COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED
Overview
| Company Name | COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04629365 |
| 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 COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED located?
| Registered Office Address | 32a Surrey Road BH4 9BX Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Carl Nigel Mccrudden as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Carl Nigel Mccrudden on Dec 22, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Frances Mary Wilkins as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pauline Margaret Milburn as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Jayne Bicknell as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Bicknell as a secretary on Dec 22, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCRUDDEN, Carl Nigel | Director | 32a Surrey Road BH4 9BX Bournemouth Dorset | England | British | Chairman | 67613720001 | ||||
| MCCRUDDEN, Cornelia Sabine | Director | 32a Surrey Road BH4 9BX Bournemouth Dorset | England | German | Director | 87068230001 | ||||
| BICKNELL, Steven John | Secretary | 40 Broadway Lane BH8 0AA Bournemouth Dorset | British | Accountant | 67393290002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BICKNELL, Katherine Jayne | Director | 40 Broadway Lane BH8 0AA Bournemouth Dorset | England | British | Director | 86746520001 | ||||
| HOWARD, Janet Kay | Director | 10 Huntly Road Talbot Woods BH3 7HH Bournemouth Dorset | British | Director | 86745810001 | |||||
| MILBURN, Pauline Margaret | Director | 57 Anthonys Avenue BH14 8JQ Poole Dorset | United Kingdom | British | Director | 86926940001 | ||||
| WILKINS, Frances Mary | Director | 1 Pinehurst Road West Moors BH22 0AH Ferndown Dorset | United Kingdom | British | Director | 87068300001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Carl Nigel Mccrudden | Apr 06, 2016 | Surrey Road BH4 9BX Bournemouth 32a | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Cornelia Sabine Mccrudden | Apr 06, 2016 | Surrey Road BH4 9BX Bournemouth 32a | No | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mccrudden Management Services Ltd | Apr 06, 2016 | Surrey Road BH4 9BX Bournemouth 32a England | No | ||||||||||
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Natures of Control
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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