Company NameBramley House Service & Management Company Limited
Company StatusActive
Company Number00724556
CategoryPrivate Limited Company
Incorporation Date21 May 1962(61 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJose Antonio Gomez Perez
Date of BirthJanuary 1951 (Born 73 years ago)
NationalitySpanish
StatusCurrent
Appointed19 July 1991(29 years, 2 months after company formation)
Appointment Duration32 years, 8 months
RoleCaterer
Country of ResidenceEngland
Correspondence AddressRendall & Rittner Ltd. 13b St. George Wharf
London
SW8 2LE
Director NameCatherine Anne Mason
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(29 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressRendall & Rittner Ltd. 13b St. George Wharf
London
SW8 2LE
Director NameGeorgina Pamela Tribe
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1993(30 years, 10 months after company formation)
Appointment Duration31 years
RoleSales Assistant
Country of ResidenceEngland
Correspondence AddressRendall & Rittner Ltd. 13b St. George Wharf
London
SW8 2LE
Director NameTracy Jane Gray
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1999(37 years, 6 months after company formation)
Appointment Duration24 years, 3 months
RolePersonnel Admin
Country of ResidenceEngland
Correspondence AddressRendall & Rittner Ltd. 13b St. George Wharf
London
SW8 2LE
Director NameMrs Christine Wilson
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2002(39 years, 11 months after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRendall & Rittner Ltd. 13b St. George Wharf
London
SW8 2LE
Director NameDaniel Ross Allison
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2004(41 years, 8 months after company formation)
Appointment Duration20 years, 2 months
RoleHeating Engineer
Country of ResidenceEngland
Correspondence AddressRendall & Rittner Ltd. 13b St. George Wharf
London
SW8 2LE
Director NameMaria Morgan
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(51 years, 11 months after company formation)
Appointment Duration9 years, 11 months
RoleAccounts
Country of ResidenceEngland
Correspondence AddressRendall & Rittner Ltd. 13b St. George Wharf
London
SW8 2LE
Director NameMr Luis Fernando Rico Navas
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2017(55 years, 4 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRendall & Rittner Ltd. 13b St. George Wharf
London
SW8 2LE
Secretary NameRendall & Rittner Ltd. (Corporation)
StatusCurrent
Appointed01 April 2021(58 years, 11 months after company formation)
Appointment Duration2 years, 12 months
Correspondence AddressRendall & Rittner Ltd. 13b St. George Wharf
London
SW8 2LE
Director NameMr John Coombes
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(29 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 January 1995)
RoleCompany Director
Correspondence AddressFlat 8 Branley House
96 Surrey Road
Poole
Dorset
BH13 1EQ
Director NameChristine Winter
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(29 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 January 1997)
RoleLecturer
Correspondence AddressFlat 3 Bramley House
96 Surrey Road
Poole
Dorset
BH12 1EQ
Director NameMrs Alice Doreen Tytherleigh
Date of BirthApril 1908 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(29 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 August 1994)
RoleRetired
Correspondence AddressFlat 5 Bramley House
Poole
Dorset
BH12 1EQ
Director NameMiss Hilda Pogson
Date of BirthDecember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(29 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 January 1993)
RoleRetired
Correspondence AddressFlat 6 Bramley House
9l Surrey Road
Poole
Dorset
BH12 1EQ
Director NameSaed Heckmati
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(29 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 02 January 1997)
RoleSelf Employed
Correspondence AddressFlat 2 Bramley House
96 Surrey Road
Poole
Dorset
BH12 1EQ
Director NameDavid James Gristwood
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(29 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 April 1993)
RoleInsurance Claims Consultant
Correspondence AddressFlat 1 Bramley House
Poole
Dorset
BH12 1EQ
Director NameAlan James Crowe
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(29 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 20 July 1998)
RoleCivil Servant
Correspondence AddressFlat 4 Bramley House
96 Surrey Road
Poole
Dorset
BH12 1EQ
Director NameRuth Anstis
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(29 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 09 May 2003)
RoleCompany Director
Correspondence AddressFlat 9 Bramley House
96 Surrey Road
Poole
Dorset
BH12 1EQ
Secretary NameDavid James Gristwood
