PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05781137 |
| 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 PUREWELL NO. 1 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 PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 6 Tamlyn's Farm Mews Purewell BH23 1FD Christchurch Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Shane Anthony Bury on Jun 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 27, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Malcolm John Lightwood as a director on Apr 07, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Eileen Sylvia Thomas on Apr 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr John Mortimer Waters on Apr 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jon Nickels on Apr 07, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jane Catherine Kent as a director on Apr 07, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Patricia Mary Green on Apr 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shane Anthony Bury on Apr 07, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Henry Alfred Howard as a director on Aug 19, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Leanne Barbara Cary as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Mr Christopher Robert Maskell as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Jane Catherine Kent as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 13, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Gary James Hartley as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Jane Catherine Kent as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Who are the officers of PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Simon Thomas | Director | Tamlyn's Farm Mews, Purewell BH23 1FD Christchurch 3 Dorset England | United Kingdom | British | Sales Director | 66625870003 | ||||
| BURY, Shane Anthony | Director | Purewell BH23 1EH Christchurch 25a England | England | British | Secondary Teacher | 254202280001 | ||||
| CARY, Leanne Barbara | Director | Tamlyns Farm News Purewell BH23 1FD Christchurch 1 England | United Kingdom | British | None | 280798710002 | ||||
| DEAN, Lionel Jeremy, Dr | Director | Tamlyn's Farm Mews, Purewell BH23 1FD Christchurch 2 Dorset England | England | British | Medical Doctor | 142637880001 | ||||
| GREEN, Patricia Mary | Director | Purewell BH23 1EH Christchurch 21 Dorset England | United Kingdom | British | Retired | 243270760001 | ||||
| KENT, Jane Catherine | Director | Carbery Avenue BH6 3LP Bournemouth 93 Dorset England | England | British | None | 282547290001 | ||||
| MASKELL, Christopher Robert | Director | Purewell BH23 1EH Christchurch 23a England | England | British | Sales Person | 85876790003 | ||||
| NICKELS, Carol Ann | Director | Tamlyn's Farm Mews, Purewell BH23 1FD Christchurch 6 Dorset England | United Kingdom | British | Retired | 236933500001 | ||||
| NICKELS, Jon | Director | Tamlyn's Farm Mews Purewell BH23 1FD Christchurch 6 Dorset England | England | British | Retired | 207327490001 | ||||
| THOMAS, Eileen Sylvia | Director | Tamlyn's Farm Mews Purewell BH23 1FD Christchurch 6 Dorset England | England | British | Retired | 207327440001 | ||||
| TURNER, Simon Jeremy St John | Director | Calle San Rafael 07181 Costa D'En Blanes 45 Mallorca Spain | Spain | British | Yacht Broker | 267077800001 | ||||
| WATERS, John Mortimer, Dr | Director | Tamlyn's Farm Mews, Purewell BH23 1FD Christchurch 5 Dorset England | United Kingdom | British | Retired | 134160150001 | ||||
| RUCKWOOD, Peter John | Secretary | Gild House 64-68 Norwich Avenue West BH24 4HW Bournemouth Dorset | British | 112180840001 | ||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | Property Management | 45001830010 | |||||
| BRIGGS, Jamie | Director | Tamlyn's Farm Mews Purewell BH23 1FD Christchurch 6 Dorset England | England | English | Company Director | 202792330001 | ||||
| CASH, Edward | Director | Purewell BH23 1FD Christchurch 6 Tamlyns Farm Mews Dorset | British | Retired Teacher | 134389100001 | |||||
| HARTLEY, Gary James | Director | Tamlyn's Farm Mews, Purewell BH23 1FD Christchurch 4 Dorset England | United Kingdom | British | Chartered Surveyor | 142783270005 | ||||
| HOWARD, Brian Henry Alfred | Director | Tamlyn's Farm Mews, Purewell BH23 1FD Christchurch 1 Dorset England | England | British | Non Executive Director | 7637840001 | ||||
| KENT, Jane Catherine | Director | Carbery Avenue BH6 3LP Bournemouth 93 England | England | British | None | 281906010001 | ||||
| LIGHTWOOD, Malcolm John | Director | Tamlyn's Farm Mews Purewell BH23 1FD Christchurch 6 Dorset England | England | British | Retired | 255300040001 | ||||
| RUCKWOOD, Mark Peter | Director | Mill House 10 Windmill Lane BH24 2DQ Avon Castle Ringwood Hampshire | British | Developer | 51890960003 | |||||
| RUCKWOOD, Peter John | Director | Poole Road BH2 5QL Bournemouth 5 Dorset | England | British | Director | 119819780004 | ||||
| WATERS, John Mortimer, Dr | Director | Tamlyns Farm Mews Purewell BH23 1FD Christchurch 5 Dorset | United Kingdom | British | Medical Practitioner | 134160150001 | ||||
| WITHALL, Frances Ann | Director | Purewell BH23 1EH Christchurch 21 Dorset England | United Kingdom | British | Retired | 236933840001 |
Who are the persons with significant control of PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Andrea Aleatha Breitenstein | Apr 06, 2016 | Tamlyn's Farm Mews Purewell BH23 1FD Christchurch 6 Dorset England | Yes |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2019 | 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