Active
Company Information for 1 BRUNSTEAD ROAD LIMITED
165 ALDER ROAD, POOLE, BH12 4AN,
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Company Registration Number
02702163
Private Limited Company
Active |
Company Name | |
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1 BRUNSTEAD ROAD LIMITED | |
Legal Registered Office | |
165 ALDER ROAD POOLE BH12 4AN 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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 22:05:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEIL CLIFF |
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SALLY ANN CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY ANN CURTIS | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Termination of appointment of Initiative Property Management on 2023-10-01 | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom | ||
Appointment of Bonita One Management Ltd as company secretary on 2024-01-05 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Sally Ann Curtis on 2023-04-28 | ||
Director's details changed for Mr Ian Nickolas Russel Dodd on 2023-02-24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IAN NICKOLAS RUSSEL DODD | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA JOYCE DYER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT on 2021-06-07 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
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 | |
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 1 BRUNSTEAD ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 BRUNSTEAD ROAD 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. |