Company Information for LISSENDEN (BRANKSOME PARK) LIMITED
HELITING HOUSE, 35 RICHMOND HILL, BOURNEMOUTH, BH2 6HT,
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Company Registration Number
05101024
Private Limited Company
Active |
Company Name | |
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LISSENDEN (BRANKSOME PARK) LIMITED | |
Legal Registered Office | |
HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH BH2 6HT Other companies in BH31 | |
Company Number | 05101024 | |
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Company ID Number | 05101024 | |
Date formed | 2004-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:48:27 |
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Officer | Role | Date Appointed |
---|---|---|
FOXES PROPERTY MANAGEMENT LTD |
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MARTYN RICHARD HUDSON |
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PHILIP JOHN DENT |
||
PETER FURBY |
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TREVOR ASTON REES |
||
BRYAN STILWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HGW SECRETARIAL LIMITED |
Company Secretary | ||
TERENCE ALAN MUNSON |
Company Secretary | ||
KEITH ERNEST FOXALL |
Director | ||
STEPHEN GREEN |
Director | ||
MARTYN RICHARD HUDSON |
Company Secretary | ||
DAVID HERBERT LINCOLN COLE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE COURT MANAGEMENT (SHIRLEY) LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1991-03-14 | Active | |
WESTCLIFF APARTMENTS FREEHOLD LIMITED | Company Secretary | 2016-06-26 | CURRENT | 2014-05-29 | Active | |
3 HENGIST ROAD FREEHOLD LIMITED | Company Secretary | 2011-02-02 | CURRENT | 2002-10-22 | Active | |
WEST POINT FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2008-05-20 | Active | |
WESTHAVEN FLATS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2006-06-12 | Active | |
CLARENDON COURT (FREEHOLD) LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2000-07-06 | Active | |
ONE SURREY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2005-04-18 | Active | |
SEA BREEZE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1999-09-15 | Dissolved 2018-05-15 | |
CHURCHFIELD COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1966-01-13 | Active | |
LISSENDEN-BURTON LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1984-03-15 | Active | |
KINGFISHER COURT MANAGEMENT BOURNEMOUTH LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1987-10-22 | Active | |
LISSENDEN LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1979-12-31 | Active | |
PARK COURT POOLE LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2000-11-16 | Active | |
CRAG HALL (MANAGEMENT) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-02-07 | Dissolved 2013-08-13 | |
ROSEMARY GARDENS MANAGEMENT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1992-10-13 | Active | |
WHEELHOUSE MANAGEMENT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2002-05-16 | Active | |
172 CANFORD CLIFFS ROAD (MAINTENANCE) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1967-12-06 | Active | |
ELM COURT (POOLE) MANAGEMENT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2009-03-09 | Active | |
CHIDEOCK COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1977-03-07 | Active | |
CAVENDISH COURT (POOLE) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1999-08-18 | Active | |
BROOKLYN FREEHOLD LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2008-01-15 | Active | |
15 DUNBAR ROAD LIMITED | Company Secretary | 2008-10-11 | CURRENT | 1991-08-28 | Active | |
SALTERNS POINT 2004 LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2004-08-04 | Active | |
PENROSE FERNDOWN LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1996-01-29 | Active | |
RESTMORE GARDENS (MAGNOLIA HOUSE) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 1959-08-24 | Active | |
RESTMORE GARDENS (WISTARIA HOUSE) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 1960-08-12 | Active | |
RESTMORE GARDENS (LABURNUM HOUSE) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 1961-04-12 | Active | |
BRANKSOME GATE RTM LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
WATER'S EDGE (CANFORD CLIFFS) LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1979-11-29 | Active | |
BEECHFIELD (BOURNEMOUTH) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1971-11-03 | Dissolved 2013-12-10 | |
PIPPIN MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2001-04-11 | Active | |
COMPTON GROVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-04-30 | Active | |
HOLLIES MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED | Company Secretary | 2002-07-11 | CURRENT | 1995-07-03 | Active | |
WESTERING FLAT MANAGEMENT LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1997-06-27 | Active | |
THE TOWANS FREEHOLD COMPANY LIMITED | Company Secretary | 2001-07-11 | CURRENT | 2001-06-06 | Active | |
TOWANS FLAT MANAGEMENT COMPANY (POOLE) LIMITED(THE) | Company Secretary | 2001-05-01 | CURRENT | 1977-07-21 | Active | |
FLAGHEAD MANAGEMENT LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1998-08-07 | Active | |
LISSENDEN LIMITED | Director | 2012-04-01 | CURRENT | 1979-12-31 | Active | |
LISSENDEN LIMITED | Director | 2002-10-01 | CURRENT | 1979-12-31 | Active | |
LISSENDEN LIMITED | Director | 2012-04-01 | CURRENT | 1979-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES | ||
Director's details changed for Bryan Stilwell on 2023-04-11 | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PHILIP JOHN DENT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Philip John Dent as a person with significant control on 2018-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM Helting House 2nd Floor 35 Richmond Hill Bournemouth Dorset BH2 6HT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 27 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 27 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Hgw Secretarial Limited on 2014-09-29 | |
AP03 | Appointment of Mr Martyn Richard Hudson as company secretary on 2014-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/14 FROM 27 Vicarage Road Verwood Dorset BH31 6DR | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 27 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM02 | Termination of appointment of a secretary | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DENT / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN STILWELL / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ASTON REES / 28/02/2013 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HGW SECRETARIAL LIMITED on 2013-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/13 FROM 21 Oxford Road Bournemouth Dorset BH8 8ET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED BRYAN STILWELL | |
AP01 | DIRECTOR APPOINTED MR TREVOR ASTON REES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN DENT | |
AR01 | 14/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP04 | CORPORATE SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LTD | |
AR01 | 14/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FOXALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE MUNSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FURBY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERNEST FOXALL / 02/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GREEN | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON | |
288a | SECRETARY APPOINTED HGW SECRETARIAL LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/05/07--------- £ SI 1@1=1 £ IC 26/27 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 15/09/04 | |
ELRES | S252 DISP LAYING ACC 15/09/04 | |
88(2)R | AD 27/08/04--------- £ SI 25@1=25 £ IC 1/26 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 | 0.11 | 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
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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 LISSENDEN (BRANKSOME PARK) LIMITED
Cash Bank In Hand | 2012-04-01 | £ 27 |
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Shareholder Funds | 2012-04-01 | £ 27 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LISSENDEN (BRANKSOME PARK) 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. |