WESTBOURNE PARK LODGE LIMITED
Overview
| Company Name | WESTBOURNE PARK LODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03656400 |
| 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 WESTBOURNE PARK LODGE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WESTBOURNE PARK LODGE LIMITED located?
| Registered Office Address | 218 Malvern Road BH9 3BX Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTBOURNE PARK LODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2025 |
What is the status of the latest confirmation statement for WESTBOURNE PARK LODGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for WESTBOURNE PARK LODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2025 | 2 pages | AA | ||
Micro company accounts made up to Sep 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with updates | 4 pages | CS01 | ||
Appointment of Asset Property Management Ltd as a secretary on Oct 25, 2023 | 2 pages | AP04 | ||
Termination of appointment of Initiative Property Management Limited as a secretary on Oct 25, 2023 | 1 pages | TM02 | ||
Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to 218 Malvern Road Bournemouth Dorset BH9 3BX on Oct 25, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Initiative Property Management Limited on Jun 07, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Sep 29, 2020 | 2 pages | AA | ||
Registered office address changed from First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England to Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on Jun 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2017 | 9 pages | AA | ||
Secretary's details changed for Initiative Property Management Limited on Feb 15, 2018 | 1 pages | CH04 | ||
Registered office address changed from Suite 4, Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW England to First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE on Feb 15, 2018 | 1 pages | AD01 | ||
Who are the officers of WESTBOURNE PARK LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSET PROPERTY MANAGEMENT LTD | Secretary | Malvern Road BH9 3BX Bournemouth 218 England |
| 121921360002 | ||||||||||
| TURNER, Adrian Alexander | Director | Wintson Road BH9 3EG Bournemouth 14 Dorset | England | British | 120820200002 | |||||||||
| BRITTON, Daniel | Secretary | Flat 3 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | British | 83506960001 | ||||||||||
| CRONQVIST, Rosemarie Linda | Secretary | Flat 3 6 Westbourne Park Road Westbourne BH4 8HG Bournemouth Dorset | British | 65860280002 | ||||||||||
| CURSON, Robin | Secretary | 6 Westbourne Park Lodge Westbourne Park Road BH4 8HG Bournemouth Flat 3 Dorset United Kingdom | 151305280001 | |||||||||||
| MANSFIELD, Michelle | Secretary | Flat 1 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | British | 95376850001 | ||||||||||
| SHAFFER, Beatrice Nathalie | Secretary | 85 Bath Hill Court Bath Road BH1 2HT Bournemouth Dorset | French | 61015630001 | ||||||||||
| THIELIN, Yannick | Secretary | Flat 3 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | French | 103362000001 | ||||||||||
| VIRGO, Thomas | Secretary | 6 Westbourne Park Road BH4 8HG Bournemouth Flat 2, Westbourne Park Lodge England | 202441220001 | |||||||||||
| INITIATIVE PROPERTY MANAGEMENT LIMITED | Secretary | Branksome Park House Branksome Business Park BH1 2EE Poole Suite 7 United Kingdom |
| 200829570001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| WESTBOURNE PARK LODGE LTD | Secretary | 6 Westbourne Park Road BH4 8HG Bournemouth Flat 3 Dorset United Kingdom |
| 148369900001 | ||||||||||
| BAILEY, Sally Ruth | Director | Flat 5 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | British | 83725290001 | ||||||||||
| BOOTE, Kimmo Noel | Director | Flat 2 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | British | 83725500001 | ||||||||||
| BRITTON, Daniel | Director | Flat 3 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | British | 83506960001 | ||||||||||
| BRYAN, Kirsten | Director | Flat 2 30 Spur Hill Avenue BH14 9PH Poole Dorset | British | 83507000001 | ||||||||||
| CRONQVIST, Hakan Lars Sigvard | Director | Flat 3 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | Swedish | 65867480001 | ||||||||||
| CRONQVIST, Rosemarie Linda | Director | Flat 3 6 Westbourne Park Road Westbourne BH4 8HG Bournemouth Dorset | British | 65860280002 | ||||||||||
| LAWRENCE, Richard Andrew | Director | Flat 3 24 Sea Road Boscombe BH5 1DF Bournemouth Dorset | British | 83506980001 | ||||||||||
| MALTHOUSE, Helen | Director | Flat 2 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | British | 83725320001 | ||||||||||
| MANSFIELD, Michelle | Director | Flat 1 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | British | 95376850001 | ||||||||||
| NEILSON, Sallie | Director | 6 Westbourne Park Lodge Westbourne Park Road BH4 8HG Bournemouth Flat 5 Dorset United Kingdom | United Kingdom | British | 183107620001 | |||||||||
| PAIS, Helen | Director | Flat 1 6 Westbourne Pk Lodge Westbourne Park Road Westbourne BH4 8HG Bournemouth Dorset | United Kingdom | British | 111240210001 | |||||||||
| PARRY, Simon | Director | Flat 2 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | United Kingdom | British | 111144880001 | |||||||||
| PRANTL, Kirsten Joan | Director | Flat 4 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | British | 65867830001 | ||||||||||
| PRANTL, Robert Stephen | Director | Flat 4 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | British | 65867800001 | ||||||||||
| SAUNDERS, John Edwin | Director | Flat 2 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | British | 65867660001 | ||||||||||
| SHAFFER, Julian Mark | Director | 85 Bath Hill Court Bath Road BH1 2HT Bournemouth Dorset | British | 70291100001 | ||||||||||
| SHAW, Andrew Paul | Director | Flat 2 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | British | 65867560001 | ||||||||||
| THOMPSON, Thomas | Director | 6 Westbourne Park Road BH4 8HG Bournemouth Flat 4 Dorset United Kingdom | United Kingdom | British | 175100150001 | |||||||||
| TURNBULL, Helen, Dr | Director | Flat 2 6 Westbourne Park Road BH4 8HG Bournemouth Dorset | British | 101733060001 | ||||||||||
| VIRGO, Thomas | Director | 6 Westbourne Park Road BH4 8HG Bournemouth Flat 2 Dorset United Kingdom | United Kingdom | British | 183107630002 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for WESTBOURNE PARK LODGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 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