Avenue Court (Branksome) Limited

Company Name	Avenue Court (Branksome) Limited
Company Status	Active
Company Number	00837631
Category	Private Limited Company
Incorporation Date	15 February 1965(59 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr John Anthony Harris
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 August 2023(58 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Michael William Dampier Bennett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 August 2023(58 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Paul Graham Cowling
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 August 2023(58 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Current
Appointed	07 March 2024(59 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Correspondence Address	13b St. George Wharf London SW8 2LE

Director Name	Mr Christopher Hudson Davies
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(26 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1994)
Role	Company Director/Retired
Correspondence Address	Flat 1 Avenue Court The Avenue Branksome Park Poole Dorset BH13 6AQ

Secretary Name	Kenneth Humphriss
Nationality	British
Status	Resigned
Appointed	29 June 1991(26 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Flat 21 Avenue Court The Avenue Brandsome Park Poole Dorset BH13 6AQ

Director Name	Stephen Christopher Beale
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(34 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 December 1999)
Role	Sports Retailer
Correspondence Address	30 Avenue Court 18-20 The Avenue Poole Dorset BH13 6AQ

Director Name	Lilian Audrey Archer
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1999(34 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 2004)
Role	Retired
Correspondence Address	19 Avenue Court 18-20 The Avenue Poole Dorset BH13 6AQ

Director Name	Dr Ulla Dige Campbell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 August 1999(34 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 April 2006)
Role	Consultant Gyn/Obst
Correspondence Address	20a Avenue Court 18 The Avenue Poole Dorset BH13 6AQ

Secretary Name	Mr Martyn Richard Hudson
Nationality	British
Status	Resigned
Appointed	10 December 1999(34 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 February 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Oxford Road Bournemouth Dorset BH8 8ET

Secretary Name	Mr Anthony Ford
Nationality	British
Status	Resigned
Appointed	17 July 2001(36 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gulliver Close Lilliput Dorset BH14 8LB

Director Name	Peter John Davidson
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2002(37 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2007)
Role	Retired
Correspondence Address	28 Avenue Court 18-20 The Avenue Branksome Park Poole Dorset BH13 6AQ

Director Name	Colin Stewart Field
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2003(38 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 2005)
Role	Retired
Correspondence Address	21 Avenue Court 18 The Avenue Poole Dorset BH13 6AQ

Director Name	Mrs Sylvia Georgina Belcher
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(40 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 30 Avenue Court 18-20 The Avenue Poole Dorset BH13 6AH

Director Name	James Dean
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(41 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 March 2007)
Role	Property Developer
Correspondence Address	13a Ravine Road Canford Cliffs Poole Dorset BH13 7HS

Director Name	Mrs Deirdre Boontam
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(42 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Avenue Court 18-20 The Avenue Poole Dorset BH13 6AB

Director Name	Mrs Daphne Harris
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(42 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 39 Avenue Court 18-20 The Avenue Poole Dorset BH13 6AH

Director Name	Mrs Sylvia Georgina Belcher
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(44 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2011)
Role	Retired
Country of Residence	England
Correspondence Address	21 Oxford Road Bournemouth Dorset BH8 8ET

Secretary Name	Stephen Trevor Owens
Nationality	British
Status	Resigned
Appointed	07 October 2009(44 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2011)
Role	Company Director
Correspondence Address	328a Wimborne Road Winton Bournemouth Dorset BH9 2HH

Director Name	Dierdre Boontam
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(45 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2014)
Role	Retired
Country of Residence	England
Correspondence Address	27 Vicarage Road Verwood Dorset BH31 6DR

Director Name	Mrs Caroline Bryony Edington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(45 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2012)
Role	Registrar For Birth, Marriage And Death
Country of Residence	England
Correspondence Address	21 Oxford Road Bournemouth Dorset BH8 8ET

Director Name	Stephen Duffy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(48 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT

Director Name	Mrs Caroline Bryony Edgington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(49 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT

Director Name	Stephen Roy Abery
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(49 years, 3 months after company formation)
Appointment Duration	10 months (resigned 11 March 2015)
Role	Ip Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Vicarage Road Verwood Dorset BH31 6DR

