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BRANKSOME ESTATES LTD.

Learn more about BRANKSOME ESTATES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

310 BOURNEMOUTH ROAD, PARKSTONE, POOLE, DORSET, BH14 9AR

BRANKSOME ESTATES LTD. on the map

Company type: Private Limited Company
Company number: 00517692
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.25
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company BRANKSOME ESTATES LTD. is a Private Limited Company, registration number 00517692, established in United Kingdom on the 25. March 1953. The company is now active. The company has been in business for 63 years and 8 months. This company used to be called ELLERSLIE CHAMBERS (BOURNEMOUTH) LIMITED. The company is based on 310 BOURNEMOUTH ROAD, PARKSTONE, POOLE, DORSET, BH14 9AR. Business of the company BRANKSOME ESTATES LTD. by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "12/04/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.12. We do not have any information about the company BRANKSOME ESTATES LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.21
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.04.14

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1300
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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ADOPT ARTICLES 27/02/2012
Form type: RES01
Date: 2012.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDENHAM WHITELOCK / 26/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLE PAULINE MARY WHITELOCK / 26/10/2009
Form type: CH03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLE PAULINE MARY WHITELOCK / 26/10/2009
Form type: CH01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.26
Child documents:
Document type: ANNOTATION
Date: 2008.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.07
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.06
£2.95
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COMPANY NAME CHANGED, ELLERSLIE CHAMBERS (BOURNEMOUTH), LIMITED, CERTIFICATE ISSUED ON 05/02/98
Form type: CERTNM
Date: 1998.02.04
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
Child documents:
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.24

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Company directors and board members:

NICOLE PAULINE MARY WHITELOCK (current)
Secretary, 2001.12.20
310 BOURNEMOUTH ROAD PARKSTONE , POOLE
BH14 9AR, DORSET
JOHN SYDENHAM WHITELOCK (current)
Director, BUILDER, 1991.04.12
310 BOURNEMOUTH ROAD PARKSTONE , POOLE
BH14 9AR, DORSET
NICOLE PAULINE MARY WHITELOCK (current)
Director, COMPANY SECRETARY, 1991.04.12
310 BOURNEMOUTH ROAD PARKSTONE , POOLE
BH14 9AR, DORSET
DAVID RICHARD JAMES (resigned)
Secretary, 1991.04.12 - 2001.12.20
12 DORCHESTER GARDENS OAKDALE , POOLE
BH15 3SN, DORSET

Companies near to BRANKSOME ESTATES LTD.

Information about the Private Limited Company BRANKSOME ESTATES LTD. 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: 2016.05.14. Reload the data