Dissolved 2017-08-01
Company Information for BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED
BOURNEMOUTH, DORSET, BH1,
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Company Registration Number
05083007
Private Limited Company
Dissolved Dissolved 2017-08-01 |
Company Name | |
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BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED | |
Legal Registered Office | |
BOURNEMOUTH DORSET | |
Company Number | 05083007 | |
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Date formed | 2004-03-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-29 | |
Date Dissolved | 2017-08-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
HOUSE & SON |
||
SARAH ANNE GOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOUSE & SON PROPERTY CONSULTANTS LIMITED |
Company Secretary | ||
SARAH ANNE GOOD |
Director | ||
JOSEPH MARIA IBANEZ |
Director | ||
BARRY MICHAEL SEWELL |
Director | ||
WILLIAM JAMES VOLLER |
Director | ||
RACHAEL JANE SHARP |
Company Secretary | ||
DAVID WILLIAM BENNETT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1977-11-29 | Active | |
CEDAR MANOR MAINTENANCE COMPANY LIMITED | Company Secretary | 2014-06-01 | CURRENT | 1976-02-10 | Active | |
QUEENS PARK GARDENS RTM COMPANY LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2004-05-18 | Active | |
34 DEAN PARK ROAD LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2000-07-31 | Active | |
MANOR HOUSE (BOURNEMOUTH) RTM COMPANY LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2006-10-04 | Active | |
140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2002-01-18 | Active | |
BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD. | Director | 2014-02-07 | CURRENT | 1988-12-01 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP04 | CORPORATE SECRETARY APPOINTED HOUSE & SON | |
AP01 | DIRECTOR APPOINTED MISS SARAH ANNE GOOD | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH IBANEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH IBANEZ | |
AA | 29/09/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS SARAH ANNE GOOD | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 24/03/16 FULL LIST | |
AA | 29/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 24/03/15 FULL LIST | |
AA | 29/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 24/03/14 FULL LIST | |
AA | 29/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | 29/09/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BARRY MICHAEL SEWELL | |
AR01 | 24/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VOLLER | |
AA | 29/09/11 TOTAL EXEMPTION FULL | |
AR01 | 24/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW | |
AA | 29/09/10 TOTAL EXEMPTION FULL | |
AR01 | 24/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES VOLLER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARIA IBANEZ / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSE & SON PROPERTY CONSULTANTS LIMITED / 01/01/2010 | |
AA | 29/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 29/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 29/09/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 08/03/07--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)O | AD 24/03/04--------- £ SI 6@1 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 24/03/04--------- £ SI 6@1 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-09-29 | £ 130,272 |
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Creditors Due Within One Year | 2012-09-29 | £ 130,278 |
Creditors and other liabilities
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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 BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED
Cash Bank In Hand | 2012-09-29 | £ 2,073 |
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Current Assets | 2013-09-29 | £ 1,933 |
Current Assets | 2012-09-29 | £ 2,086 |
Debtors | 2013-09-29 | £ 1,933 |
Shareholder Funds | 2013-09-29 | £ 1,813 |
Shareholder Funds | 2012-09-29 | £ 1,960 |
Tangible Fixed Assets | 2013-09-29 | £ 130,152 |
Tangible Fixed Assets | 2012-09-29 | £ 130,152 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED 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. |