NationalityBritish
StatusResigned
Appointed30 November 1991(29 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 1993)
RoleCompany Director
Correspondence AddressFlat 1 Bramley House
Poole
Dorset
BH12 1EQ
Secretary NameMrs Pamela Yvonne Coombes
NationalityBritish
StatusResigned
Appointed04 May 1993(30 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 January 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 4 The Squirrels
24a The Avenue
Poole
Dorset
BH13 6AF
Director NameMichelle Matear
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1994(32 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 December 1999)
RoleConsultant
Correspondence AddressFlat 5 Bramley House
96 Surrey Road
Poole
Dorset
BH12 1EQ
Secretary NameCaroline Helen Kelleway
NationalityBritish
StatusResigned
Appointed10 January 1995(32 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 April 2003)
RoleCompany Director
Correspondence Address144 Holdenhurst Road
Bournemouth
Dorset
BH8 8AS
Director NameMary Elizabeth Revett
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1995(32 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 15 April 2002)
RoleCompany Director
Correspondence AddressFlat 8 Bramley House
96 Surrey Road
Poole
Dorset
BH12 1EQ
Director NameAdrian Mark Culling
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(34 years, 6 months after company formation)
Appointment Duration3 years (resigned 06 December 1999)
RoleSole Trader
Correspondence AddressFlat 2 Bramley House
96 Surrey Road
Poole
Dorset
BH12 1EQ
Director NameLynn Elizabeth Mary Hall
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(34 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 May 2001)
RoleClerical Officer
Correspondence AddressFlat 3 Bramley House
96 Surrey Road
Poole
Dorset
BH12 1EQ
Director NameJulian Marc Collins
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(37 years, 6 months after company formation)
Appointment Duration8 years (resigned 07 December 2007)
RoleJoint Managing Director Of Hot
Correspondence Address81 Glenferness Avenue
Bournemouth
Dorset
BH3 7ES
Director NameLouise Ellen Giles
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(37 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 April 2002)
RoleConveyancing Supervisor
Correspondence AddressFlat 5 Bramley House
96 Surrey Road
Poole
Dorset
BH12 1EQ
Director NameRobert Sayers
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2003(40 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 25 November 2013)
RolePrinter
Country of ResidenceEngland
Correspondence AddressFlat 9 96 Surrey Road
Poole
Dorset
BH12 1EQ
Secretary NameDavid Robert Jenkins
NationalityBritish
StatusResigned
Appointed08 April 2003(40 years, 11 months after company formation)
Appointment Duration1 year (resigned 12 April 2004)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address39 Oaks Drive
St Leonards
Ringwood
BH24 2QR
Secretary NameMr Anthony Ford
NationalityBritish
StatusResigned
Appointed12 April 2004(41 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 October 2005)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Gulliver Close
Lilliput
Dorset
BH14 8LB
Secretary NameAndrew James Taylor
NationalityBritish
StatusResigned
Appointed03 October 2005(43 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 July 2007)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address103 Sandy Lane
St Ives
Ringwood
Hampshire
BH24 2LG
Secretary NameMr Stephen Trevor Owens
NationalityBritish
StatusResigned
Appointed03 September 2007(45 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 February 2011)
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressSandbourne Chambers
328a Wimborne Road Winton
Bournemouth
BH9 2HH
Director NameLisa Clifford
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2007(45 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 February 2013)
RoleSenior Customer Service Admini
Country of ResidenceEngland
Correspondence AddressFlat 2 Bramley House
96 Surrey Road
Poole
Dorset
BH12 1EQ
Director NameKelvin Snaith
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(51 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Branksome Business Park Bourne Valley Road
Poole
Dorset
BH12 1DW
Director NameCarol Mary Bartlam
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2015(52 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRendall & Rittner Ltd. 13b St. George Wharf
London
SW8 2LE
Secretary NameBourne Estates Ltd (Corporation)
StatusResigned
Appointed01 June 2012(50 years after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2021)
Correspondence AddressUnit 4 Branksome Business Park Bourne Valley Road
Poole
Dorset
BH12 1DW

Location

Registered AddressRendall & Rittner Ltd.
