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WARWICK COURT (BOURNEMOUTH) MAINTENANCE CO LIMITED

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

Company details

HOUSE & SON LANSDOWNE HOUSE, CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET BH13JW

WARWICK COURT (BOURNEMOUTH) MAINTENANCE CO LIMITED on the map

Company type: Private Limited Company
Company number: 00777838
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.18
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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Find out more information about WARWICK COURT (BOURNEMOUTH) MAINTENANCE CO LIMITED. Our website makes it possible to view other available documents related to WARWICK COURT (BOURNEMOUTH) MAINTENANCE CO 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.
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 15
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25/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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DIRECTOR APPOINTED MR RAY HARDWICK
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARDWICK
Form type: TM01
Date: 2014.06.03
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
Form type: AA
Date: 2013.04.11
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DIRECTOR APPOINTED MR RAYMOND DAVID HARDWICK
Form type: AP01
Date: 2012.05.14
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR MANDY RODWELL
Form type: TM01
Date: 2012.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.03.29
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DYKES
Form type: TM01
Date: 2010.06.22
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY JANE RODWELL / 01/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DYKES / 01/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER DUNN / 01/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HAROLD DRYSDALL / 01/01/2010
Form type: CH01
Date: 2010.04.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSE & SON PROPERTY CONSULTANTS LIMITED / 01/01/2010
Form type: CH04
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD
Form type: TM01
Date: 2010.03.18
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APPOINTMENT TERMINATED DIRECTOR RICHARD GAREL JONES
Form type: 288b
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR MOLLIE DALE
Form type: 288b
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR JOHN GULLIVER
Form type: 288b
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR KEVIN GALPIN
Form type: 288b
Date: 2009.07.16
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
Child documents:
Document type: ANNOTATION
Date: 2007.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, 9 WARWICK COURT, 136RICHMOND PARK ROAD, BOURNEMOUTH, DORSET BH8 8TP
Form type: 287
Date: 2007.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21

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Company directors and board members:

HOUSE & SON PROPERTY CONSULTANTS LIMITED (current)
Secretary, 2007.07.30
LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3JW, DORSET
LIONEL HAROLD DRYSDALL (current)
Director, CLEANER & SCHOOL CROSSING ATTE, 1991.03.31
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
DORSET BH13JW
JONATHAN PETER DUNN (current)
Director, CONSULTANT, 1997.07.11
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
DORSET BH13JW
RAY HARDWICK (current)
Director, RETIRED, 2015.01.12
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
DORSET BH13JW
KEVIN JOHN BIRD (resigned)
Secretary, 1991.03.31 - 2006.01.31
FLAT 9 WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
RACHAEL JANE SHARP (resigned)
Secretary, PROPERTY MANAGER, 2006.06.28 - 2007.07.30
44A STOURFIELD ROAD SOUTHBOURNE , BOURNEMOUTH
BH5 2AR, DORSET
ROBERT ARNOLD BIGGART (resigned)
Director, MEDICAL LAB SCIENTIFIC OFFICER, 1991.03.31 - 1997.05.12
WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
SUSAN JANE BILLETT (resigned)
Director, AUDIO TYPIST, 1991.03.31 - 1994.11.30
WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
KEVIN JOHN BIRD (resigned)
Director, QUALITY ENGINEER, 1991.03.31 - 2009.12.28
FLAT 9 WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
GRAHAM BROWN (resigned)
Director, SALES EXECUTIVE, 1991.03.31 - 1992.08.18
WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
DANNY COX (resigned)
Director, LOCAL GOVERNMENT CIVIL ENG, 1997.05.08 - 2001.08.12
FLAT 15 WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
PETER CHARLES DA SILVA (resigned)
Director, LIFE ASSURANCE SALESMAN, 1996.08.02 - 2006.10.13
FLAT 16 WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
MOLLIE ENA DALE (resigned)
Director, RETIRED, 1991.03.31 - 2009.07.16
FLAT 3 WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
DANIEL DERHAM (resigned)
Director, GROUND LABOURER, 1991.03.31 - 1997.05.08
WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
ANDREW JOHN DYKES (resigned)
Director, UNEMPLOYED, 1995.02.10 - 2010.04.12
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
DORSET BH13JW
SHELLEY FAY (resigned)
Director, ENGINEER, 1991.03.31 - 1996.08.02
WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
KEVIN DENIS GALPIN (resigned)
Director, TRAFFIC ASSISTANT, 1994.11.30 - 2009.07.16
FLAT 6 WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
RICHARD ARMEN GAREL JONES (resigned)
Director, STUDENT, 1996.12.23 - 2009.07.16
FLAT 1 WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
JOHN MAURICE GRIFFITHS (resigned)
Director, RETIRED, 1991.03.31 - 1994.09.28
WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
JOHN GULLIVER (resigned)
Director, RETIRED, 2006.09.27 - 2009.04.01
4 WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
RAYMOND DAVID HARDWICK (resigned)
Director, RETIRED, 2012.05.11 - 2014.05.22
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
DORSET BH13JW
CHRISTIANE KOELLEN (resigned)
Director, MARKETING REPRESENTATIVE, 1991.03.31 - 1996.12.23
WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
BASIL FREDERICK ERNEST LAINSON (resigned)
Director, RETIRED, 1991.03.31 - 1995.04.24
WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
NEIL LAMBERT (resigned)
Director, BANK CLERK, 1995.04.28 - 2002.04.27
FLAT 4 WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
ANTHONY OLIVER MUNDY (resigned)
Director, BANKER, 1991.03.31 - 1997.07.11
WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
MICHAEL NORRIS (resigned)
Director, ENGINEER, 1998.11.27 - 2003.10.17
FLAT 2 WARWICK COURT RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
GLADYS GEORGINA RAWLINGS (resigned)
Director, RETIRED, 1991.03.31 - 1998.11.27
WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
MANDY JANE RODWELL (resigned)
Director, MEDICAL PRACTICE MANAGER, 1991.03.31 - 2012.01.01
HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD , BOURNEMOUTH
DORSET BH13JW
SAMANTHA SCOTT (resigned)
Director, NURSE, 1992.08.18 - 1997.08.01
WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
BRIAN EDWARD TAYLOR (resigned)
Director, SALE MANAGER, 1991.03.31 - 2000.11.29
FLAT 12 WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
EDWARD JAMES TELLING (resigned)
Director, ENGINEER, 1997.08.01 - 2001.05.31
FLAT 5 WARWICK COURT 136 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TP, DORSET
Date 2013.12.25
Debtors £ 15
Shareholder Funds £ 15
Called Up Share Capital £ 15
Total Assets Less Current Liabilities £ 15
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15

Information about the Private Limited Company WARWICK COURT (BOURNEMOUTH) MAINTENANCE CO 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: 2016.06.04. Reload the data