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PELHAM COURT (BRANKSOME PARK) LIMITED

Learn more about PELHAM COURT (BRANKSOME PARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REBBECK BROTHERS 10 EXETER ROAD, THE SQUARE, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH2 5AN

PELHAM COURT (BRANKSOME PARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00826998
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.12
last member list: 2016.04.17
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: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARPE / 01/04/2016
Form type: CH01
Date: 2016.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW BENGREE / 01/04/2016
Form type: CH01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PRESTON
Form type: TM01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR CARISSA DE SOUZA
Form type: TM01
Date: 2016.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWMAN
Form type: TM01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ACRED
Form type: TM01
Date: 2016.01.13
£2.95
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SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT
Form type: AP03
Date: 2015.08.13
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APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED
Form type: TM02
Date: 2015.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD, POOLE, DORSET, BH14 9AP
Form type: AD01
Date: 2015.07.30
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DIRECTOR APPOINTED MR JOHN ROGER ALLEN
Form type: AP01
Date: 2015.05.26
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BOWMAN / 01/04/2015
Form type: CH01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR GISELLE WARD
Form type: TM01
Date: 2015.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.22
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR MAVUS CLEMSON
Form type: TM01
Date: 2014.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CAPEL
Form type: TM01
Date: 2014.05.15
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CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED
Form type: AP04
Date: 2014.02.10
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD
Form type: TM02
Date: 2014.02.10
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DIRECTOR APPOINTED CARISSA MARIA DE SOUZA
Form type: AP01
Date: 2014.01.21
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.17
£2.95
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DIRECTOR APPOINTED PHYLLIS DIANA SUSAN STAINER
Form type: AP01
Date: 2013.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ACRED / 06/11/2013
Form type: CH01
Date: 2013.11.07
£2.95
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DIRECTOR APPOINTED MARK LEE NOBLE
Form type: AP01
Date: 2013.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE TAPLIN / 20/05/2013
Form type: CH01
Date: 2013.05.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.17
£2.95
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR BRENDA LOW
Form type: TM01
Date: 2013.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, 5A NEW ORCHARD, POOLE, DORSET, BH15 1LY
Form type: AD01
Date: 2013.05.13
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.02
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER JOHN PARSONAGE / 01/04/2012
Form type: CH01
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED SUSAN JANE CLASBY
Form type: AP01
Date: 2012.01.09
£2.95
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DIRECTOR APPOINTED MAVUS ANN CLEMSON
Form type: AP01
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUDREY THORNE
Form type: TM01
Date: 2011.10.10
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.09
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR APPOINTED JOHN ANTHONY HARDY BARTLETT
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARCE
Form type: TM01
Date: 2011.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER JOHN PARSONAGE / 16/07/2010
Form type: CH01
Date: 2010.08.06
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR JULIE RITCHIE EVANS
Form type: TM01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATEMAN
Form type: TM01
Date: 2010.05.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED CHARLOTTE JANE TAPLIN
Form type: AP01
Date: 2010.01.19
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARNOLD ELLIOTT
Form type: 288b
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SYLVIA RANDALL
Form type: 288b
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAZEL ALLEN
Form type: 288b
Date: 2008.08.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09

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Company directors and board members:

ANTHONY JOHN MELLERY-PRATT (current)
Secretary, 2015.08.01
REBBECK BROTHERS 10 EXETER ROAD THE SQUARE , BOURNEMOUTH
BH2 5AN, DORSET
JOHN ROGER ALLEN (current)
Director, COMPANY DIRECTOR, 2014.07.16
23 THE OASIS 45 LINDSAY ROAD BRANKSOME PARK , POOLE
BH13 6AP, DORSET
UK
JOHN ANTHONY HARDY BARTLETT (current)
Director, RETIRED, 2010.12.13
13 WESTERN AVENUE , POOLE
BH13 7AL, DORSET
ENGLAND
PHILIP ANDREW BENGREE (current)
Director, PARKING ENFORCEMENT, 2005.01.14
FLAT 19 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
SUSAN JANE CLASBY (current)
Director, NURSE, 2011.08.19
20 MOOR ROAD BROADSTONE , POOLE
BH18 8BB, DORSET
MARK LEE NOBLE (current)
Director, EMPLOYEE WITH NHS, 2013.07.23
FLAT 12 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
ENGLAND
MARK ALEXANDER JOHN PARSONAGE (current)
Director, COMPAUTER PROGRAMMER, 2008.02.01
24 OAKLEY ROAD , WIMBORNE
BH21 1QJ, DORSET
DAVID SHARPE (current)
Director, HGV DRIVER, 2003.04.25
FLAT 21 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
PHYLLIS DIANA SUSAN STAINER (current)
Director, RETIRED, 2013.10.31
FLAT 8 PELHAM COURT 34 LINDSAY ROAD BRANKSOME PARK , POOLE
BH13 6AY, DORSET
CHARLOTTE JANE TAPLIN (current)
Director, NONE, 2009.11.20
REBBECK BROTHERS 10 EXETER ROAD THE SQUARE , BOURNEMOUTH
BH2 5AN, DORSET
CLIVE LEWIS ALLEN (resigned)
Secretary, 1997.09.01 - 1999.12.31
9 SEAMOOR ROAD WESTBOURNE , BOURNEMOUTH
BH4 9AA, DORSET
RUTH FIANDER (resigned)
Secretary, RETIRED, 1992.04.17 - 1995.04.28
FLAT 17 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
ANTHONY FORD (resigned)
Secretary, PROPERTY MANAGER, 2000.01.01 - 2014.02.04
1 GULLIVER CLOSE , LILLIPUT
BH14 8LB, DORSET
Q1 PROFESSIONAL SERVICES LIMITED (resigned)
Secretary, 2014.02.04 - 2015.07.30
THAMESBOURNE LODGE STATION ROAD BOURNE END , BUCKINGHAMSHIRE
SL8 5QH, ENGLAND
JOHN ARTHUR BERNAL WARD (resigned)
Secretary, 1995.04.28 - 1997.08.22
FLAT 24 PELHAM COURT 34 LINDSAY ROAD BRANKSOME PARK , POOLE
BH13 6AY, DORSET
MICHAEL ACRED (resigned)
Director, STAFF PENSIONS MANAGER, 2003.04.25 - 2016.01.12
7 PORT MER CLOSE , EXMOUTH
EX8 5RF, DEVON
HAZEL BEATRICE ALLEN (resigned)
Director, RETIRED, 1992.04.17 - 2008.06.20
FLAT 20 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
ROBERT ALLEN (resigned)
Director, RETIRED, 1992.04.17 - 1998.01.01
FLAT 13 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
KATHLEEN DORA ANYAN (resigned)
Director, RETIRED, 1992.04.17 - 1993.05.10
FLAT 23 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
VIOLET BARCLAY (resigned)
Director, RETIRED, 1992.04.17 - 1999.09.29
FLAT 22 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
MICHAEL BATEMAN (resigned)
Director, PROPRIETOR HAIR SALON, 2003.04.25 - 2009.11.20
153A ALDER ROAD , POOLE
BH12 4AA, DORSET
CHARLES SAMUEL WALLACE BENNETT (resigned)
Director, RETIRED, 1999.08.21 - 2001.07.13
FLAT 14 PELHAM 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
WILLIAM JOHN BOWMAN (resigned)
Director, RETIRED, 2004.12.24 - 2016.01.11
370 ASHLEY ROAD , POOLE
BH14 9DQ, DORSET
ENGLAND
BRENDA AUDREY CAPEL (resigned)
Director, RETIRED, 1992.04.17 - 1996.12.16
FLAT 5 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
PETER THOMAS CAPEL (resigned)
Director, CATERER, 1997.01.06 - 2013.12.20
3 OAKWOOD CLOSE ASHLEY DRIVE ASHLEY HEATH , RINGWOOD
BH24 2JS, HAMPSHIRE
MAVUS ANN CLEMSON (resigned)
Director, RETIRED, 2011.08.12 - 2013.10.31
8 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
CARISSA MARIA DE SOUZA (resigned)
Director, ADMINISTRATOR, 2013.12.20 - 2016.01.12
FLAT 5 PELHAM 34 LINDSAY ROAD BRANKSOME PARK , POOLE
BH13 6AY, DORSET
UK
PAUL BENJAMIN DEBNAM (resigned)
Director, TECHNICAL SUPPORT OFFICER, 2006.08.09 - 2007.11.19
FLAT 18 PELHAM 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
ARNOLD JAMES ELLIOTT (resigned)
Director, RETIRED, 1992.04.17 - 2009.04.01
FLAT 15 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
MARIE EVANS (resigned)
Director, BANK CLERK, 2000.01.01 - 2001.06.08
13 PELHAM 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
RUTH FIANDER (resigned)
Director, RETIRED, 1992.04.17 - 1995.10.30
FLAT 17 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
JOHN GEOFFREY FRANCIS (resigned)
Director, RETIRED, 1992.04.17 - 1997.05.20
FLAT 14 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
JESSIE MAY REBECCA GRAY (resigned)
Director, RETIRED, 1992.04.17 - 1998.04.23
FLAT 2 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
VALERIE GRISDALE (resigned)
Director, HOLIDAY FLATS PROPRIETOR, 1992.04.17 - 2000.09.01
FLAT 18 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET
MAUD ALICE HARROLD (resigned)
Director, RETIRED, 1992.04.17 - 2003.08.26
FLAT 16 PELHAM COURT 34 LINDSAY ROAD , POOLE
BH13 6AY, DORSET

Companies near to PELHAM COURT (BRANKSOME PARK) ltd.

Information about the Private Limited Company PELHAM COURT (BRANKSOME PARK) 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: 2016.06.07. Reload the data