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LINTON LAWNS (FERNDOWN) MAINTENANCE COMPANY LIMITED

Learn more about LINTON LAWNS (FERNDOWN) MAINTENANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWTHORN HOUSE 1, LOWTHER GARDENS, BOURNEMOUTH, DORSET, BH8 8NF

LINTON LAWNS (FERNDOWN) MAINTENANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01044211
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.29
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LINTON LAWNS (FERNDOWN) MAINTENANCE COMPANY LIMITED is a Private Limited Company, registration number 01044211, established in United Kingdom on the 29. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on HAWTHORN HOUSE 1, LOWTHER GARDENS, BOURNEMOUTH, DORSET, BH8 8NF. Business of the company LINTON LAWNS (FERNDOWN) MAINTENANCE COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR GERALD EDWIN ARTHUR DOWNER" from the 2016.07.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.19. We do not have any information about the company LINTON LAWNS (FERNDOWN) MAINTENANCE COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GERALD EDWIN ARTHUR DOWNER
Form type: AP01
Date: 2016.07.12
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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SECRETARY APPOINTED MS CAROLINE KELLEWAY
Form type: AP03
Date: 2015.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, BOURNE ESTATES LTD, UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW
Form type: AD01
Date: 2015.11.16
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APPOINTMENT TERMINATED, SECRETARY BOURNE ESTATES LTD
Form type: TM02
Date: 2015.10.12
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 200
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.07.21
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.12
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CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD
Form type: AP04
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR DENNIS DEAN
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, SECRETARY DENNIS DEAN
Form type: TM02
Date: 2015.04.27
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, FLAT 8 LINTON LAWNS, 141 GOLF LINKS ROAD, FERNDOWN, DORSET, BH22 8BX
Form type: AD01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWYER
Form type: TM01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWYER
Form type: TM01
Date: 2014.08.28
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19/07/14 CHANGES
Form type: AR01
Date: 2014.07.31
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.31
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DIRECTOR APPOINTED MISTER VICTOR LAWRENCE DESCHAMPS
Form type: AP01
Date: 2014.07.22
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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19/07/12 NO CHANGES
Form type: AR01
Date: 2012.08.01
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.23
£2.95
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13/07/11 NO CHANGES
Form type: AR01
Date: 2011.07.28
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN BEILBY
Form type: AP01
Date: 2011.07.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND JAMES
Form type: TM01
Date: 2011.07.15
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DIRECTOR APPOINTED ANTHONY RONALD BOWYER
Form type: AP01
Date: 2010.09.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES / 23/07/2009
Form type: 288c
Date: 2009.08.19
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DIRECTOR APPOINTED DENNIS HENRY DEAN
Form type: 288a
Date: 2009.08.05
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
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RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/06
Form type: 363(287)
Date: 2006.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/02
Form type: AA
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 09/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15

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Company directors and board members:

CAROLINE KELLEWAY (current)
Secretary, 2015.11.01
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
MICHAEL JOHN BEILBY (current)
Director, NONE, 2011.07.02
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
VICTOR LAWRENCE DESCHAMPS (current)
Director, RETIRED, 2014.07.05
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
GERALD EDWIN ARTHUR DOWNER (current)
Director, RETIRED, 2016.07.06
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
BOURNE ESTATES LTD (resigned)
Secretary, 2015.04.15 - 2015.09.30
UNIT 4 BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
ENGLAND
DENNIS HENRY DEAN (resigned)
Secretary, RETIRED, 1993.06.24 - 2015.01.31
FLAT 8 LINTON LAWNS 141 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
ERNST MAX HUBER (resigned)
Secretary, 1991.08.25 - 1993.06.24
10 LINTON LAWNS GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
ANTHONY RONALD BOWYER (resigned)
Director, RETIRED, 2010.08.01 - 2014.02.27
FLAT 8 LINTON LAWNS 141 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
DENNIS HENRY DEAN (resigned)
Director, RETIRED, 1993.06.24 - 2015.01.31
FLAT 8 LINTON LAWNS 141 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
JEAN ALMA HANCOCK (resigned)
Director, RETIRED, 2000.04.08 - 2005.10.30
FLAT 3 LINTON LAWNS 141 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
MALCOLM HANCOCK (resigned)
Director, RETIRED, 1991.08.25 - 1999.12.07
LINTON LAWNS 141 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
ERNST MAX HUBER (resigned)
Director, RETIRED, 1991.08.25 - 2000.04.08
10 LINTON LAWNS GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
RAYMOND IVOR JAMES (resigned)
Director, RETIRED, 1992.08.22 - 2011.05.25
5 LINTON LAWNS 141 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
JOHN FRANCIS TRIPP (resigned)
Director, RETIRED, 1991.08.25 - 1993.06.24
1 LINTON LAWNS GOLF LINKS ROAD , FERNDOWNS
BH22 8BX, DORSET
Date 2015.12.31
Debtors £ 200
Shareholder Funds £ 200
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 200
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 20

Companies near to LINTON LAWNS (FERNDOWN) MAINTENANCE COMPANY ltd.

Information about the Private Limited Company LINTON LAWNS (FERNDOWN) MAINTENANCE COMPANY 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: 2016.07.21. Reload the data