0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ACTON BURNELL(BOURNMOUTH)LIMITED

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

Company details

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5QH

ACTON BURNELL(BOURNMOUTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00640313
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.23
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
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:

buy all documents
Find out more information about ACTON BURNELL(BOURNMOUTH)LIMITED. Our website makes it possible to view other available documents related to ACTON BURNELL(BOURNMOUTH)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD, POOLE, DORSET, BH14 9AP
Form type: AD01
Date: 2016.01.07
£2.95
Add to cart
DIRECTOR APPOINTED ALAN DOUGLAS
Form type: AP01
Date: 2015.11.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2015.10.26
£2.95
Add to cart
31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WRIGHT / 13/08/2015
Form type: CH01
Date: 2015.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMIE THORNTON
Form type: TM01
Date: 2015.09.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2014.11.24
£2.95
Add to cart
31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.28
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED
Form type: AP04
Date: 2014.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD
Form type: TM02
Date: 2014.02.10
£2.95
Add to cart
31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MATTHEW THORNTON / 26/07/2013
Form type: CH01
Date: 2013.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, CASTLEFORD MANAGEMENT, 5A NEW ORCHARD, POOLE, DORSET, BH15 1LY
Form type: AD01
Date: 2013.05.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.10
£2.95
Add to cart
31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROY PHILLIPS
Form type: TM01
Date: 2012.02.29
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.18
£2.95
Add to cart
31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KAVIANI / 01/08/2011
Form type: CH01
Date: 2011.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN PHILLIPS / 01/08/2011
Form type: CH01
Date: 2011.09.16
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.09
£2.95
Add to cart
31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN PHILLIPS / 02/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.16
£2.95
Add to cart
RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 27/05/2009
Form type: 288c
Date: 2009.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROY PHILLIPS / 02/08/2009
Form type: 288c
Date: 2009.09.08
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
Add to cart
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
Add to cart
RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
Add to cart
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, ACTON BURNELL, 7 MERLEWOOD CL, BOURNEMOUTH, BH2 6JQ
Form type: 287
Date: 2005.11.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.25
£2.95
Add to cart
RETURN MADE UP TO 31/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
Add to cart
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
Add to cart
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
Add to cart
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AAMD
Date: 2003.01.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

