PEN CRAIG (BRANKSOME PARK) LIMITED
Overview
| Company Name | PEN CRAIG (BRANKSOME PARK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01820077 |
| 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 PEN CRAIG (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 PEN CRAIG (BRANKSOME PARK) LIMITED located?
| Registered Office Address | Owens And Porter Sandbourne Chambers 328 Wimborne Road BH9 2HH Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEN CRAIG (BRANKSOME PARK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for PEN CRAIG (BRANKSOME PARK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for PEN CRAIG (BRANKSOME PARK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Q1 Professional Services as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Q1 Professional Services as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Stephen Trevor Owens as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Stephen John Hough as a director on Sep 27, 2025 | 1 pages | TM01 | ||
Appointment of Q1 Professional Services as a director on Jun 06, 2025 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Mar 25, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2024 | 3 pages | AA | ||
Appointment of Mrs Sharon Anne Eldridge as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Hough as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 26, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2023 | 3 pages | AA | ||
Termination of appointment of Edward William Roussel as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Avril Pledger as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Paul Mahoney as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 25, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2018 | 2 pages | AA | ||
Who are the officers of PEN CRAIG (BRANKSOME PARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 311145480001 | ||||||||||
| ELDRIDGE, Sharon Anne | Director | Sandbourne Chambers 328 Wimborne Road BH9 2HH Bournemouth Owens And Porter England | United Kingdom | British | 325439820001 | |||||||||
| PHILLIPS-LEGGE, Robert | Director | 9 Pencraig 40 Lindsay Road BH13 6AZ Poole Dorset | United Kingdom | British | 124506740002 | |||||||||
| ALLEN, Clive Lewis | Secretary | 9 Seamoor Road Westbourne BH4 9AA Bournemouth Dorset | British | 2128530001 | ||||||||||
| JENKINS, David Robert | Secretary | 1-3 Seamoor Road BH4 9AA Bournemouth Hamilton Townsend | British | 89435580004 | ||||||||||
| OWENS, Stephen Trevor | Secretary | Sandbourne Chambers 328 Wimborne Road BH9 2HH Bournemouth Owens And Porter England | 240429230001 | |||||||||||
| JWT (SOUTH) LIMITED | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 United Kingdom |
| 162579410002 | ||||||||||
| BATEMAN, Sheila Ann | Director | Lindsay Road BH13 6AZ Poole 12 Pen Craig 40 Dorset | England | British | 146375790001 | |||||||||
| BATTAM, Cyril Roy | Director | 19 Pencraig Branksome BH13 6AZ Poole Dorset | British | 17934710001 | ||||||||||
| CRUTCH, George Robert | Director | 23 Pencraig 40 Lindsay Road BH13 6AZ Poole Dorset | British | 43622610001 | ||||||||||
| DUNKLEY, Anthony | Director | Flat 15 Pen Craig 40 Lindsay Road Branksome Park BH13 6AZ Poole Dorset | British | 17934700001 | ||||||||||
| GABRIEL, Ouida Elsie Louise | Director | 8 Pencraig 40 Lindsay Road BH13 6AZ Poole Dorset | British | 42655460001 | ||||||||||
| HOUGH, Stephen John | Director | Sandbourne Chambers 328 Wimborne Road BH9 2HH Bournemouth Owens And Porter England | England | English | 58073310001 | |||||||||
| HUDSON, Guy Arthur | Director | 22 Bower Road Queens Park BH8 9HQ Bournemouth | British | 33408970002 | ||||||||||
| KETWELL, John William | Director | Flat 6 Pen Craig 40 Lindsay Road Branksome Park BH13 6AZ Poole Dorset | British | 17934720001 | ||||||||||
| MAHONEY, Paul | Director | Sandbourne Chambers 328 Wimborne Road BH9 2HH Bournemouth Owens And Porter England | United Kingdom | British | 202989210001 | |||||||||
| PHILLIPS, Susan Ellen | Director | 40 Lindsay Road - Flat 10 Branksome Park BH13 6AZ Poole Pencraig Dorset | Uk | British | 157680880001 | |||||||||
| PLEDGER, Avril | Director | 21 Pencraig 38-40 Lindsay Road BH13 6AZ Poole Dorset | United Kingdom | British | 125834240001 | |||||||||
| ROUSSEL, Annette | Director | Flat 5 Pen Craig 38-40 Lindsay Road BH13 6AP Poole Dorset | British | 81599790001 | ||||||||||
| ROUSSEL, Edward William | Director | 5 Pencraig Lindsay Road BH13 6AZ Poole Dorset | United Kingdom | British | 57960020001 | |||||||||
| STALLARD, Margaret Joan | Director | 10 Pencraig 40 Lindsay Road BH13 6AZ Poole Dorset | British | 33408960001 | ||||||||||
| WEBB, Bryan Charles | Director | Lindsay Road Branksome Park BH13 6AZ Poole Flat 4 Pen Craig 40 Dorset | England | British | 189344360001 | |||||||||
| WHEELER, Frederick Thomas | Director | Flat 1 Pen Craig 40 Lindsay Road Brandsome Park BH13 6AZ Poole Dorset | British | 17934730001 | ||||||||||
| WOOLFENDEN, Dean | Director | Flat 1 Pen Craig Lindsay Road BH13 6AZ Poole Dorset | British | 113524410001 | ||||||||||
| Q1 PROFESSIONAL SERVICES | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 311145480001 |
What are the latest statements on persons with significant control for PEN CRAIG (BRANKSOME PARK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 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