LABURNUM HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LABURNUM HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02302011 |
| 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 LABURNUM HOUSE (BOURNEMOUTH) 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 LABURNUM HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 34 Westby Road Laburnum House Westby Road BH5 1HD Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LABURNUM HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for LABURNUM HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for LABURNUM HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2025 | 2 pages | AA | ||
Director's details changed for Mr Michael David Baird on Sep 11, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 23, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael David Baird on Oct 26, 2023 | 2 pages | CH01 | ||
Termination of appointment of Initiative Property Management Ltd as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED England to 34 Westby Road Laburnum House Westby Road Bournemouth BH5 1HD on Oct 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||
Appointment of Initiative Property Management Ltd as a secretary on Jul 07, 2021 | 2 pages | AP04 | ||
Registered office address changed from 24a Southampton Road Ringwood Hampshire BH24 1HY United Kingdom to Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on Jul 13, 2021 | 1 pages | AD01 | ||
Termination of appointment of Evolve Block & Estate Management Ltd as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 10, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael David Baird on Mar 10, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 23, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2018 | 8 pages | AA | ||
Secretary's details changed for Evolve Block & Estate Management Ltd on Sep 01, 2018 | 1 pages | CH04 | ||
Who are the officers of LABURNUM HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Michael David | Director | Laburnum House Westby Road BH5 1HD Bournemouth 34 Westby Road England | England | British | 203935330003 | |||||||||
| AKERMAN, Russell Jon | Secretary | Wimborne Road Kinson BH10 7AS Bournemouth 1432b Dorset | 150448240001 | |||||||||||
| BAKER, Leslie Michael | Secretary | Draycott Road BH10 5AR Bournemouth 58 Dorset United Kingdom | 229718670001 | |||||||||||
| HAILE, Sarah Christine | Secretary | Flat 5 Laburnum House BH5 1HD Bournemouth Dorset | British | 28736170001 | ||||||||||
| HAYES, Colin | Secretary | 26 Edale Close DY6 9BN Kingswinford West Midlands | British | 75963680001 | ||||||||||
| LUKE, Christine | Secretary | Vincent House Cranwell Close BH23 8HY Bransgore Dorset | British | 79886090001 | ||||||||||
| LYONS, Matthew | Secretary | 89 Magna Road BH11 9NE Bournemouth Dorset | Other | 73408610002 | ||||||||||
| MAYNARD, Ronald Peter | Secretary | Vincent House Cranwell Close Bransgore BH23 8HY Christchurch Dorset | British | 43328460001 | ||||||||||
| READ, Christine Hou Ning | Secretary | 63 Floral Farm Canford Magna BH21 3AT Wimborne Dorset | British | 79886090003 | ||||||||||
| WADE, Tammar | Secretary | 429 Wallisdown Road BH11 8PT Bournemouth Dorset | British | 64551810001 | ||||||||||
| EVOLVE BLOCK & ESTATE MANAGEMENT LTD | Secretary | Southampton Road BH24 1HY Ringwood 24a England |
| 230147530001 | ||||||||||
| INITIATIVE PROPERTY MANAGEMENT LTD | Secretary | Branksome Business Park BH12 1ED Poole Suite 7 Branksome Park House England |
| 185236110001 | ||||||||||
| BAIRD, Anne Marie | Director | Hook Heath GU22 0DB Woking 35 Allen House Park Surrey United Kingdom | England | British | 197464060001 | |||||||||
| ELLIS, Gustav | Director | Boscombe East BH7 6QG Bournemouth 13 Petersfield Road Dorset United Kingdom | England | German | 203167430001 | |||||||||
| ELLIS, Michelle | Director | Pine Grange Bath Road BH1 2PL Bournemouth E12 Dorset United Kingdom | United Kingdom | British | 173404470001 | |||||||||
| FUDGE, Diane Mary | Director | Flat 10 34 Westby Road Boscombe BH5 1HD Bournemouth Dorset | British | 90684590001 | ||||||||||
| GRANDORGE, Richard James | Director | Flat 9 Laburnum House BH5 1HD Bournemouth Dorset | British | 28736180001 | ||||||||||
| HAILE, Sarah Christine | Director | Flat 5 Laburnum House BH5 1HD Bournemouth Dorset | British | 28736170001 | ||||||||||
| MAYNARD, Ronald Peter | Director | Vincent House Cranwell Close Bransgore BH23 8HY Christchurch Dorset | British | 43328460001 | ||||||||||
| READ, Christine Hou Ning | Director | 63 Floral Farm Canford Magna BH21 3AT Wimborne Dorset | United Kingdom | British | 79886090003 | |||||||||
| SHELLIS, Janet | Director | Flat 7 34 Westby Road BH5 1HB Bournemouth Dorset | British | 71117070001 | ||||||||||
| STEVENS, Nicolas Fredric | Director | The Moorings 6 River Park Iford Lane BH6 5NF Bournemouth Dorset | United Kingdom | British | 30344700003 | |||||||||
| WADE, Tamar | Director | 429 Wallisdown Road BH12 5DA Poole Dorset | British | 61093110001 |
What are the latest statements on persons with significant control for LABURNUM HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 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