Secretary Name	Mr Martyn Richard Hudson
Status	Resigned
Appointed	15 September 2014(49 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 March 2024)
Role	Company Director
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Paul Graham Cowling
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(50 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT

Director Name	Miss Louise Susan Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(51 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT

Director Name	Ms Tina Davis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(51 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT

Director Name	Mr Michael William Dampier-Bennett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(51 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT

Director Name	Ms Caroline Bryony Edgington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(55 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 April 2021)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT

Director Name	Mrs Lara Cozens
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(57 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT

Secretary Name	Mc Property Management Co Ltd (Corporation)
Status	Resigned
Appointed	01 January 1994(28 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 December 1999)
Correspondence Address	15 Woking Road Parkstone Poole Dorset BH14 0BZ

Secretary Name	HGW Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(43 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 September 2014)
Correspondence Address	27 Vicarage Road Verwood Dorset BH31 6DR

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 57.45% -
1 at £1	A. Tilt 2.13% Ordinary
1 at £1	Barbara Rivett 2.13% Ordinary
1 at £1	Craig Lindsay 2.13% Ordinary
1 at £1	David Lindsay 2.13% Ordinary
1 at £1	Elaine Michael & Robert Michael 2.13% Ordinary
1 at £1	M. Wilkins 2.13% Ordinary
1 at £1	Margaret Taylor 2.13% Ordinary
1 at £1	Miss E. Simmons 2.13% Ordinary
1 at £1	Mr M.j. Hughes 2.13% Ordinary
1 at £1	Mr M.j. Wilson 2.13% Ordinary
1 at £1	Mr P.k. Banbury 2.13% Ordinary
1 at £1	Mr R.w. Raikes 2.13% Ordinary
1 at £1	Mrs B. Lee-leviten 2.13% Ordinary
1 at £1	Mrs E. Winfield & Mr Joe Winfield 2.13% Ordinary
1 at £1	Mrs H.p. Friend 2.13% Ordinary
1 at £1	Mrs J. Dean 2.13% Ordinary
1 at £1	Mrs J.m. Plauche 2.13% Ordinary
1 at £1	Mrs Rosemary Eleanor Jenkins & Mr Roger Charles Llewellyn Jenkins 2.13% Ordinary
1 at £1	Mrs Sylvia Belcher & Mr Sidney Belcher 2.13% Ordinary
1 at £1	R. Cook 2.13% Ordinary

