TOWER COURT BOURNEMOUTH LIMITED
Overview
| Company Name | TOWER COURT BOURNEMOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03948318 |
| 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 TOWER COURT BOURNEMOUTH LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TOWER COURT BOURNEMOUTH LIMITED located?
| Registered Office Address | C/O House & Son Lansdowne House Christchurch Road BH1 3JW Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWER COURT 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 TOWER COURT BOURNEMOUTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for TOWER COURT BOURNEMOUTH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with updates | 4 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Laura Julia Gray as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for House & Son Property Consultants Limited on Mar 14, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW to C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW on Mar 27, 2024 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Termination of appointment of Andrew William Baird Wilkie as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||
Appointment of Miss Laura Julia Gray as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Joseph Alexander Dasaro as a director on Jul 01, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Mar 15, 2022 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Shirley Ann Flintom as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Laura Julia Gray as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Paul William Maher as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Mar 15, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Mar 15, 2019 with updates | 5 pages | CS01 | ||||||
Who are the officers of TOWER COURT BOURNEMOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSE & SON | Secretary | Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset United Kingdom |
| 124007740006 | ||||||||||
| DASARO, Joseph Alexander | Director | Lansdowne House Christchurch Road BH1 3JW Bournemouth C/O House & Son United Kingdom | England | Italian | 311369250001 | |||||||||
| BRASINGTON, Russell John Darrell | Secretary | 27 Emerson Road BH15 1QS Poole Dorset | British | 68295100002 | ||||||||||
| HARDY, Robert John | Secretary | 5 Tower Court 15 Dean Park Road BH2 5HB Bournemouth Dorset | British | 77116610001 | ||||||||||
| KINCH, Sharon Alison | Secretary | 12 Rutland Road BH9 1EQ Bournemouth Dorset | British | 101224160001 | ||||||||||
| KING, Jayne Belinda | Secretary | 2 Whitecliff Road BH14 8DU Poole Dorset | British | 78340510001 | ||||||||||
| WILKIE, Robert Duncan | Secretary | 11 Crowntree Close TW7 5PF Isleworth Middlesex | British | 77234520001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DARLINGTON, Leslie Alan | Director | 12 Drovers Way WR3 8QD Worcester Worcestershire | British | 22470320001 | ||||||||||
| FISCHER, Charles Henry, Dr | Director | Flat 9 Tower Court 15 Dean Park Road BH2 5HA Bournemouth Dorset | British | 77031390001 | ||||||||||
| FLINTOM, Shirley Ann | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | American | 77031510003 | |||||||||
| GRAY, Laura Julia | Director | Lansdowne House Christchurch Road BH1 3JW Bournemouth C/O House & Son United Kingdom | England | English | 115799550001 | |||||||||
| GRAY, Laura Julia | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | English | 115799550001 | |||||||||
| HARDY, Robert John | Director | 5 Tower Court 15 Dean Park Road BH2 5HB Bournemouth Dorset | British | 77116610001 | ||||||||||
| JONES, Michael Peter | Director | The Coach House 33 Cavendish Road BH1 1QZ Bournemouth Dorset | British | 64934290001 | ||||||||||
| JONES, Simon | Director | Flat 9 Tower Court 15 Dean Park Road BH1 1HU Bournemouth Dorset | England | British | 92384180001 | |||||||||
| MAHER, Claire Nicola | Director | Flat 7 Tower Court 15 Dean Park Road BH1 1HU Bournemouth Dorset | British | 77031340001 | ||||||||||
| MAHER, Paul William | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | United Kingdom | British | 163214180001 | |||||||||
| MAK, Sai Jun | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | United Kingdom | British | 127207380001 | |||||||||
| TAYLOR, Adam | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | 115799570001 | |||||||||
| WARD, Dhiane | Director | 2 Tower Court 15 Dean Park Road BH2 5HA Bournemouth | British | 77208830001 | ||||||||||
| WILKIE, Andrew William Baird | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | 77146930001 | |||||||||
| WILKIE, Robert Duncan | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | 77234520002 | |||||||||
| 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 TOWER COURT BOURNEMOUTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 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