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LULWORTH HOUSE (BOURNEMOUTH) LIMITED

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

Company details

UNIT 4 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW

LULWORTH HOUSE (BOURNEMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00986015
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.03
last member list: 2016.06.21
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 1

List of company documents:

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21/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 24
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
£2.95
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DIRECTOR APPOINTED MISS VICTORIA ELIZABETH PORTER
Form type: AP01
Date: 2016.02.08
£2.95
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DIRECTOR APPOINTED MISS CHRISTIE MARIE GARNER
Form type: AP01
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DORIS FEAST
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MURDOCH
Form type: TM01
Date: 2016.01.15
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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DIRECTOR APPOINTED MATTHEW JOHN SPAIN
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND
Form type: TM01
Date: 2015.06.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
£2.95
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DIRECTOR APPOINTED LUKE WELLARD
Form type: AP01
Date: 2014.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CHENERY
Form type: TM01
Date: 2014.10.23
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY AUSTIN
Form type: TM01
Date: 2014.06.27
£2.95
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DIRECTOR APPOINTED NEIL JAMES PALMORE
Form type: AP01
Date: 2014.05.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
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DIRECTOR APPOINTED NATASHA MALLETT
Form type: AP01
Date: 2014.01.24
£2.95
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DIRECTOR APPOINTED JARYD BUGGINS
Form type: AP01
Date: 2013.07.19
£2.95
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DIRECTOR APPOINTED JULIAN MARC COLLINS
Form type: AP01
Date: 2013.07.19
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD
Form type: AP04
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR
Form type: TM02
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR BEATRIZ SANCHEZ-CUTILLAS
Form type: TM01
Date: 2013.06.11
£2.95
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DIRECTOR APPOINTED ANDREW RICHARD BOLAND
Form type: AP01
Date: 2013.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS
Form type: TM01
Date: 2013.04.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE BOUSFIELD
Form type: TM01
Date: 2013.03.18
£2.95
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DIRECTOR APPOINTED KAMRAN SHODJA
Form type: AP01
Date: 2013.01.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE CALDICOT
Form type: TM01
Date: 2012.07.02
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DIRECTOR APPOINTED SIMON ROBERT CHENERY
Form type: AP01
Date: 2012.04.03
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED JOHN LEWIS
Form type: AP01
Date: 2010.10.22
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRIZ SANCHEZ-CUTILLAS / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE RUNCIE / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE ASHBY PICKFORD / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALISTER MURDOCH / 21/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS FEAST / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANNE CALDICOT / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARJORIE BOUSFIELD / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN BARKER
Form type: TM01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY ANNE AUSTIN / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FRANCIS
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD BUCKLE
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH BATTEN
Form type: 288b
Date: 2009.06.22
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 2 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU
Form type: 287
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
Form type: 225
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05

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Company directors and board members:

BOURNE ESTATES LTD (current)
Secretary, 2013.01.01
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
ENGLAND
JARYD BUGGINS (current)
Director, ONLINE MARKETING, 2012.07.01
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
JULIAN MARC COLLINS (current)
Director, COMPANY DIRECTOR, 2013.07.01
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
CHRISTIE MARIE GARNER (current)
Director, PROJECT MANAGER, 2016.01.04
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
NATASHA MALLETT (current)
Director, NONE, 2014.01.01
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
NEIL JAMES PALMORE (current)
Director, SURVEYOR, 2014.04.17
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
ANTHONY GEORGE ASHBY PICKFORD (current)
Director, RETIRED, 1991.06.21
21 THE RIDGEWAY , BRACKNELL
RG12 3QU, BERKSHIRE
VICTORIA ELIZABETH PORTER (current)
Director, NONE, 2016.01.25
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
JOYCE RUNCIE (current)
Director, TEACHER, 1991.06.21
4 CHURCH LANE CHEDDINGTON , LEIGHTON BUZZARD
LU7 0RU, BEDFORDSHIRE
KAMRAN SHODJA (current)
Director, RETAIL MANAGER, 2012.12.20
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
MATTHEW JOHN SPAIN (current)
Director, NONE, 2015.06.04
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
LUKE WELLARD (current)
Director, UNITED KINGDOM, 2014.10.16
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
ANDREW JAMES TAYLOR (resigned)
Secretary, 1991.06.21 - 2013.01.01
103 SANDY LANE ST IVES , RINGWOOD
BH24 2LG, HAMPSHIRE
JOSEPH ATKINSON (resigned)
Director, RETIRED, 1991.06.21 - 1997.01.10
LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA, DORSET
SHIRLEY ANNE AUSTIN (resigned)
Director, RETIRED, 1991.06.21 - 2014.04.17
LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA, DORSET
JOAN DOROTHEA BARKER (resigned)
Director, RETIRED, 1991.06.21 - 2010.06.18
LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA, DORSET
KEITH JOHN BATTEN (resigned)
Director, EUROPEAN ADMIN MANAGER, 2003.12.09 - 2009.01.01
168 COTTERELLS , HEMEL HEMPSTEAD
HP1 1JW, HERTFORDSHIRE
ANDREW RICHARD BOLAND (resigned)
Director, SPORTS COACH, 2013.05.14 - 2015.06.04
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
MARJORIE BOUSFIELD (resigned)
Director, RETIRED, 1991.06.21 - 2013.01.28
F9 LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA, DORSET
CLIFFORD BUCKLE (resigned)
Director, RETIRED, 1991.06.21 - 2009.01.01
F6 LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA, DORSET
MARJORIE ANNE CALDICOT (resigned)
Director, RETIRED, 1993.05.28 - 2012.01.30
FLAT 5 LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA
SIMON ROBERT CHENERY (resigned)
Director, ACCOUNTANT, 2012.03.26 - 2014.10.16
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
LILIAN MURIEL CONNOR (resigned)
Director, RETIRED, 1991.06.21 - 2000.10.06
F7 LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA, DORSET
DORIS FEAST (resigned)
Director, BOOK KEEPER, 1994.05.27 - 2016.01.25
FLAT 11 LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA, DORSET
CHRISTOPHER HARRIS FOWLES (resigned)
Director, COURIER, 1991.06.21 - 1993.05.28
F5 LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA, DORSET
DAVID JOHN FRANCIS (resigned)
Director, LEISURE, 1997.01.10 - 2009.01.01
47 YORK ROAD , BROADSTONE
BH18 8EW, DORSET
JOHN LEWIS (resigned)
Director, ARCHITECT, 2010.10.18 - 2013.04.03
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
JESSIE LOUISE MAYNARD (resigned)
Director, RETIRED, 1991.06.21 - 1992.08.18
LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA, DORSET
TERENCE ARTHUR MAYNARD (resigned)
Director, COMPANY DIRECTOR, 1993.01.06 - 1994.05.27
NEWLANDS 11 GREYSTONES PARK SUNDRIDGE , SEVENOAKS
TN14 6EB, KENT
GEORGE ALISTER MURDOCH (resigned)
Director, ACCOUNTANT, 1991.06.21 - 2016.01.04
F4 LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA, DORSET
SEONGSEOB OH (resigned)
Director, DOCTOR, 2002.07.10 - 2003.12.09
FLAT 7 LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA, DORSET
BEATRIZ SANCHEZ-CUTILLAS (resigned)
Director, P/T PROPERTY RENTER, 1998.07.22 - 2009.11.11
81 GLENFERNESS AVENUE , BOURNEMOUTH
BH3 7ES, DORSET
MARJORIE WATTS (resigned)
Director, RETIRED, 1991.06.21 - 1998.07.22
LULWORTH HOUSE 45 CAVENDISH ROAD , BOURNEMOUTH
BH1 1RA, DORSET
Date 2013.12.31
Tangible Fixed Assets £ 1
Tangible Fixed Assets Depreciation £ 193,101
Debtors £ 23
Shareholder Funds £ 24
Called Up Share Capital £ 24
Total Assets Less Current Liabilities £ 24
Net Current Assets Liabilities £ 23
Share Capital Allotted Called Up Paid £ 24
Number Shares Allotted £ 24
Tangible Fixed Assets Cost Or Valuation £ 193,102

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Information about the Private Limited Company LULWORTH HOUSE (BOURNEMOUTH) 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: 2016.07.10. Reload the data