Financials

Year	2014
Net Worth	£6,155
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

16 December 2020	Notification of Meryl Julie Ponsford as a person with significant control on 14 December 2020 (2 pages)
16 December 2020	Appointment of Mrs Meryl Julie Ponsford as a director on 14 December 2020 (2 pages)
4 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 November 2020	Appointment of Ms Caroline Bryony Edgington as a director on 23 October 2020 (2 pages)
3 November 2020	Termination of appointment of John Harris as a director on 23 October 2020 (1 page)
3 November 2020	Notification of Caroline Bryony Edgington as a person with significant control on 23 October 2020 (2 pages)
3 November 2020	Cessation of John Harris as a person with significant control on 23 October 2020 (1 page)
21 September 2020	Cessation of Michael William Dampier-Bennett as a person with significant control on 29 August 2020 (1 page)
21 September 2020	Termination of appointment of Michael William Dampier-Bennett as a director on 29 August 2020 (1 page)
6 July 2020	Confirmation statement made on 29 June 2020 with updates (8 pages)
22 July 2019	Confirmation statement made on 29 June 2019 with updates (7 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 October 2018	Termination of appointment of Louise Susan Edwards as a director on 27 September 2018 (1 page)
1 October 2018	Cessation of Louise Susan Edwards as a person with significant control on 27 September 2018 (1 page)
25 July 2018	Cessation of Caroline Bryony Edington as a person with significant control on 13 July 2018 (1 page)
25 July 2018	Termination of appointment of Caroline Bryony Edgington as a director on 13 July 2018 (1 page)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (7 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 July 2017	Termination of appointment of Tina Davis as a director on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Tina Davis as a director on 5 July 2017 (1 page)
29 June 2017	Notification of John Harris as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of John Harris as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (9 pages)
29 June 2017	Notification of Louise Susan Edwards as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Caroline Bryony Edington as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Paul Graham Cowling as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Caroline Bryony Edington as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Louise Susan Edwards as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (9 pages)
29 June 2017	Notification of Michael William Dampier-Bennett as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Michael William Dampier-Bennett as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Paul Graham Cowling as a person with significant control on 29 June 2017 (2 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 January 2017	Appointment of Ms Tina Davis as a director on 18 January 2017 (2 pages)
24 January 2017	Appointment of Ms Tina Davis as a director on 18 January 2017 (2 pages)
23 January 2017	Appointment of Mr Michael William Dampier-Bennett as a director on 18 January 2017 (2 pages)
23 January 2017	Appointment of Mr Michael William Dampier-Bennett as a director on 18 January 2017 (2 pages)
16 August 2016	Appointment of Miss Louise Susan Edwards as a director on 10 August 2016 (2 pages)
16 August 2016	Appointment of Miss Louise Susan Edwards as a director on 10 August 2016 (2 pages)
25 July 2016	Appointment of Mr John Harris as a director on 25 June 2016 (2 pages)
25 July 2016	Appointment of Mr John Harris as a director on 25 June 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 47 (9 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 47 (9 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 January 2016	Termination of appointment of Stephen Duffy as a director on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Stephen Duffy as a director on 25 January 2016 (1 page)
30 June 2015	Director's details changed for Caroline Bryony Edgington on 27 March 2015 (2 pages)
30 June 2015	Termination of appointment of Sylvia Belcher Wood as a director on 27 March 2015 (1 page)
30 June 2015	Termination of appointment of Sylvia Belcher Wood as a director on 27 March 2015 (1 page)
30 June 2015	Director's details changed for Caroline Bryony Edgington on 27 March 2015 (2 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 47 (9 pages)
30 June 2015	Director's details changed for Stephen Duffy on 27 March 2015 (2 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 47 (9 pages)
30 June 2015	Director's details changed for Stephen Duffy on 27 March 2015 (2 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 April 2015	Appointment of Paul Graham Cowling as a director (2 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 April 2015	Appointment of Paul Graham Cowling as a director (2 pages)
10 April 2015	Appointment of Paul Graham Cowling as a director on 18 March 2015 (2 pages)
10 April 2015	Appointment of Paul Graham Cowling as a director on 18 March 2015 (2 pages)
2 April 2015	Termination of appointment of Stephen Roy Abery as a director on 11 March 2015 (1 page)
2 April 2015	Termination of appointment of Stephen Roy Abery as a director on 11 March 2015 (1 page)
