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CARISBROOKE HOUSE(WESTBOURNE)LIMITED

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

Company details

1 CARISBROOKE HOUSE, 36 STUDLAND ROAD, BOURNEMOUTH, DORSET, BH4 8JA

CARISBROOKE HOUSE(WESTBOURNE)LIMITED on the map

Company type: Private Limited Company
Company number: 00712940
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.16
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.16
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01/09/15 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 14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GETHING JAMES MCKECHNIE / 23/03/2014
Form type: CH01
Date: 2014.09.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS PIERCE / 01/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATYA ANTONINA OZOLS / 01/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINA IRENA OZOLS / 01/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GETHING JAMES MCKECHNIE / 01/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE COLLINSON / 01/09/2010
Form type: CH01
Date: 2010.09.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR APPOINTED MRS JANINA IRENA OZOLS
Form type: AP01
Date: 2009.10.07
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DIRECTOR APPOINTED MISS KATYA ANTONINA OZOLS
Form type: AP01
Date: 2009.10.07
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LOW
Form type: TM01
Date: 2009.10.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.04
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/00
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
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RETURN MADE UP TO 01/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
Child documents:
Document type: ANNOTATION
Date: 1995.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHRISTINE ANNE COLLINSON (current)
Secretary, SALES REPRESENTATIVE, 1996.12.18
1 CARISBROOKE HOUSE 36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET
CHRISTINE ANNE COLLINSON (current)
Director, SALES CONSULTANT, 1993.10.25
1 CARISBROOKE HOUSE 36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET
STEVEN GETHING JAMES MCKECHNIE (current)
Director, UNEMPLOYED, 1996.08.31
2 CARISBROOKE HOUSE 36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET
JANINA IRENA OZOLS (current)
Director, COMPANY DIRECTOR, 2009.02.06
3 CARISBROOKE HOUSE 36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET
KATYA ANTONINA OZOLS (current)
Director, RADIO PRODUCER, 2009.02.06
3 CARISBROOKE HOUSE 36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET
MARTIN NICHOLAS PIERCE (current)
Director, ILLUSTRATOR, 1998.02.27
CARISBROOKE COTTAGE 36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET
ANGELA MAISIE JOYNSON (resigned)
Secretary, EDUCATION ADVISOR, 1994.07.13 - 1996.08.31
FLAT 2 36 STUDLAND ROAD ALUM CHINE , BOURNEMOUTH
BH4 8JA
DAVID GORDON MUSSENDEN (resigned)
Secretary, 1991.09.01 - 1994.07.13
36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET
KENNETH IVOR DUNTON (resigned)
Director, SUPERVISOR, 1991.09.01 - 1993.10.21
36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET
PAUL MARTIN EDWARDS (resigned)
Director, STOCKBROKER, 1994.11.25 - 1998.02.27
CARISBROOKE COTTAGE 36 STUDLAND ROAD ALUM CHIME , BOURNEMOUTH
BH4 8JA, DORSET
ANGELA MAISIE JOYNSON (resigned)
Director, EDUCATION ADVISOR, 1994.05.31 - 1996.08.31
FLAT 2 36 STUDLAND ROAD ALUM CHINE , BOURNEMOUTH
BH4 8JA
FRED LANCASTER (resigned)
Director, TRAINING ORGANISER, 1991.09.01 - 1993.01.13
36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET
DOUGLAS LOW (resigned)
Director, CARE HOME DEPUTY MANAGER, 1999.03.01 - 2009.02.06
3 CARISBROOKE HOUSE 36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET
DAVID GORDON MUSSENDEN (resigned)
Director, ANTIQUARIAN, 1991.09.01 - 1994.05.31
36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET
ELIZABETH SARAH SIMPSON (resigned)
Director, PURSER, 1993.01.14 - 1999.03.01
3 CARISBROOKE 36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET
ROBERT ERNEST SUTTON (resigned)
Director, RESTAURATEUR, 1991.09.01 - 1994.11.25
36 STUDLAND ROAD , BOURNEMOUTH
BH4 8JA, DORSET

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Information about the Private Limited Company CARISBROOKE HOUSE(WESTBOURNE)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: 2016.05.29. Reload the data