COMILLA COURT (BRANKSOME) LIMITED
Overview
| Company Name | COMILLA COURT (BRANKSOME) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00691852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMILLA COURT (BRANKSOME) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COMILLA COURT (BRANKSOME) LIMITED located?
| Registered Office Address | 165 Alder Road BH12 4AN Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMILLA COURT (BRANKSOME) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COMILLA COURT (BRANKSOME) LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for COMILLA COURT (BRANKSOME) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Clive Michael Calvert as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Dinah Elizabeth Margaret Stone as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Appointment of Bonita One Management Ltd as a secretary on Sep 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Hill and Clark Limited as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Kristan Stuart Franks as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Ann Crawford as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England to 165 Alder Road Poole BH12 4AN on Oct 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Robert Hamilton as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Appointment of Ms Gertrud Hood as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mr Norman King Reinelt as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Director's details changed for Dinah Elizabeth Margaret Stone on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Anne Louise Mcilvenny on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Geoffrey Walter Long on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Margaret Joan Hewitt on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Kristan Stuart Franks on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Jennifer Ann Crawford on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Antony Cofone on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Clive Michael Calvert on Jan 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 28, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Hugh Rae Millar as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Grahame John Abbotts as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Who are the officers of COMILLA COURT (BRANKSOME) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONITA ONE MANAGEMENT LTD | Secretary | Alder Road BH12 4AN Poole 165 England |
| 241613290001 | ||||||||||||||
| ANSDELL, Timothy Peter | Director | Alder Road BH12 4AN Poole 165 England | England | British | Company Director | 58013250002 | ||||||||||||
| BRIERLEY, Stacey Jane | Director | Alder Road BH12 4AN Poole 165 England | England | British | Marketing Vice President Nokia Corp | 237203740001 | ||||||||||||
| COFONE, Antony | Director | Alder Road BH12 4AN Poole 165 England | United Kingdom | British | Company Director | 129923210001 | ||||||||||||
| HAMILTON, Thomas Robert | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | Retired | 311607840001 | ||||||||||||
| HARTLEY, Delia Ann | Director | Alder Road BH12 4AN Poole 165 England | Surrey | British | Dental Nurse | 191254890001 | ||||||||||||
| HEWITT, Margaret Joan | Director | Alder Road BH12 4AN Poole 165 England | United Kingdom | British | Housewife | 40128000001 | ||||||||||||
| HOOD, Gertrud | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | Retired | 311607750001 | ||||||||||||
| HYDE, David Philip | Director | Alder Road BH12 4AN Poole 165 England | England | British | Company Director | 256986340001 | ||||||||||||
| LITTLE, John Erik | Director | Alder Road BH12 4AN Poole 165 England | England | British | Retired | 261484510001 | ||||||||||||
| LLOYD, Anne Elizabeth | Director | Alder Road BH12 4AN Poole 165 England | England | British | Retired | 236421480001 | ||||||||||||
| LONG, Geoffrey Walter | Director | Alder Road BH12 4AN Poole 165 England | United Kingdom | British | Retired | 71825270001 | ||||||||||||
| MCILVENNY, Anne Louise | Director | Alder Road BH12 4AN Poole 165 England | United Kingdom | British | Semi Retired | 40126420001 | ||||||||||||
| REINELT, Norman King | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | Advertising Agent | 4794620005 | ||||||||||||
| TAIT, Simon | Director | Alder Road BH12 4AN Poole 165 England | England | British | Not Specified | 236421900001 | ||||||||||||
| ALLEN, Clive Lewis | Secretary | 9 Seamoor Road Westbourne BH4 9AA Bournemouth Dorset | British | 2128530001 | ||||||||||||||
| TOWNSEND, Timothy James | Secretary | 18 St Ledgers Road BH8 9BA Bournemouth Dorset | British | Surveyor | 87755320001 | |||||||||||||
| HILL AND CLARK LIMITED | Secretary | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England |
| 297969600001 | ||||||||||||||
| JWT (SOUTH) LIMITED | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 United Kingdom |
| 162579410002 | ||||||||||||||
| SPL PROPERTY MANAGEMENT LLP | Secretary | Upton Road BH17 7AF Poole Unit 6, Fleetsbridge Business Centre England |
| 201461460001 | ||||||||||||||
| TOWNSENDS (BOURNEMOUTH) LIMITED | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 United Kingdom |
| 153810970001 | ||||||||||||||
| ABBOTTS, Grahame John | Director | 18 Comilla Court 17 The Avenue BH13 6HD Poole Dorset | United Kingdom | British | Architect | 93660430001 | ||||||||||||
| ARMSTRONG, Peter | Director | Flat 12 Comilla Court 12 The Avenue BH13 6HD Poole Dorset | British | Medical Practitioner | 40707260001 | |||||||||||||
| BERESFORD, Simon Barry | Director | Flat 5 Comilla Court 17 The Avenue BH13 6HD Poole Dorset | British | Company Director | 40127200001 | |||||||||||||
| BOTCHIN, Michael Avron | Director | 17 Comilla Court 17 The Avenue BH13 6HD Poole Dorset | British | Retailer | 40707030001 | |||||||||||||
| BRAGG, Barbara Elaine | Director | 15 Comilla Court 17 The Avenue BH13 6HD Poole Dorset Uk | British | Retired | 72128230001 | |||||||||||||
| BRAGG, Peter Edward James | Director | The Ashes New Barn Lane Crawley SO21 2PP Winchester Hampshire | England | British | Property Dealer | 115217900001 | ||||||||||||
| BRAGG, Peter Hinton | Director | Flat 15 Comilla Court BH13 6HD Poole Dorset | British | Retired | 19074580001 | |||||||||||||
| BULMER, Bernard Trevor | Director | 13 Comilla Court The Avenue BH13 6HD Poole Dorset | United Kingdom | British | Retired Aeronautical Engineer | 71825320002 | ||||||||||||
| CALVERT, Clive Michael | Director | Alder Road BH12 4AN Poole 165 England | United Kingdom | British | Retired | 60846010001 | ||||||||||||
| CRAWFORD, Jennifer Ann | Director | Alder Road BH12 4AN Poole 165 England | United Kingdom | British | Housewife | 50251030001 | ||||||||||||
| DAVIDSON, John | Director | Flat 18 Comilla Court 17 The Avenue BH13 6HD Poole Dorset | British | Company Director | 40127370001 | |||||||||||||
| DRURY, Edward Michael | Director | Flat 19 Comilla Court 17 The Avenue BH13 6HD Poole Dorset | United Kingdom | British | Retired | 124229760001 | ||||||||||||
| ESSAM, Sydney | Director | Flat 9 Comilla Court 17 The Avenue BH13 6HD Poole Dorset | British | Retired | 40126320001 | |||||||||||||
| FRANKS, Kristan Stuart | Director | Alder Road BH12 4AN Poole 165 England | United Kingdom | British | Artist | 125209120001 |
What are the latest statements on persons with significant control for COMILLA COURT (BRANKSOME) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0