53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED
Overview
| Company Name | 53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11627107 |
| 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 53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED located?
| Registered Office Address | 743 Christchurch Road BH7 6AN Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for 53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Stuart Yates as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Scott Ford Management Limited as a secretary on Jan 29, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Alexander Holdich as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jean-Claude Sauleek as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Registered office address changed from 74 743 Christchurch Road Bournemouth United Kingdom to 743 Christchurch Road Bournemouth BH7 6AN on Oct 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 743 Christchurch Road Bournemouth BH7 6AN United Kingdom to 74 743 Christchurch Road Bournemouth on Oct 18, 2023 | 1 pages | AD01 | ||
Registered office address changed from 743 743 Christchurch Road Bournemouth BH7 6AN England to 743 Christchurch Road Bournemouth BH7 6AN on Oct 17, 2023 | 1 pages | AD01 | ||
Appointment of Scott Ford Management Limited as a secretary on Oct 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of Initiative Property Management Limited as a secretary on Oct 17, 2023 | 1 pages | TM02 | ||
Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to 743 743 Christchurch Road Bournemouth BH7 6AN on Oct 17, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon James Trowbridge as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Initiative Property Management Limited on Jun 07, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
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 May 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, Annette | Director | Doman Road GU15 3DN Camberley Copland Events Ltd; Theta House England | England | British | 262519730001 | |||||||||
| ISEARD, Colin Peter | Director | Christchurch Road BH7 6AN Bournemouth 743 United Kingdom | England | British | 48837540003 | |||||||||
| SAULEEK, Jean-Claude | Director | Christchurch Road BH7 6AN Bournemouth 743 United Kingdom | England | British | 321693360001 | |||||||||
| TAYLOR, Stephen Roger | Director | Tamworth Avenue IG8 9RF Woodford Green 4 Essex England | United Kingdom | British | 39791390002 | |||||||||
| INITIATIVE PROPERTY MANAGEMENT LIMITED | Secretary | Branksome Park House Branksome Business Park BH12 1ED Poole Suite 7 United Kingdom |
| 200829570001 | ||||||||||
| SCOTT FORD MANAGEMENT LIMITED | Secretary | 743 Christrchurch Road BH7 6AN Bournemouth 743 United Kingdom |
| 305276740001 | ||||||||||
| DAVIES, Martin Edward | Director | 35 Richmond Hill BH2 6HT Bournemouth Heliting House Dorset United Kingdom | England | British | 83962420003 | |||||||||
| HOLDICH, Paul Alexander | Director | 53 Boscombe Overcliff Drive BH5 2DW Bournemouth Flat 1 Dorset England | England | British | 255313240001 | |||||||||
| TROWBRIDGE, Simon James | Director | 55 Boscombe Overcliff Drive BH5 2DW Bournemouth Flat 5 Dorset England | England | British | 255313330001 | |||||||||
| YATES, David Stuart | Director | 19 Murdoch Road RG40 2DQ Wokingham Woodhewers Berkshire England | United Kingdom | British | 39048430007 |
Who are the persons with significant control of 53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Peter Iseard | Nov 27, 2018 | 17 Hinton Road BH1 2EE Bournemouth First Floor Fairview House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Edward Davies | Oct 17, 2018 | 35 Richmond Hill BH2 6HT Bournemouth Heliting House Dorset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 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