Company Information for MANORBOURNE MANAGEMENT CO LTD
C/O HOUSE & SON LANSDOWNE HOUSE, CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3JW,
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Company Registration Number
04600346
Private Limited Company
Active |
Company Name | |
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MANORBOURNE MANAGEMENT CO LTD | |
Legal Registered Office | |
C/O HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH BH1 3JW Other companies in BH2 | |
Company Number | 04600346 | |
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Company ID Number | 04600346 | |
Date formed | 2002-11-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 09:16:53 |
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Officer | Role | Date Appointed |
---|---|---|
INITIATIVE PROPERTY MANAGEMENT LIMITED |
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BARRIE JOHN COATES |
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JOHN MICHAEL DAVIES |
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HEATHER CLARE DOWNTON |
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DANIEL JONATHAN EDWARDS |
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MARGERY JEAN GEDDES |
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JEAN ELIZABETH HOWLETT |
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PEARL JACKSON |
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SUSAN CAROLINE JOSEY |
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ANTHONY VICTOR PHILLIPS |
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AUDREY SHARMAN |
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ANTHONY ROBERT SHARP |
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ANNA MARY SYMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAHTAAB VIOLETTE BILLAM |
Director | ||
HOUSE AND SON |
Company Secretary | ||
JANICE LORRAINE DENNETT |
Director | ||
JEN ADMIN LIMITED |
Company Secretary | ||
ANTHONY ROBERT SHARP |
Director | ||
AUDREY SHARMAN |
Director | ||
JANET GOODACRE |
Director | ||
PEARL JACKSON |
Director | ||
JOHN MICHAEL DAVIES |
Director | ||
IRIS JOYCE LEWISTON |
Director | ||
ANTHONY VICTOR PHILLIPS |
Director | ||
PERCY VICKERY |
Director | ||
JOHN MICHAEL DAVIES |
Company Secretary | ||
JOHN MICHAEL DAVIES |
Director | ||
JOY DARLING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUNTAIN COURT BOURNEMOUTH FREEHOLD LIMITED | Company Secretary | 2018-07-20 | CURRENT | 2014-07-10 | Active | |
OCEAN BLUE (BOURNEMOUTH) LTD. | Company Secretary | 2018-03-13 | CURRENT | 2011-03-29 | Active | |
CHESIL HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 1975-05-13 | Active | |
16 DEAN PARK MANAGEMENT LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1988-03-02 | Active | |
BRACKEN COURT FREEHOLD LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2005-09-12 | Active | |
OVERCLIFFE MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-06 | CURRENT | 1987-05-05 | Active | |
ST ANTHONY'S 2 MANAGEMENT LTD | Company Secretary | 2017-08-04 | CURRENT | 1998-03-27 | Active | |
ZENA COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-28 | CURRENT | 1991-02-20 | Active | |
THE CEDARS RESIDENTS' ASSOCIATION (POOLE) LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2014-06-19 | Active | |
STONELEIGH REVERSION LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2005-07-14 | Active | |
KINGSLAND COURT (CANFORD CLIFFS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1978-02-03 | Active | |
HARCOURT FREEHOLD LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2001-07-31 | Active | |
13 CARYSFORT ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-13 | CURRENT | 1999-06-24 | Active | |
MARINA COURT (BOSCOMBE) LIMITED | Company Secretary | 2016-09-06 | CURRENT | 1967-09-21 | Active | |
CAVENDISH PLACE (BOURNEMOUTH) MANAGEMENT LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1986-10-23 | Active | |
WESTBOURNE PARK LODGE LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1998-10-26 | Active | |
SHIPYARD ESTATE WEST BAY MANAGEMENT LIMITED | Company Secretary | 2016-04-05 | CURRENT | 1994-08-04 | Active | |
20/20A BEDWIN STREET (SALISBURY) MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2002-12-12 | Active | |
KC (COLUMBIA ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2014-06-06 | Active | |
FELTON COURT (PARKSTONE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-01 | CURRENT | 1981-05-28 | Active | |
WIDE HORIZONS MANAGEMENT LIMITED | Company Secretary | 2015-05-15 | CURRENT | 1987-08-18 | Active - Proposal to Strike off | |
MATTHEW COURT RTM COMPANY LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2013-07-03 | Active | |
SURREY KEEP RTM COMPANY LIMITED | Company Secretary | 2014-05-26 | CURRENT | 2013-11-22 | Active | |
TERENCE COURT RTM COMPANY LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2013-09-27 | Active | |
SANDERLING MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-01 | CURRENT | 2000-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES | ||
Director's details changed for Mrs Audrey Sharman on 2023-09-18 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JONATHAN EDWARDS | ||
DIRECTOR APPOINTED MS NICOLE BARWICK | ||
APPOINTMENT TERMINATED, DIRECTOR MARGERY JEAN GEDDES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES GOATES | ||
DIRECTOR APPOINTED MR MICHAEL BERNARD KEANE | ||
REGISTERED OFFICE CHANGED ON 22/01/24 FROM House & Son, Lansdowne House Christchurch Road Bournemouth BH1 3JW England | ||
DIRECTOR APPOINTED MRS MENNA LLOYD GILBERT | ||
DIRECTOR APPOINTED MR PETER JAMES PARISH ROBERTSON | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
Appointment of House & Son Property Consultants Ltd as company secretary on 2023-10-01 | ||
Termination of appointment of Initiative Property Management Limited on 2023-09-30 | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL DAVIES | ||
DIRECTOR APPOINTED MRS AUDREY DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA MARY SYMONS | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Robert Sharp on 2021-11-08 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT LIMITED on 2021-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEARL JACKSON | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE AYLING | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT LIMITED on 2018-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM Initiative Property Management Suite 4 17 Holdenhurst Road Bournemouth BH8 8EW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JONATHAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHTAAB VIOLETTE BILLAM | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Initiative Property Management Limited as company secretary on 2017-01-19 | |
TM02 | Termination of appointment of House and Son on 2017-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW | |
AP01 | DIRECTOR APPOINTED MISS ANNA MARY SYMONS | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS HEATHER CLARE DOWNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE LORRAINE DENNETT | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MAHTAAB VIOLETTE BILLAM | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CAROLINE JOSEY | |
AP01 | DIRECTOR APPOINTED MR BARRIE JOHN COATES | |
AP04 | CORPORATE SECRETARY APPOINTED HOUSE AND SON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/11/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEN ADMIN LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/06/2015 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY VICTOR PHILLIPS | |
AP01 | DIRECTOR APPOINTED MRS MARGERY JEAN GEDDES | |
AP01 | DIRECTOR APPOINTED MRS AUDREY SHARMAN | |
AP01 | DIRECTOR APPOINTED MRS JEAN ELIZABETH HOWLETT | |
AP01 | DIRECTOR APPOINTED MRS PEARL JACKSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT SHARP | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL DAVIES | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY SHARMAN | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 25/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET GOODACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEARL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 25/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 25/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRIS LEWISTON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT SHARP | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 25/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS AUDREY SHARMAN | |
AR01 | 25/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CRUDASS / 01/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS JOYCE LEWISTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PEARL JACKSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE LORRAINE DENNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CRUDASS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LIMITED / 01/10/2009 | |
288a | DIRECTOR APPOINTED MRS JANET CRUDASS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLIPS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN MICHAEL DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR PERCY VICKERY | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: THE MANOR 6 STOURWOOD AVENUE BOURNEMOUTH DORSET BH6 3PN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANORBOURNE MANAGEMENT CO LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MANORBOURNE MANAGEMENT CO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |