Active
Company Information for BOURNEMOUTH PROPERTIES LIMITED
9A & 10A SAXON SQUARE, CHRISTCHURCH, DORSET, BH23 1QA,
|
Company Registration Number
04713653
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOURNEMOUTH PROPERTIES LIMITED | ||
Legal Registered Office | ||
9A & 10A SAXON SQUARE CHRISTCHURCH DORSET BH23 1QA Other companies in BH23 | ||
Previous Names | ||
|
Company Number | 04713653 | |
---|---|---|
Company ID Number | 04713653 | |
Date formed | 2003-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 18:13:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOURNEMOUTH PROPERTIES GROUP LTD | WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN | Active - Proposal to Strike off | Company formed on the 2018-09-19 | |
BOURNEMOUTH PROPERTIES 2022 LTD | ASHLEY FARM BOTTLE LANE BINFIELD BRACKNELL BERKSHIRE RG42 5RY | Active | Company formed on the 2022-07-20 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN JOHN STRIKE |
||
TONY CHEWINS |
||
DUNCAN JOHN STRIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE-ANNE CATON |
Director | ||
JONATHAN MARK ROBERTS |
Director | ||
OCEAN SECRETARIAL LIMITED |
Company Secretary | ||
OCEAN DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBL SUPPORT LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2016-09-20 | |
MUON SOFTWARE SYSTEMS LTD | Director | 2018-01-18 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
MCT CONSULTING LIMITED | Director | 2017-09-27 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
GRULER CONSULTING LTD | Director | 2017-08-08 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
HEM PATEL CONSULTANTS LTD | Director | 2017-07-18 | CURRENT | 2013-04-29 | Active | |
LORIMAC LIMITED | Director | 2017-04-10 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
BOMBOCA LIMITED | Director | 2017-03-10 | CURRENT | 2013-01-09 | Dissolved 2017-11-07 | |
PINSTRIPE BUSINESS SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
CAESAR TECH LIMITED | Director | 2017-01-31 | CURRENT | 2009-10-21 | Dissolved 2017-12-12 | |
ADEGAIL LIMITED | Director | 2016-12-16 | CURRENT | 2015-06-05 | Dissolved 2017-07-04 | |
AMAZING CONSULTING LIMITED | Director | 2016-12-08 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
RKC ASSOCIATES LTD | Director | 2016-10-28 | CURRENT | 2014-11-07 | Dissolved 2017-10-31 | |
DGF CONSULTING LTD | Director | 2016-07-21 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
STRATEGIC SOURCING AND PROCUREMENT SOLUTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2012-06-19 | Dissolved 2017-11-07 | |
21159 LIMITED | Director | 2016-06-08 | CURRENT | 2012-06-08 | Dissolved 2017-11-07 | |
SME ACQUISITIONS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
WASP ONE LIMITED | Director | 2016-03-09 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
WASP TWO LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
SURESTART CONTRACTING LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Dissolved 2018-05-22 | |
PINSTRIPE CONTRACTORS LIMITED | Director | 2016-02-10 | CURRENT | 2016-01-22 | Dissolved 2018-05-22 | |
THE CONTRACTOR CHAMPION LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2018-05-22 | |
PINSTRIPE WEALTH MANAGEMENT LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2018-05-22 | |
EVERDENE OLD LTD | Director | 2014-05-01 | CURRENT | 2013-10-21 | Dissolved 2015-11-24 | |
EDEN 1 ACCOUNTING LIMITED | Director | 2014-05-01 | CURRENT | 2013-04-30 | Dissolved 2018-05-22 | |
PINSTRIPE JV LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
XEBOX LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2015-10-20 | |
SERVICO (EIGHTY TWO) LIMITED | Director | 2010-10-01 | CURRENT | 2005-09-26 | Liquidation | |
SERVICO (EIGHTY FOUR) LIMITED | Director | 2010-10-01 | CURRENT | 2005-09-26 | Liquidation | |
SERVICO (NINETY THREE) LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-09 | Liquidation | |
SERVICO (NINETY SEVEN) LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-09 | Liquidation | |
SERVICO (NINETY ONE) LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-09 | Liquidation | |
SERVICO (NINETY FIVE) LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-09 | Liquidation | |
SERVICO (NINETY FOUR) LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-09 | Liquidation | |
SERVICO (NINETY SIX) LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-09 | Liquidation | |
SERVICO (EIGHTY SIX) LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-10 | Liquidation | |
SERVICO (EIGHTY NINE) LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-10 | Liquidation | |
