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AVENUE COURT (BRANKSOME) LIMITED

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

Company details

2ND FLOOR HELITING HOUSE, 35 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HT

AVENUE COURT (BRANKSOME) LIMITED on the map

Company type: Private Limited Company
Company number: 00837631
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.15
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company AVENUE COURT (BRANKSOME) LIMITED is a Private Limited Company, registration number 00837631, established in United Kingdom on the 15. February 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on 2ND FLOOR HELITING HOUSE, 35 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HT. Business of the company AVENUE COURT (BRANKSOME) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFY" from the 2016.01.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company AVENUE COURT (BRANKSOME) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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Find out more information about AVENUE COURT (BRANKSOME) LIMITED. Our website makes it possible to view other available documents related to AVENUE COURT (BRANKSOME) 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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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFY
Form type: TM01
Date: 2016.01.26
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 47
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BRYONY EDGINGTON / 27/03/2015
Form type: CH01
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA WOOD
Form type: TM01
Date: 2015.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUFFY / 27/03/2015
Form type: CH01
Date: 2015.06.30
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DIRECTOR APPOINTED PAUL GRAHAM COWLING
Form type: AP01
Date: 2015.04.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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DIRECTOR APPOINTED PAUL GRAHAM COWLING
Form type: AP01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SNELL
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR CHERYL HERON
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABERY
Form type: TM01
Date: 2015.04.02
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REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, 27 VICARAGE ROAD, VERWOOD, DORSET, BH31 6DR
Form type: AD01
Date: 2015.03.30
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PREVSHO FROM 24/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.03.06
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CURREXT FROM 31/12/2014 TO 24/03/2015
Form type: AA01
Date: 2015.01.15
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APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED
Form type: TM02
Date: 2014.09.15
£2.95
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SECRETARY APPOINTED MR MARTYN RICHARD HUDSON
Form type: AP03
Date: 2014.09.15
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DIRECTOR APPOINTED STEPHEN ROY ABERY
Form type: AP01
Date: 2014.08.11
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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DIRECTOR APPOINTED SYLVIA BELCHER WOOD
Form type: AP01
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED CAROLINE BRYONY EDGINGTON
Form type: AP01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIERDRE BOONTAM
Form type: TM01
Date: 2014.06.20
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.31
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL HERON / 28/02/2013
Form type: CH01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DIERDRE BOONTAM / 28/02/2013
Form type: CH01
Date: 2013.07.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013
Form type: CH04
Date: 2013.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL
Form type: TM01
Date: 2013.06.21
£2.95
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DIRECTOR APPOINTED STEPHEN DUFFY
Form type: AP01
Date: 2013.06.06
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.24
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DIRECTOR APPOINTED MS CHERYL HERON
Form type: AP01
Date: 2013.03.14
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REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, C/O HGW SECRETARIAL LIMITED, 21 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8ET, ENGLAND
Form type: AD01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE EDINGTON
Form type: TM01
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WHEATLEY
Form type: TM01
Date: 2012.08.23
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BRYONY SUTTON / 02/02/2012
Form type: CH01
Date: 2012.07.09
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATTS
Form type: TM01
Date: 2011.09.27
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOE WINFIELD
Form type: TM01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA BELCHER
Form type: TM01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOIR
Form type: TM01
Date: 2011.06.24
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN OWENS
Form type: TM02
Date: 2011.03.24
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOE WINFIELD / 02/10/2009
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY FOX SNELL / 02/10/2009
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOIR / 02/10/2009
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA GEORGINA BELCHER / 02/10/2009
Form type: CH01
Date: 2010.07.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009
Form type: CH04
Date: 2010.07.16
£2.95
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DIRECTOR APPOINTED CLIVE WHEATLEY
Form type: AP01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE HARRIS
Form type: TM01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED ANTHONY FREDERICK WATTS
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED DIERDRE BOONTAM
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED ROBERT MICHAEL
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED CAROLINE BRYONY SUTTON
Form type: AP01
Date: 2010.06.02
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 328A WIMBORNE ROAD, WINTON, BOURNEMOUTH, DORSET, BH9 2HH
Form type: AD01
Date: 2009.12.02
£2.95
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SECRETARY APPOINTED STEPHEN TREVOR OWENS
Form type: AP03
Date: 2009.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 21 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8ET
Form type: AD01
Date: 2009.10.09
£2.95
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DIRECTOR APPOINTED RICHARD GEOFFREY FOX SNELL
Form type: 288a
Date: 2009.09.01

