WELLESLEY COURT FLAT MANAGEMENT (BOURNEMOUTH) LIMITED
Overview
| Company Name | WELLESLEY COURT FLAT MANAGEMENT (BOURNEMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01230398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLESLEY COURT FLAT MANAGEMENT (BOURNEMOUTH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WELLESLEY COURT FLAT MANAGEMENT (BOURNEMOUTH) LIMITED located?
| Registered Office Address | c/o HOUSE & SON Landsowne House Christchurch Road BH1 3JW Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLESLEY COURT FLAT MANAGEMENT (BOURNEMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for WELLESLEY COURT FLAT MANAGEMENT (BOURNEMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for WELLESLEY COURT FLAT MANAGEMENT (BOURNEMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daniel Anthony Smith as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for House & Son Property Consultants Ltd on Jun 14, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Louise Ward as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Director's details changed for Ms Miroslava Stoycheva Bocheva on Jun 10, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Termination of appointment of Stephen Douglas Adlem as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Appointment of Mr Robin Richard Pearce as a director on Nov 09, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Appointment of Miss Miroslava Stoycheva Bocheva as a director on Apr 12, 2017 | 2 pages | AP01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Linda Rose Stevens as a director on Mar 15, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 2 pages | AA | ||
Who are the officers of WELLESLEY COURT FLAT MANAGEMENT (BOURNEMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSE & SON | Secretary | Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset |
| 164361780002 | ||||||||||
| HOWARD, Andrew Geoffrey | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Landsowne House Dorset | England | British | Director | 198883170001 | ||||||||
| MASON, Martin | Director | Wellesley Court 36 Wellington Road BH8 8JW Bournemouth 1 Dorset United Kingdom | United Kingdom | British | Picture Framer | 20599120002 | ||||||||
| O'NEILL, Susie Ellen | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Landsowne House Dorset | England | British | Broadcaster | 87879640001 | ||||||||
| PEARCE, Robin Richard | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Landsowne House Dorset | England | British | Retired | 254811680001 | ||||||||
| SMITH, Daniel Anthony | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Landsowne House Dorset | England | British | Product Manager | 324834320001 | ||||||||
| TYRELL, Miroslava Stoycheva | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Landsowne House Dorset | England | British | None | 242508430002 | ||||||||
| GRAY, Karen Ann | Secretary | 30 Mossley Avenue BH12 5DZ Poole Dorset | British | 65604190001 | ||||||||||
| KELLEWAY, Caroline Helen | Secretary | 144 Holdenhurst Road BH8 8AS Bournemouth Dorset | British | 32557900002 | ||||||||||
| KISLINGBURY, Robert Philip | Secretary | Dickens House 15 West Borough BH21 1LT Wimborne Dorset | British | Property Manager | 87951330001 | |||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire | 136446990002 | |||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 113 Old Christchurch Road BH1 1EP Bournemouth | 87681700002 | |||||||||||
| ADLEM, Stephen Douglas | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Landsowne House Dorset | United Kingdom | British | Insurance | 97040530001 | ||||||||
| DAVIS, Edith Mabel | Director | Wellesley Court 36 Wellington Road BH8 8JW Bournemouth Dorset | British | Retired | 20599110001 | |||||||||
| O'SULLIVAN, Michael | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Landsowne House Dorset | England | British | Teacher | 20599130002 | ||||||||
| PIGOTT, Robert | Director | Flat 4 Wellesley Court 36 Wellington Road BH8 8JW Bournemouth Dorset | British | Veterinary Surgeon | 34761340001 | |||||||||
| PIKE, Andrew, Mr. | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Landsowne House Dorset | England | British | Solicitor | 68920940001 | ||||||||
| PIKE, Bessie Louise | Director | Flat 5 Wellesley Court 36 Wellington Road BH8 8JW Bournemouth Dorset | British | Retired Civil Servant | 34761330001 | |||||||||
| POWELL, Philip Frederick | Director | Flat 2 Wellesley Court 36 Wellington Court BH2 5QU Bournemouth Dorset | British | Retired Design Engineer | 34761320001 | |||||||||
| SALTER, Justin | Director | Flat 3 Wellesley Court 36 Wellington Road BH8 8JW Bournemouth | British | Electrician | 50777860001 | |||||||||
| STEVENS, Linda Rose | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Landsowne House Dorset | United Kingdom | British | Unknown | 177857000001 | ||||||||
| WARD, Rebecca Louise | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Landsowne House Dorset | England | British | Photographer | 199151850001 |
What are the latest statements on persons with significant control for WELLESLEY COURT FLAT MANAGEMENT (BOURNEMOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 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 |
Does WELLESLEY COURT FLAT MANAGEMENT (BOURNEMOUTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 15, 1975 Delivered On Dec 30, 1975 | Outstanding | Amount secured All monies due or to become due from the company and/or C. A. stansmore limited. To the chargee on any account whatsoever. | |
Short particulars 36 wellington road bournemouth dorset. | ||||
Persons Entitled
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Transactions
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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