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BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED

Learn more about BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOURNE ESTATES LTD, UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW

BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00724556
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.21
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 9
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25/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.25
£2.95
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DIRECTOR APPOINTED CAROL MARY BARTLAM
Form type: AP01
Date: 2015.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WILSON / 01/06/2015
Form type: CH01
Date: 2015.06.16
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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25/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.24
£2.95
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DIRECTOR APPOINTED KELVIN SNAITH
Form type: AP01
Date: 2014.06.06
£2.95
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DIRECTOR APPOINTED MARIA MORGAN
Form type: AP01
Date: 2014.05.27
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SAYERS
Form type: TM01
Date: 2013.12.09
£2.95
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25/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA CLIFFORD
Form type: TM01
Date: 2013.03.08
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
£2.95
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25/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.22
£2.95
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CORPORATE SECRETARY APPOINTED BOURNE ESTATES LIMITED
Form type: AP04
Date: 2012.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, SANDBOURNE CHAMBERS, 328A WIMBORNE ROAD, WINTON, BOURNEMOUTH, DORSET, BH9 2HH
Form type: AD01
Date: 2012.07.13
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APPOINTMENT TERMINATED, SECRETARY STEPHEN OWENS
Form type: TM02
Date: 2012.02.28
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.12
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.20
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE HILL / 17/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WILSON / 17/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA PAMELA TRIBE / 17/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAYERS / 17/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE MASON / 17/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE ANTONIO GOMEZ PEREZ / 17/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA CLIFFORD / 17/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROSS ALLISON / 18/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED ROBERT SAYERS
Form type: 288a
Date: 2008.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/07 FROM:, 2 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET BH1 1JU
Form type: 287
Date: 2007.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, CASTLEFORD MANAGEMENT, 5A NEW ORCHARD, POOLE, DORSET BH15 1LY
Form type: 287
Date: 2005.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/04 FROM:, 9 SEAMOOR ROAD, WESTBOURNE, BOURNEMOUTH, DORSET BH4 9AA
Form type: 287
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, HAWTHORN HOUSE, 1 LOWTHER GARDENS, BOURNEMOUTH, DORSET BH8 8NF
Form type: 287
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14

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Company directors and board members:

BOURNE ESTATES LTD (current)
Secretary, 2012.06.01
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
DANIEL ROSS ALLISON (current)
Director, HEATING ENGINEER, 2004.01.30
3 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
CAROL MARY BARTLAM (current)
Director, NONE, 2015.03.30
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
JOSE ANTONIO GOMEZ PEREZ (current)
Director, CATERER, 1991.07.19
FLAT 6 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
TRACY JANE GRAY (current)
Director, PERSONNEL ADMIN, 1999.12.06
FLAT 4 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
CATHERINE ANNE MASON (current)
Director, HOUSEWIFE, 1991.11.30
FLAT 7 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
MARIA MORGAN (current)
Director, ACCOUNTS, 2014.05.01
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
KELVIN SNAITH (current)
Director, NONE, 2014.05.01
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
GEORGINA PAMELA TRIBE (current)
Director, SALES ASSISTANT, 1993.03.24
FLAT 1 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
CHRISTINE WILSON (current)
Director, COMPANY DIRECTOR, 2002.04.15
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
PAMELA YVONNE COOMBES (resigned)
Secretary, 1993.05.04 - 1995.01.10
FLAT 4 THE SQUIRRELS 24A THE AVENUE , POOLE
BH13 6AF, DORSET
ANTHONY FORD (resigned)
Secretary, PROPERTY MANAGER, 2004.04.12 - 2005.10.03
1 GULLIVER CLOSE , LILLIPUT
BH14 8LB, DORSET
DAVID JAMES GRISTWOOD (resigned)
Secretary, 1991.11.30 - 1993.05.04
FLAT 1 BRAMLEY HOUSE , POOLE
BH12 1EQ, DORSET
DAVID ROBERT JENKINS (resigned)
Secretary, SURVEYOR, 2003.04.08 - 2004.04.12
39 OAKS DRIVE ST LEONARDS , RINGWOOD
BH24 2QR
CAROLINE HELEN KELLEWAY (resigned)
Secretary, 1995.01.10 - 2003.04.08
144 HOLDENHURST ROAD , BOURNEMOUTH
BH8 8AS, DORSET
STEPHEN TREVOR OWENS (resigned)
Secretary, PROPERTY MANAGEMENT, 2007.09.03 - 2011.02.28
SANDBOURNE CHAMBERS 328A WIMBORNE ROAD WINTON , BOURNEMOUTH
BH9 2HH
ANDREW JAMES TAYLOR (resigned)
Secretary, PROPERTY MANAGER, 2005.10.03 - 2007.07.13
103 SANDY LANE ST IVES , RINGWOOD
BH24 2LG, HAMPSHIRE
RUTH ANSTIS (resigned)
Director, 1991.11.30 - 2003.05.09
FLAT 9 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
LISA CLIFFORD (resigned)
Director, SENIOR CUSTOMER SERVICE ADMINI, 2007.12.07 - 2013.02.13
FLAT 2 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
JULIAN MARC COLLINS (resigned)
Director, JOINT MANAGING DIRECTOR OF HOT, 1999.12.06 - 2007.12.07
81 GLENFERNESS AVENUE , BOURNEMOUTH
BH3 7ES, DORSET
JOHN COOMBES (resigned)
Director, 1991.11.30 - 1995.01.12
FLAT 8 BRANLEY HOUSE 96 SURREY ROAD , POOLE
BH13 1EQ, DORSET
ALAN JAMES CROWE (resigned)
Director, CIVIL SERVANT, 1991.11.30 - 1998.07.20
FLAT 4 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
ADRIAN MARK CULLING (resigned)
Director, SOLE TRADER, 1996.12.05 - 1999.12.06
FLAT 2 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
LOUISE ELLEN GILES (resigned)
Director, CONVEYANCING SUPERVISOR, 1999.12.20 - 2002.04.15
FLAT 5 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
DAVID JAMES GRISTWOOD (resigned)
Director, INSURANCE CLAIMS CONSULTANT, 1991.11.30 - 1993.04.05
FLAT 1 BRAMLEY HOUSE , POOLE
BH12 1EQ, DORSET
LYNN ELIZABETH MARY HALL (resigned)
Director, CLERICAL OFFICER, 1997.01.29 - 2001.05.01
FLAT 3 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
SAED HECKMATI (resigned)
Director, SELF-EMPLOYED, 1991.11.30 - 1997.01.02
FLAT 2 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
MICHELLE MATEAR (resigned)
Director, CONSULTANT, 1994.08.22 - 1999.12.20
FLAT 5 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
HILDA POGSON (resigned)
Director, RETIRED, 1991.11.30 - 1993.01.29
FLAT 6 BRAMLEY HOUSE 9L SURREY ROAD , POOLE
BH12 1EQ, DORSET
MARY ELIZABETH REVETT (resigned)
Director, COMPANY DIRECTOR, 1995.01.13 - 2002.04.15
FLAT 8 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
ROBERT SAYERS (resigned)
Director, PRINTER, 2003.03.01 - 2013.11.25
FLAT 9 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET
ALICE DOREEN TYTHERLEIGH (resigned)
Director, RETIRED, 1991.11.30 - 1994.08.22
FLAT 5 BRAMLEY HOUSE , POOLE
BH12 1EQ, DORSET
CHRISTINE WINTER (resigned)
Director, LECTURER, 1991.11.30 - 1997.01.29
FLAT 3 BRAMLEY HOUSE 96 SURREY ROAD , POOLE
BH12 1EQ, DORSET

Companies near to BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY ltd.

Information about the Private Limited Company BRAMLEY HOUSE SERVICE & MANAGEMENT COMPANY 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: 2016.05.30. Reload the data