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MEYRICK PARK MANSIONS LIMITED

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

Company details

6 POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PS

MEYRICK PARK MANSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00680089
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.09
last member list: 2016.01.25
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: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 172
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR OLGA SLONCHAK
Form type: TM01
Date: 2014.06.05
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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DIRECTOR APPOINTED MR TAMZIN REBECCA PETERSON
Form type: AP01
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, CARTER AND COLEY, 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Form type: AD01
Date: 2014.01.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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DIRECTOR APPOINTED MR PHILLIP MORDECAI
Form type: AP01
Date: 2013.02.15
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED
Form type: AP03
Date: 2013.02.05
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APPOINTMENT TERMINATED, SECRETARY LESLIE BAKER
Form type: TM02
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRISCILLA MOORE
Form type: TM01
Date: 2013.02.05
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.13
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR STUART BRODIE
Form type: TM01
Date: 2011.12.15
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DIRECTOR APPOINTED MR STUART BRODIE
Form type: AP01
Date: 2011.12.14
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR APPOINTED MS FELICITY JANE HOUSE
Form type: AP01
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED MS OLGA SLONCHAK
Form type: AP01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLER
Form type: TM01
Date: 2011.03.16
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE MICHAEL BAKER / 13/01/2011
Form type: CH03
Date: 2011.01.19
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BEALE
Form type: TM01
Date: 2010.11.17
£2.95
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DIRECTOR APPOINTED MRS DIANNE TUCKER
Form type: AP01
Date: 2010.10.04
£2.95
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALLER / 01/10/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA DOROTHY GWENELINE MOORE / 01/10/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER BEALE / 01/10/2009
Form type: CH01
Date: 2010.03.02
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
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DIRECTOR APPOINTED GRAHAM WALLER
Form type: 288a
Date: 2009.09.10
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR STELLA HARPER SMITH
Form type: 288b
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 25/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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RETURN MADE UP TO 25/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, 3 LORNE PARK ROAD, BOURNEMOUTH, DORSET, BH1 1LD
Form type: 287
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 25/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21

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Company directors and board members:

FOXES PROPERTY MANAGEMENT LIMITED (current)
Secretary, 2013.02.05
6 POOLE HILL , BOURNEMOUTH
BH2 5PS, DORSET
FELICITY JANE HOUSE (current)
Director, CIVIL SERVANT, 2011.04.01
FLAT 21 MEYRICK PARK MANSION S 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
PHILLIP MORDECAI (current)
Director, IT TECHNICIAN, 2013.02.15
FLAT 6 MEYRICK PARK MANSION S 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
TAMZIN REBECCA PETERSON (current)
Director, ACTUARY, 2014.01.22
10 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
DIANNE TUCKER (current)
Director, IT MANAGER, 2010.09.17
2 NEW COTTAGES BILL HILL PARK TWYFORD ROAD , WOKINGHAM
RG40 5QU, BERKS
LESLIE MICHAEL BAKER (resigned)
Secretary, 2008.01.31 - 2013.02.05
58 DRAYCOTT ROAD , BOURNEMOUTH
BH10 5AR, DORSET
JENNIFER BEALE (resigned)
Secretary, 1992.03.16 - 1993.05.07
FLAT 8, MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
GARY COTTERILL (resigned)
Secretary, PRODUCT SUPPORT CONTROLLER, 1993.05.08 - 1995.04.05
FLAT 3 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
JOHN MERVYN HAWKSLEY-WOOD (resigned)
Secretary, 1992.02.26 - 1992.03.16
FLAT 9 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
PETER MICHAEL HEASMAN (resigned)
Secretary, PROPERTY MANAGER, 1999.07.02 - 2008.01.31
7 STEPHEN LANGTON DRIVE BEAR WOOD , BOURNEMOUTH
BH11 9PF
HENRY WATERMAN (resigned)
Secretary, SALESMAN, 1995.04.05 - 1999.07.02
11 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
CAROLINE JEAN ANGEL (resigned)
Director, SENIOR TECHNICIAN, 2002.02.11 - 2003.04.16
FLAT 20 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
TERRY JOHN ANGEL (resigned)
Director, HEAD CHEF, 1996.03.11 - 1999.11.08
F20 MEYRICK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
TERRY JOHN ANGEL (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1995.04.17
F20 MEYRICK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
JENNIFER BEALE (resigned)
Director, HAIRDRESSER, 2000.02.15 - 2010.09.03
CARTER AND COLEY 3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE, DORSET
JENNIFER BEALE (resigned)
Director, BOOK-KEEPER, 1992.02.26 - 1993.05.07
FLAT 8, MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
STUART BRODIE (resigned)
Director, PLUMBER, 2011.12.01 - 2011.12.15
THE BIRCHES CANADA ROAD , WEST WELLOW
SO51 6DE, HAMPSHIRE
SARAH COLEGRAVE (resigned)
Director, RESIDENTIAL SOCIAL WORKER, 1992.02.26 - 1992.03.16
MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
GARY COTTERILL (resigned)
Director, COMPANY DIRECTOR, 1992.02.26 - 1995.04.05
FLAT 3 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
ROBERT CHARLES DENTON (resigned)
Director, ELECTRICAL SALES, 2002.02.11 - 2003.09.25
14 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
KEVIN ANDREW DING (resigned)
Director, SALES, 2003.06.16 - 2005.04.03
6 MEYRICK PARK MANSIONS BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
JAMES HOWARD PETER ELLIS (resigned)
Director, RETIRED, 1995.05.01 - 1997.10.16
FLAT 4 METRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
MARIE WINIFRED ELLIS (resigned)
Director, RETIRED SRN, 1998.02.16 - 2001.02.06
FLAT 4 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
PETER BRIAN EVERETT (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2002.02.11
16 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
KITTY EILEEN GREIG (resigned)
Director, HOUSEWIFE, 1993.05.11 - 1996.03.11
FLAT 5 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
STELLA HARPER SMITH (resigned)
Director, RETIRED, 2005.04.03 - 2008.03.03
3 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
JOHN MERVYN HAWKSLEY-WOOD (resigned)
Director, CHARTERED SECRETARY, 1992.02.26 - 1992.03.16
FLAT 9 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
JOHN MERVYN HAWKSLEY-WOOD (resigned)
Director, RETIRED, 2000.02.15 - 2002.02.11
FLAT 9 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
PRISCILLA DOROTHY GWENELINE MOORE (resigned)
Director, RETIRED, 2002.02.11 - 2012.10.08
CARTER AND COLEY 3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE, DORSET
OLGA SLONCHAK (resigned)
Director, FINANCIAL ANALYST, 2011.04.01 - 2014.06.05
FLAT 8 MEYRICK PARK MANSION S 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
DIANNE TUCKER (resigned)
Director, COMPUTER CONSULTANT, 1998.02.16 - 1999.05.06
FLAT 2 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
DAVID MICHAEL TULLIE (resigned)
Director, COMPANY DIRECTOR, 1992.02.26 - 1999.12.02
HARROW FARM HOUSE BRANSGORE , CHRISTCHURCH
BH23 8JN, DORSET
GRAHAM WALLER (resigned)
Director, SHIPS CAPTAIN, 2009.08.28 - 2011.03.16
CARTER AND COLEY 3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE, DORSET
HENRY WATERMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1999.07.02
11 MEYRICK PARK MANSIONS 28 BODORGAN ROAD , BOURNEMOUTH
BH2 6NH, DORSET
Date 2013.09.30
Tangible Fixed Assets £ 1
Debtors £ 122
Shareholder Funds £ 123
Profit Loss Account Reserve £ 23
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 123
Net Current Assets Liabilities £ 122
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted £ 80
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to MEYRICK PARK MANSIONS ltd.

Information about the Private Limited Company MEYRICK PARK 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: 2016.05.26. Reload the data