THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED
Overview
| Company Name | THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07908258 |
| 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 THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED located?
| Registered Office Address | Roberts Residential Limited 156-158 Charminster Road BH8 8UU Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW United Kingdom to Roberts Residential Limited 156-158 Charminster Road Bournemouth BH8 8UU on May 06, 2025 | 1 pages | AD01 | ||
Appointment of Roberts Residential Limtied as a secretary on May 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of House & Son as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Timothy Paul De Glanville as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deborah Margaret Bergson as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Samantha Jane Searles as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 7 pages | AA | ||
Termination of appointment of Timothy Paul De Glanville as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for House & Son Property Consultants Ltd on Jan 08, 2024 | 1 pages | CH04 | ||
Registered office address changed from House & Son Property Consultants Ltd Christchurch Road Bournemouth BH1 3JW to C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW on Jan 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Giles Stuart Lee as a director on May 04, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of June Denise Haigh as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter David Feltham as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Giles Stuart Lee as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter David Feltham as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Roberta Michele Feltham as a director on Jul 16, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Who are the officers of THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS RESIDENTIAL LIMTIED | Secretary | Charminster Road BH8 8UU Bournemouth 156-158 Dorset England |
| 334274370001 | ||||||||||
| DE GLANVILLE, Timothy Paul | Director | 156-158 Charminster Road BH8 8UU Bournemouth Roberts Residential Limited England | United Kingdom | British | Director | 332699900001 | ||||||||
| SEARLES, Samantha Jane | Director | 32-34 Southbourne Coast Road BH6 4DA Bournemouth 1 The Breakwaters England | United Kingdom | British | Business Consultant | 332699500001 | ||||||||
| JENKINSON, Bryan | Secretary | The Breakwaters Southbourne Coast Road Southbourne BH6 4DA Bournemouth Flat 5 Dorset England | 166923880001 | |||||||||||
| HOUSE & SON | Secretary | Christchurch Road BH1 3JW Bournemouth Lansdowne House England |
| 131259060002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| BERGSON, Deborah Margaret | Director | Lansdowne House Christchurch Road BH1 3JW Bournemouth C/O House & Son United Kingdom | England | British | Retired | 265623090001 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| DE GLANVILLE, Timothy Paul | Director | Lansdowne House Christchurch Road BH1 3JW Bournemouth C/O House & Son United Kingdom | England | British | Company Director | 112538140009 | ||||||||
| FELTHAM, Peter David | Director | & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth House | England | British | Retired | 260371270001 | ||||||||
| FELTHAM, Roberta Michele | Director | & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth House | England | British | Retired | 253927830001 | ||||||||
| HAIGH, June Denise | Director | Hollymead Road CR5 3LQ Chipstead 17 Surrey United Kingdom | United Kingdom | British | Director | 166890230001 | ||||||||
| JENKINSON, Bryan | Director | The Breakwaters BH6 4DA Southbourne Flat 5 Dorset United Kingdom | United Kingdom | British | Retired | 166890240001 | ||||||||
| LEE, Giles Stuart | Director | & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth House | England | British | Retired | 287359840001 | ||||||||
| STEVENSON, Penny Ann | Director | Burgate Cross SP6 1LY Fordingbridge Fairleigh Hampshire United Kingdom | United Kingdom | British | Non-Practicing Solicitor | 166890220001 |
What are the latest statements on persons with significant control for THE BREAKWATERS BOURNEMOUTH (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 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