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EDEN COURT MANSIONS LIMITED

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

Company details

HOUSE & SON LANSDOWNE HOUSE, CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3JW

EDEN COURT MANSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00608983
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.31
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 12
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.26
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.06
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ALTER ARTICLES 22/05/2013
Form type: RES01
Date: 2013.06.06
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DIRECTOR APPOINTED MR HOWARD IRVIN CREME
Form type: AP01
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY SEWELL
Form type: TM01
Date: 2013.01.30
£2.95
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DIRECTOR APPOINTED MR JOHN NIGEL SPERRING
Form type: AP01
Date: 2013.01.30
£2.95
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DIRECTOR APPOINTED MR CHASKEL RAND
Form type: AP01
Date: 2013.01.30
£2.95
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CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD
Form type: AP04
Date: 2013.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, CRANBORNE CHAMBERS, THE SQUARE, BOURNEMOUTH, DORSET, BH2 5AN
Form type: AD01
Date: 2013.01.30
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY PRATT
Form type: TM02
Date: 2012.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11
Form type: AA
Date: 2012.01.17
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID SON
Form type: TM01
Date: 2011.05.11
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.18
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SON / 31/08/2010
Form type: CH01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY SEWELL / 31/08/2010
Form type: CH01
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELFRIEDA FIRSTENBERG
Form type: TM01
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CREME
Form type: TM01
Date: 2010.04.30
£2.95
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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29/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Form type: 287
Date: 2002.09.05
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RETURN MADE UP TO 31/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

HOUSE & SON PROPERTY CONSULTANTS LTD (current)
Secretary, 2012.09.01
LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3JW
ENGLAND
HOWARD IRVIN CREME (current)
Director, 2013.01.17
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3JW
CHASKEL RAND (current)
Director, COMPANY DIRECTOR, 2013.01.17
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3JW
JOHN NIGEL SPERRING (current)
Director, UK, 2013.01.17
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3JW
JOAN EVELYN BERG (resigned)
Secretary, 1992.04.03 - 2001.09.30
8 EDEN COURT 28 GROVE ROAD , BOURNEMOUTH
BH1 3AZ, DORSET
ANTHONY JOHN MELLERY PRATT (resigned)
Secretary, CHARTERED SURVEYOR, 2001.10.01 - 2012.08.31
CRANBORNE CHAMBERS THE SQUARE , BOURNEMOUTH
BH2 5AN, DORSET
DAVID ZISSMAN (resigned)
Secretary, 1991.08.31 - 1994.06.06
12 EDEN COURT MANSIONS GROVE ROAD EAST CLIFF , BOURNEMOUTH
BH1 3AZ, DORSET
JACK BERG (resigned)
Director, RETIRED, 1991.08.31 - 2007.01.16
8 EDEN COURT MANSIONS GROVE ROAD EASTCLIFF , BOURNEMOUTH
BH1 3AZ, DORSET
LEONARD CLARK (resigned)
Director, RETIRED, 1991.08.31 - 1991.10.10
10 EDEN COURT MANSIONS GROVE ROAD EAST CLIFF , BOURNEMOUTH
BH1 3AZ, DORSET
HOWARD IRVIN CREME (resigned)
Director, 1991.08.31 - 2010.04.20
THE LIMES 37 BARHAM AVENUE , ELSTREE
WD6 3PW, HERTFORDSHIRE
ELFRIEDA FIRSTENBERG (resigned)
Director, RETIRED, 2007.04.18 - 2010.06.25
10 EDEN COURT GROVE ROAD , BOURNEMOUTH
BH1 3AZ, DORSET
DENIS EVAN JOHN GRAVENOR (resigned)
Director, RETIRED, 1996.11.04 - 2002.03.25
10 EDEN COURT MANSIONS GROVE ROAD , BOURNEMOUTH
BH1 3AZ, DORSET
RICHARD HALFIN (PARSONS INVESTMENTS) (resigned)
Director, 1991.08.31 - 1994.06.06
193-195 NEW KINGS ROAD FULHAM , LONDON
SW6 4SR
GEOFFREY DAVID HERMAN (resigned)
Director, SOLICITOR, 1991.08.31 - 2006.11.14
4 EDEN COURT MANSIONS GROVE ROAD EAST CLIFF , BOURNEMOUTH
BH1 3AZ, DORSET
HYLDA HOLDEN (resigned)
Director, RETIRED, 1991.08.31 - 2000.01.01
9 EDEN COURT MANSIONS GROVE ROAD EAST CLIFF , BOURNEMOUTH
DH1 3AZ, DORSET
ISAAC KORN (resigned)
Director, BUSINESSMAN, 1991.08.31 - 2000.03.29
1 EDEN COURT MANSIONS GROVE ROAD EAST CLIFF , BOURNEMOUTH
BH1 3AZ, DORSET
JULIUS MINDELL (resigned)
Director, BUSINESSMAN, 1991.08.31 - 2004.07.16
2 EDEN COURT MANSIONS GROVE ROAD EAST CLIFF , BOURNEMOUTH
BH1 3AZ, DORSET
BOB MOSELEY (resigned)
Director, 1991.08.31 - 1999.08.30
3 EDEN COURT MANSIONS GROVE ROAD EAST CLIFF , BOURNEMOUTH
BH1 3AZ, DORSET
JEAN MOSELEY (resigned)
Director, HOUSEWIFE, 1992.10.10 - 1996.11.30
10 EDEN COURT MANSIONS GROVE ROAD EAST CLIFF , BOURNEMOUTH
BH1 3AZ, DORSET
ALICE NICHOLL (resigned)
Director, RETIRED, 1991.08.31 - 1994.11.18
6 EDEN COURT MANSIONS GROVE ROAD EAST CLIFF , BOURNEMOUTH
BH1 3AZ, DORSET
WILLAM WESTON ROWELL (resigned)
Director, COMPANY DIRECTOR, 1994.11.18 - 2005.11.14
14 RYDAL CLOSE THE PADDOCK , EAST BOLDON
NE36 0UJ, TYNE & WEAR
BARRY MICHAEL SEWELL (resigned)
Director, SALES EXECUTIVE, 1994.06.06 - 2013.01.18
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3JW
CYRIL SHINE (resigned)
Director, RETIRED, 1999.09.19 - 2006.12.01
FLAT R 82 PORTLAND PLACE , LONDON
W1N 3DH
DAVID SON (resigned)
Director, FINANCIAL CONSULTANT, 2006.03.24 - 2011.03.23
CRANBORNE CHAMBERS THE SQUARE , BOURNEMOUTH
BH2 5AN, DORSET
DAVID ZISSMAN (resigned)
Director, MENS OUTFITTER, 1992.12.04 - 2001.04.04
12 EDEN COURT MANSIONS GROVE ROAD EAST CLIFF , BOURNEMOUTH
BH1 3AZ, DORSET
HANNAH ZISSMAN (resigned)
Director, RETIRED, 1991.08.31 - 1992.12.04
12 EDEN COURT MANSIONS GROVE ROAD EAST CLIFF , BOURNEMOUTH
BH1 3AZ, DORSET
Date 2014.09.29
Debtors £ 351
Shareholder Funds £ 351
Profit Loss Account Reserve £ 339
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 351
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12

Companies near to EDEN COURT MANSIONS ltd.

Information about the Private Limited Company EDEN COURT MANSIONS 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: 2016.05.21. Reload the data