Company Information for THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED
C/O HOUSE & SON LANSDOWNE HOUSE, CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3JW,
|
Company Registration Number
07908258
Private Limited Company
Active |
Company Name | |
---|---|
THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED | |
Legal Registered Office | |
C/O HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH BH1 3JW Other companies in BH1 | |
Company Number | 07908258 | |
---|---|---|
Company ID Number | 07908258 | |
Date formed | 2012-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 22:28:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HOUSE & SON PROPERTY CONSULTANTS LTD |
||
TIMOTHY PAUL DE GLANVILLE |
||
JUNE DENISE HAIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENNY ANN STEVENSON |
Director | ||
BRYAN JENKINSON |
Director | ||
BRYAN JENKINSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUATUOR SOCII LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
GT ESTATES HOTELS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
GT ESTATES CONSULTANCY LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-01-17 | |
G T ESTATES DEVELOPMENTS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
GT ESTATES MANAGEMENT LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL DE GLANVILLE | ||
APPOINTMENT TERMINATED, DIRECTOR GILES STUART LEE | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE DENISE HAIGH | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID FELTHAM | |
AP01 | DIRECTOR APPOINTED MR GILES STUART LEE | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID FELTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA MICHELE FELTHAM | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH MARGARET BERGSON | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ROBERTA MICHELE FELTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY ANN STEVENSON | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL DE GLANVILLE | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JENKINSON | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN JENKINSON | |
AP04 | Appointment of corporate company secretary House & Son Property Consultants Ltd | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/13 FROM the Breakwaters 32-34 Southbourne Coast Road Southbourne, Bournemouth Dorset BH6 4DA United Kingdom | |
SH01 | 14/05/12 STATEMENT OF CAPITAL GBP 10.00 | |
AP03 | Appointment of Bryan Jenkinson as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED PENNY STEVENSON | |
AP01 | DIRECTOR APPOINTED JUNE DENISE HAIGH | |
AP01 | DIRECTOR APPOINTED BRYAN JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
|
|
|
|
|
|
|
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 THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) 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. |