BOSTON LODGE (BOURNEMOUTH) LIMITED
Overview
| Company Name | BOSTON LODGE (BOURNEMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04998034 |
| 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 BOSTON LODGE (BOURNEMOUTH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOSTON LODGE (BOURNEMOUTH) LIMITED located?
| Registered Office Address | Briggs House Suite 27 26 Commercial Road BH14 0JR Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSTON LODGE (BOURNEMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOSTON LODGE (BOURNEMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for BOSTON LODGE (BOURNEMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Peter James Davy as a secretary on Jan 10, 2023 | 2 pages | AP03 | ||
Registered office address changed from 24a Southampton Road Ringwood BH24 1HY United Kingdom to Briggs House Suite 27 26 Commercial Road Poole BH14 0JR on Jan 10, 2023 | 1 pages | AD01 | ||
Termination of appointment of Evolve Block & Estate Management Ltd as a secretary on Sep 09, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Director's details changed for Mrs Marion Elizabeth Storey on Apr 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Evolve Block & Estate Management Ltd as a secretary on Mar 18, 2019 | 2 pages | AP04 | ||
Termination of appointment of Anthony John Mellery-Pratt as a secretary on Mar 18, 2019 | 1 pages | TM02 | ||
Registered office address changed from 10 Exeter Road Bournemouth BH2 5AN to 24a Southampton Road Ringwood BH24 1HY on Mar 19, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 17, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Who are the officers of BOSTON LODGE (BOURNEMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVY, Peter James | Secretary | Suite 27 26 Commercial Road BH14 0JR Poole Briggs House England | 304075960001 | |||||||||||
| COMOLLY, Roger | Director | Suite 27 26 Commercial Road BH14 0JR Poole Briggs House England | United Kingdom | British | Taxi Driver | 169338360001 | ||||||||
| VINE, Marion Elizabeth | Director | Suite 27 26 Commercial Road BH14 0JR Poole Briggs House England | England | British | Retired | 138154970002 | ||||||||
| BUCKLEY, Julia | Secretary | Flat 8 Boston Lodge 18 Marlborough Road, Westbourne BH4 8DQ Bournemouth Dorset | British | Chartered Accountant | 71000130002 | |||||||||
| LAINSON, Derek Russell | Secretary | 328a Wimborne Road Winton BH9 2HH Bournemouth Dorset | British | 47593500003 | ||||||||||
| MELLERY-PRATT, Anthony John | Secretary | Exeter Road BH2 5AN Bournemouth 10 England | 179240890001 | |||||||||||
| OWENS, Stephen Trevor | Secretary | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | British | 18567990001 | ||||||||||
| EVOLVE BLOCK & ESTATE MANAGEMENT LTD | Secretary | Southampton Road BH24 1HY Ringwood 24a England |
| 230147530001 | ||||||||||
| JEN ADMIN LTD | Secretary | Queens Road BH2 6BA Bournemouth 9 Dorset United Kingdom |
| 130582300001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BUCKLEY, Julia | Director | Flat 8 Boston Lodge 18 Marlborough Road, Westbourne BH4 8DQ Bournemouth Dorset | British | Chartered Accountant | 71000130002 | |||||||||
| BUCKLEY, Julia | Director | Flat 8 Boston Lodge 18 Marlborough Road, Westbourne BH4 8DQ Bournemouth Dorset | British | Chartered Accountant | 71000130002 | |||||||||
| CALDERON, Janice Joy | Director | Mimosa 94 Canford Cliffs Road Canford Cliffs BH13 7AE Poole Dorset | United Kingdom | British | Property Management-Developmen | 115164110001 | ||||||||
| CUDMORE, Walter Robert | Director | Exeter Road BH2 5AN Bournemouth 10 England | United Kingdom | British | Teacher | 115352620001 | ||||||||
| HUNT, Mark Ashley | Director | 52 Tollard Close BH12 4AU Poole Dorset | British | Systems Analyst | 95597640002 | |||||||||
| STOREY, Marion Elizabeth | Director | Queens Road BH2 6BA Bournemouth 9 United Kingdom | England | British | Director | 138154970001 | ||||||||
| WINFIELD, Dennis Arnold | Director | Boston Lodge 18 Marlborough Road BH4 8DG Bournemouth Dorset | British | Retired | 94595680001 |
What are the latest statements on persons with significant control for BOSTON LODGE (BOURNEMOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 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