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Company directors and board members:

MARTYN RICHARD HUDSON (current)
Secretary, 2014.09.15
2ND FLOOR HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
ENGLAND
PAUL GRAHAM COWLING (current)
Director, RETIRED, 2015.03.18
2ND FLOOR HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
ENGLAND
CAROLINE BRYONY EDGINGTON (current)
Director, RETIRED, 2014.05.15
2ND FLOOR HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
ENGLAND
ANTHONY FORD (resigned)
Secretary, 2001.07.17 - 2009.01.27
1 GULLIVER CLOSE , LILLIPUT
BH14 8LB, DORSET
HGW SECRETARIAL LIMITED (resigned)
Secretary, 2009.02.02 - 2014.09.15
27 VICARAGE ROAD , VERWOOD
BH31 6DR, DORSET
ENGLAND
MARTYN RICHARD HUDSON (resigned)
Secretary, SOLICITOR, 1999.12.10 - 2009.02.03
21 OXFORD ROAD , BOURNEMOUTH
BH8 8ET, DORSET
KENNETH HUMPHRISS (resigned)
Secretary, 1991.06.29 - 1994.01.01
FLAT 21 AVENUE COURT THE AVENUE BRANDSOME PARK , POOLE
BH13 6AQ, DORSET
MC PROPERTY MANAGEMENT CO LTD (resigned)
Secretary, LIMITED CO., 1994.01.01 - 1999.12.03
15 WOKING ROAD PARKSTONE , POOLE
BH14 0BZ, DORSET
STEPHEN TREVOR OWENS (resigned)
Secretary, 2009.10.07 - 2011.03.24
328A WIMBORNE ROAD WINTON , BOURNEMOUTH
BH9 2HH, DORSET
STEPHEN ROY ABERY (resigned)
Director, IP CONSULTANT, 2014.05.15 - 2015.03.11
27 VICARAGE ROAD , VERWOOD
BH31 6DR, DORSET
LILIAN AUDREY ARCHER (resigned)
Director, RETIRED, 1999.08.28 - 2004.05.22
19 AVENUE COURT 18-20 THE AVENUE , POOLE
BH13 6AQ, DORSET
STEPHEN CHRISTOPHER BEALE (resigned)
Director, SPORTS RETAILER, 1999.04.27 - 1999.12.03
30 AVENUE COURT 18-20 THE AVENUE , POOLE
BH13 6AQ, DORSET
SYLVIA GEORGINA BELCHER (resigned)
Director, RETIRED, 2005.06.10 - 2008.10.04
FLAT 30 AVENUE COURT 18-20 THE AVENUE , POOLE
BH13 6AH, DORSET
SYLVIA GEORGINA BELCHER (resigned)
Director, RETIRED, 2009.08.06 - 2011.05.31
21 OXFORD ROAD , BOURNEMOUTH
BH8 8ET, DORSET
ENGLAND
DEIRDRE BOONTAM (resigned)
Director, RETIRED, 2007.09.14 - 2009.08.06
FLAT 14 AVENUE COURT 18-20 THE AVENUE , POOLE
BH13 6AB, DORSET
DIERDRE BOONTAM (resigned)
Director, RETIRED, 2010.04.27 - 2014.02.21
27 VICARAGE ROAD , VERWOOD
BH31 6DR, DORSET
ULLA DIGE CAMPBELL (resigned)
Director, CONSULTANT GYN/OBST, 1999.08.28 - 2006.04.29
20A AVENUE COURT 18 THE AVENUE , POOLE
BH13 6AQ, DORSET
PETER JOHN DAVIDSON (resigned)
Director, RETIRED, 2002.08.10 - 2007.09.14
28 AVENUE COURT 18-20 THE AVENUE BRANKSOME PARK , POOLE
BH13 6AQ, DORSET
CHRISTOPHER HUDSON DAVIES (resigned)
Director, COMPANY DIRECTOR/RETIRED, 1991.06.29 - 1994.01.01
FLAT 1 AVENUE COURT THE AVENUE BRANKSOME PARK , POOLE
BH13 6AQ, DORSET
JAMES DEAN (resigned)
Director, PROPERTY DEVELOPER, 2006.04.29 - 2007.03.01
13A RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HS, DORSET
