195 HOLDENHURST LIMITED
Overview
Company Name | 195 HOLDENHURST LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 05877580 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of 195 HOLDENHURST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 195 HOLDENHURST LIMITED located?
Registered Office Address | 41 Southwick Road BH6 5PR Bournemouth England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 195 HOLDENHURST LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2025 |
Next Accounts Due On | Apr 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jul 29, 2024 |
What is the status of the latest confirmation statement for 195 HOLDENHURST LIMITED?
Last Confirmation Statement Made Up To | Jul 15, 2026 |
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Next Confirmation Statement Due | Jul 29, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 15, 2025 |
Overdue | No |
What are the latest filings for 195 HOLDENHURST LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 29, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Appointment of Mr Neville Mario Folwell as a director on Nov 16, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Baldry as a director on May 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 01, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Termination of appointment of Simon Baldry as a secretary on Feb 07, 2019 | 1 pages | TM02 | ||
Cessation of Simon Baldry as a person with significant control on Feb 07, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Notification of Andrew Philip Brown as a person with significant control on Jan 19, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Stourvale Road Bournemouth Dorset BH5 2JZ to 41 Southwick Road Bournemouth BH6 5PR on Sep 12, 2017 | 1 pages | AD01 | ||
Appointment of Mr Andrew Brown as a secretary on Jan 19, 2017 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Who are the officers of 195 HOLDENHURST LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BROWN, Andrew | Secretary | Southwick Road BH6 5PR Bournemouth 41 England | 222824620001 | |||||||
BROWN, Andrew Philip | Director | Southwick Road BH6 5PR Bournemouth 41 United Kingdom | England | British | Builder | 73940110001 | ||||
FERNANDES, James | Director | Parkwood Road BH5 2BL Bournemouth 80a Dorset | United Kingdom | British | Customer Support Coordination | 136185860001 | ||||
FOLWELL, Neville Mario | Director | 195 Holdenhurst Road BH8 8DG Bournemouth Flat 2 England | England | British | Carpet Cleaner | 152987280003 | ||||
PEREZ MORENO, Ruth | Director | Flat 5 195 Holdenhurst Road BH8 8DG Bournemouth Dorset | United Kingdom | Spanish | Veterinarian | 116259960001 | ||||
STEWART, Margareth Ann | Director | Hartsbourne Drive BH7 7JB Bournemouth 5 England | United Kingdom | British | Retired | 197031320001 | ||||
BALDRY, Simon | Secretary | 7 Stourvale Road BH5 2JZ Bournemouth | British | Estate Agent | 124328300001 | |||||
WHALLEY, George | Secretary | Flat 4 195 Holdenhurst Road BH8 8DG Bournemouth Dorset | British | Planning Policy Officer | 116519320001 | |||||
TURNERS NOMINEES | Secretary | 8 Church Street BH21 1PN Wimborne Dorset | 49517350001 | |||||||
BALDRY, Simon | Director | 7 Stourvale Road BH5 2JZ Bournemouth | England | British | Estate Agent | 124328300001 | ||||
CALVERT, Philip Craig | Director | Flat 3 195 Holdenhurst Road BH8 8DG Bournemouth Dorset | British | Senior Manager | 116518980001 | |||||
LUDGATE, Anne Judith | Director | Tamarix Court 6 Lions Wood St. Leonards BH24 2LU Ringwood Hampshire | Great Britain | British | Interior Designer | 83488750001 | ||||
MACKETT, Lindsey | Director | 195 Holdenhurst BH8 8DG Bournemouth Flat 4 Dorset | United Kingdom | British | Marketing Coordinator | 135494800001 | ||||
WALDY, George Richard Graham | Director | Flat 1 195 Holdenhurst Road BH8 8DG Bournemouth Dorset | United Kingdom | British | Emergency Medical Dispatcher | 116518890001 | ||||
WHALLEY, George | Director | Flat 4 195 Holdenhurst Road BH8 8DG Bournemouth Dorset | British | Planning Policy Officer | 116519320001 | |||||
TURNECTOR LIMITED | Director | 8 Church Street BH21 1PN Wimborne Dorset | 51884330001 |
Who are the persons with significant control of 195 HOLDENHURST LIMITED?
Name | Notified On | Address | Ceased |
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Mr Andrew Philip Brown | Jan 19, 2017 | Southwick Road BH6 5PR Bournemouth 41 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Simon Baldry | Jul 15, 2016 | Southwick Road BH6 5PR Bournemouth 41 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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