13b St. George Wharf
London
SW8 2LE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Ms Christine Wilson
22.22%
Ordinary
1 at £1Catherine Anne Mason
11.11%
Ordinary
1 at £1Daniel Allison
11.11%
Ordinary
1 at £1Jose Antonio Gomez-perez
11.11%
Ordinary
1 at £1Miss G.p. Tribe
11.11%
Ordinary
1 at £1Mr K.r. Snaith
11.11%
Ordinary
1 at £1Mrs R. Morgan & Mr R. Morgan
11.11%
Ordinary
1 at £1T. Gray
11.11%
Ordinary

Financials

Year2014
Turnover£6,919
Net Worth£19,560
Cash£20,782
Current Liabilities£1,546

Accounts

Latest Accounts25 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

21 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
17 August 2020Total exemption full accounts made up to 25 December 2019 (8 pages)
19 December 2019Confirmation statement made on 18 December 2019 with updates (4 pages)
24 September 2019Total exemption full accounts made up to 25 December 2018 (7 pages)
20 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
4 September 2018Total exemption full accounts made up to 25 December 2017 (9 pages)
18 December 2017Confirmation statement made on 18 December 2017 with updates (4 pages)
5 October 2017Appointment of Mr Luis Fernando Rico Navas as a director on 15 September 2017 (2 pages)
5 October 2017Appointment of Mr Luis Fernando Rico Navas as a director on 15 September 2017 (2 pages)
19 September 2017Termination of appointment of Kelvin Snaith as a director on 15 September 2017 (1 page)
19 September 2017Termination of appointment of Kelvin Snaith as a director on 15 September 2017 (1 page)
11 August 2017Total exemption full accounts made up to 25 December 2016 (6 pages)
11 August 2017Total exemption full accounts made up to 25 December 2016 (6 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
4 October 2016Total exemption full accounts made up to 25 December 2015 (6 pages)
4 October 2016Total exemption full accounts made up to 25 December 2015 (6 pages)
22 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 9
(12 pages)
22 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 9
(12 pages)
25 September 2015Total exemption full accounts made up to 25 December 2014 (6 pages)
25 September 2015Total exemption full accounts made up to 25 December 2014 (6 pages)
15 July 2015Appointment of Carol Mary Bartlam as a director on 30 March 2015 (2 pages)
15 July 2015Appointment of Carol Mary Bartlam as a director on 30 March 2015 (2 pages)
16 June 2015Director's details changed for Mrs Christine Wilson on 1 June 2015 (2 pages)
16 June 2015Director's details changed for Mrs Christine Wilson on 1 June 2015 (2 pages)
16 June 2015Director's details changed for Mrs Christine Wilson on 1 June 2015 (2 pages)
30 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 9
(11 pages)
30 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 9
(11 pages)
24 July 2014Total exemption full accounts made up to 25 December 2013 (6 pages)
24 July 2014Total exemption full accounts made up to 25 December 2013 (6 pages)
6 June 2014Appointment of Kelvin Snaith as a director (2 pages)
6 June 2014Appointment of Kelvin Snaith as a director (2 pages)
27 May 2014Appointment of Maria Morgan as a director (2 pages)
27 May 2014Appointment of Maria Morgan as a director (2 pages)
3 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 9
(10 pages)
3 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 9
(10 pages)
9 December 2013Termination of appointment of Robert Sayers as a director (1 page)
9 December 2013Termination of appointment of Robert Sayers as a director (1 page)
14 August 2013Total exemption full accounts made up to 25 December 2012 (6 pages)
14 August 2013Total exemption full accounts made up to 25 December 2012 (6 pages)
8 March 2013Termination of appointment of Lisa Clifford as a director (1 page)
8 March 2013Termination of appointment of Lisa Clifford as a director (1 page)
27 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (12 pages)
27 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (12 pages)
22 October 2012Total exemption full accounts made up to 25 December 2011 (6 pages)
22 October 2012Total exemption full accounts made up to 25 December 2011 (6 pages)
13 July 2012Registered office address changed from Sandbourne Chambers 328a Wimborne Road Winton, Bournemouth Dorset BH9 2HH on 13 July 2012 (2 pages)
13 July 2012Registered office address changed from Sandbourne Chambers 328a Wimborne Road Winton, Bournemouth Dorset BH9 2HH on 13 July 2012 (2 pages)
13 July 2012Appointment of Bourne Estates Limited as a secretary (3 pages)
13 July 2012Appointment of Bourne Estates Limited as a secretary (3 pages)
28 February 2012Termination of appointment of Stephen Owens as a secretary (1 page)
28 February 2012Termination of appointment of Stephen Owens as a secretary (1 page)
