AVENUE COURT (BRANKSOME) LIMITED
Overview
| Company Name | AVENUE COURT (BRANKSOME) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00837631 |
| 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 AVENUE 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 AVENUE COURT (BRANKSOME) LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVENUE COURT (BRANKSOME) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVENUE COURT (BRANKSOME) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for AVENUE COURT (BRANKSOME) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from Heliting House 35 Richmond Hill Bournemouth BH2 6HT England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jul 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Martyn Richard Hudson as a secretary on Jul 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 29, 2024 with updates | 7 pages | CS01 | ||
Appointment of Mr Martyn Richard Hudson as a secretary on May 22, 2024 | 2 pages | AP03 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Heliting House 35 Richmond Hill Bournemouth BH2 6HT on May 22, 2024 | 1 pages | AD01 | ||
Termination of appointment of Martyn Richard Hudson as a secretary on Mar 07, 2024 | 1 pages | TM02 | ||
Appointment of Rendall & Rittner Limited as a secretary on Mar 07, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O Rawlins Davy 2nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Mar 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Richard Morgan Underhill as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julie Diane Haywood as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael William Dampier Bennett as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Anthony Harris as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Graham Cowling as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of Robert Buller Michael as a director on May 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lara Cozens as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Mrs Julie Diane Haywood as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Meryl Julie Ponsford as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mrs Lara Cozens as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Richard Morgan Underhill as a person with significant control on Jul 27, 2022 | 1 pages | PSC07 | ||
Who are the officers of AVENUE COURT (BRANKSOME) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| COWLING, Paul Graham | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | Retired | 196670330001 | ||||||||
| DAMPIER BENNETT, Michael William | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Retired | 312389000001 | ||||||||
| HARRIS, John Anthony | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Retired | 210868530001 | ||||||||
| FORD, Anthony | Secretary | 1 Gulliver Close BH14 8LB Lilliput Dorset | British | 5607350001 | ||||||||||
| HUDSON, Martyn Richard | Secretary | 35 Richmond Hill BH2 6HT Bournemouth Heliting House England | 323292150001 | |||||||||||
| HUDSON, Martyn Richard | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | 190947860001 | |||||||||||
| HUDSON, Martyn Richard | Secretary | 21 Oxford Road BH8 8ET Bournemouth Dorset | British | Solicitor | 71188660004 | |||||||||
| HUMPHRISS, Kenneth | Secretary | Flat 21 Avenue Court The Avenue Brandsome Park BH13 6AQ Poole Dorset | British | 13665930001 | ||||||||||
| OWENS, Stephen Trevor | Secretary | Wimborne Road Winton BH9 2HH Bournemouth 328a Dorset | British | 146049590001 | ||||||||||
| HGW SECRETARIAL LIMITED | Secretary | Vicarage Road BH31 6DR Verwood 27 Dorset England |
| 136216100001 | ||||||||||
| MC PROPERTY MANAGEMENT CO LTD | Secretary | 15 Woking Road Parkstone BH14 0BZ Poole Dorset | 37631340001 | |||||||||||
| ABERY, Stephen Roy | Director | Vicarage Road BH31 6DR Verwood 27 Dorset United Kingdom | United Kingdom | British | Ip Consultant | 190050770001 | ||||||||
| ARCHER, Lilian Audrey | Director | 19 Avenue Court 18-20 The Avenue BH13 6AQ Poole Dorset | British | Retired | 67631610001 | |||||||||
| BEALE, Stephen Christopher | Director | 30 Avenue Court 18-20 The Avenue BH13 6AQ Poole Dorset | British | Sports Retailer | 64008300002 | |||||||||
| BELCHER, Sylvia Georgina | Director | c/o Hgw Secretarial Limited Oxford Road BH8 8ET Bournemouth 21 Dorset England | England | British | Retired | 140521950001 | ||||||||
