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BRAMSDEN COURT (SOUTHSEA) LIMITED

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

Company details

67 OSBORNE ROAD, SOUTHSEA PORTSMOUTH, HAMPSHIRE, PO5 3LS

BRAMSDEN COURT (SOUTHSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00938107
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.30
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAJOR / 15/12/2015
Form type: CH01
Date: 2016.01.20
£2.95
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 50
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DIRECTOR APPOINTED MR MICHAEL EDWARD CARPENTER
Form type: AP01
Date: 2016.01.13
£2.95
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DIRECTOR APPOINTED MR TREVOR WILLIAM GREEN
Form type: AP01
Date: 2016.01.13
£2.95
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DIRECTOR APPOINTED MR ROBERT MAJOR
Form type: AP01
Date: 2016.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SWINBURNE
Form type: TM01
Date: 2014.01.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER SIMON DACK / 01/01/2012
Form type: CH03
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED MR ALAN GRAEME SWINBURNE
Form type: AP01
Date: 2011.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR APPOINTED DR MICHAEL MASOOMI
Form type: AP01
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED MR JOHN PATRICK BROGDEN
Form type: AP01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAY
Form type: TM01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR JOAN MARTIN
Form type: TM01
Date: 2010.08.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN CAROL MARTIN / 01/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRAY / 01/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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SECRETARY'S CHANGE OF PARTICULARS / PETER DACK / 01/09/2008
Form type: 288c
Date: 2009.01.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 17/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
Child documents:
Document type: ANNOTATION
Date: 2008.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, 7 CLARENDON ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE PO5 2ED
Form type: 287
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, BAYNARDS, WOODSTOCK, WEST CLANDON, SURREY GU4 7UJ
Form type: 287
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 5 BRAMSDON COURT, 1 EASTERN PARADE, SOUTHSEA, HAMPSHIRE PO4 9RA
Form type: 287
Date: 2006.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/06
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REGISTERED OFFICE CHANGED ON 18/07/05 FROM:, 4 BRAMSDON COURT, EASTERN PARADE, SOUTHSEA, HANTS PO4 9RA
Form type: 287
Date: 2005.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.23

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Company directors and board members:

PETER SIMON DACK (current)
Secretary, DIRECTOR, 2006.12.31
67 OSBORNE ROAD SOUTHSEA PORTSMOUTH , HAMPSHIRE
PO5 3LS
JOHN PATRICK BROGDEN (current)
Director, RETIRED, 2010.08.17
67 OSBORNE ROAD SOUTHSEA PORTSMOUTH , HAMPSHIRE
PO5 3LS
MICHAEL EDWARD CARPENTER (current)
Director, RETIRED, 2015.11.24
1 BRAMSDEN COURT EASTERN PARADE , SOUTHSEA
PO4 9RA, HAMPSHIRE
ENGLAND
TREVOR WILLIAM GREEN (current)
Director, ACCOUNTANT, 2015.11.24
5 BRAMSDEN COURT EASTERN PARADE , SOUTHSEA
PO4 9RA, HAMPSHIRE
ENGLAND
ROBERT TIMOTHY MAJOR (current)
Director, RETIRED, 2015.11.24
3 BRAMSDEN COURT EASTERN PARADE , SOUTHSEA
PO4 9RA, HAMPSHIRE
ENGLAND
MICHAEL MASOOMI (current)
Director, HOSPITAL CONSULTANT, 2010.11.23
67 OSBORNE ROAD SOUTHSEA PORTSMOUTH , HAMPSHIRE
PO5 3LS
JOHN ANDREW BELL (resigned)
Secretary, 2005.05.24 - 2006.07.30
5 BRAMSDON COURT 1 EASTERN PARADE , SOUTHSEA
PO4 9RA, HAMPSHIRE
BRUCE STEDHAM HARTLEY (resigned)
Secretary, RETIRED, 2006.07.30 - 2006.12.31
BAYNARDS WOODSTOCK , WEST CLANDON
GU4 7UJ, SURREY
STANLEY CHARLES SAUNDERS (resigned)
Secretary, 1991.02.17 - 2005.03.15
4 BRAMSDON COURT , SOUTHSEA
PO4 9RA, HAMPSHIRE
JOHN ANDREW BELL (resigned)
Director, DENTIST, 1991.02.17 - 2006.07.30
5 BRAMSDON COURT 1 EASTERN PARADE , SOUTHSEA
PO4 9RA, HAMPSHIRE
LESLIE WILLIAM BOTTOMLEY (resigned)
Director, SOLICITORS CLERK, 1991.02.17 - 2003.09.26
3 BRAMSDON COURT , SOUTHSEA
PO4 9RA, HAMPSHIRE
RICHARD BRAY (resigned)
Director, SELF EMPLOYED, 2006.09.29 - 2010.08.17
FLAT 5 BATTERY ROW , PORTSMOUTH
PO1 2ND
BRUCE STEDHAM HARTLEY (resigned)
Director, RETIRED, 2006.07.30 - 2006.11.19
BAYNARDS WOODSTOCK , WEST CLANDON
GU4 7UJ, SURREY
TERENCE ARTHUR GEORGE MADDEN (resigned)
Director, RETIRED, 1995.03.29 - 2005.05.20
1 BRAMSDON COURT EASTERN PARADE , SOUTHSEA
PO4 9RA, HAMPSHIRE
JOAN CAROL MARTIN (resigned)
Director, NONE, 2006.09.19 - 2010.08.17
THE CLOCK HOUSE NORWICH ROAD HETHERSETT , NORWICH
NR9 3AT, NORFOLK
BARBARA MILLS NICHOLLS (resigned)
Director, MARRIED WOMAN, 1991.02.17 - 2007.11.06
2 BRAMSDON COURT 1 EASTERN PARADE , SOUTHSEA
PO4 9RA, HAMPSHIRE
JOAN MARIANNE BARNET SAUNDERS (resigned)
Director, MARRIED WOMAN, 1991.02.17 - 1994.09.30
4 BRAMSDEN COURT , SOUTHSEA
PO4 9RA, HAMPSHIRE
STANLEY CHARLES SAUNDERS (resigned)
Director, RETIRED CHARTERED ACCOUNTS, 2004.01.21 - 2005.03.15
4 BRAMSDON COURT , SOUTHSEA
PO4 9RA, HAMPSHIRE
ALAN GRAEME SWINBURNE (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFICER, 2011.07.08 - 2014.01.17
67 OSBORNE ROAD SOUTHSEA PORTSMOUTH , HAMPSHIRE
PO5 3LS
Date 2013.12.31
Profit Loss Account Reserve £ 50
Called Up Share Capital £ 50
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 5

Companies near to BRAMSDEN COURT (SOUTHSEA) ltd.

Information about the Private Limited Company BRAMSDEN COURT (SOUTHSEA) 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: 2016.06.19. Reload the data