BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED
Overview
| Company Name | BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05083007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED located?
| Registered Office Address | c/o HOUSE & SON PROPERTY CONSULTANTS LTD Lansdowne House Christchurch Road BH1 3JW Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2016 |
What are the latest filings for BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of House & Son as a secretary on Mar 17, 2017 | 2 pages | AP04 | ||||||||||
Appointment of Miss Sarah Anne Good as a director on Feb 07, 2014 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of House & Son Property Consultants Limited as a secretary on Feb 02, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of House & Son Property Consultants Limited as a secretary on Feb 02, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joseph Maria Ibanez as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Anne Good as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Maria Ibanez as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Michael Sewell as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2016 | 7 pages | AA | ||||||||||
Appointment of Miss Sarah Anne Good as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 29, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 29, 2014 | AA | |||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 29, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption full accounts made up to Sep 29, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Barry Michael Sewell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BERKELEY COURT (BOURNEMOUTH) FREEHOLD 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 England |
| 177949980001 | ||||||||||
| GOOD, Sarah Anne | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset | England | English | 185102010001 | |||||||||
| BENNETT, David William | Secretary | Gorse Common Barton Common Road Barton On Sea BH25 5PR New Milton Hants | British | 23082100001 | ||||||||||
| SHARP, Rachael Jane | Secretary | 44a Stourfield Road Southbourne BH5 2AR Bournemouth Dorset | British | 111493240001 | ||||||||||
| HOUSE & SON PROPERTY CONSULTANTS LIMITED | Secretary | Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset United Kingdom |
| 123485500001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GOOD, Sarah Anne | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset | England | English | 185102010001 | |||||||||
| IBANEZ, Joseph Maria | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | 99632590001 | |||||||||
| SEWELL, Barry Michael | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | England | British | 101630680001 | |||||||||
| VOLLER, William James | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | United Kingdom | British | 99632800001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 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