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MELBURY (BRANKSOME PARK) LIMITED

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

Company details

1-3 SEAMOOR ROAD, BOURNEMOUTH, BH4 9AA

MELBURY (BRANKSOME PARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00973198
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.24
last member list: 2015.08.31
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: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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25/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 18
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JEVONS
Form type: TM01
Date: 2013.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
Form type: AA
Date: 2013.04.30
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Form type: AD01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.05.30
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD
Form type: AP04
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY TOWNSENDS (BOURNEMOUTH) LIMITED
Form type: TM02
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HIGGINS
Form type: TM01
Date: 2011.08.24
£2.95
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED JOAN WINIFRED OVERTON
Form type: AP01
Date: 2010.11.04
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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CORPORATE SECRETARY APPOINTED TOWNSENDS (BOURNEMOUTH) LIMITED
Form type: AP04
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SCOTT / 31/08/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN JEVONS / 31/08/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ADRIAN HIGGINS / 31/08/2010
Form type: CH01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STACEY HENSHAW
Form type: TM01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY TOWNSEND
Form type: TM02
Date: 2010.09.30
£2.95
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID OVERTON
Form type: 288b
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED SYLVIA SCOTT
Form type: 288a
Date: 2008.12.02
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED STACEY ANNE HENSHAW
Form type: 288a
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CASE
Form type: 288b
Date: 2008.06.17
£2.95
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06
Form type: AA
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 31/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03
Form type: AA
Date: 2004.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/12/02
Form type: 225
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01

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Company directors and board members:

JWT (SOUTH) LTD (current)
Secretary, 2011.08.31
1-3 SEAMOOR ROAD , BOURNEMOUTH
BH4 9AA
JOAN WINIFRED OVERTON (current)
Director, NONE, 2010.05.05
FLAT 11 MELBURY 14 LINDSAY ROAD , POOLE
BH13 6AT, DORSET
SYLVIA SCOTT (current)
Director, RETIRED, 2008.10.23
12 MELBURY 14 LINDSAY ROAD , POOLE
BH13 6AT, DORSET
CLIVE LEWIS ALLEN (resigned)
Secretary, 1991.08.31 - 2004.06.30
9 SEAMOOR ROAD WESTBOURNE , BOURNEMOUTH
BH4 9AA, DORSET
TIMOTHY JAMES TOWNSEND (resigned)
Secretary, 2004.06.30 - 2010.08.31
18 ST LEDGERS ROAD , BOURNEMOUTH
BH8 9BA, DORSET
TOWNSENDS (BOURNEMOUTH) LIMITED (resigned)
Secretary, 2010.08.31 - 2011.08.31
1-3 SEAMOOR ROAD , BOURNEMOUTH
BH4 9AA
ANDREW BOTHAM (resigned)
Director, RETIRED, 1991.08.31 - 1993.01.04
14 LINDSAY ROAD , POOLE
BH13 6BQ, DORSET
YVONNE HELEN BOTHAM (resigned)
Director, RETIRED, 1993.10.15 - 1998.04.16
FLAT 1 14 LINDSAY ROAD , POOLE
BH1, DORSET
JOHN BRIAN CASE (resigned)
Director, SALES EXECUTIVE, 1991.08.31 - 2008.06.06
14 LINDSAY ROAD , POOLE
BH13 6BQ, DORSET
JOHN HUGH CHURCH (resigned)
Director, ARCHITECT, 1991.08.31 - 2002.07.26
14 LINDSAY ROAD , POOLE
BH13 6BQ, DORSET
MARGARET COLEBROOKE (resigned)
Director, 1991.08.31 - 1993.09.18
14 LINDSAY ROAD , POOLE
BH13 6BQ, DORSET
PAUL EMERY (resigned)
Director, FACTORY WORKER, 2004.10.01 - 2007.03.23
FLAT 2 MELBURY 14 LINDSAY ROAD , POOLE
BH13 6AT, DORSET
MONA FLORENCE GREETHAM (resigned)
Director, 1991.08.31 - 1998.04.16
14 LINDSAY ROAD , POOLE
BH13 6BQ, DORSET
STACEY ANNE HENSHAW (resigned)
Director, FORENSIC PRACTITIONER, 2008.06.06 - 2010.08.31
FLAT 16, MELBURY COURT 14 LINDSAY ROAD , POOLE
BH13 6AT, DORSET
JOHN HEWETT (resigned)
Director, NONE, 1998.10.29 - 2003.12.01
FLAT 4 MELBURY 14 LINDSAY ROAD , POOLE
BH13 6AT, DORSET
ROGER ADRIAN HIGGINS (resigned)
Director, RETIRED, 1998.10.29 - 2011.08.19
15 MELBURY 14 LINDSAY ROAD , POOLE
BH13 6AT, DORSET
DAVID JONATHAN JEVONS (resigned)
Director, LANDSCAPE CONSTRUCTION, 2006.07.24 - 2013.06.06
FLAT 10 MELBURY 14 LINDSAY ROAD , POOLE
BH13 6AT, DORSET
JACK LILLEY (resigned)
Director, RETIRED, 1991.08.31 - 1997.11.14
14 LINDSAY ROAD , POOLE
BH13 6BQ, DORSET
DAVID HENRY OVERTON (resigned)
Director, RETIRED, 2001.11.13 - 2009.01.13
11 MELBURY LINDSAY ROAD , POOLE
BH13 6AT, DORSET
JOAN KATHLEEN ROWE (resigned)
Director, RETIRED TEACHER, 2003.04.18 - 2003.12.01
MELBURY 14 LINDSAY ROAD BRANKSOME PARK , POOLE
BH13 6AT, DORSET
DOROTHY VIOLET SAVAGE (resigned)
Director, 1991.08.31 - 1995.09.13
14 LINDSAY ROAD , POOLE
BH13 6BQ, DORSET
SYLVIA SCOTT (resigned)
Director, RETIRED, 2001.11.13 - 2003.04.18
12 MELBURY 14 LINDSAY ROAD , POOLE
BH13 6AT, DORSET
MARJORIE JOAN WILLDER (resigned)
Director, NONE, 1998.10.29 - 2000.12.18
FLAT 12 MELBURY 14 LINDSAY ROAD , POOLE
BH13 6AT, DORSET
Date 2013.12.25
Tangible Fixed Assets £ 131
Shareholder Funds £ 131
Profit Loss Account Reserve £ 113
Called Up Share Capital £ 18
Total Assets Less Current Liabilities £ 131
Share Capital Allotted Called Up Paid £ 18
Number Shares Allotted £ 18
Tangible Fixed Assets Cost Or Valuation £ 131

Companies near to MELBURY (BRANKSOME PARK) ltd.

Information about the Private Limited Company MELBURY (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: 2016.07.09. Reload the data