CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00730691 |
| 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 CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 9 Cranborne Court 35 Marlborough Road BH4 8DF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Lauren Maddison Mcintosh as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 25, 2024 | 5 pages | AA | ||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Bonita One Management Ltd as a secretary on Mar 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Robert Kenneth Brown as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Registered office address changed from 165 Alder Road Poole BH12 4AN England to Flat 9 Cranborne Court 35 Marlborough Road Bournemouth BH4 8DF on Mar 17, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 25, 2023 | 3 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2022 | 3 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Benjamin Robinson as a director on May 02, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 25, 2021 | 3 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2020 | 3 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Bonita One Management Ltd as a secretary on Nov 16, 2020 | 2 pages | AP04 | ||
Registered office address changed from 35 Marlborough Road Bournemouth BH4 8DH England to 165 Alder Road Poole BH12 4AN on Dec 21, 2020 | 1 pages | AD01 | ||
Termination of appointment of Bourne Estates Ltd as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to 35 Marlborough Road Bournemouth BH4 8DH on Nov 30, 2020 | 1 pages | AD01 | ||
Appointment of Mr Timothy Benjamin Robinson as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Patrick Brosnan as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Appointment of Ms Pamela Fulton as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Philip Treleven as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alison Smith Runcie as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alan Ronaldson Runcie as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Who are the officers of CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROSNAN, Patrick | Director | 35 Marlborough Road BH4 8DF Bournemouth Flat 9 Cranborne Court England | England | British | 275977820001 | |||||||||
| FULTON, Pamela | Director | 35 Marlborough Road BH4 8DF Bournemouth Flat 9 Cranborne Court England | England | British | 275469260001 | |||||||||
| MCINTOSH, Lauren Maddison | Director | Cranborne Court 35 Marlborough Road BH4 8DF Bournemouth Flat 3 England | England | British | 340351700001 | |||||||||
| TRELEVEN, Philip | Director | 35 Marlborough Road BH4 8DF Bournemouth Flat 9 Cranborne Court England | United Kingdom | British | 275468780001 | |||||||||
| OWENS, Stephen Trevor | Secretary | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | British | 18567990001 | ||||||||||
| TAYLOR, Andrew James | Secretary | 103 Sandy Lane St Ives BH24 2LG Ringwood Hampshire | British | 48311560001 | ||||||||||
| BONITA ONE MANAGEMENT LTD | Secretary | Alder Road BH12 4AN Poole 165 Alder Road England |
| 241613290001 | ||||||||||
| BOURNE ESTATES LTD | Secretary | Branksome Business Park Bourne Valley Road BH12 1DW Poole Unit 4 Dorset England |
| 125735400001 | ||||||||||
| BROWN, Robert Kenneth | Director | 35 Marlborough Road BH4 8DF Bournemouth Flat 9 Cranborne Court England | United Kingdom | British | 129534650001 | |||||||||
| EMO, Stanley Thomas | Director | Flat 11 Westcliff Palms 68 Westcliff Road BH4 8BE Bournemouth Dorset | England | British | 28890190003 | |||||||||
| FARLEY, Wilfrid Charles | Director | Cranborne Court 35 Marlborough Road BH4 8DF Bournemouth Dorset | British | 10237820001 | ||||||||||
| GALLIENNE, Richard | Director | Flat 6 Cranbourne Court BH4 8DF Westbourne Bournemouth | British | 39903940001 | ||||||||||
| HALSTEAD, Margaret Elizabeth | Director | 1 Cranbourne Court 35 Marlborough Road BH4 8DF Bournemouth Dorset | British | 45637570001 | ||||||||||
| JUDD, Graham Ayton | Director | Flat 8 Cranborne Court 35 Marlborough Road BH4 8DF Bournemouth Dorset | British | 96820300001 | ||||||||||
| MARSH, Rosalind Anna | Director | Flat 5 Cranborne Court 35 Marlborough Road BH4 8DF Bournemouth Dorset | British | 65496060001 | ||||||||||
| MUNYARD, Winifred Hilda | Director | Cranborne Court 35 Marlborough Road BH4 8DF Bournemouth Dorset | British | 10237810001 | ||||||||||
| ROBINSON, Timothy Benjamin | Director | Alder Road BH12 4AN Poole 165 England | United Kingdom | British | 178568980005 | |||||||||
| RUNCIE, Alan Ronaldson | Director | Branksome Business Park Bourne Valley Road BH12 1DW Poole 4 Dorset | United Kingdom | British | 40302090001 | |||||||||
| RUNCIE, Alison Smith | Director | Branksome Business Park Bourne Valley Road BH12 1DW Poole 4 Dorset | United Kingdom | British | 65037120001 |
What are the latest statements on persons with significant control for CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | 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