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Home > England & Wales Companies > 22 BOSCOMBE CLIFF ROAD LIMITED
Company Information for

22 BOSCOMBE CLIFF ROAD LIMITED

HELITING HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6HT,
Company Registration Number
01287070
Private Limited Company
Active

Company Overview

About 22 Boscombe Cliff Road Ltd
22 BOSCOMBE CLIFF ROAD LIMITED was founded on 1976-11-19 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 22 Boscombe Cliff Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
22 BOSCOMBE CLIFF ROAD LIMITED
 
Legal Registered Office
HELITING HOUSE
RICHMOND HILL
BOURNEMOUTH
BH2 6HT
Other companies in BH2
 
Filing Information
Company Number 01287070
Company ID Number 01287070
Date formed 1976-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 06:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 BOSCOMBE CLIFF ROAD LIMITED
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Company Officers of 22 BOSCOMBE CLIFF ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARTYN RICHARD HUDSON
 Company Secretary 2014-09-17
JANE CLAUDIA BUTLER
 Director 2018-05-14
JOSE DE FREITAS
 Director 2015-03-02
MIRIAM GILLMAN
 Director 2016-05-09
BARRIE FREDERICK OSBORNE
 Director 2013-05-07
DAVID JOHN WHEATLEY
 Director 2011-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE GETHING
 Director 2011-12-12 2017-11-26
JONATHAN MARK LINGARD
 Director 2009-12-06 2017-01-08
BETTY MEGAN DEAN
 Director 2011-11-05 2016-11-20
HARRIET GAIL DE FREITAS
 Director 2012-10-05 2015-03-02
JOHN ANTHONY HARDY
 Director 2012-07-16 2014-11-30
HGW SECRETARIAL LIMITED
 Company Secretary 2012-03-05 2014-09-17
CLIVE DUNCAN WARD HOWARTH
 Director 2013-02-07 2013-12-01
DEREK RAYMOND REDPATH
 Director 2011-09-05 2013-03-11
MICHAEL JOHN FUNK
 Director 1990-12-16 2012-12-02
KAY HOLLIDAY
 Director 2011-11-16 2012-09-01
MICHAEL JOHN FUNK
 Company Secretary 1990-12-16 2012-03-05
PHILLIP BRIAN FRY
 Director 2009-01-05 2011-11-14
AGNES ROOK LUDEKENS
 Director 2011-09-05 2011-10-28
ROGER GEORGE CAPHAM
 Director 1994-12-11 2011-10-26
MAVIS MARY ROSE MANEGOLD
 Director 2000-05-26 2011-10-24
ARTHUR JOHN DEAN
 Director 2002-11-05 2009-12-06
OLIVE FOWELL
 Director 2007-02-04 2007-12-02
CHARLOTTE LEE SMITH
 Director 2003-12-31 2006-09-24
PETER NOREY
 Director 2003-12-31 2006-09-24
PETER DENIS SMITH
 Director 2002-11-05 2004-03-26
PRISCILLA MARY GANE
 Director 1997-12-07 2003-11-30
ALFRED JOSEPH REDLAND
 Director 1994-03-16 2002-12-31
GERALD GORDON AVERBACH
 Director 2001-03-12 2002-03-27
LIONEL SUPRAN
 Director 1998-11-29 2001-05-18
PHYLLIS RIDD
 Director 1990-12-16 1999-11-28
NAN MIDDLETON
 Director 1990-12-16 1998-11-28
ERNEST LESLIE MITCHELL
 Director 1990-12-16 1997-12-07
BERNARD WILLIAM SMITH
 Director 1990-12-16 1993-11-01
HARRY JAMES SUMMERHAYES
 Director 1990-12-16 1993-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE FREDERICK OSBORNE TALBOT FROZEN FOODS LIMITED Director 2000-05-11 CURRENT 2000-05-11 Active - Proposal to Strike off
DAVID JOHN WHEATLEY RUSSETS LIMITED Director 2004-03-26 CURRENT 2004-03-03 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06SMALL COMPANY ACCOUNTS MADE UP TO 23/06/23
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-07-06DIRECTOR APPOINTED MR DAVID BERWITZ
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 23/06/22
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/22
2022-07-27PSC08Notification of a person with significant control statement
2022-07-21PSC07CESSATION OF MIRIAM GILLMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/21
2021-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD BLOOM
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA PATRICIA O'DONNELL
2020-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/20
2020-06-29AP01DIRECTOR APPOINTED MR IAN EDWARD BLOOM
2020-06-19PSC07CESSATION OF JOSE DE FREITAS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSE DE FREITAS
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/19
2019-12-17PSC07CESSATION OF DAVID JOHN WHEATLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WHEATLEY
2018-12-13PSC07CESSATION OF LAURENCE GETHING AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE FREDERICK OSBORNE
2018-09-27AAFULL ACCOUNTS MADE UP TO 23/06/18
2018-05-22AP01DIRECTOR APPOINTED MRS JANE CLAUDIA BUTLER
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CLAUDIA BUTLER
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 58
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE GETHING
2017-09-26AAFULL ACCOUNTS MADE UP TO 23/06/17
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK LINGARD
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 57
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BETTY MEGAN DEAN
2016-10-06AAFULL ACCOUNTS MADE UP TO 23/06/16
2016-05-16AP01DIRECTOR APPOINTED MRS MIRIAM GILLMAN
2016-03-04RES01ADOPT ARTICLES 04/03/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 57
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 23/06/15
2015-03-25AP01DIRECTOR APPOINTED JOSE DE FREITAS
