ANDREE COURT (HIGHCLIFFE) LIMITED
Overview
| Company Name | ANDREE COURT (HIGHCLIFFE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02235878 |
| 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 ANDREE COURT (HIGHCLIFFE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ANDREE COURT (HIGHCLIFFE) LIMITED located?
| Registered Office Address | Sandbourne Chambers Wimborne Road BH9 2HH Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREE COURT (HIGHCLIFFE) 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 ANDREE COURT (HIGHCLIFFE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for ANDREE COURT (HIGHCLIFFE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Philip Shailes as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mrs Melanie Jane Stivala as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Termination of appointment of Michael David Randle as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ronald John Campbell as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Appointment of Mr John Philip Shailes as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Appointment of Owens and Porter Limited as a secretary on Dec 06, 2021 | 2 pages | AP04 | ||
Termination of appointment of Matthew Owens as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 23, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Appointment of Mr Michael David Randle as a director on Jan 28, 2020 | 2 pages | AP01 | ||
Appointment of Mr Matthew Owens as a secretary on Dec 24, 2019 | 2 pages | AP03 | ||
Registered office address changed from Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET to Sandbourne Chambers Wimborne Road Bournemouth BH9 2HH on Dec 30, 2019 | 1 pages | AD01 | ||
Termination of appointment of Hpm South Limited as a secretary on Dec 23, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ANDREE COURT (HIGHCLIFFE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OWENS AND PORTER LIMITED | Secretary | Wimborne Road BH9 2HH Bournemouth Sandbourne Chambers England |
| 290212080001 | ||||||||||
| STIVALA, Melanie Jane | Director | Wimborne Road BH9 2HH Bournemouth Sandbourne Chambers England | England | British | 315498780001 | |||||||||
| NIGHTINGALE, Kathleen Frances | Secretary | 257 Lymington Road Highcliffe BH23 5EB Christchurch Dorset | British | 26746780002 | ||||||||||
| OWENS, Matthew | Secretary | Wimborne Road BH9 2HH Bournemouth Owens And Porter Sandbourne Chambers England | 265634550001 | |||||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | 45001830003 | ||||||||||
| HPM SOUTH LIMITED | Secretary | Old Milton Road BH25 6EB New Milton 118 England |
| 178163830001 | ||||||||||
| J W T (SOUTH) LTD | Secretary | Durrant Road BH2 6NE Bournemouth 3 Dorset |
| 166012500001 | ||||||||||
| CAMPBELL, Ronald John | Director | Suite 3 Brearley House 278 Lymington Road BH23 5ET Highcliffe Hpm South Ltd Dorset England | England | British | 47104500002 | |||||||||
| CHILCOTT, Rupert | Director | 9 Andree Court 427 Lymington Road Highcliffe BH23 5EP Christchurch Dorset | British | 17509230001 | ||||||||||
| COXENS, Ronald Frederick | Director | Flat 5 Andree Court 427 Lymington Road Highcliffe BH23 5EP Christchurch Dorset | British | 42095870001 | ||||||||||
| JONES, Keith Thomas David | Director | Andree Court 427 Lymington Road BH235EP Highcliffe Flat 6 Dorset England | England | British | 156979900001 | |||||||||
| LUCAS, Dennis Richard | Director | 6 Andree Court 427 Lymington Road BH23 5EP Christchurch Dorset | British | 49663110001 | ||||||||||
| MOLE, Robson | Director | 5 Andree Court 427 Lymington Road Highcliffe BH23 5EP Christchurch Dorset | British | 55202720001 | ||||||||||
| RANDLE, Michael David | Director | Sandbourne Chambers 328a Wimborne Road BH9 2HH Winton Owens & Porter Bournemouth | England | British | 267118000001 | |||||||||
| RANDLE, Michael David | Director | Suite 3 Brearley House 278 Lymington Road BH23 5ET Highcliffe Hpm South Ltd Dorset England | England | British | 267118000001 | |||||||||
| SHAILES, John Philip | Director | Wimborne Road BH9 2HH Bournemouth Sandbourne Chambers England | England | British | 292087190001 | |||||||||
| SUNASKY, Maurice | Director | Flat No 3 Andree Court 427 Lymington Road BH23 5EP Highcliffe Christchurch Dorset | British | 32948910001 | ||||||||||
| TALLENTYRE PAYNE, Anne | Director | 4 Andree Court 427 Lymington Road, Highcliffe BH23 5EP Christchurch Dorset | British | 66460240001 | ||||||||||
| WARR, Gladys May | Director | 1 Andree Court 427 Lymington Road Highcliffe BH23 5ET Christchurch Dorset | British | 17509220001 | ||||||||||
| WINTER, Winifred Ethel | Director | Flat No 8 Andree Court 427 Lymington Road BH23 5EP Highcliffe Christchurch Dorset | British | 32948920001 |
What are the latest statements on persons with significant control for ANDREE COURT (HIGHCLIFFE) 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