22 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (12 pages)
22 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (12 pages)
12 May 2011Total exemption full accounts made up to 25 December 2010 (6 pages)
12 May 2011Total exemption full accounts made up to 25 December 2010 (6 pages)
29 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (12 pages)
29 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (12 pages)
20 April 2010Total exemption full accounts made up to 25 December 2009 (6 pages)
20 April 2010Total exemption full accounts made up to 25 December 2009 (6 pages)
12 January 2010Director's details changed for Georgina Pamela Tribe on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Christine Wilson on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Robert Sayers on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Jose Antonio Gomez Perez on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Catherine Anne Mason on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Daniel Ross Allison on 18 December 2009 (2 pages)
12 January 2010Director's details changed for Catherine Anne Mason on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Tracy Jane Hill on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Tracy Jane Hill on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Robert Sayers on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Georgina Pamela Tribe on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Mrs Christine Wilson on 17 December 2009 (2 pages)
12 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (10 pages)
12 January 2010Director's details changed for Lisa Clifford on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Jose Antonio Gomez Perez on 17 December 2009 (2 pages)
12 January 2010Director's details changed for Daniel Ross Allison on 18 December 2009 (2 pages)
12 January 2010Director's details changed for Lisa Clifford on 17 December 2009 (2 pages)
12 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (10 pages)
28 March 2009Total exemption full accounts made up to 25 December 2008 (6 pages)
28 March 2009Total exemption full accounts made up to 25 December 2008 (6 pages)
29 December 2008Return made up to 18/12/08; full list of members (8 pages)
29 December 2008Return made up to 18/12/08; full list of members (8 pages)
9 April 2008Total exemption full accounts made up to 25 December 2007 (6 pages)
9 April 2008Total exemption full accounts made up to 25 December 2007 (6 pages)
12 March 2008Director appointed robert sayers (2 pages)
12 March 2008Director appointed robert sayers (2 pages)
11 February 2008New director appointed (2 pages)
11 February 2008New director appointed (2 pages)
21 January 2008New director appointed (2 pages)
21 January 2008New director appointed (2 pages)
14 January 2008Return made up to 18/12/07; full list of members (5 pages)
14 January 2008Director resigned (1 page)
14 January 2008Return made up to 18/12/07; full list of members (5 pages)
14 January 2008Director resigned (1 page)
12 September 2007New secretary appointed (1 page)
12 September 2007Registered office changed on 12/09/07 from: 2 trinity 161 old christchurch road bournemouth dorset BH1 1JU (1 page)
12 September 2007New secretary appointed (1 page)
12 September 2007Registered office changed on 12/09/07 from: 2 trinity 161 old christchurch road bournemouth dorset BH1 1JU (1 page)
20 August 2007Total exemption full accounts made up to 25 December 2006 (6 pages)
20 August 2007Total exemption full accounts made up to 25 December 2006 (6 pages)
23 July 2007Secretary resigned (1 page)
23 July 2007Secretary resigned (1 page)
23 January 2007Return made up to 18/12/06; full list of members (12 pages)
23 January 2007Return made up to 18/12/06; full list of members (12 pages)
4 November 2006Total exemption full accounts made up to 25 December 2005 (6 pages)
4 November 2006Total exemption full accounts made up to 25 December 2005 (6 pages)
18 January 2006Return made up to 18/12/05; full list of members (12 pages)
18 January 2006Return made up to 18/12/05; full list of members (12 pages)
17 January 2006Secretary resigned (1 page)
17 January 2006Secretary resigned (1 page)
17 October 2005Total exemption full accounts made up to 25 December 2004 (6 pages)
17 October 2005Registered office changed on 17/10/05 from: castleford management 5A new orchard poole dorset BH15 1LY (1 page)
17 October 2005Registered office changed on 17/10/05 from: castleford management 5A new orchard poole dorset BH15 1LY (1 page)
17 October 2005Total exemption full accounts made up to 25 December 2004 (6 pages)
17 October 2005New secretary appointed (2 pages)
17 October 2005New secretary appointed (2 pages)
4 October 2005Secretary resigned (1 page)
4 October 2005Secretary resigned (1 page)