2 April 2015	Termination of appointment of Richard Geoffrey Fox Snell as a director on 1 August 2014 (1 page)
2 April 2015	Termination of appointment of Richard Geoffrey Fox Snell as a director on 1 August 2014 (1 page)
2 April 2015	Termination of appointment of Cheryl Anne Heron as a director on 25 March 2015 (1 page)
2 April 2015	Termination of appointment of Cheryl Anne Heron as a director on 25 March 2015 (1 page)
2 April 2015	Termination of appointment of Richard Geoffrey Fox Snell as a director on 1 August 2014 (1 page)
30 March 2015	Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to C/O Rawlins Davy 2Nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to C/O Rawlins Davy 2Nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT on 30 March 2015 (1 page)
6 March 2015	Previous accounting period shortened from 24 March 2015 to 31 December 2014 (1 page)
6 March 2015	Previous accounting period shortened from 24 March 2015 to 31 December 2014 (1 page)
15 January 2015	Current accounting period extended from 31 December 2014 to 24 March 2015 (3 pages)
15 January 2015	Current accounting period extended from 31 December 2014 to 24 March 2015 (3 pages)
15 September 2014	Appointment of Mr Martyn Richard Hudson as a secretary on 15 September 2014 (2 pages)
15 September 2014	Termination of appointment of Hgw Secretarial Limited as a secretary on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Hgw Secretarial Limited as a secretary on 15 September 2014 (1 page)
15 September 2014	Appointment of Mr Martyn Richard Hudson as a secretary on 15 September 2014 (2 pages)
11 August 2014	Appointment of Stephen Roy Abery as a director on 15 May 2014 (3 pages)
11 August 2014	Appointment of Stephen Roy Abery as a director on 15 May 2014 (3 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 47 (11 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 47 (11 pages)
24 June 2014	Appointment of Sylvia Belcher Wood as a director (3 pages)
24 June 2014	Appointment of Caroline Bryony Edgington as a director (3 pages)
24 June 2014	Appointment of Sylvia Belcher Wood as a director (3 pages)
24 June 2014	Appointment of Caroline Bryony Edgington as a director (3 pages)
20 June 2014	Termination of appointment of Dierdre Boontam as a director (1 page)
20 June 2014	Termination of appointment of Dierdre Boontam as a director (1 page)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
15 July 2013	Director's details changed for Dierdre Boontam on 28 February 2013 (2 pages)
15 July 2013	Director's details changed for Ms Cheryl Heron on 28 February 2013 (2 pages)
15 July 2013	Director's details changed for Ms Cheryl Heron on 28 February 2013 (2 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (10 pages)
15 July 2013	Director's details changed for Dierdre Boontam on 28 February 2013 (2 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (10 pages)
15 July 2013	Secretary's details changed for Hgw Secretarial Limited on 28 February 2013 (2 pages)
15 July 2013	Secretary's details changed for Hgw Secretarial Limited on 28 February 2013 (2 pages)
21 June 2013	Termination of appointment of Robert Michael as a director (2 pages)
21 June 2013	Termination of appointment of Robert Michael as a director (2 pages)
6 June 2013	Appointment of Stephen Duffy as a director (3 pages)
6 June 2013	Appointment of Stephen Duffy as a director (3 pages)
24 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
24 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
14 March 2013	Appointment of Ms Cheryl Heron as a director (3 pages)
14 March 2013	Appointment of Ms Cheryl Heron as a director (3 pages)
19 February 2013	Registered office address changed from C/O Hgw Secretarial Limited 21 Oxford Road Bournemouth Dorset BH8 8ET England on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from C/O Hgw Secretarial Limited 21 Oxford Road Bournemouth Dorset BH8 8ET England on 19 February 2013 (1 page)
23 August 2012	Termination of appointment of Clive Wheatley as a director (2 pages)
23 August 2012	Termination of appointment of Caroline Edington as a director (2 pages)
23 August 2012	Termination of appointment of Caroline Edington as a director (2 pages)
23 August 2012	Termination of appointment of Clive Wheatley as a director (2 pages)
9 July 2012	Director's details changed for Caroline Bryony Sutton on 2 February 2012 (2 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (12 pages)
9 July 2012	Director's details changed for Caroline Bryony Sutton on 2 February 2012 (2 pages)
9 July 2012	Director's details changed for Caroline Bryony Sutton on 2 February 2012 (2 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (12 pages)
19 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 September 2011	Termination of appointment of Anthony Watts as a director (2 pages)
27 September 2011	Termination of appointment of Anthony Watts as a director (2 pages)
4 July 2011	Termination of appointment of Joe Winfield as a director (1 page)
4 July 2011	Termination of appointment of Joe Winfield as a director (1 page)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
24 June 2011	Termination of appointment of Michael Moir as a director (2 pages)
24 June 2011	Termination of appointment of Sylvia Belcher as a director (2 pages)
24 June 2011	Termination of appointment of Sylvia Belcher as a director (2 pages)
