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Home > England & Wales Companies > ANCRUM LODGE (BRANKSOME PARK) LIMITED
Company Information for

ANCRUM LODGE (BRANKSOME PARK) LIMITED

10 EXETER ROAD, BOURNEMOUTH, BH2 5AN,
Company Registration Number
00900829
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ancrum Lodge (branksome Park) Ltd
ANCRUM LODGE (BRANKSOME PARK) LIMITED was founded on 1967-03-15 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Ancrum Lodge (branksome Park) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANCRUM LODGE (BRANKSOME PARK) LIMITED
 
Legal Registered Office
10 EXETER ROAD
BOURNEMOUTH
BH2 5AN
Other companies in BH2
 
Filing Information
Company Number 00900829
Company ID Number 00900829
Date formed 1967-03-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:21:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCRUM LODGE (BRANKSOME PARK) LIMITED
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Company Officers of ANCRUM LODGE (BRANKSOME PARK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN MELLERY-PRATT
 Company Secretary 2013-07-01
GEOFFREY NORMAN HOSEGOOD
 Director 2014-07-17
KAREN JANE MIDDLETON
 Director 2018-04-17
MICHAEL MIDDLETON PECHEY
 Director 2007-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JANE MIDDLETON
 Director 2002-02-27 2017-09-06
MARY NORTH
 Director 2003-08-19 2014-09-26
BRIAN HENRY BENDER
 Director 2008-09-16 2013-07-21
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2009-05-13 2012-09-14
PETER HENRY GALLOWAY
 Director 2003-08-19 2009-11-10
COUNTRYWIDE PROPERTY MANAGEMENT
 Company Secretary 2007-06-01 2009-05-13
STEPHEN JEFFREY EASTON
 Director 2000-06-08 2008-09-16
PHILLIP ANTHONY RUST
 Director 2007-07-26 2008-09-16
JOHN ANDREW WOODHOUSE
 Company Secretary 1996-01-25 2007-06-01
MALCOLM JOHN ARMISHAW
 Director 1992-05-31 2002-08-27
ERIKA ROSA MARIE BANKS
 Director 1996-01-25 2001-06-14
MARGARET GRACE FAY
 Director 1997-06-26 2000-05-30
BRIAN HENRY BENDER
 Director 1992-05-31 2000-05-23
JACK EPSTEIN
 Director 1996-01-25 1998-07-14
JAMES SEBASTIAN NEWMAN
 Director 1996-01-25 1998-07-14
MALCOLM PHILIP GRACE
 Company Secretary 1995-04-04 1995-09-30
ERIKA ROSA MARIE BANKS
 Company Secretary 1992-05-31 1995-04-04
ERIKA ROSA MARIE BANKS
 Director 1992-05-31 1995-04-04
WINIFRED HALL
 Director 1992-05-31 1995-04-04
KATHLEEN FREEMAN
 Director 1992-05-31 1992-04-29
DERRICK CHARLES RICHFIELD
 Director 1992-05-31 1992-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY NORMAN HOSEGOOD YEATHERIDGE FARM CARAVAN & CAMPING PARK LTD Director 2016-11-10 CURRENT 2016-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-02CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-03AP01DIRECTOR APPOINTED MISS SOPHIE ELIZABETH SHARLAND
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN ARMISHAW
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-05AP01DIRECTOR APPOINTED MR MELVYN JAMES EVANS
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-04SH11New class of members
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MIDDLETON PECHEY
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE MIDDLETON
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-19AP01DIRECTOR APPOINTED MISS KAREN JANE MIDDLETON
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE MIDDLETON
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-06-08AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY NORTH
2014-07-28AP01DIRECTOR APPOINTED MR GEOFFREY NORMAN HOSEGOOD
2014-06-09AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AP03Appointment of Mr Anthony John Mellery-Pratt as company secretary
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BENDER
2013-06-20AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MIDDLETON PECHEY / 30/05/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE MIDDLETON / 30/05/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY BENDER / 30/05/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY NORTH / 30/05/2013
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM the Square Exeter Road Bournemouth Dorset BH2 5AN England
2013-02-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/12 FROM Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2012-06-07AR0131/05/12 NO MEMBER LIST
2012-03-21AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-06-07AR0131/05/11 NO MEMBER LIST
2011-05-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-24AA30/09/09 TOTAL EXEMPTION FULL
2010-06-02AR0131/05/10 NO MEMBER LIST
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER GALLOWAY
2009-06-05363aANNUAL RETURN MADE UP TO 31/05/09
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 113 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1EP
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
2009-06-04288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2009-06-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-20288aDIRECTOR APPOINTED BRIAN HENRY BENDER
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP RUST
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN EASTON
2008-06-18363sANNUAL RETURN MADE UP TO 31/05/08
2008-04-05AA30/09/07 TOTAL EXEMPTION FULL
2007-12-17288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-30363sANNUAL RETURN MADE UP TO 31/05/07
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: HOMECARE 356 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EY
2007-06-27288bSECRETARY RESIGNED
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-13363sANNUAL RETURN MADE UP TO 31/05/06
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-15363sANNUAL RETURN MADE UP TO 31/05/05
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-23363sANNUAL RETURN MADE UP TO 31/05/04
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-06-07363sANNUAL RETURN MADE UP TO 31/05/03
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-06-20363sANNUAL RETURN MADE UP TO 31/05/02
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-04288bDIRECTOR RESIGNED
2001-06-26363sANNUAL RETURN MADE UP TO 31/05/01
2001-04-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-26288aNEW DIRECTOR APPOINTED
2000-06-16288bDIRECTOR RESIGNED
2000-06-12363(288)DIRECTOR RESIGNED
2000-06-12363sANNUAL RETURN MADE UP TO 31/05/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ANCRUM LODGE (BRANKSOME PARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANCRUM LODGE (BRANKSOME PARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANCRUM LODGE (BRANKSOME PARK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANCRUM LODGE (BRANKSOME PARK) LIMITED

Intangible Assets
Patents
We have not found any records of ANCRUM LODGE (BRANKSOME PARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCRUM LODGE (BRANKSOME PARK) LIMITED
Trademarks
We have not found any records of ANCRUM LODGE (BRANKSOME PARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCRUM LODGE (BRANKSOME PARK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ANCRUM LODGE (BRANKSOME PARK) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ANCRUM LODGE (BRANKSOME PARK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCRUM LODGE (BRANKSOME PARK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANCRUM LODGE (BRANKSOME PARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH2 5AN