46 WEST CLIFF MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 46 WEST CLIFF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02046031 |
| 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 46 WEST CLIFF MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 46 WEST CLIFF MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 46 WEST CLIFF MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 46 WEST CLIFF MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for 46 WEST CLIFF MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Director's details changed for Mr John Goode on Nov 03, 2023 | 2 pages | CH01 | ||
Appointment of Ms Caroline Nicholson as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr John Goode as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||
Cessation of Geoffrey Maurice Tyler as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr John Woodhead on Oct 01, 2023 | 2 pages | CH01 | ||
Cessation of Pauline Lewis as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Suite 7 Braksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to 1 Lowther Gardens Bournemouth BH8 8NF on Oct 28, 2023 | 1 pages | AD01 | ||
Termination of appointment of Geoffrey Maurice Tyler as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Pauline Lewis as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Woodhead as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Oct 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Initiative Property Management as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from Suite 7 Braksome Park House Bourne Vall Poole BH12 1ED England to Suite 7 Braksome Park House Branksome Business Park Poole BH12 1ED on Aug 17, 2023 | 1 pages | AD01 | ||
Appointment of Initiative Property Management as a secretary on Aug 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Geoffrey Maurice Tyler as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 9 Kings Grange 46 West Cliff Road Bournemouth BH4 8BB England to Suite 7 Braksome Park House Bourne Vall Poole BH12 1ED on Aug 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Who are the officers of 46 WEST CLIFF MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | Lowther Gardens BH8 8NF Bournemouth 1 England |
| 266030130001 | ||||||||||
| GOODE, David | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | 315312160002 | |||||||||
| NICHOLSON, Caroline | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | 315361110001 | |||||||||
| WOODHEAD, John | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | 315249820001 | |||||||||
| ALLEN, Clive Lewis | Secretary | 9 Seamoor Road Westbourne BH4 9AA Bournemouth Dorset | British | 2128530001 | ||||||||||
| HALLIWELL, Dennis | Secretary | 5 Kings Grange 46 West Cliff Road BH4 8BB Bournemouth Dorset | British | 48794210001 | ||||||||||
| HAWKINS, John | Secretary | 8 Kings Grange 46 West Cliff Road BH4 8BB Bournemouth Dorset | British | 36841050001 | ||||||||||
| TYLER, Geoffrey Maurice | Secretary | 46 West Cliff Road BH4 8BB Bournemouth 9 Kings Grange England | 250332770001 | |||||||||||
| INITIATIVE PROPERTY MANAGEMENT | Secretary | Branksome Business Park BH12 1ED Poole Suite 7 Branksome Park House United Kingdom |
| 182891310001 | ||||||||||
| BEE, Frederick | Director | 9 Kings Grange BH4 8BB Bournemouth Dorset | British | 17543020001 | ||||||||||
| COOPER, Max | Director | 4 Kings Grange BH4 8BB Bournemouth Dorset | British | 17543010001 | ||||||||||
| FELLOWS, Norman, Mr. | Director | Kings Grange 46 Westcliff Road BH4 8BB Bournemouth 4 Dorset | United Kingdom | British | 132971400001 | |||||||||
| FOSTER, Norman Trevor Robert, Director | Director | Kings Grange 46 West Cliff Road BH4 8BB Bournemouth 7 Dorset | United Kingdom | British | 156062140001 | |||||||||
| FOSTER, Norman Trevor Robert, Director | Director | 7 Kings Grange 46 West Cliff Road BH4 8BB Bournemouth Dorset | United Kingdom | British | 156062140001 | |||||||||
| GOLDBERG, Basil, Mr. | Director | Kings Grange 46 Westcliff Road BH4 8BB Bournemouth 3 Dorset England | United Kingdom | British | 132967500001 | |||||||||
| GOLDBERG, Hyman Basil | Director | Flat 3 Kings Grange 46 West Cliff Road BH4 8BB Bournemouth Dorset | British | 36841220001 | ||||||||||
| HALLIWELL, Dennis | Director | 5 Kings Grange 46 West Cliff Road BH4 8BB Bournemouth Dorset | United Kingdom | British | 48794210001 | |||||||||
| HAWKINS, John | Director | 8 Kings Grange 46 West Cliff Road BH4 8BB Bournemouth Dorset | British | 36841050001 | ||||||||||
| LEWIS, Pauline | Director | Branksome Business Park BH12 1ED Poole Suite 7 Braksome Park House United Kingdom | United Kingdom | British | 173723840001 | |||||||||
| NEAVE, Belinda Rosemary | Director | 5 Kings Grange 46 West Cliff Road BH4 8BB Bournemouth Dorset | Great Britain | English | 81251320004 | |||||||||
| TYLER, Geoffrey Maurice | Director | 46 West Cliff Road BH4 8BB Bournemouth 9 Kings Grange England | England | British | 250235370001 | |||||||||
| WATSON, Margaret Anne | Director | 46 West Cliff Road BH4 8BB Bournemouth 11 Kings Grange United Kingdom | United Kingdom | British | 250325700001 |
Who are the persons with significant control of 46 WEST CLIFF MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Maurice Tyler | Aug 29, 2018 | 46 West Cliff Road BH4 8BB Bournemouth 9 Kings Grange England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Margaret Anne Watson | Aug 29, 2018 | 46 West Cliff Road BH4 8BB Bournemouth 11 Kings Grange England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Pauline Lewis | Apr 06, 2016 | Lowther Gardens BH8 8NF Bournemouth 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dennis Halliwell | Apr 06, 2016 | 5 Kings Grange 46 West Cliff Road BH4 8BB Bournemouth Dorset | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 46 WEST CLIFF MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2023 | 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