37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED
Overview
| Company Name | 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01583051 |
| 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 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED located?
| Registered Office Address | 6 Poole Hill BH2 5PS Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Jun 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Barrie William Livingstone as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of John Graham Wright as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Liam Anthony Ferris as a director on Jun 25, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 29, 2013 | 6 pages | AA | ||||||||||
Who are the officers of 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOXES PROPERTY MANAGEMENT LTD. | Secretary | Poole Hill BH2 5PS Bournemouth 6 Dorset United Kingdom | 160852260001 | |||||||
| JASINGH, Christopher | Director | Poole Hill BH2 5PS Bournemouth 6 Dorset United Kingdom | England | British | It Consultant | 179899100001 | ||||
| LIVINGSTONE, Barrie William | Director | 37 Poole Road BH4 8DJ Bournemouth Flat 4 Northwood House Dorset United Kingdom | United Kingdom | British | Director | 276697070001 | ||||
| ALLEN, Clive Lewis | Secretary | 9 Seamoor Road Westbourne BH4 9AA Bournemouth Dorset | British | 2128530001 | ||||||
| JENKINS, David Robert | Secretary | Oaks Drive St Leonards BH24 2QR Ringwood 39 | British | 89435580004 | ||||||
| KELLAWAY, Wendy Margaret | Secretary | 2 Northwood House 37 Poole Road Westbourne BH6 9DJ Bournemouth Dorset | British | 31940800001 | ||||||
| KELLEWAY, Caroline | Secretary | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | British | 98266900001 | ||||||
| COOPER, Harold James | Director | 2 North Wood House Poole Road BH4 9DJ Bournemouth Dorset | British | Retired | 77172690002 | |||||
| EDDY, Ellen Marjorie | Director | 5 Northwood House 37 Poole Road Westbourne BH4 9DJ Bournemouth Dorset | British | Retired | 31940820001 | |||||
| FERRIS, Liam Anthony | Director | Poole Hill BH2 5PS Bournemouth 6 Dorset United Kingdom | England | Irish | Environmental Health Officer | 171288270001 | ||||
| HARDING, Mary Madelaine | Director | Flat 10 Northwood House 37 Poole Road BH4 9DJ Bournemouth | British | Retired | 45210900001 | |||||
| HARDING, Mary Madelaine | Director | Flat 10 Northwood House 37 Poole Road BH4 9DJ Bournemouth | British | Company Director | 45210900001 | |||||
| HART, Robin | Director | 8 Northwood House 37 Poole Road BH4 9DJ Bournemouth Dorset | England | British | Retired | 102163050001 | ||||
| ISAACS, Steven | Director | 11 Northwood House 37 Poole Road BH4 9DJ Bournemouth Dorset | British | Estate Agent | 37415610003 | |||||
| JACKSON, Kate Jane | Director | Flat 2 Northwood House 37 Poole Road Westbourne BH4 9DJ Bournemouth Dorset | British | Retired | 45889290001 | |||||
| JAISINGH, Christopher Anthony | Director | 9 North Wood House 37 Poole Road BH4 9DJ Bournemouth Dorset | British | It Manager | 87939420001 | |||||
| JONES, Peggy Amelaia | Director | 4 Northwood House 32 Poole Road Westbourne BH4 9DJ Bournemouth Dorset | British | Retired | 31940830001 | |||||
| KELLAWAY, Wendy Margaret | Director | 2 Northwood House 37 Poole Road Westbourne BH6 9DJ Bournemouth Dorset | British | Retired | 31940800001 | |||||
| KIMBER, Moyra Jocelyn Chilcott | Director | 7 Northwood House 37 Poole Road BH4 9DJ Bournemouth Dorset | British | Retired | 37415640001 | |||||
| MCAULEY, Jack | Director | 11 North Wood House 37 Poole Road BH4 9DJ Bournemouth Dorset | British | Retired | 90134850001 | |||||
| MCAULEY, Jack | Director | 11 North Wood House 37 Poole Road BH4 9DJ Bournemouth Dorset | British | Retired | 90134850001 | |||||
| ONEILL, Philomena | Director | 1 Northwood House 37 Poole Road Westbourne BH4 9DJ Bournemouth Dorset | British | Retired | 31940810001 | |||||
| PULLMAN, Philip Raymond | Director | Hawthorne House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | Retired | 152697980002 | ||||
| WATTS, Anthony Frederick | Director | 10 Northwood House 37 Poole Road BH4 9DJ Bournemouth Dorset | British | Retired | 67631540001 | |||||
| WATTS, Betty Maude | Director | 10 Northwood House 37 Poole Road BH4 9DJ Bournemouth | British | Retired | 35748460001 | |||||
| WINGELL, Robert Thomas | Director | 6 Northwood House 37 Poole Road BH4 9DJ Bournemouth Dorset | British | None Retired | 73695270002 | |||||
| WRIGHT, John Graham | Director | Poole Hill BH2 5PS Bournemouth 6 Dorset United Kingdom | England | British | Retired Teacher | 98060010002 |
What are the latest statements on persons with significant control for 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 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