24 June 2011	Termination of appointment of Michael Moir as a director (2 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 March 2011	Termination of appointment of Stephen Owens as a secretary (1 page)
24 March 2011	Termination of appointment of Stephen Owens as a secretary (1 page)
16 July 2010	Director's details changed for Michael Moir on 2 October 2009 (2 pages)
16 July 2010	Director's details changed for Richard Geoffrey Fox Snell on 2 October 2009 (2 pages)
16 July 2010	Secretary's details changed for Hgw Secretarial Limited on 2 October 2009 (2 pages)
16 July 2010	Director's details changed for Sylvia Georgina Belcher on 2 October 2009 (2 pages)
16 July 2010	Director's details changed for Richard Geoffrey Fox Snell on 2 October 2009 (2 pages)
16 July 2010	Director's details changed for Michael Moir on 2 October 2009 (2 pages)
16 July 2010	Director's details changed for Sylvia Georgina Belcher on 2 October 2009 (2 pages)
16 July 2010	Director's details changed for Michael Moir on 2 October 2009 (2 pages)
16 July 2010	Director's details changed for Joe Winfield on 2 October 2009 (2 pages)
16 July 2010	Director's details changed for Joe Winfield on 2 October 2009 (2 pages)
16 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (29 pages)
16 July 2010	Director's details changed for Joe Winfield on 2 October 2009 (2 pages)
16 July 2010	Director's details changed for Sylvia Georgina Belcher on 2 October 2009 (2 pages)
16 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (29 pages)
16 July 2010	Secretary's details changed for Hgw Secretarial Limited on 2 October 2009 (2 pages)
16 July 2010	Director's details changed for Richard Geoffrey Fox Snell on 2 October 2009 (2 pages)
16 July 2010	Secretary's details changed for Hgw Secretarial Limited on 2 October 2009 (2 pages)
8 June 2010	Appointment of Clive Wheatley as a director (3 pages)
8 June 2010	Appointment of Clive Wheatley as a director (3 pages)
2 June 2010	Appointment of Anthony Frederick Watts as a director (3 pages)
2 June 2010	Appointment of Caroline Bryony Sutton as a director (3 pages)
2 June 2010	Appointment of Dierdre Boontam as a director (3 pages)
2 June 2010	Appointment of Robert Michael as a director (3 pages)
2 June 2010	Appointment of Robert Michael as a director (3 pages)
2 June 2010	Appointment of Caroline Bryony Sutton as a director (3 pages)
2 June 2010	Termination of appointment of Daphne Harris as a director (2 pages)
2 June 2010	Appointment of Dierdre Boontam as a director (3 pages)
2 June 2010	Appointment of Anthony Frederick Watts as a director (3 pages)
2 June 2010	Termination of appointment of Daphne Harris as a director (2 pages)
5 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 December 2009	Registered office address changed from 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH on 2 December 2009 (1 page)
9 October 2009	Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 9 October 2009 (2 pages)
9 October 2009	Appointment of Stephen Trevor Owens as a secretary (3 pages)
9 October 2009	Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 9 October 2009 (2 pages)
9 October 2009	Appointment of Stephen Trevor Owens as a secretary (3 pages)
9 October 2009	Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 9 October 2009 (2 pages)
1 September 2009	Director appointed richard geoffrey fox snell (2 pages)
1 September 2009	Director appointed sylvia georgina belcher (2 pages)
1 September 2009	Director appointed sylvia georgina belcher (2 pages)
1 September 2009	Director appointed joe winfield (2 pages)
1 September 2009	Director appointed michael moir (2 pages)
1 September 2009	Director appointed richard geoffrey fox snell (2 pages)
1 September 2009	Director appointed michael moir (2 pages)
1 September 2009	Director appointed joe winfield (2 pages)
13 August 2009	Appointment terminated director deirdre boontam (1 page)
13 August 2009	Appointment terminated director deirdre boontam (1 page)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 July 2009	Appointment terminated director anthony watts (1 page)
16 July 2009	Appointment terminated director anthony watts (1 page)
3 July 2009	Return made up to 29/06/09; full list of members (23 pages)
3 July 2009	Return made up to 29/06/09; full list of members (23 pages)
16 June 2009	Appointment terminated director colin paul (1 page)
16 June 2009	Appointment terminated director colin paul (1 page)
16 March 2009	Registered office changed on 16/03/2009 from sandbourne chambers 328A wimborne road bournemouth dorset BH9 2HH (1 page)
16 March 2009	Registered office changed on 16/03/2009 from sandbourne chambers 328A wimborne road bournemouth dorset BH9 2HH (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 21 oxford road bournemouth dorset BH8 8ET (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 21 oxford road bournemouth dorset BH8 8ET (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 21 oxford road bournemouth dorset BH8 8ET (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 21 oxford road bournemouth dorset BH8 8ET (1 page)
10 February 2009	Appointment terminated secretary martyn hudson (1 page)
10 February 2009	Appointment terminated secretary martyn hudson (1 page)
10 February 2009	Secretary appointed hgw secretarial LIMITED (1 page)
10 February 2009	Secretary appointed hgw secretarial LIMITED (1 page)
7 February 2009	Appointment terminated secretary anthony ford (1 page)
