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ROSEMARY COURT (BOURNEMOUTH)LIMITED

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

Company details

1067 CHRISTCHURCH ROAD, BOURNEMOUTH, BH7 6BE

ROSEMARY COURT (BOURNEMOUTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00993963
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.10
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 05.10
next due date: 2017.07.05
overdue: NO
last made update: 2015.10.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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05/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 6
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05/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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05/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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05/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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05/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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05/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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05/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK HERBERT WILLIAM COLLIS / 15/12/2009
Form type: CH01
Date: 2009.12.18
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05/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, FLAT 4 ROSEMARY COURT, 22 HAREWOOD AVENUE, BOSCOMBE EAST, BOURNEMOUTH, DORSET, BH7 6NQ
Form type: 287
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR THOMAS BATT
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED SECRETARY RODNEY HAYES
Form type: 288b
Date: 2008.07.09
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SECRETARY APPOINTED KATHLEEN MARGARET ELLISON
Form type: 288a
Date: 2008.04.23
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, FLAT 3 ROSEMARY COURT, 22 HAREWOOD AVENUE, BOSCOMBE EAST, BOURNEMOUTH, DORSET BH7 6NQ
Form type: 287
Date: 2008.01.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/07
Form type: AA
Date: 2007.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, FLAT 2, ROSEMARY COURT, 22 HAREWOOD AVE, BOSCOMBE EAST, BOURNEMOUTH BH7 6NQ
Form type: 287
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/06
Form type: AA
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/05
Form type: AA
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/04
Form type: AA
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
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FULL ACCOUNTS MADE UP TO 05/10/03
Form type: AA
Date: 2003.11.24
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FULL ACCOUNTS MADE UP TO 05/10/02
Form type: AA
Date: 2002.12.23
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
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FULL ACCOUNTS MADE UP TO 05/10/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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FULL ACCOUNTS MADE UP TO 05/10/00
Form type: AA
Date: 2000.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
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FULL ACCOUNTS MADE UP TO 05/10/99
Form type: AA
Date: 1999.12.17
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17

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Company directors and board members:

KATHLEEN MARGARET ELLISON (current)
Secretary, 2008.04.15
3 ROSEMARY COURT 22 HAREWOOD AVENUE BOSCOMBE EAST , BOURNEMOUTH
BH7 6NQ, DORSET
FRANK HERBERT WILLIAM COLLIS (current)
Director, RETIREMENT, 2003.11.28
FLAT 4 ROSEMARY COURT 22 HAREWOOD AVENUE , BOURNEMOUTH
BH7 6NQ, DORSET
RODNEY CLIVE HAYES (resigned)
Secretary, 2007.02.16 - 2007.11.30
FLAT 3 ROSEMARY COURT 22 HAREWOOD AVENUE , BOURNEMOUTH
BH7 6NQ, DORSET
CATHERINE FRANCES OKEEFFE (resigned)
Secretary, 1991.12.14 - 2007.02.10
FLAT 2 ROSEMARY COURT 22 HAREWOOD AVENUE BOSCOMBE EAST , BOURNEMOUTH
BH7 6NQ, DORSET
THOMAS WILLIAM BATT (resigned)
Director, INSURANCE, 2005.12.02 - 2009.01.13
FLAT 5 ROSEMARY COURT 22 HAREWOOD AVENUE , BOURNEMOUTH
BH7 6NQ, DORSET
BARBARA DONE (resigned)
Director, RETIRED, 1999.04.29 - 2001.11.30
FLAT 4 ROSEMARY COURT 22 HAREWOOD AVENUE , BOURNEMOUTH
BH7 6NQ, DORSET
SHEILA IVY JARVIS (resigned)
Director, RETIRED, 2004.12.06 - 2005.12.02
FLAT 1 ROSEMARY COURT 22 HAREWOOD AVENUE , BOURNEMOUTH
BH7 6NQ, DORSET
TRACY EMMA JONES (resigned)
Director, EUROBOND ADMINISTRATOR, 2001.11.30 - 2002.12.06
FLAT 6 ROSEMARY COURT 22 HAREWOOD AVENUE , BOURNEMOUTH
BH7 6NQ, DORSET
FRANK MUNCASTER (resigned)
Director, RETIRED, 1991.12.14 - 2000.10.06
FLAT 6 ROSEMARY COURT 22 HAREWOOD AVENUE BOSCOMBE EAST , BOURNEMOUTH
BH7 6NQ, DORSET
IVY BRONWEN NEWMAN (resigned)
Director, RETIRED, 2002.12.06 - 2004.12.06
FLAT 1 ROSEMARY COURT 22 HAREWOOD AVENUE , BOURNEMOUTH
BH7 6NQ, DORSET
IVY BRONWEN NEWMAN (resigned)
Director, RETIRED, 1995.12.01 - 1999.04.18
FLAT 1 ROSEMARY COURT 22 HAREWOOD AVENUE , BOURNEMOUTH
BH7 6NQ, DORSET
CATHERINE FRANCES OKEEFFE (resigned)
Director, RETIRED, 1991.12.14 - 2007.02.10
FLAT 2 ROSEMARY COURT 22 HAREWOOD AVENUE BOSCOMBE EAST , BOURNEMOUTH
BH7 6NQ, DORSET
GLADYS ETHEL SAXBY (resigned)
Director, RETIRED, 1991.12.14 - 1995.11.01
FLAT 3 ROSEMARY COURT 22 HARWOOD AVENUE BOSCOMBE EAST , BOURNEMOUTH
BH7 6NQ, DORSET
JOAN IVY WALFORD (resigned)
Director, RETIRED, 2000.11.24 - 2003.11.28
FLAT 3 ROSEMARY COURT 22 HAREWOOD AVENUE , BOURNEMOUTH
BH7 6NQ, DORSET
Date 2013.10.05 2012.10.05
Fixed Assets £ 3,168 £ 3,168
Tangible Fixed Assets £ 3,168 £ 3,168
Current Assets £ 2,269 + 3.23 % £ 2,198
Shareholder Funds £ 1,843 + 1.94 % £ 1,808
Profit Loss Account Reserve £ 1,837 + 1.94 % £ 1,802
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 1,843 + 1.94 % £ 1,808
Total Assets Less Current Liabilities £ 5,011 + 0.7 % £ 4,976
Net Current Assets Liabilities £ 1,843 + 1.94 % £ 1,808
Creditors Due Within One Year £ 426 + 9.23 % £ 390
Cash Bank In Hand £ 2,269 + 3.23 % £ 2,198
Tangible Fixed Assets Cost Or Valuation £ 3,168 £ 3,168
Creditors Due After One Year £ 3,168 £ 3,168

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Information about the Private Limited Company ROSEMARY COURT (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: 2016.07.12. Reload the data