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Home > England & Wales Companies > CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED
Company Information for

CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED

3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE,
Company Registration Number
04375105
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cape Development (bournemouth) Ltd
CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED was founded on 2002-02-15 and has its registered office in Dorset. The organisation's status is listed as "Active - Proposal to Strike off". Cape Development (bournemouth) 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
CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED
 
Legal Registered Office
3 DURRANT ROAD
BOURNEMOUTH
DORSET
BH2 6NE
Other companies in BH2
 
Filing Information
Company Number 04375105
Company ID Number 04375105
Date formed 2002-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 10:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KAW 821 LIMITED   CARTER & COLEY LIMITED
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Company Officers of CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN HANHAM
 Company Secretary 2005-11-22
PAUL MARTIN HANHAM
 Director 2002-02-15
MIKAEL PORATH PETERSEN
 Director 2002-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SKIPP
 Director 2002-02-15 2005-12-15
MIKAEL PORATH PETERSON
 Company Secretary 2002-02-15 2005-11-22
STUART HUGH CROOK
 Director 2002-02-15 2002-04-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-15 2002-02-15
INSTANT COMPANIES LIMITED
 Nominated Director 2002-02-15 2002-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN HANHAM ADDISCOMBE FLAT MANAGEMENT (BOURNEMOUTH) LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active
MIKAEL PORATH PETERSEN OPTIMAL SPINE & SPORT DIMENSIONS BLACKFRIARS LTD Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2017-11-28
MIKAEL PORATH PETERSEN PORTAS HEALTH LTD Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2013-09-24
MIKAEL PORATH PETERSEN OMNICARE SYSTEMS LIMITED Director 2002-05-24 CURRENT 2002-05-24 Dissolved 2014-01-28

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
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-19DS01Application to strike the company off the register
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08DISS40Compulsory strike-off action has been discontinued
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03PSC04PSC'S CHANGE OF PARTICULARS / MR MIKAEL PORATH PETERSEN / 02/08/2017
2017-08-03PSC04PSC'S CHANGE OF PARTICULARS / MR MIKAEL PORATH PETERSEN / 02/08/2017
2017-08-03CH01Director's details changed for Dr Mikael Porath Petersen on 2017-08-02
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MIKAEL PORATH PETERSEN / 02/08/2017
2017-08-02PSC04Change of details for Mr Mikael Porath Peterson as a person with significant control on 2017-08-02
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MIKAEL PORATH PETERSON / 02/08/2017
2017-05-27DISS40Compulsory strike-off action has been discontinued
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-20AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-30AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0115/02/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0115/02/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0115/02/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0115/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MIKAEL PORATH PETERSON / 01/01/2010
2009-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-03-09363aRETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: CURZON COURT 58 COMMERCIAL ROAD PARKSTONE POOLE DORSET BH14 0JT
2007-03-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13169£ IC 300/200 28/02/06 £ SR 100@1=100
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-29363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-29288bSECRETARY RESIGNED
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2005-12-28288bDIRECTOR RESIGNED
2005-12-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2004-09-25395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ
2002-05-30288bDIRECTOR RESIGNED
2002-05-16225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288bSECRETARY RESIGNED
2002-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPE DEVELOPMENT (BOURNEMOUTH) 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 CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-01 Outstanding IRVINGTON LIMITED
LEGAL CHARGE 2008-01-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 369,955
Creditors Due Within One Year 2012-03-31 £ 362,541
Creditors Due Within One Year 2012-03-31 £ 362,541
Creditors Due Within One Year 2011-03-31 £ 369,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,794
Cash Bank In Hand 2012-03-31 £ 7,529
Cash Bank In Hand 2012-03-31 £ 7,529
Cash Bank In Hand 2011-03-31 £ 30,138
Current Assets 2013-03-31 £ 295,738
Current Assets 2012-03-31 £ 297,590
Current Assets 2012-03-31 £ 297,590
Current Assets 2011-03-31 £ 320,299
Debtors 2013-03-31 £ 87,650
Debtors 2012-03-31 £ 87,767
Debtors 2012-03-31 £ 87,767
Debtors 2011-03-31 £ 87,867
Stocks Inventory 2013-03-31 £ 202,294
Stocks Inventory 2012-03-31 £ 202,294
Stocks Inventory 2012-03-31 £ 202,294
Stocks Inventory 2011-03-31 £ 202,294
Tangible Fixed Assets 2013-03-31 £ 3,869
Tangible Fixed Assets 2012-03-31 £ 5,410
Tangible Fixed Assets 2012-03-31 £ 5,410
Tangible Fixed Assets 2011-03-31 £ 7,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED
Trademarks
We have not found any records of CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPE DEVELOPMENT (BOURNEMOUTH) 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 (42990 - Construction of other civil engineering projects n.e.c.) as CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CAPE DEVELOPMENT (BOURNEMOUTH) 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 CAPE DEVELOPMENT (BOURNEMOUTH) 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 CAPE DEVELOPMENT (BOURNEMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH2 6NE