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CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Learn more about CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00730691
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.24
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 00730691, established in United Kingdom on the 24. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on 4 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW. Business of the company CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "18/05/16 FULL LIST" from the 2016.05.23. The latest accounts are filed up to 2015.12.25. The latest annual return was filed up to 2016.05.18. We do not have any information about the company CRANBORNE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 9
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25/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.28
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD
Form type: AP04
Date: 2013.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR
Form type: TM02
Date: 2013.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
Form type: AA
Date: 2013.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.24
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.02
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON SMITH RUNCIE / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALDSON RUNCIE / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH BROWN / 18/05/2010
Form type: CH01
Date: 2010.05.18
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, 2 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1JU
Form type: 287
Date: 2008.05.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.21
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DIRECTOR APPOINTED ROBERT KENNETH BROWN
Form type: 288a
Date: 2008.04.11
£2.95
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.04.06
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£ IC 10/9, 31/12/05, £ SR [email protected]=1
Form type: 169
Date: 2006.03.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.10.29
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REGISTERED OFFICE CHANGED ON 06/09/03 FROM:, VICTORIA CHAMBERS, FIR VALE ROAD, BOURNEMOUTH, DORSET BH1 2JN
Form type: 287
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.04.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, C/O MESSRS OWENS & PORTER, SANDBOURNE CHAMBERS, 328A WIMBORNE ROAD, WINTON, BOURNEMOUTH, DORSET, BH9 2HH
Form type: 287
Date: 1999.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.04.27

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Company directors and board members:

BOURNE ESTATES LTD (current)
Secretary, 2013.01.01
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
ENGLAND
ROBERT KENNETH BROWN (current)
Director, UNIVERSITY LECTURER, 2008.03.10
FLAT 7 CRANBOURNE COURT 35 MARLBOROUGH ROAD , BOURNEMOUTH
BH4 8DF, DORSET
ALAN RONALDSON RUNCIE (current)
Director, RETIRED, 1994.09.08
FLAT2 CRANBOURNE COURT 35 MARLBOROUGH ROAD , WESTBOURNE BOURNEMOUTH
BH4 8DF, DORSET
ALISON SMITH RUNCIE (current)
Director, RETIRED, 1999.06.29
2 CRANBORNE COURT 35 MARLBOROUGH ROAD , BOURNEMOUTH
BH4 8DF, DORSET
STEPHEN TREVOR OWENS (resigned)
Secretary, 1991.05.18 - 1999.06.29
SANDBOURNE CHAMBERS 328A WIMBORNE ROAD WINTON , BOURNEMOUTH
BH9 2HH
ANDREW JAMES TAYLOR (resigned)
Secretary, PROPERTY MANAGER, 1999.06.29 - 2013.01.01
103 SANDY LANE ST IVES , RINGWOOD
BH24 2LG, HAMPSHIRE
STANLEY THOMAS EMO (resigned)
Director, RETIRED, 1992.06.05 - 1994.04.18
FLAT 11 WESTCLIFF PALMS 68 WESTCLIFF ROAD , BOURNEMOUTH
BH4 8BE, DORSET
WILFRID CHARLES FARLEY (resigned)
Director, RETIRED, 1991.05.18 - 1994.09.08
CRANBORNE COURT 35 MARLBOROUGH ROAD , BOURNEMOUTH
BH4 8DF, DORSET
RICHARD GALLIENNE (resigned)
Director, RETIRED, 1994.07.08 - 1995.11.22
FLAT 6 CRANBOURNE COURT , WESTBOURNE
BH4 8DF, BOURNEMOUTH
MARGARET ELIZABETH HALSTEAD (resigned)
Director, RETIRED, 1995.11.22 - 1999.06.29
1 CRANBOURNE COURT 35 MARLBOROUGH ROAD , BOURNEMOUTH
BH4 8DF, DORSET
GRAHAM AYTON JUDD (resigned)
Director, FINANCE OFFICER, 2004.03.19 - 2005.03.31
FLAT 8 CRANBORNE COURT 35 MARLBOROUGH ROAD , BOURNEMOUTH
BH4 8DF, DORSET
ROSALIND ANNA MARSH (resigned)
Director, MARKETING MANAGER, 1999.07.05 - 2003.11.20
FLAT 5 CRANBORNE COURT 35 MARLBOROUGH ROAD , BOURNEMOUTH
BH4 8DF, DORSET
WINIFRED HILDA MUNYARD (resigned)
Director, NONE, 1991.05.18 - 1992.06.05
CRANBORNE COURT 35 MARLBOROUGH ROAD , BOURNEMOUTH
BH4 8DF, DORSET
Date 2013.12.25
Debtors £ 10
Shareholder Funds £ 10
Called Up Share Capital £ 9
Total Assets Less Current Liabilities £ 10
Share Capital Allotted Called Up Paid £ 9
Number Shares Allotted £ 9
Capital Redemption Reserve £ 1

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Information about the Private Limited Company CRANBORNE COURT (BOURNEMOUTH) 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: 2016.05.31. Reload the data