7 February 2009	Appointment terminated secretary anthony ford (1 page)
21 October 2008	Amended accounts made up to 31 December 2007 (7 pages)
21 October 2008	Amended accounts made up to 31 December 2007 (7 pages)
15 October 2008	Appointment terminated director sylvia belcher (1 page)
15 October 2008	Appointment terminated director sylvia belcher (1 page)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 July 2008	Return made up to 29/06/08; full list of members (28 pages)
17 July 2008	Return made up to 29/06/08; full list of members (28 pages)
16 July 2008	Secretary's change of particulars / martyn hudson / 23/04/2007 (2 pages)
16 July 2008	Secretary's change of particulars / martyn hudson / 23/04/2007 (2 pages)
16 July 2008	Appointment terminated director james dean (1 page)
16 July 2008	Appointment terminated director james dean (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
2 August 2007	Return made up to 29/06/07; full list of members (14 pages)
2 August 2007	Return made up to 29/06/07; full list of members (14 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Return made up to 29/06/06; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
26 July 2006	Return made up to 29/06/06; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 April 2006	Director resigned (2 pages)
11 April 2006	Director resigned (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
15 August 2005	Return made up to 29/06/05; change of members (9 pages)
15 August 2005	Return made up to 29/06/05; change of members (9 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
2 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 July 2004	Return made up to 29/06/04; full list of members (11 pages)
29 July 2004	Return made up to 29/06/04; full list of members (11 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
25 October 2003	New director appointed (1 page)
25 October 2003	New director appointed (1 page)
14 August 2003	Registered office changed on 14/08/03 from: office chambers lansdowne house christchurch road bournemouth dorset BH1 3JT (1 page)
14 August 2003	Registered office changed on 14/08/03 from: office chambers lansdowne house christchurch road bournemouth dorset BH1 3JT (1 page)
6 July 2003	Return made up to 29/06/03; change of members (9 pages)
6 July 2003	Return made up to 29/06/03; change of members (9 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
5 July 2002	Return made up to 29/06/02; change of members (9 pages)
5 July 2002	Return made up to 29/06/02; change of members (9 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
22 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 September 2001	Full accounts made up to 31 December 2000 (11 pages)
13 September 2001	Full accounts made up to 31 December 2000 (11 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Return made up to 29/06/01; full list of members (19 pages)
23 July 2001	Return made up to 29/06/01; full list of members (19 pages)
23 July 2001	New secretary appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
19 December 2000	Full accounts made up to 31 December 1999 (10 pages)
19 December 2000	Full accounts made up to 31 December 1999 (10 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
8 September 2000	Return made up to 29/06/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/09/00 (7 pages)
8 September 2000	Return made up to 29/06/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/09/00 (7 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
19 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 15 woking road parkstone poole dorset BH14 0BZ (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 15 woking road parkstone poole dorset BH14 0BZ (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
16 August 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director resigned (7 pages)
20 June 1999	Full accounts made up to 31 December 1998 (8 pages)
20 June 1999	Full accounts made up to 31 December 1998 (8 pages)
20 August 1998	Return made up to 29/06/98; change of members (6 pages)
20 August 1998	Return made up to 29/06/98; change of members (6 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
23 April 1998	Full accounts made up to 31 December 1997 (8 pages)
23 April 1998	Full accounts made up to 31 December 1997 (8 pages)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 August 1997	Return made up to 29/06/97; change of members 363(288) ‐ Director resigned (6 pages)
26 August 1997	Return made up to 29/06/97; change of members 363(288) ‐ Director resigned (6 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
3 April 1997	Auditor's resignation (1 page)
3 April 1997	Auditor's resignation (1 page)
9 September 1996	Return made up to 29/06/96; full list of members (8 pages)
9 September 1996	Return made up to 29/06/96; full list of members (8 pages)
12 April 1996	Full accounts made up to 31 December 1995 (7 pages)
12 April 1996	Full accounts made up to 31 December 1995 (7 pages)
21 November 1995	Return made up to 29/06/95; change of members (6 pages)
21 November 1995	Return made up to 29/06/95; change of members (6 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
15 February 1965	Incorporation (17 pages)
15 February 1965	Incorporation (17 pages)

Avenue Court (Branksome) Limited

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