CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03793553 |
| 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 CARLTON DENE (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 CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rebbeck Brothers 10 Exeter Road The Square BH2 5AN Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Anthony John Mellery-Pratt as a secretary on Jun 04, 2026 | 1 pages | TM02 | ||
Appointment of Rebbeck Brothers Limited as a secretary on Jun 02, 2026 | 2 pages | AP04 | ||
Termination of appointment of Nigel Eric Foster as a director on Mar 11, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Termination of appointment of Raymond John Sowden as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Margaret Elizabeth Tomlinson as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ann Geraldine Duce as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nigel Victor Geddes as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Keith Oliver Potter as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
Termination of appointment of Paul Jeremy Clarkson as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Mr Nigel Eric Foster on Oct 24, 2023 | 2 pages | CH01 | ||
Appointment of Mr Mr Nigel Eric Foster as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Michael Rogers as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Nigel Victor Geddes as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Jeremy Clarkson as a director on May 11, 2023 | 2 pages | AP01 | ||
Appointment of Ms Ann Geraldine Duce as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Margaret Elizabeth Tomlinson as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Appointment of Ms Marcia Phaedra Clay as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Raymond John Sowden as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Who are the officers of CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REBBECK BROTHERS LIMITED | Secretary | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom |
| 349100890001 | ||||||||||
| CLAY, Marcia Phaedra | Director | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom | England | British | 303983100001 | |||||||||
| DURNFORD, Denis Eugene | Director | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom | England | British | 253070340001 | |||||||||
| POTTER, Keith Oliver | Director | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom | England | British | 319323350001 | |||||||||
| ROGERS, Ian Michael | Director | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom | England | British | 314646680001 | |||||||||
| FORD, Anthony | Secretary | 1 Gulliver Close BH14 8LB Lilliput Dorset | British | 5607350001 | ||||||||||
| KISLINGBURY, Robert Philip | Secretary | Dickens House 15 West Borough BH21 1LT Wimborne Dorset | British | 87951330001 | ||||||||||
| MELLERY-PRATT, Anthony John | Secretary | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom | 204170550001 | |||||||||||
| MOXEY, Timothy John Bryant | Secretary | Three Winds Crow Hill Crow BH24 3DE Ringwood Hampshire | British | 13867100001 | ||||||||||
| NOUCH, John Peter | Secretary | 5 Sovereign Gate 308-314 Commercial Road PO1 4AL Portsmouth Hampshire | British | 65529810001 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| BALDWIN, Frederick William | Director | The Elms 23 Warncliffe Road BH23 5DB Highcliffe Dorset | British | 3513860002 | ||||||||||
| CHAMBERS, Christopher | Director | Flat 10 Carlton Dene 21 Stourwood Avenue BH6 3PW Bournemouth Dorset | British | 74969850001 | ||||||||||
| CLARKSON, Paul Jeremy | Director | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom | England | British | 253485040001 | |||||||||
| DUCE, Ann Geraldine | Director | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom | England | British | 305885530001 | |||||||||
| FOSTER, Nigel Eric | Director | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom | England | British | 315052120002 | |||||||||
| GEDDES, Nigel Victor | Director | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom | United Kingdom | British | 310389580001 | |||||||||
| HARRIS, Michael Frederick David | Director | Odyssey 7 Strand Street BH15 1RX Poole Flat 7 Dorset United Kingdom | Poole | British | 137974550001 | |||||||||
| INGLES, Beryl | Director | Flat 2 Carlton Dene 21 Stourwood Avenue BH6 3PW Bournemouth Dorset | British | 85164420001 | ||||||||||
| MOXEY, Timothy John Bryant | Director | Three Winds Crow Hill Crow BH24 3DE Ringwood Hampshire | United Kingdom | British | 13867100001 | |||||||||
| ROBERTS, Jill Lesley | Director | Flat 4 Carlton Dene 21 Stourwood Avenue Southbourne BH6 3PW Bournemouth Dorset | British | 77447730002 | ||||||||||
| SOWDEN, Raymond John | Director | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom | England | English | 142947860002 | |||||||||
| SOWDEN, Raymond John | Director | 4 Carlton Dene 21 Stourwood Avenue BH6 3PW Bournemouth Dorset | England | English | 142947860002 | |||||||||
| TAYLOR, Elizabeth Ann | Director | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom | England | British | 206526780001 | |||||||||
| TOMLINSON, Margaret Elizabeth | Director | 10 Exeter Road The Square BH2 5AN Bournemouth Rebbeck Brothers Dorset United Kingdom | England | British | 246040620001 | |||||||||
| TOMLINSON, Margaret Elizabeth | Director | 17 Garway Close CV32 6LH Leamington Spa Warwickshire | England | British | 75014720001 | |||||||||
| WOOLLARD, Edward Arthur | Director | 6 Carlton Dene 21 Stourwood Avenue BH6 3PW Bournemouth Dorset | British | 74969930001 |
What are the latest statements on persons with significant control for CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 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