| BELCHER, Sylvia Georgina | Director | Avenue Court 18-20 The Avenue BH13 6AH Poole Flat 30 Dorset | England | British | Retired | 140521950001 | ||||||||
| BOONTAM, Deirdre | Director | Flat 14 Avenue Court 18-20 The Avenue BH13 6AB Poole Dorset | United Kingdom | British | Retired | 125886240001 | ||||||||
| BOONTAM, Dierdre | Director | Vicarage Road BH31 6DR Verwood 27 Dorset United Kingdom | England | British | Retired | 151686040001 | ||||||||
| CAMPBELL, Ulla Dige, Dr | Director | 20a Avenue Court 18 The Avenue BH13 6AQ Poole Dorset | Danish | Consultant Gyn/Obst | 67631940001 | |||||||||
| COWLING, Paul Graham | Director | c/o Rawlins Davy 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset England | United Kingdom | British | Retired | 196670330001 | ||||||||
| COZENS, Lara | Director | c/o Rawlins Davy 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | England | British | None | 298889320001 | ||||||||
| DAMPIER-BENNETT, Michael William | Director | c/o Rawlins Davy 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | England | British | Company Director | 48035010005 | ||||||||
| DAVIDSON, Peter John | Director | 28 Avenue Court 18-20 The Avenue Branksome Park BH13 6AQ Poole Dorset | British | Retired | 84094030001 | |||||||||
| DAVIES, Christopher Hudson | Director | Flat 1 Avenue Court The Avenue Branksome Park BH13 6AQ Poole Dorset | British | Company Director/Retired | 13665950001 | |||||||||
| DAVIS, Tina | Director | c/o Rawlins Davy 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | England | British | Commercial Director | 168876020002 | ||||||||
| DEAN, James | Director | 13a Ravine Road Canford Cliffs BH13 7HS Poole Dorset | British | Property Developer | 87901250001 | |||||||||
| DUFFY, Stephen | Director | c/o Rawlins Davy 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset England | Uk | British | General Manager | 178815240001 | ||||||||
| EDGINGTON, Caroline Bryony | Director | c/o Rawlins Davy 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | England | British | Retired | 276099380001 | ||||||||
| EDGINGTON, Caroline Bryony | Director | c/o Rawlins Davy 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset England | England | British | Retired | 188780820001 | ||||||||
| EDINGTON, Caroline Bryony | Director | Oxford Road BH8 8ET Bournemouth 21 Dorset | England | British | Registrar For Birth, Marriage And Death | 196933790001 | ||||||||
| EDWARDS, Louise Susan | Director | c/o Rawlins Davy 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | England | British | Company Director | 212290530001 | ||||||||
| FIELD, Colin Stewart | Director | 21 Avenue Court 18 The Avenue BH13 6AQ Poole Dorset | British | Retired | 67631330001 | |||||||||
| FIELD, Colin Stewart | Director | 21 Avenue Court 18 The Avenue BH13 6AQ Poole Dorset | British | Retired | 67631330001 | |||||||||
| HARRIS, Daphne | Director | Flat 39 Avenue Court 18-20 The Avenue BH13 6AH Poole Dorset | United Kingdom | British | Retired | 126433320001 |
Who are the persons with significant control of AVENUE COURT (BRANKSOME) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Buller Michael | Jul 11, 2022 | c/o RAWLINS DAVY 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Morgan Underhill | Apr 06, 2021 | c/o RAWLINS DAVY 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Meryl Julie Ponsford | Dec 14, 2020 | c/o RAWLINS DAVY 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Caroline Bryony Edgington | Oct 23, 2020 | c/o RAWLINS DAVY 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Graham Cowling | Jun 29, 2017 | c/o RAWLINS DAVY 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Anthony Harris | Jun 29, 2017 | c/o RAWLINS DAVY 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael William Dampier-Bennett | Jun 29, 2017 | c/o RAWLINS DAVY 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Louise Susan Edwards | Jun 29, 2017 | c/o RAWLINS DAVY 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Caroline Bryony Edington | Jun 29, 2017 | c/o RAWLINS DAVY 35 Richmond Hill BH2 6HT Bournemouth 2nd Floor Heliting House Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AVENUE COURT (BRANKSOME) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2022 | 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