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Home > England & Wales Companies > CRAIGMORE (BOURNEMOUTH) LIMITED
Company Information for

CRAIGMORE (BOURNEMOUTH) LIMITED

7 THE SQUARE, 7 THE SQUARE, WIMBORNE, BH21 1JA,
Company Registration Number
02179890
Private Limited Company
Active

Company Overview

About Craigmore (bournemouth) Ltd
CRAIGMORE (BOURNEMOUTH) LIMITED was founded on 1987-10-16 and has its registered office in Wimborne. The organisation's status is listed as "Active". Craigmore (bournemouth) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRAIGMORE (BOURNEMOUTH) LIMITED
 
Legal Registered Office
7 THE SQUARE
7 THE SQUARE
WIMBORNE
BH21 1JA
Other companies in BH1
 
Filing Information
Company Number 02179890
Company ID Number 02179890
Date formed 1987-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2023
Account next due 25/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 00:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGMORE (BOURNEMOUTH) LIMITED
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Company Officers of CRAIGMORE (BOURNEMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
DAVID CRESPO LOPEZ
Director 2016-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAN SRAMEK
Director 2012-02-15 2016-05-22
AILEEN KETTLE
Company Secretary 1993-07-01 2012-02-15
ALAN JOHN DEAN
Director 2007-08-25 2012-02-15
GORDON DESMOND GEORGE MORRIS
Director 1991-06-14 2007-08-25
EDWARD HUGH EVANS
Company Secretary 1991-06-14 1993-06-28
EDWARD HUGH EVANS
Director 1991-06-14 1993-06-28

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
2025-02-11CESSATION OF DAVID SYKES AS A PERSON OF SIGNIFICANT CONTROL
2024-08-16REGISTERED OFFICE CHANGED ON 16/08/24 FROM 29 West Street Ringwood BH24 1DY England
2024-08-16Termination of appointment of Woodley & Associates Limited on 2024-08-11
2024-08-16Appointment of Minster Property Management as company secretary on 2024-08-11
2024-07-01SECRETARY'S DETAILS CHNAGED FOR WOODLEY & ASSOCIATES LIMITED on 2024-07-01
2024-04-29CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2024-01-25MICRO ENTITY ACCOUNTS MADE UP TO 25/12/23
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Craigmore Gardens 72 Lansdowne Road Bournemouth BH1 1PS England
2023-02-08Appointment of Woodley & Associates Limited as company secretary on 2023-02-08
2022-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LILIAN KENNY
2022-08-11AP01DIRECTOR APPOINTED MRS CLAIRE LILIAN KENNY
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/19
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-05-07PSC07CESSATION OF DAVID CRESPO-LOPEZ AS A PERSON OF SIGNIFICANT CONTROL
2019-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SYKES
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRESPO LOPEZ
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/18
2018-12-07AP01DIRECTOR APPOINTED MR DAVID SYKES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-09AA25/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 7 Craigmore Gardens 7 Craigmore Gardens 72 Lansdowne Road Bournemouth Dorset BH1 1PS
2016-06-03AP01DIRECTOR APPOINTED DAVID CRESPO LOPEZ
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAN SRAMEK
2016-05-27AA25/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-21AR0124/04/16 FULL LIST
2016-05-21AR0124/04/16 FULL LIST
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-20AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-13AA25/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-20AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-30AA25/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-24AR0124/04/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for Jan Sramek on 2013-03-11
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 7 Craigmore Gardens 72 Lansdowne Road Bournemouth BH1 1RS England
2013-03-06AA25/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AR0124/04/12 ANNUAL RETURN FULL LIST
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/12 FROM 9 Craigmore Gardens 72 Lansdowne Road Bournemouth Dorset, BH1 1RS
2012-02-23AA25/12/11 TOTAL EXEMPTION FULL
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY AILEEN KETTLE
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN
2012-02-21AP01DIRECTOR APPOINTED JAN SRAMEK
2011-05-19AR0124/04/11 FULL LIST
2011-05-10AA25/12/10 TOTAL EXEMPTION FULL
2010-05-21AR0124/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DEAN / 23/04/2010
2010-04-27AA25/12/09 TOTAL EXEMPTION FULL
2009-08-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/08
2009-06-08AA25/12/08 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-05-19363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-14AA25/12/07 TOTAL EXEMPTION FULL
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-05288bDIRECTOR RESIGNED
2007-05-21363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-05-03363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-05363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-05-05363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-05-04363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2002-05-02363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2001-05-03363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 25/12/00
2000-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-12363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 25/12/99
1999-05-21363sRETURN MADE UP TO 24/04/99; CHANGE OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 25/12/98
1998-05-11363sRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-03-26AAFULL ACCOUNTS MADE UP TO 25/12/97
1997-05-02363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-03-20AAFULL ACCOUNTS MADE UP TO 25/12/96
1996-05-02363sRETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95
1995-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/95
1995-04-25363sRETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94
1994-12-06AUDAUDITOR'S RESIGNATION
1994-05-05AAFULL ACCOUNTS MADE UP TO 25/12/93
1994-05-05363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-05363sRETURN MADE UP TO 24/04/94; CHANGE OF MEMBERS
1993-11-01AAFULL ACCOUNTS MADE UP TO 25/12/92
1993-09-24288NEW SECRETARY APPOINTED
1993-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-24363sRETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-3188(2)RAD 19/06/91-28/06/91 £ SI 2@1
1993-01-3188(2)RAD 15/11/91-29/11/91 £ SI 2@1
1992-11-25225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/12
1992-06-10363sRETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
1992-06-10AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to CRAIGMORE (BOURNEMOUTH) 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 CRAIGMORE (BOURNEMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1991-07-15 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-25
Annual Accounts
2013-12-25
Annual Accounts
2012-12-25
Annual Accounts
2011-12-25
Annual Accounts
2010-12-25
Annual Accounts
2009-12-25
Annual Accounts
2008-12-25
Annual Accounts
2007-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

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 CRAIGMORE (BOURNEMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of CRAIGMORE (BOURNEMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGMORE (BOURNEMOUTH) LIMITED
Trademarks
We have not found any records of CRAIGMORE (BOURNEMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGMORE (BOURNEMOUTH) 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 (81100 - Combined facilities support activities) as CRAIGMORE (BOURNEMOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAIGMORE (BOURNEMOUTH) 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 CRAIGMORE (BOURNEMOUTH) 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 CRAIGMORE (BOURNEMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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