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Home > England & Wales Companies > CARLINFORD (BOSCOMBE) LIMITED
Company Information for

CARLINFORD (BOSCOMBE) LIMITED

HELITING HOUSE, 35 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HT,
Company Registration Number
02588738
Private Limited Company
Active

Company Overview

About Carlinford (boscombe) Ltd
CARLINFORD (BOSCOMBE) LIMITED was founded on 1991-03-05 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Carlinford (boscombe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARLINFORD (BOSCOMBE) LIMITED
 
Legal Registered Office
HELITING HOUSE
35 RICHMOND HILL
BOURNEMOUTH
DORSET
BH2 6HT
Other companies in BH1
 
Filing Information
Company Number 02588738
Company ID Number 02588738
Date formed 1991-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLINFORD (BOSCOMBE) LIMITED
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Company Officers of CARLINFORD (BOSCOMBE) LIMITED

Current Directors
Officer Role Date Appointed
INITIATIVE PROPERTY MANAGEMENT
 Company Secretary 2014-10-06
HILDA BROWNLOW
 Director 2015-10-28
SHEILA ANN DAVEY
 Director 2003-04-28
RAYMOND LESLIE GETLEY
 Director 2014-02-20
ROLAND WILLIAM GONSOLVIS
 Director 2003-10-24
BRIAN KENNETH MIST
 Director 2017-10-06
REHANA RATTANSI
 Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED GEORGE LEE
 Director 2003-12-12 2014-10-21
MARTYN RICHARD HUDSON
 Company Secretary 2014-09-16 2014-10-13
HGW SECRETARIAL LIMITED
 Company Secretary 2009-02-02 2014-09-16
LESLIE VIVIAN LEWIS
 Director 2003-10-27 2013-10-04
MICHAEL ERNEST FORD
 Director 2002-09-17 2009-11-22
MARTYN RICHARD HUDSON
 Company Secretary 2007-06-12 2009-02-03
HARRY BECKINGHAM
 Company Secretary 2006-12-01 2007-07-03
HARRY BECKINGHAM
 Director 2006-06-30 2007-05-03
MICHAEL ROSS
 Company Secretary 2006-06-30 2006-12-01
HARRY BECKINGHAM
 Company Secretary 2002-11-19 2006-06-30
PETER OLSSON
 Director 2003-01-21 2004-08-01
CHARLES KIRK
 Director 1998-04-24 2003-04-28
ALAN CHARLES BOLGER
 Director 1999-08-24 2003-03-01
VALERIE JUNE DOWNS
 Director 2001-01-09 2003-01-06
ALAN CHARLES BOLGER
 Company Secretary 1998-04-24 2002-11-19
ALFRED GEORGE LEE
 Director 1997-11-28 2002-10-25
JACK GREENAN
 Director 1999-11-05 2002-05-08
ANNE MARGARET LITTLE
 Director 1998-08-14 2002-01-27
KATHLEEN MARY GODLEY
 Director 1997-10-07 1999-09-20
BRIDGET BAKER
 Director 1991-10-28 1999-03-04
MESSRS BURNS & CO
 Company Secretary 1991-07-02 1998-11-04
LOUIS ALEXANDER DAVIS
 Director 1996-12-11 1998-08-14
ANNE MARGARET LITTLE
 Director 1994-10-31 1998-02-06
CAROLINE HELEN KELLEWAY
 Company Secretary 1997-02-01 1998-01-24
DONALD ERNEST MILLER
 Director 1991-06-06 1993-01-20
RONALD HAROLD VICTOR BROWN
 Director 1991-03-05 1991-10-05
ADRIAN EASON BAILEY SCOTT
 Company Secretary 1991-03-05 1991-07-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-03-05 1991-03-05

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HILDA BROWNLOW HYPED BCHA Director 2009-01-13 CURRENT 2001-06-12 Active

