CAPELLA COURT MANAGEMENT (BOURNEMOUTH) LIMITED
Overview
| Company Name | CAPELLA COURT MANAGEMENT (BOURNEMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02899515 |
| 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 CAPELLA COURT MANAGEMENT (BOURNEMOUTH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CAPELLA COURT MANAGEMENT (BOURNEMOUTH) LIMITED located?
| Registered Office Address | 10 Exeter Rd BH2 5AN Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPELLA COURT MANAGEMENT (BOURNEMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for CAPELLA COURT MANAGEMENT (BOURNEMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for CAPELLA COURT MANAGEMENT (BOURNEMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2026 | 4 pages | AA | ||
Termination of appointment of Anthony John Mellery Pratt as a secretary on Jun 18, 2026 | 1 pages | TM02 | ||
Appointment of Rebbeck Brothers Limited as a secretary on Jun 15, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Feb 13, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Alan Geoffrey Pink as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with updates | 6 pages | CS01 | ||
Registered office address changed from C/O Rebbeck Brothers the Square Bournemouth Dorset BH2 5AN to 10 Exeter Rd Bournemouth Dorset BH2 5AN on Feb 07, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Sang Kwang Wong on Feb 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Sharon Ann Dalby on Feb 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Geoffrey Pink on Feb 07, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Anthony John Mellery Pratt on Feb 07, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr John Maurice Blackman on Feb 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Richard Alfred Hannaford on Feb 07, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Maurice Blackman as a director on Sep 27, 2019 | 2 pages | AP01 | ||
Who are the officers of CAPELLA COURT MANAGEMENT (BOURNEMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REBBECK BROTHERS LIMITED | Secretary | Exeter Rd BH2 5AN Bournemouth 10 Dorset United Kingdom |
| 349100890001 | ||||||||||
| BLACKMAN, John Maurice | Director | Exeter Rd BH2 5AN Bournemouth 10 Dorset United Kingdom | England | British | 263164140001 | |||||||||
| DALBY, Sharon Ann | Director | Exeter Rd BH2 5AN Bournemouth 10 Dorset United Kingdom | England | British | 185390340001 | |||||||||
| HANNAFORD, Jonathan Richard Alfred | Director | Exeter Rd BH2 5AN Bournemouth 10 Dorset United Kingdom | England | British | 185390330001 | |||||||||
| WONG, Sang Kwang | Director | Exeter Rd BH2 5AN Bournemouth 10 Dorset United Kingdom | England | British | 185390350001 | |||||||||
| JAMES, Julie Peta | Secretary | 10 Exeter Road BH2 5AN Bournemouth Dorset | British | 44604340002 | ||||||||||
| MELLERY PRATT, Anthony John | Secretary | Exeter Rd BH2 5AN Bournemouth 10 Dorset United Kingdom | British | 51519530001 | ||||||||||
| RANCE, Jane Sarah | Secretary | 1 Norwich Avenue BH2 5TG Bournemouth Dorset | British | 48882170001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| ACKROYD, Betty | Director | C/O Rebbeck Brothers The Square BH2 5AN Bournemouth Dorset | United Kingdom | British | 44501570001 | |||||||||
| ACKROYD, Betty | Director | Flat 6 Capella Court 6 Exeter Park Road BH2 5BD Bournemouth Dorset | United Kingdom | British | 44501570001 | |||||||||
| ASHBY, Peter Michael | Director | Harvest Way Didcot Road Harwell OX11 0DL Didcot Oxfordshire | British | 8149220001 | ||||||||||
| BACON, Guy Anthony | Director | Flat 12 Capella Court 6 Exeter Park Road BH2 5DB Bournemouth Dorset | British | 43465870002 | ||||||||||
| BROADHURST, John Stanley | Director | C/O Rebbeck Brothers The Square BH2 5AN Bournemouth Dorset | United Kingdom | British | 98465420001 | |||||||||
| BROADHURST, John Stanley | Director | 12 Capella Court Exeter Park Road BH2 5BD Bournemouth Dorset | United Kingdom | British | 98465420001 | |||||||||
| DALBY, Sharon Ann | Director | 43 The Lindens IG10 3HS Loughton Essex | British | 83520540001 | ||||||||||
| GORDON, Caroline | Director | Penthouse B Capella Court 6 Exeter Park Road BH2 5BD Bournemouth Dorset | British | 43449030001 | ||||||||||
| HARMAN, Robert Charles | Director | Flat 2 Capella Court Exeter Park Road BH2 5BD Bournemouth | British | 63277700001 | ||||||||||
| HITCHINS, David Frank | Director | Flat 5 Capella Court 6 Exeter Park Road BH2 5BD Bournemouth Dorset | British | 43448960001 | ||||||||||
| HITCHINS, David Frank | Director | Flat 5 Capella Court 6 Exeter Park Road BH2 5BD Bournemouth Dorset | British | 43448960001 | ||||||||||
| HOLMES, Doreen Lena | Director | Holme Side,Clos De Fallaize 2 Calais Lane,St.Martin GY4 6AY Guernsey Channel Islands | British | 66219320001 | ||||||||||
| HOLMES, Gordon Arthur | Director | 6 Exeter Park Road BH2 5BD Bournemouth Penthouse B Capella Court United Kingdom | Great Britain | British | 146659660001 | |||||||||
| HUDSON, Margaret Joyce | Director | Penthouse A, Capella Court Exeter Park Road BH2 5BD Bournemouth Dorset | British | 71265660001 | ||||||||||
| HUDSON, Richard Gerald Hokse | Director | Penthouse A Capella Court BH2 5BD Bournemouth Dorset | British | 83520620001 | ||||||||||
| PEACOCK, Linda Violet | Director | Flat 3 Capella Court 6 Exeter Park Road BH2 5BD Bournemouth Dorset | British | 124125820001 | ||||||||||
| PINK, Alan Geoffrey | Director | Exeter Rd BH2 5AN Bournemouth 10 Dorset United Kingdom | England | British | 213268090001 | |||||||||
| PORTER, Mary Joan | Director | C/O Rebbeck Brothers The Square BH2 5AN Bournemouth Dorset | United Kingdom | English | 71265570001 | |||||||||
| PORTER, Mary Joan | Director | C/O Rebbeck Brothers The Square BH2 5AN Bournemouth Dorset | United Kingdom | English | 71265570001 | |||||||||
| PORTER, Mary Joan | Director | 11 Capella Court Exeter Park Road BH2 5BD Bournemouth Dorset | United Kingdom | English | 71265570001 | |||||||||
| PORTER, Ronald | Director | 11 Capella Court 6 Exeter Park Road BH2 5BD Bournemouth Dorset | British | 81443520001 | ||||||||||
| PORTER, Ronald | Director | Capella Court Exeter Park Road BH2 5BD Bournemouth Dorset | British | 60672050001 | ||||||||||
| RANCE, Andrew John | Director | 1 Norwich Avenue BH2 5TG Bournemouth Dorset | British | 48882140001 | ||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for CAPELLA COURT MANAGEMENT (BOURNEMOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 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