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Company Information for

18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED

98 CASTLE LANE WEST, BOURNEMOUTH, BOURNEMOUTH, DORSET, BH9 3JU,
Company Registration Number
03844474
Private Limited Company
Active

Company Overview

About 18 Grand Avenue Southbourne Management Ltd
18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED was founded on 1999-09-20 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 18 Grand Avenue Southbourne Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED
 
Legal Registered Office
98 CASTLE LANE WEST
BOURNEMOUTH
BOURNEMOUTH
DORSET
BH9 3JU
Other companies in BH9
 
Previous Names
DEVIDORN LIMITED22/10/1999
Filing Information
Company Number 03844474
Company ID Number 03844474
Date formed 1999-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-09-20
Return next due 2017-10-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-16 06:25:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED

Company Officers of 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAYNE ALEXANDRA DALZELL
Director 2016-09-01
ANTHONY ERIC PIGOTT
Director 2005-01-01
VINCENT JOHN TAYLOR
Director 2000-02-25
MARY WILDMAN
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MACDONALD BALLINGALL
Director 2000-02-25 2014-11-16
ANTHONY ERIC PIGOTT
Company Secretary 2005-01-01 2009-08-01
ANDREW SPENCER WILDMAN
Director 2000-08-14 2008-04-01
PETER WINSTANLEY
Director 2002-06-27 2005-01-01
PETER WINSTANLEY
Company Secretary 2003-06-29 2005-01-01
VINCENT JOHN TAYLOR
Company Secretary 2002-01-08 2003-06-29
CAROLE PATRICIA RAYMOND
Company Secretary 2000-02-25 2002-01-08
BERYL ANNE HAWKINS
Director 1999-10-15 2000-02-25
CLIVE ANTHONY HAWKINS
Director 1999-10-15 2000-02-25
BERYL ANNE HAWKINS
Company Secretary 1999-10-15 2000-02-25
NEWCO FORMATIONS LIMITED
Nominated Director 1999-09-20 1999-10-15
BUSINESS ASSIST LIMITED
Nominated Secretary 1999-09-20 1999-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT JOHN TAYLOR TAYELLA HOMES LTD Director 2014-01-08 CURRENT 2014-01-08 Active
VINCENT JOHN TAYLOR DELTABIRD LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-04-19
VINCENT JOHN TAYLOR TAYFIELD HOMES LIMITED Director 2000-07-07 CURRENT 2000-07-07 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
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-05AP01DIRECTOR APPOINTED JAYNE ALEXANDRA DALZELL
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-05AR0120/09/15 FULL LIST
2015-09-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BALLINGALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-01AR0120/09/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-30AR0120/09/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-04AR0120/09/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27AR0120/09/11 FULL LIST
2010-09-30AR0120/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY WILDMAN / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN TAYLOR / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ERIC PIGOTT / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACDONALD BALLINGALL / 01/10/2009
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-28AR0120/09/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN TAYLOR / 20/09/2009
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY ANTHONY PIGOTT
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILDMAN
2008-05-19288aDIRECTOR APPOINTED MARY WILDMAN
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-24363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-11-02363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 5A SOUTHBOURNE GROVE BOURNEMOUTH DORSET BH6 3RF
2005-11-02363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-28363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-11-17288bSECRETARY RESIGNED
2003-11-17363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-17363(288)SECRETARY RESIGNED
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-26363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-04288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW SECRETARY APPOINTED
2002-01-22288bSECRETARY RESIGNED
2001-10-19363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-03-28225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-27363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: HALLEN LODGE 18 GRAND AVENUE SOUTHBOURNE DORSET BH6 3SY
2000-09-05288aNEW DIRECTOR APPOINTED
2000-08-30288bDIRECTOR RESIGNED
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10288aNEW SECRETARY APPOINTED
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: C/O 276 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK41 8AD
2000-03-06288bDIRECTOR RESIGNED
2000-03-06288bSECRETARY RESIGNED
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: TEMPLE COURT 107 OXFORD ROAD, COWLEY OXFORD OXFORDSHIRE OX4 2ER
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28288bSECRETARY RESIGNED
1999-10-28SRES01ADOPT MEM AND ARTS 15/10/99
1999-10-28288bDIRECTOR RESIGNED
1999-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT 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 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED
Trademarks
We have not found any records of 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT 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 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT 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 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT 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 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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