11 January 2005Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 January 2005Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
11 May 2004Registered office changed on 11/05/04 from: 9 seamoor road westbourne bournemouth dorset BH4 9AA (1 page)
11 May 2004Registered office changed on 11/05/04 from: 9 seamoor road westbourne bournemouth dorset BH4 9AA (1 page)
11 May 2004Secretary resigned (1 page)
11 May 2004Secretary resigned (1 page)
11 May 2004New secretary appointed (2 pages)
11 May 2004New secretary appointed (2 pages)
5 May 2004Total exemption full accounts made up to 25 December 2003 (6 pages)
5 May 2004Total exemption full accounts made up to 25 December 2003 (6 pages)
23 March 2004Return made up to 18/12/03; full list of members (12 pages)
23 March 2004Return made up to 18/12/03; full list of members (12 pages)
16 February 2004Registered office changed on 16/02/04 from: hawthorn house 1 lowther gardens bournemouth dorset BH8 8NF (1 page)
16 February 2004Registered office changed on 16/02/04 from: hawthorn house 1 lowther gardens bournemouth dorset BH8 8NF (1 page)
18 June 2003Total exemption full accounts made up to 25 December 2002 (6 pages)
18 June 2003Total exemption full accounts made up to 25 December 2002 (6 pages)
14 June 2003New director appointed (2 pages)
14 June 2003New director appointed (2 pages)
14 June 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
14 June 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
15 May 2003Secretary resigned (1 page)
15 May 2003New secretary appointed (2 pages)
15 May 2003Secretary resigned (1 page)
15 May 2003New secretary appointed (2 pages)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
23 July 2002Total exemption full accounts made up to 25 December 2001 (5 pages)
23 July 2002Total exemption full accounts made up to 25 December 2001 (5 pages)
24 December 2001Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
24 December 2001Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
8 May 2001Full accounts made up to 25 December 2000 (8 pages)
8 May 2001Full accounts made up to 25 December 2000 (8 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
21 December 2000Return made up to 30/11/00; full list of members (10 pages)
21 December 2000Director resigned (1 page)
21 December 2000Return made up to 30/11/00; full list of members (10 pages)
21 December 2000Director resigned (1 page)
11 May 2000Full accounts made up to 25 December 1999 (11 pages)
11 May 2000Full accounts made up to 25 December 1999 (11 pages)
14 January 2000Director resigned (2 pages)
14 January 2000Director resigned (2 pages)
4 January 2000New director appointed (2 pages)
4 January 2000Return made up to 30/11/99; full list of members (10 pages)
4 January 2000Return made up to 30/11/99; full list of members (10 pages)
4 January 2000New director appointed (2 pages)
9 July 1999Full accounts made up to 25 December 1998 (7 pages)
9 July 1999Full accounts made up to 25 December 1998 (7 pages)
13 January 1999Return made up to 30/11/98; no change of members (8 pages)
13 January 1999Return made up to 30/11/98; no change of members (8 pages)
4 August 1998Director resigned (1 page)
4 August 1998Director resigned (1 page)
25 March 1998Full accounts made up to 25 December 1997 (7 pages)
25 March 1998Full accounts made up to 25 December 1997 (7 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
26 February 1998New director appointed (2 pages)
26 February 1998New director appointed (2 pages)
23 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
23 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
14 July 1997Full accounts made up to 25 December 1996 (4 pages)
14 July 1997Full accounts made up to 25 December 1996 (4 pages)
25 June 1997Registered office changed on 25/06/97 from: 144 holdenhurst road bournemouth dorset BH8 8AS (1 page)
25 June 1997Registered office changed on 25/06/97 from: 144 holdenhurst road bournemouth dorset BH8 8AS (1 page)
8 January 1997Director resigned (1 page)
8 January 1997Director resigned (1 page)
4 December 1996Return made up to 30/11/96; no change of members (6 pages)
4 December 1996Return made up to 30/11/96; no change of members (6 pages)
29 March 1996Full accounts made up to 25 December 1995 (7 pages)
29 March 1996Full accounts made up to 25 December 1995 (7 pages)
6 December 1995Return made up to 30/11/95; no change of members (6 pages)
6 December 1995Return made up to 30/11/95; no change of members (6 pages)
22 November 1995Secretary resigned;new secretary appointed (2 pages)
22 November 1995Secretary resigned;new secretary appointed (2 pages)
9 October 1995Full accounts made up to 25 December 1994 (7 pages)
9 October 1995Full accounts made up to 25 December 1994 (7 pages)
21 May 1962Incorporation (11 pages)
21 May 1962Incorporation (11 pages)