STEPHEN DUFFY (resigned)
Director, GENERAL MANAGER, 2013.05.10 - 2016.01.25
2ND FLOOR HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
ENGLAND
CAROLINE BRYONY EDINGTON (resigned)
Director, REGISTRAR FOR BIRTH, MARRIAGE AND DEATH, 2010.04.27 - 2012.07.31
21 OXFORD ROAD , BOURNEMOUTH
BH8 8ET, DORSET
COLIN STEWART FIELD (resigned)
Director, RETIRED, 1999.08.28 - 2002.05.13
21 AVENUE COURT 18 THE AVENUE , POOLE
BH13 6AQ, DORSET
COLIN STEWART FIELD (resigned)
Director, RETIRED, 2003.09.13 - 2005.12.19
21 AVENUE COURT 18 THE AVENUE , POOLE
BH13 6AQ, DORSET
DAPHNE HARRIS (resigned)
Director, RETIRED, 2007.09.14 - 2010.04.27
FLAT 39 AVENUE COURT 18-20 THE AVENUE , POOLE
BH13 6AH, DORSET
DAPHNE HARRIS (resigned)
Director, RETIRED, 1994.07.20 - 1996.12.13
FLAT 39 AVENUE COURT 18-20 THE AVENUE , POOLE
BH13 6AH, DORSET
CHERYL ANNE HERON (resigned)
Director, HEAD TEACHER, 2013.02.18 - 2015.03.25
2ND FLOOR HELITING HOUSE 35 RICHMOND HILL , BOURNEMOUTH
BH2 6HT, DORSET
ENGLAND
KENNETH HUMPHRISS (resigned)
Director, COMPANY DIRECTOR/RETIRED, 1991.06.29 - 1994.01.01
FLAT 21 AVENUE COURT THE AVENUE BRANDSOME PARK , POOLE
BH13 6AQ, DORSET
SIDNEY JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1994.01.01
FLAT 36 AVENUE COURT THE AVENUE BRANKSOME PARK , POOLE
BH13 6AQ, DORSET
CHARLES LESLIE LANGSHAW (resigned)
Director, RETIRED, 1994.01.01 - 1994.08.01
FLAT 26 AVENUE COURT 16-20 THE AVENUE , POOLE
BH13 6AQ, DORSET
JANET EILEEN LEE (resigned)
Director, RETIRED, 2004.04.17 - 2006.04.29
14A AVENUE COURT 18 THE AVENUE BRANKSOME PARK , POOLE
BH13 6AQ, DORSET
JANET EILEEN LEE (resigned)
Director, RETIRED, 2000.05.15 - 2003.04.12
14A AVENUE COURT 18 THE AVENUE BRANKSOME PARK , POOLE
BH13 6AQ, DORSET
CARLYLE GORDON DOUGLAS MCCULLOCH (resigned)
Director, ENGINEER, 2006.04.29 - 2007.09.14
37 AVENUE COURT 20 THE AVENUE , POOLE
BH13 6AH, DORSET
ROBERT BULLER MICHAEL (resigned)
Director, RETIRED, 2010.04.27 - 2013.06.11
21 OXFORD ROAD , BOURNEMOUTH
BH8 8ET, DORSET
MICHAEL MOIR (resigned)
Director, TOBACCO RETIRED, 2009.08.06 - 2011.06.02
21 OXFORD ROAD , BOURNEMOUTH
BH8 8ET, DORSET
ENGLAND
Date 2014.12.31
Debtors £ 329,940
Shareholder Funds £ 3,568
Profit Loss Account Reserve £ 3,521
Called Up Share Capital £ 47
Net Assets Liabilities Including Pension Asset Liability £ 3,568
Total Assets Less Current Liabilities £ 328,568
Net Current Assets Liabilities £ 328,568
Creditors Due Within One Year £ 1,372
Share Capital Allotted Called Up Paid £ 47
Number Shares Allotted £ 47
Creditors Due After One Year £ 325,000

Companies near to AVENUE COURT (BRANKSOME) ltd.

Information about the Private Limited Company AVENUE COURT (BRANKSOME) 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: 2016.06.08. Reload the data