Active - Proposal to Strike off
Company Information for FRESH HOMES (BOURNEMOUTH) LIMITED
2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
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Company Registration Number
08588349
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FRESH HOMES (BOURNEMOUTH) LIMITED | |
Legal Registered Office | |
2 POOLE ROAD BOURNEMOUTH BH2 5QY Other companies in BH4 | |
Company Number | 08588349 | |
---|---|---|
Company ID Number | 08588349 | |
Date formed | 2013-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 19:53:38 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID BOTTERILL |
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MYLES BRIDGES |
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ANNE ELIZABETH COLWYN FOULKES |
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JENNIFER JANE BRYONY HILL |
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CHRISTINE MARY WEBB |
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DAVID ROBERT ANDREW WEBB |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRILLBECK DEVELOPMENTS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
BOURNEBECK PROJECTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2017-07-04 | |
BOURNEBECK DEVELOPMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-02-23 | Liquidation | |
FRESH CONSTRUCTION (BOURNEMOUTH) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
FRESH DEVELOPMENTS (UK) LIMITED | Director | 2006-05-26 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
FDL SALTERNS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
BRILLBECK DEVELOPMENTS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
BOURNEBECK PROJECTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2017-07-04 | |
BOURNEBECK DEVELOPMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-02-23 | Liquidation | |
ARCHTEK SERVICES LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
KEYSTONE ELECTRONICS LIMITED | Director | 2011-06-02 | CURRENT | 2011-05-31 | Active | |
FRESH DEVELOPMENTS (UK) LIMITED | Director | 2006-05-26 | CURRENT | 2005-09-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Statement by Directors | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 24/03/23 | ||
Solvency Statement dated 24/03/23 | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 1 | ||
Change of details for Mr Myles Bridges as a person with significant control on 2023-03-22 | ||
Change of details for Mr Myles Bridges as a person with significant control on 2023-03-22 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLES BRIDGES | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY WEBB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085883490007 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES EDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE MARY WEBB | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER JANE BRYONY HILL | |
AP01 | DIRECTOR APPOINTED MRS ANNE ELIZABETH COLWYN FOULKES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 2358539 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085883490008 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085883490002 | |
CH01 | Director's details changed for Mr David Robert Andrew Webb on 2016-01-01 | |
CH01 | Director's details changed for Mr Myles Bridges on 2016-01-01 | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr david robert andrew webb | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID BOTTERILL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2358539 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/15 FROM 129a Poole Road Bournemouth BH4 9BG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085883490007 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2358539 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Robert Andrew Webb on 2014-01-10 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085883490006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085883490004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085883490003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085883490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085883490001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANNE JACKSON | ||
Outstanding | ALISON ELIZABETH MARY DAVIS | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 FRESH HOMES (BOURNEMOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FRESH HOMES (BOURNEMOUTH) 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. |