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET GAIL DE FREITAS
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 57
2014-12-22AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Barrie Frederick Osborne on 2014-09-29
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HARDY
2014-10-09AAFULL ACCOUNTS MADE UP TO 23/06/14
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED
2014-09-18AP03SECRETARY APPOINTED MR MARTYN RICHARD HUDSON
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 57
2014-01-08AR0117/12/13 FULL LIST
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HARDY / 28/02/2013
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET GAIL DE FREITAS / 28/02/2013
2014-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HOWARTH
2013-09-27AAFULL ACCOUNTS MADE UP TO 23/06/13
2013-05-16AP01DIRECTOR APPOINTED BARRIE FREDERICK OSBORNE
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK REDPATH
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET
2013-02-15AP01DIRECTOR APPOINTED CLIVE DUNCAN WARD HOWARTH
2013-01-09AR0117/12/12 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RAYMOND REDPATH / 07/01/2013
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FUNK
2012-12-06AAFULL ACCOUNTS MADE UP TO 23/06/12
2012-10-18AP01DIRECTOR APPOINTED HARRIET GAIL DE FREITAS
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KAY HOLLIDAY
2012-07-20AP01DIRECTOR APPOINTED JOHN ANTHONY HARDY
2012-03-07AP04CORPORATE SECRETARY APPOINTED HGW SECRETARIAL LIMITED
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FUNK
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM OCEAN HEIGHTS 22 BOSCOMBE CLIFF ROAD BOURNEMOUTH DORSET BH5 1LA
2012-03-05AAFULL ACCOUNTS MADE UP TO 23/06/11
2012-02-20AR0117/12/11 FULL LIST
2011-12-16AP01DIRECTOR APPOINTED MR LAURENCE GETHING
2011-12-16AP01DIRECTOR APPOINTED MRS BETTY MEGAN DEAN
2011-12-16AP01DIRECTOR APPOINTED MRS KAY HOLLIDAY
2011-12-15AP01DIRECTOR APPOINTED MR DAVID JOHN WHEATLEY
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR AGNES LUDEKENS
2011-12-15AP01DIRECTOR APPOINTED MR DEREK RAYMOND REDPATH
2011-12-15AP01DIRECTOR APPOINTED MRS AGNES ROOK LUDEKENS
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP FRY
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CAPHAM
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MAVIS MANEGOLD
2011-03-16AAFULL ACCOUNTS MADE UP TO 23/06/10
2011-03-07AR0117/12/10 FULL LIST
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER TURNER
2010-03-23AR0117/12/09 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FUNK / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON TURNER / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAVIS MARY ROSE MANEGOLD / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRIAN FRY / 06/12/2009
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DEAN
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE CAPHAM / 17/12/2009
2010-03-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 23/06/09
2010-02-17AAFULL ACCOUNTS MADE UP TO 23/06/09
2010-01-06AP01DIRECTOR APPOINTED MR JONATHAN MARK LINGARD
2009-03-27363aRETURN MADE UP TO 17/12/08; CHANGE OF MEMBERS
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER CAPHAM / 31/01/2008
2009-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FUNK / 20/03/2008
2009-02-26288aDIRECTOR APPOINTED PHILLIP BRIAN FRY
2009-02-25AAFULL ACCOUNTS MADE UP TO 23/06/08
2008-04-11AAFULL ACCOUNTS MADE UP TO 23/06/07
2008-01-16363(288)DIRECTOR RESIGNED
2008-01-16363sRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-02-26288aNEW DIRECTOR APPOINTED
2007-01-18AAFULL ACCOUNTS MADE UP TO 23/06/06
2007-01-18363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-02-02AAFULL ACCOUNTS MADE UP TO 23/06/05
2006-01-13363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/04
1986-12-31Return made up to 14/12/86; full list of members
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 22 BOSCOMBE CLIFF ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 22 BOSCOMBE CLIFF ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 BOSCOMBE CLIFF ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-06-23
Annual Accounts
2015-06-23
Annual Accounts
2014-06-23
Annual Accounts
2013-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23
Annual Accounts
2022-06-23

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 22 BOSCOMBE CLIFF ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 22 BOSCOMBE CLIFF ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 BOSCOMBE CLIFF ROAD LIMITED
Trademarks
We have not found any records of 22 BOSCOMBE CLIFF ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 BOSCOMBE CLIFF ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22 BOSCOMBE CLIFF ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 22 BOSCOMBE CLIFF ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22 BOSCOMBE CLIFF ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 22 BOSCOMBE CLIFF ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BH2 6HT