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BROWNSEA HAVEN PROPERTIES LIMITED

Learn more about BROWNSEA HAVEN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR DEAN PARK HOUSE, 8/10 DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HP

BROWNSEA HAVEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00209425
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.04
last member list: 2015.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.19
overdue: NO
last made update: 2015.04.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.02
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.08.06
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.09.02

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002094250011
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002094250010
Form type: MR01
Date: 2015.08.06
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 5105000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
£2.95
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
£2.95
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PREVEXT FROM 31/10/2012 TO 31/03/2013
Form type: AA01
Date: 2013.07.19
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.31
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/10
Form type: AA
Date: 2011.08.03
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOY WANDA EVA BARCELLOS / 21/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / WANDA GWENDOLINE HELENA BUTTERWORTH / 21/04/2010
Form type: CH01
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.02
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NC INC ALREADY ADJUSTED 24/10/08
Form type: 123
Date: 2009.09.14
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.09.01
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GBP NC 125000/5125000, 24/10/2008
Form type: RES04
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 01/11/08
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/98
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FULL ACCOUNTS MADE UP TO 02/11/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.10

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Company directors and board members:

JOY WANDA EVA BARCELLOS (current)
Secretary, 1991.04.21
CHINE HOTEL BOSCOMBE SPA ROAD , BOURNEMOUTH
BH5 1AX, DORSET
JOY WANDA EVA BARCELLOS (current)
Director, COMPANY DIRECTOR, 1991.04.21
CHINE HOTEL BOSCOMBE SPA ROAD , BOURNEMOUTH
BH5 1AX, DORSET
JOHN GODFREY JULIUS BUTTERWORTH (current)
Director, COMPANY DIRECTOR, 1991.04.21
CHINE HOTEL BOSCOMBE SPA ROAD , BOURNEMOUTH
BH5 1AX, DORSET
WANDA GWENDOLINE HELENA BUTTERWORTH (current)
Director, COMPANY DIRECTOR, 1991.04.21
CHINE HOTEL BOSCOMBE SPA ROAD , BOURNEMOUTH
BH5 1AX, DORSET

Companies near to BROWNSEA HAVEN PROPERTIES ltd.

Information about the Private Limited Company BROWNSEA HAVEN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data