HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED
Overview
| Company Name | HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03095459 |
| 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 HORSESHOE 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 HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED located?
| Registered Office Address | Unit 13 Elizabeth House Ashford Road SP6 1BZ Fordingbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2026 |
| Overdue | No |
What are the latest filings for HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Cara Helen Dymond as a director on Aug 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sydney Louis Norman Peter Raccani as a director on May 07, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrew Joseph Payne as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Stephen Wilkinson as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Stephen Wilkinson as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sami Roubaiey as a director on May 24, 2022 | 2 pages | AP01 | ||
Appointment of Miss Rachael West as a director on May 24, 2022 | 2 pages | AP01 | ||
Appointment of Miss Cara Helen Dymond as a director on May 25, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Stephen Robert Bruce Gollings on Dec 09, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Andrew Joseph Payne as a director on May 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 23, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER MANAGEMENT SERVICES LTD | Secretary | Ashford Road SP6 1BZ Fordingbridge Unit 13 Elizabeth House England |
| 103217620001 | ||||||||||
| GOLLINGS, Stephen Robert Bruce | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Elizabeth House England | England | British | 76166810002 | |||||||||
| JONES, Anthony Edward | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Elizabeth House England | United Kingdom | British | 94467790001 | |||||||||
| ROUBAIEY, Sami | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Elizabeth House England | England | British | 297995410001 | |||||||||
| WEST, Rachael | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Elizabeth House England | England | British | 296794500001 | |||||||||
| CATON, Karen Annette | Secretary | Flat 14 Madeira Court 20 Madeira Road BH1 1QG Bournemouth Dorset | British | 47704490002 | ||||||||||
| NEWBERY, Ian Richard | Secretary | 17 Braidley Road BH2 6JX Bournemouth Dorset | British | 8080690001 | ||||||||||
| RAMSAY, Paul John | Secretary | Flat 7 Madeira Court 20 Madeira Road BH1 1QG Bournemouth Dorset | British | 38089420001 | ||||||||||
| WEED, David Ernest | Secretary | Flat 52 Woodlands 30 Lindsay Road BH13 6BG Poole Dorset | British | 30274400001 | ||||||||||
| BOURNE ESTATES LTD | Secretary | Bourne Valley Road BH12 1DW Poole Unit 4 Branksome Business Park Dorset England |
| 125735400001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| HOUSE & SON PROPERTY CONSULTANTS LIMITED | Secretary | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England |
| 124007740001 | ||||||||||
| BRADFORD, Martin James | Director | Flat 8 Madiera Court 20 Madiera Road BH1 1QG Bournemouth Dorset | British | 44540330001 | ||||||||||
| DYMOND, Cara Helen | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Elizabeth House England | Portugal | British | 296363210001 | |||||||||
| DYMOND, Cara | Director | 39 Dales Drive BH21 2JT Wimborne Dorset | British | 84175920001 | ||||||||||
| EDWARDS, Berenice Mary | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | 127641490002 | |||||||||
| GALE, Richard Leonard | Director | Flat 12 Maderia Court 20 Maderia Road BH1 1QG Bournemouth Dorset | British | 44550800001 | ||||||||||
| HARROD, Philip Simon Kenwin | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | 146853540001 | |||||||||
| MURPHY, Karen Elizabeth | Director | Madeira Road BH1 1QG Bournemouth 20 England | England | British | 113231140001 | |||||||||
| PAYNE, Andrew Joseph | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Elizabeth House England | England | British | 270168940001 | |||||||||
| PLUMRIDGE, Glyn | Director | 61a Fortescue Road Parkstone BH12 2LH Poole Dorset | British | 113953180001 | ||||||||||
| RACCANI, Sydney Louis Norman Peter | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Elizabeth House England | England | British | 185631860001 | |||||||||
| ROBERTS, David Edward | Director | Flat 3, Madeira Court 20 Madeira Road BH1 1QG Bournemouth Dorset | British | 51274890001 | ||||||||||
| SALE, Peter Onni Pan | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | United Kingdom | Finnish | 149829430001 | |||||||||
| SEMMENS, Joanne | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | United Kingdom | Australian | 168298060001 | |||||||||
| TRIPP, Peter Robert | Director | 169 Bedfont Lane TW14 9NH Feltham Middlesex | British | 54905170001 | ||||||||||
| TWISSELL, Stuart | Director | Bourne Valley Road BH12 1DW Poole Unit 4 Branksome Business Park Dorset England | England | British | 195852780001 | |||||||||
| WILKINSON, Stephen | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Elizabeth House England | England | British | 317856370001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 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