BOURNEMOUTH AND POOLE PROPERTIES LIMITED

BOURNEMOUTH AND POOLE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOURNEMOUTH AND POOLE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02658734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOURNEMOUTH AND POOLE PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOURNEMOUTH AND POOLE PROPERTIES LIMITED located?

    Registered Office Address
    Unit 3 Vista Place Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of BOURNEMOUTH AND POOLE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KB DESIGNS LIMITEDOct 01, 1996Oct 01, 1996
    K B PRINTERS LIMITEDApr 01, 1996Apr 01, 1996
    SOUTH COAST PRINT FINISHERS LIMITEDOct 30, 1991Oct 30, 1991

    What are the latest accounts for BOURNEMOUTH AND POOLE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for BOURNEMOUTH AND POOLE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    4 pagesCS01

    Director's details changed for Mrs Monica Dawn Hall on Oct 30, 2022

    2 pagesCH01

    Director's details changed for Mr Michael John Hall on Oct 01, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 30, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    6 pagesCS01

    Annual return made up to Oct 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Registered office address changed from Unit 2a Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on Feb 25, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 30, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of BOURNEMOUTH AND POOLE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Monica Dawn
    46 Beaucroft Lane
    Colehill
    BH21 2PA Wimborne
    Beaumont
    Dorset
    United Kingdom
    Secretary
    46 Beaucroft Lane
    Colehill
    BH21 2PA Wimborne
    Beaumont
    Dorset
    United Kingdom
    British15047700002
    HALL, Michael John
    46 Beaucroft Lane
    Colehill
    BH21 2PA Wimborne
    Beaumont
    Dorset
    United Kingdom
    Director
    46 Beaucroft Lane
    Colehill
    BH21 2PA Wimborne
    Beaumont
    Dorset
    United Kingdom
    EnglandBritish15047710002
    HALL, Monica Dawn
    46 Beaucroft Lane
    Colehill
    BH21 2PA Wimborne
    Beaumont
    Dorset
    United Kingdom
    Director
    46 Beaucroft Lane
    Colehill
    BH21 2PA Wimborne
    Beaumont
    Dorset
    United Kingdom
    EnglandBritish15047700002
    OAK, Christine Beryl Alicia
    Ettrick Road
    Branksome Park
    BH13 6LG Poole
    7a
    Dorset
    United Kingdom
    Director
    Ettrick Road
    Branksome Park
    BH13 6LG Poole
    7a
    Dorset
    United Kingdom
    EnglandBritish45948350003
    OAK, John
    Ettrick Road
    Branksome Park
    BH13 6LG Poole
    7a
    Dorset
    United Kingdom
    Director
    Ettrick Road
    Branksome Park
    BH13 6LG Poole
    7a
    Dorset
    United Kingdom
    EnglandBritish26666920003
    HALL, Monica Dawn
    Beaumont 46 Beaucroft Lane
    Colehill
    BH21 2PA Wimborne
    Dorset
    Director
    Beaumont 46 Beaucroft Lane
    Colehill
    BH21 2PA Wimborne
    Dorset
    EnglandBritish15047700002

    Who are the persons with significant control of BOURNEMOUTH AND POOLE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Hall
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 3 Vista Place
    Dorset
    Oct 30, 2016
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 3 Vista Place
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Oak
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 3 Vista Place
    Dorset
    Oct 30, 2016
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 3 Vista Place
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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