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BARCLAY MANSIONS (BOURNEMOUTH) LIMITED

Learn more about BARCLAY MANSIONS (BOURNEMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOURNE ESTATES LIMITED, UNIT 4 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD POOLE, DORSET, BH12 1DW

BARCLAY MANSIONS (BOURNEMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00583543
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.08
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 16
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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DIRECTOR APPOINTED NEIL DAVID FEWINGS
Form type: AP01
Date: 2015.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACHI
Form type: TM01
Date: 2015.03.26
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.13
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DIRECTOR APPOINTED KRISTEN CANN
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR IVAN WILLIS
Form type: TM01
Date: 2011.05.23
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.09
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CURREXT FROM 05/10/2010 TO 31/10/2010
Form type: AA01
Date: 2010.05.04
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNE ESTATES LTD / 17/03/2010
Form type: CH04
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN JOHN WILLIS / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDOUT / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR APPOINTED MICHAEL PHILIP BRACHI
Form type: AP01
Date: 2010.03.15
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05/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA HARRIS
Form type: TM01
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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05/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED JOANNA HARRIS
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BRACHI
Form type: 288b
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/07
Form type: AA
Date: 2008.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, BOURNE ESTATES LTD, 2 TRINITY 161 OLD CHRISTCHURCH, ROAD BOURNEMOUTH, DORSET BH1 1JU
Form type: 287
Date: 2007.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, C/O MESSRS OWENS & PORTER, SANDBOURNE CHAMBERS, 328A WIMBORNE ROAD, WINTON, BOURNEMOUTH, DORSET BH9 2HH
Form type: 287
Date: 2007.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/05
Form type: AA
Date: 2006.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/04
Form type: AA
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 15/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/03
Form type: AA
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 15/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/02
Form type: AA
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16

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Company directors and board members:

BOURNE ESTATES LTD (current)
Secretary, 2007.09.27
UNIT 4, BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
KRISTEN CANN (current)
Director, PERSONAL TRAINER/STRENGTH COACH, 2011.05.16
BOURNE ESTATES LIMITED UNIT 4 BRANKSOME BUSINESS PARK , BOURNE VALLEY ROAD POOLE
BH12 1DW, DORSET
NEIL DAVID FEWINGS (current)
Director, NONE, 2015.03.23
BOURNE ESTATES LIMITED UNIT 4 BRANKSOME BUSINESS PARK , BOURNE VALLEY ROAD POOLE
BH12 1DW, DORSET
DAVID RIDOUT (current)
Director, PRINCIPAL LECTURER, 2003.12.10
7 BARCLAY MANSIONS ST VALERIE ROAD , BOURNEMOUTH
BH2 6PF, DORSET
BRIAN COLLINS (resigned)
Secretary, PROPERTY MANAGER, 2007.03.01 - 2007.09.27
18 BISHOP CLOSE TALBOT VILLAGE , POOLE
BH12 5HT, DORSET
PATRICK WALTER KELLEWAY (resigned)
Secretary, 1992.03.15 - 1993.02.25
144 HOLDENHURST ROAD , BOURNEMOUTH
BH8 8AS, DORSET
STEPHEN TREVOR OWENS (resigned)
Secretary, 1993.02.25 - 2007.01.17
SANDBOURNE CHAMBERS 328A WIMBORNE ROAD WINTON , BOURNEMOUTH
BH9 2HH
EILEEN PAMELA BAYS (resigned)
Director, HOUSEWIFE, 1992.03.15 - 2002.11.12
FLAT 10 BARCLAY MANSIONS ST VALERIE ROAD , BOURNEMOUTH
BH2 6PF, DORSET
DOUGLAS HARRY BEALE (resigned)
Director, RETIRED, 1992.03.15 - 1994.02.17
FLAT 11 BARCLAY MANSIONS , BOURNEMOUTH
BH2 6PF, DORSET
MICHAEL PHILIP BRACHI (resigned)
Director, SHOP KEEPER, 2002.12.11 - 2008.05.02
75 WITHERMOOR ROAD WINTON , BOURNEMOUTH
BH9 2NU
MICHAEL PHILIP BRACHI (resigned)
Director, SHOP KEEPER, 2010.02.24 - 2015.03.23
BOURNE ESTATES LIMITED UNIT 4 BRANKSOME BUSINESS PARK , BOURNE VALLEY ROAD POOLE
BH12 1DW, DORSET
PETER VERNON BUSH (resigned)
Director, RETIRED, 1999.01.13 - 2003.09.17
6 BARCLAY MANSIONS ST VALERIE ROAD , BOURNEMOUTH
BH2 6PF
BRIGITTE GROHN (resigned)
Director, IMAGE CONSULTANT, 2001.12.06 - 2004.07.01
2 BARCLAY MANSIONS SAINT VALERIE ROAD , BOURNEMOUTH
BH2 6PF, DORSET
JOANNA HARRIS (resigned)
Director, EVENTS ORGANISER, 2008.05.02 - 2009.11.23
FLAT 10 BARCLAY MANSIONS ST. VALERIE ROAD , BOURNEMOUTH
BH2 6PF, DORSET
GLADYS WINIFRED HAWKINS (resigned)
Director, RETIRED, 1994.02.17 - 2001.02.12
17 BARCLAY MANSIONS ST VALERIE ROAD , BOURNEMOUTH
BH2 6PF, DORSET
GWENNETH BRIDGMAN ODELL (resigned)
Director, HOUSEWIFE, 1992.03.15 - 1998.06.17
FLAT 4 BARCLAY MANSIONS ST VALERIE ROAD , BOURNEMOUTH
BH2 6PF, DORSET
WILLIAM THOMAS ROY TURNER (resigned)
Director, RETIRED, 1992.03.15 - 1998.03.03
FLAT 1 BARCLAY MANSIONS ST VALERIE ROAD , BOURNEMOUTH
BH2 6PF, DORSET
IVAN JOHN WILLIS (resigned)
Director, SEMI RETIRED TEACHER, 1994.02.17 - 2011.05.18
12 BARCLAY MANSIONS ST VALERIE ROAD , BOURNEMOUTH
BH2 6PF, DORSET
NORMAN JOHN WOOD (resigned)
Director, RETIRED, 2001.12.06 - 2002.11.22
7 BARCLAY MANSIONS SAINT VALERIE ROAD , BOURNEMOUTH
BH2 6PF, DORSET
NORMAN JOHN WOOD (resigned)
Director, RETIRED, 1992.03.15 - 1994.02.17
7 BARCLAY MANSIONS SAINT VALERIE ROAD , BOURNEMOUTH
BH2 6PF, DORSET
Date 2013.10.31
Debtors £ 16
Shareholder Funds £ 16
Called Up Share Capital £ 16
Total Assets Less Current Liabilities £ 16
Share Capital Allotted Called Up Paid £ 16
Number Shares Allotted £ 16

Companies near to BARCLAY MANSIONS (BOURNEMOUTH) ltd.

Information about the Private Limited Company BARCLAY MANSIONS (BOURNEMOUTH) 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: 2016.05.18. Reload the data