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ANCRUM LODGE (BRANKSOME PARK) LIMITED

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

Company details

10 EXETER ROAD, BOURNEMOUTH, BH2 5AN

ANCRUM LODGE (BRANKSOME PARK) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00900829
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.08
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
£2.95
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY NORTH
Form type: TM01
Date: 2014.10.02
£2.95
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DIRECTOR APPOINTED MR GEOFFREY NORMAN HOSEGOOD
Form type: AP01
Date: 2014.07.28
£2.95
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
£2.95
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SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT
Form type: AP03
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BENDER
Form type: TM01
Date: 2013.08.02
£2.95
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31/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MIDDLETON PECHEY / 30/05/2013
Form type: CH01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE MIDDLETON / 30/05/2013
Form type: CH01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY BENDER / 30/05/2013
Form type: CH01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARY NORTH / 30/05/2013
Form type: CH01
Date: 2013.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, THE SQUARE EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AN, ENGLAND
Form type: AD01
Date: 2013.06.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND
Form type: AD01
Date: 2012.09.14
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APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2012.09.14
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.07
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 2 THE GARDENS OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
Form type: AD01
Date: 2012.02.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
Form type: CH04
Date: 2012.02.08
£2.95
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31/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.07
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.24
£2.95
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31/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GALLOWAY
Form type: TM01
Date: 2009.11.18
£2.95
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ANNUAL RETURN MADE UP TO 31/05/09
Form type: 363a
Date: 2009.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, COUNTRYWIDE PROPERTY MANAGEMENT, 113 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1EP
Form type: 287
Date: 2009.06.04
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APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
Form type: 288b
Date: 2009.06.04
£2.95
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SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2009.06.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED BRIAN HENRY BENDER
Form type: 288a
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP RUST
Form type: 288b
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN EASTON
Form type: 288b
Date: 2008.09.30
£2.95
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ANNUAL RETURN MADE UP TO 31/05/08
Form type: 363s
Date: 2008.06.18
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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ANNUAL RETURN MADE UP TO 31/05/07
Form type: 363s
Date: 2007.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, HOMECARE, 356 LYMINGTON ROAD, HIGHCLIFFE CHRISTCHURCH, DORSET BH23 5EY
Form type: 287
Date: 2007.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.12
£2.95
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ANNUAL RETURN MADE UP TO 31/05/06
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.26
£2.95
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ANNUAL RETURN MADE UP TO 31/05/05
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.02
£2.95
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ANNUAL RETURN MADE UP TO 31/05/04
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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ANNUAL RETURN MADE UP TO 31/05/03
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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ANNUAL RETURN MADE UP TO 31/05/02
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04

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Company directors and board members:

ANTHONY JOHN MELLERY-PRATT (current)
Secretary, 2013.07.01
10 EXETER ROAD , BOURNEMOUTH
BH2 5AN
ENGLAND
GEOFFREY NORMAN HOSEGOOD (current)
Director, FARMER, 2014.07.17
10 EXETER ROAD , BOURNEMOUTH
BH2 5AN
KAREN JANE MIDDLETON (current)
Director, CLERICAL, 2002.02.27
10 EXETER ROAD , BOURNEMOUTH
BH2 5AN
ENGLAND
MICHAEL MIDDLETON PECHEY (current)
Director, INVESTMENT BANKING, 2007.10.16
10 EXETER ROAD , BOURNEMOUTH
BH2 5AN
ENGLAND
ERIKA ROSA MARIE BANKS (resigned)
Secretary, 1992.05.31 - 1995.04.04
FLAT 14 ANCRUM LODGE 54 WESTERN ROAD BRANKSOME PARK , POOLE
BH13 6EY, DORSET
COSEC MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2009.05.13 - 2012.09.14
C/O COUNTRYWIDE RESIDENTIAL LETTINGS LTD THAMESGAT VICTORIA AVENUE , SOUTHEND ON SEA
SS2 6DF, ESSEX
ENGLAND
COUNTRYWIDE PROPERTY MANAGEMENT (resigned)
Secretary, 2007.06.01 - 2009.05.13
113 OLD CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 1EP
MALCOLM PHILIP GRACE (resigned)
Secretary, 1995.04.04 - 1995.09.30
275A LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EB, DORSET
JOHN ANDREW WOODHOUSE (resigned)
Secretary, 1996.01.25 - 2007.06.01
356 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EY, DORSET
MALCOLM JOHN ARMISHAW (resigned)
Director, SCIENTIST, 1992.05.31 - 2002.08.27
FLAT 6 ANCRUM LODGE BRANKSOME PARK , POOLE
BH13 6EY, DORSET
ERIKA ROSA MARIE BANKS (resigned)
Director, RETIRED, 1992.05.31 - 1995.04.04
FLAT 14 ANCRUM LODGE 54 WESTERN ROAD BRANKSOME PARK , POOLE
BH13 6EY, DORSET
ERIKA ROSA MARIE BANKS (resigned)
Director, RETIRED, 1996.01.25 - 2001.06.14
FLAT 14 ANCRUM LODGE 54 WESTERN ROAD BRANKSOME PARK , POOLE
BH13 6EY, DORSET
BRIAN HENRY BENDER (resigned)
Director, NONE RETIRED, 2008.09.16 - 2013.07.21
10 EXETER ROAD , BOURNEMOUTH
BH2 5AN
ENGLAND
BRIAN HENRY BENDER (resigned)
Director, 1992.05.31 - 2000.05.23
FLAT 8 ANCRUM LODGE 54 WESTERN ROAD , POOLE
BH13 6EY, DORSET
STEPHEN JEFFREY EASTON (resigned)
Director, GENERAL MANAGER, 2000.06.08 - 2008.09.16
37 CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
JACK EPSTEIN (resigned)
Director, RETIRED, 1996.01.25 - 1998.07.14
FLAT 7 ANCRUM COURT , POOLE
BH13 6EY, DORSET
MARGARET GRACE FAY (resigned)
Director, RETIRED, 1997.06.26 - 2000.05.30
2 ANCRUM LODGE , POOLE
BH13 6EY, DORSET
KATHLEEN FREEMAN (resigned)
Director, RETIRED, 1992.05.31 - 1992.04.29
FLAT 4 ANCRUM LODGE 54 WESTERN ROAD BRANKSOME PARK , POOLE
BH13 6EY, DORSET
PETER HENRY GALLOWAY (resigned)
Director, BUSINESS MANAGER, 2003.08.19 - 2009.11.10
FLAT 13 ANCRUM LODGE 54-56 WESTERN ROAD , BRANKSOME PARK POOLE
BH13 6EY, DORSET
WINIFRED HALL (resigned)
Director, RETIRED, 1992.05.31 - 1995.04.04
FLAT 1 ANCRUM LODGE 54 WESTERN ROAD BRANKSOME PARK , POOLE
BH13 6EY, DORSET
JAMES SEBASTIAN NEWMAN (resigned)
Director, LANDSCAPE GARDENER, 1996.01.25 - 1998.07.14
FLAT 16 ANCRUM LODGE 54 WESTERN ROAD , POOLE
BH13 6EY, DORSET
MARY NORTH (resigned)
Director, MIDWIFE NURSE, 2003.08.19 - 2014.09.26
10 EXETER ROAD , BOURNEMOUTH
BH2 5AN
ENGLAND
DERRICK CHARLES RICHFIELD (resigned)
Director, RETIRED, 1992.05.31 - 1992.02.03
9 LAWRENCE DRIVE CANFORD CLIFFS , POOLE
BH13 7EN, DORSET
PHILLIP ANTHONY RUST (resigned)
Director, QUANTITY SURVEYOR, 2007.07.26 - 2008.09.16
3 ANCRUM LODGE 54 WESTERN ROAD , POOLE
BH13 6EY, DORSET

Companies near to ANCRUM LODGE (BRANKSOME PARK) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ANCRUM LODGE (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: 2016.06.14. Reload the data