Company Information for 1 BRUNSTEAD ROAD LIMITED
FIRST FLOOR FAIRVIEW HOUSE, 17 HINTON ROAD, BOURNEMOUTH, BH1 2EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1 BRUNSTEAD ROAD LIMITED | |
Legal Registered Office | |
FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH BH1 2EE Other companies in BH2 | |
Company Number | 02702163 | |
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Company ID Number | 02702163 | |
Date formed | 1992-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-06-07 02:20:15 |
Companies House |
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Officer | Role | Date Appointed |
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NEIL CLIFF |
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SALLY ANN CURTIS |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET TARCHETTI |
Company Secretary | ||
PAUL DAVID PHILLIPS |
Director | ||
JAMES KENNEDY |
Director | ||
CHARLES DE VOIL |
Director | ||
NIGEL STUART LEGRAND |
Company Secretary | ||
LILIAN NOREY |
Director | ||
GEORGE WILLIAM WILD |
Director | ||
MARGARET ANN GOWLER |
Director | ||
ROGER GOWLER |
Company Secretary | ||
KATHLEEN EVELYN COSBY-HAWKINS |
Director | ||
GEOFFREY ALLEN SIMMONS |
Director | ||
GEOFFREY ALLEN SIMMONS |
Company Secretary | ||
MICHAEL ANTHONY HAMILTON |
Director | ||
ROBERT LAWTON |
Director | ||
NICHOLAS LESLIE BAYLISS |
Director | ||
MICHAEL ANTHONY HAMILTON |
Company Secretary | ||
JOHN DIXON |
Director | ||
ROBERT LAWTON |
Director | ||
WILLIAM SEABROOK |
Director | ||
MARK EASTON |
Director | ||
CLIVE LEWIS ALLEN |
Company Secretary | ||
DAVID RICHARD JAMES |
Company Secretary | ||
JOHN SYDENHAM WHITELOCK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AP01 | DIRECTOR APPOINTED LINDA JOYCE DYER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
TM02 | Termination of appointment of Neil Cliff on 2019-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England | |
AP04 | Appointment of Initiative Property Management as company secretary on 2019-03-01 | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM 3 Durrant Road Bournemouth BH2 6NE | |
AP03 | Appointment of Mr Neil Cliff as company secretary on 2018-04-18 | |
TM02 | Termination of appointment of Margaret Tarchetti on 2018-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID PHILLIPS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SALLY ANN CURTIS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID PHILLIPS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 3 SHERWOOD LODGE 1 BRUNSTEAD ROAD POOLE DORSET BH12 1EJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: C/O WHEATLEY PEARCE & CO 50 PARKSTONE ROAD POOLE DORSET BH15 2QB | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
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 |
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 1 BRUNSTEAD ROAD LIMITED
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