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BOURNEMOUTH & POOLE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bournemouth & Poole Estates Limited. The company was founded 23 years ago and was given the registration number 04206486. The firm's registered office is in POOLE. You can find them at 445-447 Ashley Road, Parkstone, Poole, Dorset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BOURNEMOUTH & POOLE ESTATES LIMITED
Company Number:04206486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:445-447 Ashley Road, Parkstone, Poole, Dorset, BH14 0AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
445-447, Ashley Road, Parkstone, Poole, BH14 0AX

Secretary26 April 2001Active
445-447, Ashley Road, Parkstone, Poole, BH14 0AX

Director26 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 April 2001Active

People with Significant Control

Mrs Saffron Kate Liddle
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:445-447, Ashley Road, Poole, BH14 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Peter Liddle
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:445-447, Ashley Road, Poole, BH14 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Mortgage

Mortgage satisfy charge full.

Download
2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type total exemption full.

Download
2018-01-24Officers

Change person director company with change date.

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2018-01-24Officers

Change person secretary company with change date.

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2017-05-22Mortgage

Mortgage satisfy charge full.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-20Mortgage

Mortgage satisfy charge full.

Download
2017-03-20Mortgage

Mortgage satisfy charge full.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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