TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED
Overview
| Company Name | TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04878583 |
| 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 TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED located?
| Registered Office Address | Unit 6 Fleetsbridge Business Centre Upton Road BH17 7AF Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAK CLOSE MANAGEMENT (BRANKSOME) 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 TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Marc Seviour as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Lee Depper as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Hill and Clark Limited as a secretary on Jul 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of Spl Property Management Llp as a secretary on Jul 13, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Jane Elizabeth Dyke as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Martin Lee Depper as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael John Lewis as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Spl Property Management Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Termination of appointment of Henry Richard Gill as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Ms Jane Elizabeth Dyke as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Appointment of Mr Henry Richard Gill as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael John Lewis as a director on Dec 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL AND CLARK LIMITED | Secretary | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England |
| 297969600001 | ||||||||||||||
| LEWIS, Michael John | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | 100356270001 | |||||||||||||
| SEVIOUR, Marc | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | 27907970003 | |||||||||||||
| CHAVE, Janet Ann | Secretary | Coy Pond Business Pk Ingworth Road BH12 1JY Poole Unit 4 Vista Place Dorset England | British | 177425640001 | ||||||||||||||
| COURTNAGE, Claire Louise | Secretary | Maple Barn Buckham Hill TN22 5XZ Uckfield East Sussex | British | 90575620001 | ||||||||||||||
| KENNAR, Eliezer John | Secretary | 19 Mount Pleasant Road BH15 1TU Poole | British | 93237740001 | ||||||||||||||
| WEBSTER, Elizabeth | Secretary | 2 Teak Close BH13 6JH Poole Dorset | British | 99708290001 | ||||||||||||||
| SPL PROPERTY MANAGEMENT LLP | Secretary | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England |
| 201461460001 | ||||||||||||||
| CHAVE, Raymond Thomas | Director | Coy Pond Business Pk Ingworth Road BH12 1JY Poole Unit 4 Vista Place Dorset England | United Kingdom | British | 91582870001 | |||||||||||||
| DEPPER, Martin Lee | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | 284122460001 | |||||||||||||
| DYKE, Jane Elizabeth | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | 105630360004 | |||||||||||||
| GILL, Henry Richard | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | 154297420003 | |||||||||||||
| HEWITT, Derek | Director | Flat 7 Teak Close BH13 6JH Poole Dorset | British | 19065580001 | ||||||||||||||
| HOLDEN, David Nigel | Director | Coy Pond Business Pk Ingworth Road BH12 1JY Poole Unit 4 Vista Place Dorset England | England | British | 54579970013 | |||||||||||||
| LEWIS, Michael John | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | 100356270001 | |||||||||||||
| MACKAY RICHARDS, Anne | Director | Coy Pond Business Pk Ingworth Road BH12 1JY Poole Unit 4 Vista Place Dorset England | United Kingdom | British | 99805410001 | |||||||||||||
| MILLER, Wayne Scott | Director | 20 Pine Manor Road Ashley Heath BH24 2EZ Ringwood Hampshire | British | 76404460001 | ||||||||||||||
| MURRILLS, Marjorie | Director | 1 Teak Close BH13 6JH Poole Dorset | British | 100232730001 | ||||||||||||||
| PHILLIPS, Derek John | Director | 7 Teak Close Westminster Road BH13 6JH Poole | British | 39013750003 | ||||||||||||||
| TAYLOR, Martin Paul | Director | Maple Barn Buckham Hill TN22 5XZ Uckfield East Sussex | British | 91183980001 | ||||||||||||||
| WEBSTER, Arnold Trevor | Director | 2 Teak Close 1 Westminster Road Branksome Park BH13 6JH Poole Dorset | British | 99531770001 | ||||||||||||||
| WEBSTER, Elizabeth | Director | 2 Teak Close BH13 6JH Poole Dorset | United Kingdom | British | 99708290001 | |||||||||||||
| WILKINSON, Peter William | Director | 1 Teak Close 1 Westminster Road BH13 6JH Poole Dorset | British | 124372530001 | ||||||||||||||
| WILKINSON, Susan | Director | 1 Teak Close Westminster Road Branksome BH13 6JH Poole Dorset | British | 111405020001 | ||||||||||||||
| WOOD, Bryan George | Director | Flat 6 Teak Close Westminster Road Branksome Park BH13 6JH Poole Dorset | United Kingdom | British | 36439670001 | |||||||||||||
| WOOLLEY, Alastair | Director | 1 Westminster Road BH13 6JH Poole Flat 1 Teak Close Dorset | United Kingdom | British | 140406090001 |
What are the latest statements on persons with significant control for TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 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