SERVICO (EIGHTY SEVEN) LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-10 | Liquidation | |
SERVICO (NINETY) LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-10 | Liquidation | |
SERVICO (EIGHTY EIGHT) LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-10 | Liquidation | |
SERVICO (NINETY NINE) LIMITED | Director | 2010-10-01 | CURRENT | 2005-12-02 | Liquidation | |
SERVICO (ONE HUNDRED AND ELEVEN) LIMITED | Director | 2010-10-01 | CURRENT | 2006-09-25 | Liquidation | |
SERVICO (ONE HUNDRED AND TWELVE) LIMITED | Director | 2010-10-01 | CURRENT | 2006-09-25 | Liquidation | |
SERVICO (ONE HUNDRED AND THIRTEEN) LIMITED | Director | 2010-10-01 | CURRENT | 2006-09-25 | Liquidation | |
SERVICO (EIGHTY FIVE) LIMITED | Director | 2010-10-01 | CURRENT | 2005-09-26 | Liquidation | |
SERVICO (EIGHTY THREE) LIMITED | Director | 2010-10-01 | CURRENT | 2005-09-26 | Liquidation | |
SERVICO (NINETY TWO) LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-09 | Liquidation | |
SERVICO (ONE HUNDRED AND FOURTEEN) LIMITED | Director | 2010-10-01 | CURRENT | 2006-09-25 | Liquidation | |
BRIGHT STAR SYSTEMS DEVELOPMENT LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2016-01-19 | |
CHORUS AUDIT LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2015-10-20 | |
MATTBLACK LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
IBL SUPPORT LIMITED | Director | 2009-11-03 | CURRENT | 2001-12-05 | Dissolved 2016-09-20 | |
VMA PROPERTIES LIMITED | Director | 2009-02-06 | CURRENT | 2008-09-08 | Dissolved 2015-10-20 | |
BRIGHT STAR ACCOUNTING LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
VERITY (MANAGEMENT AND ADMINISTRATION) LIMITED | Director | 2008-05-24 | CURRENT | 2003-06-08 | Active - Proposal to Strike off | |
VERITY CORPORATE DEVELOPMENT LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
OLD (QA) LIMITED | Director | 1999-05-05 | CURRENT | 1999-05-05 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/02/23 FROM Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ | ||
Director's details changed for Mr Duncan John Strike on 2023-02-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN JOHN STRIKE on 2023-02-06 | ||
Change of details for Mr Duncan John Strike as a person with significant control on 2023-02-06 | ||
CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047136530002 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY CHEWINS | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 12/03/16 FULL LIST | |
AR01 | 12/03/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/14 FROM 3 Branksome Park House Branksome Business Park Poole Dorset BH12 1ED | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE CATON | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/11 FROM C/O Bright Star Suite 3, Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN STRIKE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CHEWINS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE-ANNE CATON / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN JOHN STRIKE / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 12 WESTERN ROAD POOLE DORSET BH13 7BW UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CHEWINS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE-ANNE CATON / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED QUAY INVESTMENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/04/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS JULIE ANNE CATON | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 8 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/03/03--------- £ SI 99@1=99 £ IC 91/190 | |
88(2)R | AD 27/03/03--------- £ SI 90@1=90 £ IC 1/91 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 176,646 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 196,181 |
Creditors Due Within One Year | 2013-03-31 | £ 28,286 |
Creditors Due Within One Year | 2012-03-31 | £ 27,391 |
Creditors and other liabilities
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 BOURNEMOUTH PROPERTIES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 9,152 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 6,889 |
Current Assets | 2013-03-31 | £ 9,152 |
Current Assets | 2012-03-31 | £ 7,228 |
Shareholder Funds | 2013-03-31 | £ 145,354 |
Shareholder Funds | 2012-03-31 | £ 126,588 |
Tangible Fixed Assets | 2013-03-31 | £ 341,134 |
Tangible Fixed Assets | 2012-03-31 | £ 342,932 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOURNEMOUTH PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |