AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED
Overview
| Company Name | AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01341067 |
| 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 AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED located?
| Registered Office Address | c/o HOUSE & SON Lansdowne House Christchurch Road BH1 3JW Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT 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 24, 2024 |
What is the status of the latest confirmation statement for AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Graham Jeffrey Barton as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham Jeffrey Barton as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Termination of appointment of Georgina Mary Adam-Stairs as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Appointment of Mr Terry Francis Hughes as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2023 with updates | 8 pages | CS01 | ||
Termination of appointment of Anne-Marie Robinson as a director on May 07, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Confirmation statement made on May 12, 2022 with updates | 7 pages | CS01 | ||
Appointment of Mrs Anne-Marie Robinson as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Andrew Howard as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Shaun Wayne Draper as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Georgina Mary Adam-Stairs as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of Graham Michael Derek Fraser as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2020 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 2 pages | AA | ||
Appointment of Miss Anne Elizabeth Titt as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Michael Derek Fraser as a director on Sep 26, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT 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 England |
| 177949980001 | ||||||||||
| BARTON, Graham Jeffrey | Director | 94 Princess Road Branksome Park BH12 0EJ Poole 14 Auburn Mansions United Kingdom | United Kingdom | British | Retired | 332234300001 | ||||||||
| BONNICI, Joan Mary | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | Health Care Assistant | 247996730001 | ||||||||
| DRAPER, Shaun Wayne | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | Customer Services | 288625380001 | ||||||||
| HOWARD, Paul Andrew | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | Retired | 124308790001 | ||||||||
| HUGHES, Terry Francis | Director | Gordon Road Branksome BH12 1EB Poole 22 England | England | English | Carpenter | 314631530001 | ||||||||
| TITT, Anne Elizabeth | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | Retired | 266943760001 | ||||||||
| LEWIS, John | Secretary | 41 Auburn Mansions 94 Princess Road Branksome BH12 1BW Poole Dorset | British | 40275860001 | ||||||||||
| TIDMAN, Sylvia Zena | Secretary | Flat 26 Auburn Mansions BH12 1BW Poole Dorset | British | 15731210001 | ||||||||||
| WOODHOUSE, John | Secretary | 283 Lymington Road BH23 5ET Highcliffe First Floor Dorset England | 177387470001 | |||||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | Property Management | 45001830010 | |||||||||
| HPM SOUTH LIMITED | Secretary | Suite 3 Brearley House 278 Lymington Road BH23 5EY Highcliffe Hpm South Ltd Dorset England |
| 178163830001 | ||||||||||
| J W T (SOUTH) LTD | Secretary | Durrant Road BH2 6NE Bournemouth 3 Dorset |
| 166012500001 | ||||||||||
| ADAM-STAIRS, Georgina Mary | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | Adminstrator | 288596940001 | ||||||||
| ATKINS, Lee | Director | S 94 Princess Road BH12 1BW Branksome Park Flat 37 Auburn Mansion Poole England | England | British | Managing Director | 149071390001 | ||||||||
| BARTON, Graham Jeffrey | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | Retired | 246590870001 | ||||||||
| BELLOWES, Antony | Director | Flat 10 Auburn Mansions BH12 1BW Poole Dorset | British | Executive Engineer | 15731240001 | |||||||||
| CHILCOT, Graham John | Director | S 94 Princess Road BH12 1BW Branksome Park Flat 3 Auburn Mansion Poole England | England | British | Retired | 180813950001 | ||||||||
| COULTON, Nicholas John | Director | 38 Auburn Mansions 94 Princess Road BH12 1BW Poole Dorset | British | Unemployed | 93623760001 | |||||||||
| CRUELLS, Jaime | Director | Flat 40 94 Princess Road BH12 1NE Poole Dorset | Spanish | Retired | 93626720001 | |||||||||
| DALTON, Howard John | Director | Flat 22 Auburn Mansions BH12 1BW Poole Dorset | British | Gas Board Consultant | 15731250001 | |||||||||
| FERRIER, James Theodor | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | Financial Consultant | 246539040001 | ||||||||
| FRASER, Graham Michael Derek | Director | c/o House & Son Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | Local Government Officer | 256919260001 | ||||||||
| GIBBS, Neville Edmund | Director | 37 Auburn Mansions 94 Princess Road BH12 1BW Poole Dorset | British | Retired | 93624600001 | |||||||||
| HOWARD, Paul Andrew | Director | 94 Princess Road BH12 1BW Branksome Park Flat 18 Auburn Mansions Poole England | England | British | Property Developer | 190147300001 | ||||||||
| KHAJE-NOURI, Christopher Jaffar | Director | Purbeck Gardens Feltham Road BH14 4QS Poole 5 Dorset United Kingdom | United Kingdom | British | Managing Director | 42394040001 | ||||||||
| LEWIS, Carol | Director | 94 Princess Road BH12 1BW Branksome 41 Auburn Mansions Poole England | England | British | Retired | 190111630001 | ||||||||
| LEWIS, John | Director | 41 Auburn Mansions 94 Princess Road Branksome BH12 1BW Poole Dorset | British | Retired | 40275860001 | |||||||||
| LEWIS, John | Director | 41 Auburn Mansions 94 Princess Road Branksome BH12 1BW Poole Dorset | British | Company Director | 40275860001 | |||||||||
| LOCKYER, Albert John | Director | 17 Auburn Mansions Westbourne BH12 1BW Bournemouth Dorset | British | Retired | 97310910001 | |||||||||
| LOCKYER, Albert John | Director | 17 Auburn Mansions Westbourne BH12 1BW Bournemouth Dorset | British | Retired | 97310910001 | |||||||||
| MARSDEN, Robert | Director | Flat 9 Auburn Mansions BH12 1BW Poole Dorset | British | Retired | 15731220001 | |||||||||
| NASH, Harold Donald | Director | 36 Auburn Mansions 94 Princess Road BH12 1BW Poole Dorset | British | Retired | 93624510001 | |||||||||
| NASH, Patricia Irene | Director | S 94 Princess Road BH12 1BW Branksome Park Flat 36 Auburn Mansion Poole England | England | British | Retired | 112666190001 | ||||||||
| NASH, Patricia Irene | Director | 36 Auburn Mansions 94 Princess Road BH12 1BW Poole Dorset | England | British | Retired | 112666190001 |
What are the latest statements on persons with significant control for AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 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