Company Information for HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED
UNIT 13 ELIZABETH HOUSE, ASHFORD ROAD, FORDINGBRIDGE, SP6 1BZ,
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Company Registration Number
03095459
Private Limited Company
Active |
Company Name | |
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HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED | |
Legal Registered Office | |
UNIT 13 ELIZABETH HOUSE ASHFORD ROAD FORDINGBRIDGE SP6 1BZ Other companies in BH1 | |
Company Number | 03095459 | |
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Company ID Number | 03095459 | |
Date formed | 1995-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:32:18 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT BRUCE GOLLINGS |
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ANTHONY EDWARD JONES |
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SYDNEY LOUIS NORMAN PETER RACCANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ELIZABETH MURPHY |
Director | ||
BOURNE ESTATES LTD |
Company Secretary | ||
STUART TWISSELL |
Director | ||
HOUSE & SON PROPERTY CONSULTANTS LIMITED |
Company Secretary | ||
PHILIP SIMON KENWIN HARROD |
Director | ||
JOANNE SEMMENS |
Director | ||
PETER ONNI PAN SALE |
Director | ||
BERENICE MARY EDWARDS |
Director | ||
IAN RICHARD NEWBERY |
Company Secretary | ||
GLYN PLUMRIDGE |
Director | ||
CARA DYMOND |
Director | ||
DAVID EDWARD ROBERTS |
Director | ||
PETER ROBERT TRIPP |
Director | ||
DAVID ERNEST WEED |
Company Secretary | ||
MARTIN JAMES BRADFORD |
Director | ||
KAREN ANNETTE CATON |
Company Secretary | ||
RICHARD LEONARD GALE |
Director | ||
PAUL JOHN RAMSAY |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHM MANAGEMENT LTD | Director | 2014-12-03 | CURRENT | 2014-05-20 | Active | |
3 - 7 BONNINGTON SQUARE FREEHOLD LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
112 MANOR ROAD FREEHOLD LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
BOURNEMOUTH WINDOWS AND CONSERVATORIES LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
NUMBER 8 CAVENDISH PLACE MANAGEMENT COMPANY LIMITED | Director | 2003-10-27 | CURRENT | 1995-10-20 | Active | |
PILLARCOURT LIMITED | Director | 1998-10-22 | CURRENT | 1987-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEPHEN WILKINSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMI ROUBAIEY | |
AP01 | DIRECTOR APPOINTED MISS RACHAEL WEST | |
AP01 | DIRECTOR APPOINTED MISS CARA HELEN DYMOND | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Robert Bruce Gollings on 2020-12-09 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH PAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AP04 | Appointment of Napier Management Services Ltd as company secretary on 2018-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM 20 Madeira Road Bournemouth BH1 1QG England | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH MURPHY | |
TM02 | Termination of appointment of Bourne Estates Ltd on 2017-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TWISSELL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Bourne Estates Ltd as company secretary on 2016-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW | |
TM02 | Termination of appointment of House & Son Property Consultants Limited on 2016-02-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMON KENWIN HARROD | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW | |
AP01 | DIRECTOR APPOINTED MR STUART TWISSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SEMMENS | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SYDNEY LOUIS NORMAN PETER RACCANI | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AR01 | 23/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AR01 | 23/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERENICE EDWARDS | |
AP01 | DIRECTOR APPOINTED MRS JOANNE SEMMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SALE | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 23/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP SIMON KENWIN HARROD | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE MARY EDWARDS / 01/01/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSE & SON PROPERTY CONSULTANTS LIMITED / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM C/O HOUSE & SON PROPERTY CONSULT ANTS LTD LANDSOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MURPHY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD JONES / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER SALE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT BRUCE GOLLINGS | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY EDWARD JONES | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 81-83 HIGH STREET POOLE DORSET BH15 1AH | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 23/08/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 23/08/99; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED are:
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. |