ANCRUM LODGE (BRANKSOME PARK) LIMITED
Overview
| Company Name | ANCRUM LODGE (BRANKSOME PARK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00900829 |
| 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 ANCRUM LODGE (BRANKSOME PARK) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ANCRUM LODGE (BRANKSOME PARK) LIMITED located?
| Registered Office Address | 10 Exeter Road BH2 5AN Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCRUM LODGE (BRANKSOME PARK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ANCRUM LODGE (BRANKSOME PARK) LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for ANCRUM LODGE (BRANKSOME PARK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Melvyn James Evans as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Appointment of Mr Michael Glen Smith as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Norman Hosegood as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Appointment of Miss Sophie Elizabeth Sharland as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm John Armishaw as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Malcolm John Armishaw as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Melvyn James Evans as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
New class of members | 2 pages | SH11 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Middleton Pechey as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Jane Middleton as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Who are the officers of ANCRUM LODGE (BRANKSOME PARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLERY-PRATT, Anthony John | Secretary | Exeter Road BH2 5AN Bournemouth 10 England | 180307500001 | |||||||
| SHARLAND, Sophie Elizabeth | Director | Exeter Road BH2 5AN Bournemouth 10 United Kingdom | England | British | 301845090001 | |||||
| SMITH, Michael Glen | Director | Exeter Road BH2 5AN Bournemouth 10 United Kingdom | England | British | 328786270001 | |||||
| BANKS, Erika Rosa Marie | Secretary | Flat 14 Ancrum Lodge 54 Western Road Branksome Park BH13 6EY Poole Dorset | British | 11155580001 | ||||||
| GRACE, Malcolm Philip | Secretary | 275a Lymington Road Highcliffe BH23 5EB Christchurch Dorset | British | 43276790004 | ||||||
| WOODHOUSE, John Andrew | Secretary | 356 Lymington Road Highcliffe BH23 5EY Christchurch Dorset | British | 45001830003 | ||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House, 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 113 Old Christchurch Road BH1 1EP Bournemouth | 87681700002 | |||||||
| ARMISHAW, Malcolm John | Director | Exeter Road BH2 5AN Bournemouth 10 | England | British | 289161910001 | |||||
| ARMISHAW, Malcolm John | Director | Flat 6 Ancrum Lodge Branksome Park BH13 6EY Poole Dorset | British | 27869140001 | ||||||
| BANKS, Erika Rosa Marie | Director | Flat 14 Ancrum Lodge 54 Western Road Branksome Park BH13 6EY Poole Dorset | British | 11155580001 | ||||||
| BANKS, Erika Rosa Marie | Director | Flat 14 Ancrum Lodge 54 Western Road Branksome Park BH13 6EY Poole Dorset | British | 11155580001 | ||||||
| BENDER, Brian Henry | Director | Exeter Road BH2 5AN Bournemouth 10 England | England | British | 134056920002 | |||||
| BENDER, Brian Henry | Director | Western Road BH13 6EY Poole Flat 8 Ancrum Lodge 54 Dorset | England | British | 134056920002 | |||||
| EASTON, Stephen Jeffrey | Director | 37 Chaddesley Glen BH13 7PB Poole Dorset | British | 19829230002 | ||||||
| EPSTEIN, Jack | Director | Flat 7 Ancrum Court BH13 6EY Poole Dorset | British | 48749570002 | ||||||
| EVANS, Melvyn James | Director | Exeter Road BH2 5AN Bournemouth 10 | England | British | 289161600001 | |||||
| FAY, Margaret Grace | Director | 2 Ancrum Lodge BH13 6EY Poole Dorset | British | 53808010001 | ||||||
| FREEMAN, Kathleen | Director | Flat 4 Ancrum Lodge 54 Western Road Branksome Park BH13 6EY Poole Dorset | British | 27869170001 | ||||||
| GALLOWAY, Peter Henry | Director | Flat 13 Ancrum Lodge 54-56 Western Road BH13 6EY Branksome Park Poole Dorset | British | 92282970001 | ||||||
| HALL, Winifred | Director | Flat 1 Ancrum Lodge 54 Western Road Branksome Park BH13 6EY Poole Dorset | British | 27869180001 | ||||||
| HOSEGOOD, Geoffrey Norman | Director | Exeter Road BH2 5AN Bournemouth 10 | England | British | 189714170001 | |||||
| MIDDLETON, Karen Jane | Director | Exeter Road BH2 5AN Bournemouth 10 | England | British | 84549710002 | |||||
| MIDDLETON, Karen Jane | Director | Exeter Road BH2 5AN Bournemouth 10 England | England | British | 84549710002 | |||||
| NEWMAN, James Sebastian | Director | Flat 16 Ancrum Lodge 54 Western Road BH13 6EY Poole Dorset | British | 49025380001 | ||||||
| NORTH, Mary | Director | Exeter Road BH2 5AN Bournemouth 10 England | England | British | 92315110002 | |||||
| PECHEY, Michael Middleton | Director | Exeter Road BH2 5AN Bournemouth 10 England | England | British | 126575830002 | |||||
| RICHFIELD, Derrick Charles | Director | 9 Lawrence Drive Canford Cliffs BH13 7EN Poole Dorset | British | 27869150001 | ||||||
| RUST, Phillip Anthony | Director | 3 Ancrum Lodge 54 Western Road BH13 6EY Poole Dorset | British | 123444370001 |
What are the latest statements on persons with significant control for ANCRUM LODGE (BRANKSOME PARK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 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