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UPPER GARDEN FLATS LIMITED

Learn more about UPPER GARDEN FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FOXES PROPERTY MANAGEMENT, 6 POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PS

UPPER GARDEN FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 01082080
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.15
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY PETER HEASMAN
Form type: TM02
Date: 2016.01.21
£2.95
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SECRETARY APPOINTED LESLIE MICHAEL BAKER
Form type: AP03
Date: 2016.01.21
£2.95
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS FOX
Form type: TM01
Date: 2015.10.13
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 16
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.10
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STEPHEN SHAW
Form type: TM01
Date: 2014.01.15
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DIRECTOR APPOINTED MR WILLIAM JOHN MOORE
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENN
Form type: TM01
Date: 2013.11.21
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.06
£2.95
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JAMES DENSLOW
Form type: AP01
Date: 2010.11.08
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.31
£2.95
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DIRECTOR APPOINTED KENNETH STEPHEN SHAW
Form type: AP01
Date: 2009.10.23
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED LAWRENCE FREDERICK SARSFIELD
Form type: 288a
Date: 2008.11.21
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 22/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 22/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 22/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 22/09/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 22/09/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 22/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21

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Company directors and board members:

LESLIE MICHAEL BAKER (current)
Secretary, 2016.01.21
58 DRAYCOTT ROAD , BOURNEMOUTH
BH10 5AR, DORSET
TIMOTHY JAMES DENSLOW (current)
Director, SALES CONSULTANT, 2010.10.22
FLAT 4 CHEYNE COURT 37 SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSET
ROGER FREDERICK MALLETT (current)
Director, UNIVERSITY ADMINISTRATOR, 2004.09.17
15 ST ALBANS CRESCENT QUEENS PARK , BOURNEMOUTH
BH8 9EW, DORSET
WILLIAM JOHN MOORE (current)
Director, RETIRED CIVIL SERVANT, 2013.11.01
FLAT 16 CHEYNE COURT 37 SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSET
LAWRENCE FREDERICK SARSFIELD (current)
Director, RETIRED, 2008.11.12
FLAT 8 CHEYNE CT 37 SURREY RD , BOURNEMOUTH
BH4 9HR, DORSET
PETER HEASMAN (resigned)
Secretary, 1992.09.22 - 2016.01.21
6 POOLE HILL , BOURNEMOUTH
BH2 5PS
JOHN ARTHUR BASSETT (resigned)
Director, RETIRED, 1997.10.03 - 2001.09.07
23 INSTOW ROAD EARLEY , READING
RG6 5QH, BERKSHIRE
CARL BINNION (resigned)
Director, NONE, 2001.03.28 - 2003.11.13
APPARTMENT 14 CHEYNE COURT 37 SURREY ROAD , BOURNEMOUTH
BH4 9HR, DOREST
IAN BROWN (resigned)
Director, RETIRED, 1992.09.22 - 1996.10.31
10 CHEYNE COURT 37 SURREY ROAD WESTBOURNE , BOURNEMOUTH
BH4 9HR, DORSET
ROBERT KENNETH BROWN (resigned)
Director, SPORTS RETAIL (GOLF), 1992.09.22 - 1997.04.28
1 CHEYNE COURT 37 SURREY ROAD WESTBOURNE , BOURNEMOUTH
BH4 9HR, DORSET
ALICE MARY BURGIN (resigned)
Director, SECRETARY, 1998.03.03 - 1999.05.03
FLAT 1 CHEYNE COURT 37 SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSET
MARTIN GREER EVANS (resigned)
Director, COMPUTER CONSULTANT, 1999.05.25 - 2001.04.02
8 CHEYNE COURT 37 SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSET
JAMES FANCY (resigned)
Director, RETIRED, 1992.09.22 - 1993.07.12
7 CHEYNE COURT 37 SURREY ROAD WESTBOURNE , BOURNEMOUTH
BH4 9HR, DORSET
PHYLLIS MARY FOX (resigned)
Director, RETIRED, 2003.12.12 - 2015.10.13
F3 CHEYNE COURT 37 SURREY ROAD , BOURNEMOUTH
BK4 9HR, DORSET
VALARIE GRISDALE (resigned)
Director, RETIRED, 2000.11.20 - 2003.07.20
FLAT 11 CHEYNE COURT 37 SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSET
MICHAEL HARDING (resigned)
Director, EXHIBITION CONTRACTOR, 1998.02.19 - 2000.10.19
14 CHEYNE COURT SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSEY
ERNEST JOHN PAUL HEARLE (resigned)
Director, BANK MANAGER, 2002.09.29 - 2003.11.13
APT 14 CHEYNE COURT 37 SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSET
ERIC LAWSON HUGHES (resigned)
Director, RETIRED, 1993.09.10 - 1997.09.12
FLAT 2 CHEYNE COURT 37 SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSET
GUY MAY (resigned)
Director, RETIRED, 1992.09.22 - 1997.09.12
9 CHEYNE COURT 37 SURREY ROAD WESTBOURNE , BOURNEMOUTH
BH4 9HR, DORSET
WILLIAM PENN (resigned)
Director, CIVIL SERVANT MOD, 1996.10.24 - 2013.11.21
FLAT 16 CHEYNE COURT 37 SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSET
KENNETH STEPHEN SHAW (resigned)
Director, RESTAURANT MANAGER, 2009.09.30 - 2014.01.15
FLAT 5 CHEYNE COURT 37 SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSET
JOHN UNDERWOOD (resigned)
Director, RETIRED, 1997.05.07 - 1998.02.04
14 CHEYNE COURT SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSET
THANIA WILCOX (resigned)
Director, BUSINESSWOMAN, 1998.03.03 - 1999.03.24
3 CHEYNE COURT 37 SURREY ROAD , BOURNEMOUTH
BH4 9HR, DORSET

Companies near to UPPER GARDEN FLATS ltd.

Information about the Private Limited Company UPPER GARDEN FLATS 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: 2016.07.23. Reload the data