Q1 PROFESSIONAL SERVICES LIMITED (current)
Secretary, 2014.02.04
THAMESBOURNE LODGE STATION ROAD BOURNE END , BUCKINGHAMSHIRE
SL8 5QH, ENGLAND
BARRY NEVILLE BARNES (current)
Director, COMPANY DIRECTOR, 1991.08.31
FLAT 5 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
ALAN CECIL JOHN DENLEY (current)
Director, NONE, 2007.05.18
FLAT 2 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
ALAN DOUGLAS (current)
Director, RETIRED, 2015.08.13
14 LONSDALE ROAD , BOURNEMOUTH
BH3 7LX, DORSET
UK
ROGER JOHN ISTED (current)
Director, COMPANY DIRECTOR, 1991.08.31
FLAT 5 ACTON BURNELL ACTON BURNELL, 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
MELANIE KAVIANI (current)
Director, INTERIOR ARCHITECT, 2002.04.30
FLAT 1 LEVEN HALL 36 TALBOT AVENUE , BOURNEMOUTH
BH3 7HZ, DORSET
ROSS WILLIAM LANG (current)
Director, STOCKBROKER, 2007.09.01
FLAT 8 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
CHRISTOPHER JAMES WRIGHT (current)
Director, ACCOUNTANT, 2002.07.26
8 QUEENS ROAD , FERNDOWN
BH22 9RT, DORSET
BELINDA JAYNE BROWN (resigned)
Secretary, BUSINESS WOMAN, 2000.06.30 - 2001.08.31
FLAT 6 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
HOWARD EASMAN (resigned)
Secretary, DIAGNOSTIC RADIOGRAPHER, 1997.07.01 - 1999.11.25
FLAT 1 ACTON BURNELL 7 MERLEWOOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
ANTHONY FORD (resigned)
Secretary, PROPERTY, 2005.10.18 - 2014.02.04
1 GULLIVER CLOSE , LILLIPUT
BH14 8LB, DORSET
SIMON JAMES HAWLEY (resigned)
Secretary, CHARTERED SURVEYOR, 1999.09.01 - 1999.12.01
LITTLE ACRE YORK ROAD, BINFIELD , BRACKNELL
RG42 5JT, BERKSHIRE
ROGER JOHN ISTED (resigned)
Secretary, COMPANY DIRECTOR, 2001.08.31 - 2005.10.18
FLAT 5 ACTON BURNELL ACTON BURNELL, 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
ROGER JOHN ISTED (resigned)
Secretary, COMPANY DIRECTOR, 1991.08.31 - 1997.07.01
FLAT 5 ACTON BURNELL ACTON BURNELL, 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
PATRICK GEORGE ABBOT (resigned)
Director, RESEARCH SCIENTIST, 1997.09.19 - 2004.02.18
FLAT 3 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
VANESSA ABBOT (resigned)
Director, POST GRAD STUDENT BUSINESS STU, 1997.09.19 - 2004.02.18
FLAT 3 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
DEAN MARTIN BASFORD (resigned)
Director, BUSINESSMAN, 1997.12.22 - 1999.09.24
FLAT 7 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
ALAN BROWN (resigned)
Director, DESPATCH MANAGER, 1993.01.22 - 2001.01.29
FLAT 6 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
BELINDA JAYNE BROWN (resigned)
Director, BUSINESS WOMAN, 1993.01.22 - 2002.04.30
FLAT 6 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
JAYNE MARIE CAMPION (resigned)
Director, MORTGAGE ADVISOR, 2005.11.24 - 2007.06.21
FLAT 8 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
ELIZABETH ANN CLAY (resigned)
Director, STAFF NURSE, 1999.09.24 - 2002.07.26
7 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
STEVEN ANTHONY CONN (resigned)
Director, BANK EMPLOYEE, 2002.10.18 - 2005.11.24
FLAT 8 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
IAN CUNNINGHAM (resigned)
Director, ENGINEER, 1991.08.31 - 1993.12.10
ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
JULIA CHERYL CUNNINGHAM (resigned)
Director, HOTEL MANAGERESS, 1991.08.31 - 1993.12.10
ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
HELEN DENNETT (resigned)
Director, PA, 2004.02.18 - 2005.02.11
FLAT 3 ACTON BURNELL 7 MERLEWOOD CLOSE OFF BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JQ
BERYL MARGARET EASMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1999.11.25
ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
HOWARD EASMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1999.11.25
FLAT 1 ACTON BURNELL 7 MERLEWOOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
VIOLETTA MARIA FALLA (resigned)
Director, LEGAL EXECUTIVE, 2001.06.22 - 2004.06.22
FLAT 4 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
JACK HEWITT GAIE (resigned)
Director, RETIRED, 1991.08.31 - 1992.05.22
ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
ANTHONY GEORGE (resigned)
Director, SALES CONSULTANT MANAGEMENT, 2002.09.27 - 2006.08.25
FLAT 2 ACTON 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
SIMON JAMES HAWLEY (resigned)
Director, SURVEYOR, 1999.04.22 - 2000.11.24
LITTLE ACRE YORK ROAD, BINFIELD , BRACKNELL
RG42 5JT, BERKSHIRE
DAWN ALISON HUDSON-SMITH (resigned)
Director, SALES MANAGER, 1999.11.25 - 2001.07.02
1 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
JOANNE SUSAN HUMPHRIES (resigned)
Director, ADMINISTRATION OFFICER, 2000.11.24 - 2002.10.18
FLAT 8 ACTON BURNELL 7 MERLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
NEIL BRYNLEY JENKINS (resigned)
Director, OFFICE MANAGER, 2001.06.22 - 2004.06.22
FLAT 4 ACTON BURNELL 7 MARLEWOOD CLOSE , BOURNEMOUTH
BH2 6JQ, DORSET
GEORGE CHRISTOPHER MEYRICK (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2000.01.06
HINTON ADMIRAL HINTON , CHRISTCHURCH
BH23 7DY, DORSET
Date 2014.08.31 2013.08.31
Shareholder Funds £ 17 £ 17
Net Assets Liabilities Including Pension Asset Liability £ 17 £ 17
Share Capital Allotted Called Up Paid £ 17 £ 17
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 17 £ 17

Companies near to ACTON BURNELL(BOURNMOUTH)ltd.

Information about the Private Limited Company ACTON BURNELL(BOURNMOUTH)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: 2016.05.25. Reload the data