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
2024-03-08CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom
2023-03-14CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22
2023-02-01DIRECTOR APPOINTED MR REYMOND LESLIE GETLEY
2023-01-31DIRECTOR APPOINTED MR DAVID FRANK WETENHALL
2023-01-31DIRECTOR APPOINTED MR ROLAND WILLIAM GONSOLVIS
2022-10-24AP01DIRECTOR APPOINTED MISS REHANA NAME RATTANSI
2022-10-19AP01DIRECTOR APPOINTED MRS ZOE MAY TEES
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HINDLEY
2022-01-26APPOINTMENT TERMINATED, DIRECTOR HILDA BROWNLOW
2022-01-26DIRECTOR APPOINTED MR GRAHAM ROBERT MINTER
2022-01-26AP01DIRECTOR APPOINTED MR GRAHAM ROBERT MINTER
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HILDA BROWNLOW
2021-12-07AA24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE WITT
2021-10-26CH04SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT on 2021-06-07
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England
2021-04-14AP01DIRECTOR APPOINTED MS SABRINA ZARA SHEIKH
2021-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT HINDLEY
2021-04-11AP01DIRECTOR APPOINTED MRS JANE LOUISE WITT
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND WILLIAM GONSOLVIS
2021-02-08AP01DIRECTOR APPOINTED MR ANDREW ROBERT HINDLEY
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LESLIE GETLEY
2020-11-24AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08AP01DIRECTOR APPOINTED DR CLAUDIA MARIA ASHLEIGH
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR REHANA RATTANSI
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-09-24AA24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-10-16AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-02-13CH04SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT on 2018-02-13
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM C/O Initiative Pm Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW
2017-10-10AP01DIRECTOR APPOINTED MR BRIAN KENNETH MIST
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT POLDEN
2017-10-02AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 24
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-29AA24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 24
2016-03-17AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-17CH04SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT on 2016-03-15
2016-03-16AD04Register(s) moved to registered office address C/O Initiative Pm Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW
2015-12-18AA24/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09AP01DIRECTOR APPOINTED MRS HILDA BROWNLOW
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR OWEN SEKREE
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 24
2015-04-29AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-13CH04SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT on 2015-03-06
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM Bristol & West House Post Office Road Bournemouth BH1 1BL England
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED GEORGE LEE
2014-10-21AP04Appointment of Initiative Property Management as company secretary on 2014-10-06
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM Heliting House - 2Nd Floor Richmond Hill Bournemouth Dorset BH2 6HT England
2014-10-13TM02Termination of appointment of Martyn Richard Hudson on 2014-10-13
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM 27 Vicarage Road Verwood Dorset BH31 6DR
2014-09-16AP03SECRETARY APPOINTED MR MARTYN RICHARD HUDSON
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED
2014-09-16AA24/06/14 TOTAL EXEMPTION SMALL
2014-05-06AP01DIRECTOR APPOINTED REHANA RATTANSI
2014-04-10AP01DIRECTOR APPOINTED RAYMOND LESLIE GETLEY
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE LEWIS
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 24
2014-03-11AR0105/03/14 FULL LIST
2014-03-11AD02SAIL ADDRESS CHANGED FROM: C/O HAROLD G WALKER 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET ENGLAND
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN SEKREE / 28/02/2013
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT POLDEN / 28/02/2013
2014-03-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2014
2013-10-15AA24/06/13 TOTAL EXEMPTION SMALL
2013-03-12AR0105/03/13 FULL LIST
2013-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH BH8 8ET
2012-10-10AA24/06/12 TOTAL EXEMPTION SMALL
2012-03-07AR0105/03/12 FULL LIST
2011-10-24AA24/06/11 TOTAL EXEMPTION SMALL
2011-09-23AP01DIRECTOR APPOINTED JOHN ROBERT POLDEN
2011-09-23AP01DIRECTOR APPOINTED OWEN SEKREE
2011-03-09AR0105/03/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE VIVIAN LEWIS / 02/03/2011
2010-10-04AA24/06/10 TOTAL EXEMPTION SMALL
2010-03-09AR0105/03/10 FULL LIST
2010-03-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-09AD02SAIL ADDRESS CREATED
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE LEE / 02/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM GONSOLVIS / 02/10/2009
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN DAVEY / 02/10/2009
2010-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009
2009-09-04AA24/06/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY MARTYN HUDSON
2009-02-10288aSECRETARY APPOINTED HGW SECRETARIAL LIMITED
2008-10-06AA24/06/08 TOTAL EXEMPTION FULL
2008-03-27363(288)SECRETARY RESIGNED
2008-03-27363sRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288aNEW SECRETARY APPOINTED
2007-03-30363sRETURN MADE UP TO 05/03/07; CHANGE OF MEMBERS
2006-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-12288aNEW SECRETARY APPOINTED
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11288bSECRETARY RESIGNED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-03-13363sRETURN MADE UP TO 05/03/06; CHANGE OF MEMBERS
2005-09-14AAFULL ACCOUNTS MADE UP TO 24/06/05
2005-04-07363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 24/06/04
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12288bDIRECTOR RESIGNED
2004-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/04
2004-03-08363sRETURN MADE UP TO 05/03/04; CHANGE OF MEMBERS
2003-12-19288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-09-05AAFULL ACCOUNTS MADE UP TO 24/06/03
2003-05-04288aNEW DIRECTOR APPOINTED
2003-05-04288bDIRECTOR RESIGNED
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 CARLINFORD (BOSCOMBE) 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 CARLINFORD (BOSCOMBE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLINFORD (BOSCOMBE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2014-06-24

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 CARLINFORD (BOSCOMBE) LIMITED

Intangible Assets
Patents
We have not found any records of CARLINFORD (BOSCOMBE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLINFORD (BOSCOMBE) LIMITED
Trademarks
We have not found any records of CARLINFORD (BOSCOMBE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLINFORD (BOSCOMBE) 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 CARLINFORD (BOSCOMBE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CARLINFORD (BOSCOMBE) 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 CARLINFORD (BOSCOMBE) 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 CARLINFORD (BOSCOMBE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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