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THE CARPET GALLERY WESTBOURNE LIMITED

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

This company is commonly known as The Carpet Gallery Westbourne Limited. The company was founded 21 years ago and was given the registration number 04751544. The firm's registered office is in DORSET. You can find them at 2 Albany Park, Cabot Lane, Poole, Dorset, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE CARPET GALLERY WESTBOURNE LIMITED
Company Number:04751544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2 Albany Park, Cabot Lane, Poole, Dorset, BH17 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Avon Castle Drive, Ringwood, BH24 2BE

Secretary01 May 2003Active
63 Avon Castle Drive, Ringwood, England, BH24 2BE

Director27 March 2023Active
49 Poole Road, Westbourne, Bournemouth, England, BH4 9BA

Director01 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 May 2003Active

People with Significant Control

Richard Heath Baker
Notified on:04 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:63 Avon Castle Drive, Ringwood, England, BH24 2BE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-04-17Address

Change registered office address company with date old address new address.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-22Capital

Capital allotment shares.

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2023-03-22Capital

Capital allotment shares.

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2023-03-22Capital

Capital allotment shares.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-02-24Address

Change registered office address company with date old address new address.

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2020-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-05-11Officers

Change person director company with change date.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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