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Home > England & Wales Companies > 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED
Company Information for

37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED

6 Poole Hill, Bournemouth, DORSET, BH2 5PS,
Company Registration Number
01583051
Private Limited Company
Active

Company Overview

About 37 Poole Road, Bournemouth, (management) Ltd
37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED was founded on 1981-08-28 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 37 Poole Road, Bournemouth, (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED
 
Legal Registered Office
6 Poole Hill
Bournemouth
DORSET
BH2 5PS
Other companies in BH2
 
Filing Information
Company Number 01583051
Company ID Number 01583051
Date formed 1981-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-29
Account next due 2025-06-29
Latest return 2023-11-06
Return next due 2024-11-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 13:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED
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Company Officers of 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
FOXES PROPERTY MANAGEMENT LIMITED
Company Secretary 2013-11-01
CHRISTOPHER JASINGH
Director 2013-05-14
JOHN GRAHAM WRIGHT
Director 2004-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM ANTHONY FERRIS
Director 2012-06-14 2015-06-25
CAROLINE KELLEWAY
Company Secretary 2004-09-29 2013-11-01
PHILIP RAYMOND PULLMAN
Director 2010-06-28 2013-05-14
ROBIN HART
Director 2004-09-21 2011-03-29
MARY MADELAINE HARDING
Director 2004-09-23 2005-05-06
CHRISTOPHER ANTHONY JAISINGH
Director 2000-11-27 2004-12-08
JACK MCAULEY
Director 2003-04-01 2004-12-08
DAVID ROBERT JENKINS
Company Secretary 2004-03-09 2004-09-29
CLIVE LEWIS ALLEN
Company Secretary 1996-01-02 2004-03-09
ROBERT THOMAS WINGELL
Director 2000-09-29 2002-05-15
JACK MCAULEY
Director 1999-09-30 2000-11-27
HAROLD JAMES COOPER
Director 1999-04-09 2000-11-14
MARY MADELAINE HARDING
Director 1995-09-17 1999-09-27
KATE JANE JACKSON
Director 1996-01-02 1999-04-09
ELLEN MARJORIE EDDY
Director 1992-11-23 1996-10-10
WENDY MARGARET KELLAWAY
Company Secretary 1992-11-23 1995-12-17
WENDY MARGARET KELLAWAY
Director 1992-11-23 1995-12-17
STEVEN ISAACS
Director 1993-11-24 1995-09-17
MOYRA JOCELYN CHILCOTT KIMBER
Director 1993-11-24 1994-12-28
ANTHONY FREDERICK WATTS
Director 1993-11-24 1994-08-20
BETTY MAUDE WATTS
Director 1993-04-29 1994-08-20
PHILOMENA ONEILL
Director 1992-11-23 1993-11-24
PEGGY AMELAIA JONES
Director 1992-11-23 1993-01-06

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
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/23
2023-06-2329/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-06-2129/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-07-13AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18AP01DIRECTOR APPOINTED MR BARRIE WILLIAM LIVINGSTONE
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-06-24AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM WRIGHT
2019-07-25AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-06-23AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 12
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-07-03AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-09AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-10AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LIAM ANTHONY FERRIS
2014-12-01AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-11AR0106/11/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-08AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE KELLEWAY
2013-11-08AP03Appointment of Foxes Property Management Limited as company secretary
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM Hawthorne House 1 Lowther Gardens Bournemouth Dorset BH8 8NF
2013-07-18AP01DIRECTOR APPOINTED CHRISTOPHER JASINGH
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PULLMAN
2012-11-21AA29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-10AP01DIRECTOR APPOINTED LIAM ANTHONY FERRIS
2012-01-05AA29/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0106/11/11 ANNUAL RETURN FULL LIST
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND PULLMAN / 06/11/2011
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WRIGHT / 06/11/2011
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HART
2010-12-01AA29/09/10 TOTAL EXEMPTION FULL
2010-11-09AR0106/11/10 FULL LIST
2010-07-15AP01DIRECTOR APPOINTED PHILIP RAYMOND PULLMAN
2009-11-12AA29/09/09 TOTAL EXEMPTION FULL
2009-11-09AR0106/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WRIGHT / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HART / 09/11/2009
2008-11-13AA29/09/08 TOTAL EXEMPTION FULL
2008-11-06363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07
2007-11-06363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
2006-11-17363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
2005-11-21363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-06-03288bDIRECTOR RESIGNED
2005-05-20288bDIRECTOR RESIGNED
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-02363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-12-02288bSECRETARY RESIGNED
2004-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-03-30288bSECRETARY RESIGNED
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2003-11-11363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-06-06288aNEW DIRECTOR APPOINTED
2003-01-03363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2003-01-03288bDIRECTOR RESIGNED
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2001-11-26363(288)DIRECTOR RESIGNED
2001-11-26363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-01-05288aNEW DIRECTOR APPOINTED
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-27363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-27363(288)DIRECTOR RESIGNED
2000-11-16AAFULL ACCOUNTS MADE UP TO 29/09/00
2000-01-27AAFULL ACCOUNTS MADE UP TO 29/09/99
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 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) 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 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) 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
2014-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) 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 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) 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 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) 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 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) 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 37 POOLE ROAD, BOURNEMOUTH, (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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