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ARGYLE MANSIONS (BOSCOMBE) LIMITED

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

Company details

218 MALVERN ROAD, BOURNEMOUTH, BH9 3BX

ARGYLE MANSIONS (BOSCOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 00612388
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.03
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 8
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY NINA LEACHMAN / 12/07/2015
Form type: CH01
Date: 2015.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PHILIP GEORGE / 12/07/2015
Form type: CH01
Date: 2015.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARIDGE / 12/07/2015
Form type: CH01
Date: 2015.07.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY NINA LEACHMAN / 15/07/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR APPOINTED SUSAN CLARIDGE
Form type: AP01
Date: 2014.06.24
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
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CORPORATE SECRETARY APPOINTED ASSET PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2013.10.16
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APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2013.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 218 MALVERN ROAD, BOURNEMOUTH, DORSET, BH9 3BX
Form type: AD01
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND
Form type: AD01
Date: 2013.09.17
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR APPOINTED ANTONY PHILIP GEORGE
Form type: AP01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR DEREK MILLS
Form type: TM01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.11
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 2 THE GARDENS, OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
Form type: AD01
Date: 2012.02.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
Form type: CH04
Date: 2012.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.27
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.14
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, C/O COUNTRYWIDE PROPERTY, MANAGEMENT 113 OLD CHRISTCHURCH, ROAD BOURNEMOUTH, DORSET BH11EP
Form type: 287
Date: 2009.06.04
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APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
Form type: 288b
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.05
Child documents:
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/07 FROM:, THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE BH25 6QJ
Form type: 287
Date: 2007.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 9 ST STEPHEN'S COURT, ST STEPHEN'S ROAD, BOURNEMOUTH, DORSET BH2 6LA
Form type: 287
Date: 2006.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/05 FROM:, 3 LORNE PARK ROAD, BOURNEMOUTH, DORSET, BH1 1JJ
Form type: 287
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01

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Company directors and board members:

ASSET PROPERTY MANAGEMENT LTD (current)
Secretary, 2013.10.01
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX
ENGLAND
SUSAN CLARIDGE (current)
Director, RETIRED, 2014.05.28
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX
ANTONY PHILIP GEORGE (current)
Director, JEWELLERY VALUER, 2013.05.30
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX
AUDREY NINA LEACHMAN (current)
Director, RETIRED, 1997.02.12
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX
COSEC MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2009.05.12 - 2013.09.30
C/O COUNTRYWIDE RESIDENTIAL LETTINGS LTD 4TH FLOOR VICTORIA AVENUE , SOUTHEND ON SEA
SS2 6DF, ESSEX
ENGLAND
COUNTRYWIDE PROPERTY MANAGEMENT (resigned)
Secretary, 2007.08.31 - 2009.05.12
113 OLD CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 1EP
ANTHONY JOHN MELLERY-PRATT (resigned)
Secretary, 2006.04.06 - 2007.03.30
10 EXETER ROAD , BOURNEMOUTH
BH2 5AN, DORSET
DEREK MILLS (resigned)
Secretary, RETIRED, 1999.04.09 - 2006.04.09
7 ARGYLL MANSIONS ARGYLL ROAD BOSCOMBE , BOURNEMOUTH
BH5 1DZ, DORSET
MARJORIE ISABELLA SCOTT (resigned)
Secretary, 1992.07.14 - 1993.06.11
FLAT 7 ARGYLL MANSIONS ARGYLL ROAD , BOURNEMOUTH
BH5 1DZ
ALAN JOHN STURDEY (resigned)
Secretary, STOREMAN, 1993.06.11 - 1999.04.09
FLAT 3 ARGYLL MANSIONS ARGYLL ROAD , BOURNEMOUTH
BH5 1DZ, DORSET
MARK STEPHEN BAKER (resigned)
Director, FURNITURE EXPORT, 2001.11.01 - 2007.03.30
FLAT 2 ARGYLL MANSIONS ARGYLL ROAD BOSCOMBE , BOURNEMOUTH
BH5 1DZ, DORSET
JACK EDWIN BISH (resigned)
Director, RETIRED, 1992.07.14 - 2003.10.18
FLAT 8 ARGYLL MANSIONS , BOURNEMOUTH
BH5 1DZ, DORSET
ARTHUR WADE BOLTON (resigned)
Director, RETIRED, 1992.07.14 - 2007.03.30
FLAT 6 ARGYLL MANSIONS , BOURNEMOUTH
BH5 1DZ, DORSET
HOWARD LEACHMAN (resigned)
Director, RETIRED, 1992.07.14 - 1995.01.05
FLAT 5 ARGYLL MANSIONS , BOURNEMOUTH
BH5 1DZ, DORSET
DEREK MILLS (resigned)
Director, RETIRED, 1996.11.29 - 2013.04.17
7 ARGYLL MANSIONS ARGYLL ROAD BOSCOMBE , BOURNEMOUTH
BH5 1DZ, DORSET
KEITH WILLIAM PEARS (resigned)
Director, RETIRED, 1993.04.26 - 1995.01.18
FLAT 2 ARGYLL MANSIONS 6 ARGYLL ROAD , BOURNEMOUTH
BH5 1DZ, DORSET
MARJORIE ISABELLA SCOTT (resigned)
Director, RETIRED, 1996.07.17 - 1996.10.11
FLAT 7 ARGYLL MANSIONS ARGYLL ROAD , BOURNEMOUTH
BH5 1DZ
MARJORIE ISABELLA SCOTT (resigned)
Director, RETIRED, 1992.07.14 - 1993.06.11
FLAT 7 ARGYLL MANSIONS ARGYLL ROAD , BOURNEMOUTH
BH5 1DZ
ALAN JOHN STURDEY (resigned)
Director, STOREMAN/DRIVER, 1992.07.14 - 2008.02.08
FLAT 3 ARGYLL MANSIONS ARGYLL ROAD , BOURNEMOUTH
BH5 1DZ, DORSET
Date 2014.09.30
Tangible Fixed Assets £ 704
Called Up Share Capital £ 8
Net Assets Liabilities Including Pension Asset Liability £ 9
Net Current Assets Liabilities £ 695
Creditors Due Within One Year £ 695
Share Capital Allotted Called Up Paid £ 8
Par Value Share 1631 each
Number Shares Allotted £ 8
Tangible Fixed Assets Cost Or Valuation £ 704
Capital Redemption Reserve £ 1

Companies near to ARGYLE MANSIONS (BOSCOMBE) ltd.

Information about the Private Limited Company ARGYLE MANSIONS (BOSCOMBE) 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