BARRINGTON GATE (BRANKSOME) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BARRINGTON GATE (BRANKSOME) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05203188 |
| 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 BARRINGTON GATE (BRANKSOME) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARRINGTON GATE (BRANKSOME) MANAGEMENT COMPANY 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 BARRINGTON GATE (BRANKSOME) MANAGEMENT COMPANY 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 BARRINGTON GATE (BRANKSOME) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for BARRINGTON GATE (BRANKSOME) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on Oct 30, 2023 | 1 pages | AD01 | ||
Appointment of Hill & Clark Limited as a secretary on Oct 25, 2023 | 2 pages | AP04 | ||
Termination of appointment of Initiative Property Management as a secretary on Oct 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Charles Beckford as a director on May 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Pierre Salan as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Initiative Property Management on Jun 07, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Young as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Registered office address changed from First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England to Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on Jun 01, 2021 | 1 pages | AD01 | ||
Appointment of Mr Michael Young as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Craig Elliot Prescott as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Antonina Sara Byrne as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Termination of appointment of Tony Ward as a director on Mar 26, 2014 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BARRINGTON GATE (BRANKSOME) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL & CLARK LIMITED | Secretary | Fleetsbridge Business Centre Upton Road BH17 7AF Poole Unit 6 England |
| 297960140001 | ||||||||||
| BECKFORD, Andrew Charles | Director | Forest Road BH13 6DP Poole 17 England | England | British | It Consultant | 308783980001 | ||||||||
| SALAN, David Pierre | Director | 17 Forest Road BH13 6DP Poole 15 The Dene England | England | French | None | 308406730001 | ||||||||
| WARD, Anthony James | Director | 17 Forest Road BH13 6DP Poole No 4 The Dene Dorset | England | British | I T Specialist | 186044890001 | ||||||||
| KELLEWAY, Caroline | Secretary | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | British | Director | 98266900001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| INITIATIVE PROPERTY MANAGEMENT | Secretary | Branksome Park House Branksome Business Park BH12 1ED Poole Suite 7 United Kingdom |
| 182891310001 | ||||||||||
| ANNETTS, Ivor Derek | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | England | British | Retired | 128855370001 | ||||||||
| ANNETTS, Ivor Derek | Director | 17 Forest Road BH13 6DP Poole Flat 3 The Dane Dorset | England | British | Retired | 128855370001 | ||||||||
| BYRNE, Antonina Sara | Director | 17 Hinton Road BH1 2EE Bournemouth First Floor Fairview House England | England | British | Retired | 121263880002 | ||||||||
| CLAPHAM, Vivienne | Director | 24 Rookwood Park RH12 1UB Horsham West Sussex | British | None | 121263910002 | |||||||||
| LOCK, Ann Mcquire | Director | c/o Initiative Pm Holdenhurst Road BH8 8EW Bournemouth Suite 4 Lansdowne Place England | Gb | British | Retired | 179016220001 | ||||||||
| PRESCOTT, Craig Elliot, Dr | Director | 17 Forest Road BH13 6DP Poole 3 The Dene England | England | British | Doctor | 211893270001 | ||||||||
| WARD, Tony | Director | Wield Road Medstead GU34 5NJ Alton Heatherbank Hampshire England | England | British | Data Consultant | 186298270001 | ||||||||
| YOUNG, Michael | Director | Branksome Park House Branksome Business Park BH12 1ED Poole Suite 7 United Kingdom | United Kingdom | British | Retired | 174997120001 | ||||||||
| YOUNG, Michael | Director | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | United Kingdom | British | None | 174997120001 | ||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for BARRINGTON GATE (BRANKSOME) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 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