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Home > England & Wales Companies > CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
Company Information for

CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

REBBECK BROTHERS 10 EXETER ROAD, THE SQUARE, BOURNEMOUTH, DORSET, BH2 5AN,
Company Registration Number
03793553
Private Limited Company
Active

Company Overview

About Carlton Dene (bournemouth) Management Company Ltd
CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED was founded on 1999-06-22 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Carlton Dene (bournemouth) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
REBBECK BROTHERS 10 EXETER ROAD
THE SQUARE
BOURNEMOUTH
DORSET
BH2 5AN
Other companies in BH14
 
Filing Information
Company Number 03793553
Company ID Number 03793553
Date formed 1999-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 02:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
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Company Officers of CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN MELLERY-PRATT
 Company Secretary 2016-01-01
MICHAEL FREDERICK DAVID HARRIS
 Director 2013-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN TAYLOR
 Director 2016-02-18 2017-11-30
MARGARET ELIZABETH TOMLINSON
 Director 2008-12-07 2016-02-18
Q1 PROFESSIONAL SERVICES LIMITED
 Company Secretary 2014-02-04 2015-12-29
ANTHONY FORD
 Company Secretary 2002-03-01 2014-02-04
RAYMOND JOHN SOWDEN
 Director 2004-07-12 2013-01-22
BERYL INGLES
 Director 2002-10-16 2008-05-20
JILL LESLEY ROBERTS
 Director 2001-07-31 2003-11-28
ROBERT PHILIP KISLINGBURY
 Company Secretary 2001-09-28 2002-03-01
TIMOTHY JOHN BRYANT MOXEY
 Director 1999-06-22 2002-03-01
JOHN PETER NOUCH
 Company Secretary 2001-01-23 2001-09-28
EDWARD ARTHUR WOOLLARD
 Director 2001-03-13 2001-08-31
CHRISTOPHER CHAMBERS
 Director 2001-03-13 2001-06-25
TIMOTHY JOHN BRYANT MOXEY
 Company Secretary 1999-06-22 2001-01-01
FREDERICK WILLIAM BALDWIN
 Director 1999-06-22 2001-01-01
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1999-06-22 1999-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FREDERICK DAVID HARRIS ODYSSEY (POOLE) MANAGEMENT LIMITED Director 2009-01-23 CURRENT 2008-12-18 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
2024-02-14DIRECTOR APPOINTED MR KEITH OLIVER POTTER
2023-10-24DIRECTOR APPOINTED MR MR NIGEL ERIC FOSTER
2023-10-24Director's details changed for Mr Mr Nigel Eric Foster on 2023-10-24
2023-10-12DIRECTOR APPOINTED MR IAN MICHAEL ROGERS
2023-07-04CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-21DIRECTOR APPOINTED MR NIGEL VICTOR GEDDES
2023-06-02DIRECTOR APPOINTED MR PAUL JEREMY CLARKSON
2023-02-22DIRECTOR APPOINTED MS ANN GERALDINE DUCE
2023-02-10DIRECTOR APPOINTED MRS MARGARET ELIZABETH TOMLINSON
2023-01-09DIRECTOR APPOINTED MS MARCIA PHAEDRA CLAY
2023-01-06DIRECTOR APPOINTED MR RAYMOND JOHN SOWDEN
2022-11-04AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-11-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-11-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2019-10-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK DAVID HARRIS
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-03AP01DIRECTOR APPOINTED MR DENIS EUGENE DURNFORD
2018-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN TAYLOR
2017-11-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC08Notification of a person with significant control statement
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-29AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-29AP01DIRECTOR APPOINTED MRS ELIZABETH ANN TAYLOR
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH TOMLINSON
2016-01-13AP03Appointment of Mr Anthony John Mellery-Pratt as company secretary on 2016-01-01
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/15 FROM Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP
2015-12-29TM02Termination of appointment of Q1 Professional Services Limited on 2015-12-29
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-20AR0122/06/15 ANNUAL RETURN FULL LIST
2015-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-21AR0122/06/14 ANNUAL RETURN FULL LIST
2014-02-05AP04Appointment of corporate company secretary Q1 Professional Services Limited
2014-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY FORD
2013-08-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-22AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Michael Frederick David Harris on 2013-05-02
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 5 New Orchard Poole Dorset BH15 1LY
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SOWDEN
2013-04-15AP01DIRECTOR APPOINTED MICHAEL FREDERICK DAVID HARRIS
2012-12-17AA30/06/12 TOTAL EXEMPTION FULL
2012-07-18AR0122/06/12 FULL LIST
2011-09-08AA30/06/11 TOTAL EXEMPTION FULL
2011-07-18AR0122/06/11 FULL LIST
2010-09-23AA30/06/10 TOTAL EXEMPTION FULL
2010-07-20AR0122/06/10 FULL LIST
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED MARGARET ELIZABETH TOMLINSON
2008-10-09AA30/06/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR BERYL INGLES
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05363sRETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-02363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-12-04288bDIRECTOR RESIGNED
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-03363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-24288aNEW DIRECTOR APPOINTED
2002-07-17288bDIRECTOR RESIGNED
2002-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-17363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: DICKENS HOUSE WEST BOROUGH WIMBORNE DORSET BH21 1LT
2002-05-09288bSECRETARY RESIGNED
2002-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-20288cDIRECTOR'S PARTICULARS CHANGED
2001-10-03288bSECRETARY RESIGNED
2001-10-03288aNEW SECRETARY APPOINTED
2001-09-17288bDIRECTOR RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-03363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-08-03288bDIRECTOR RESIGNED
2001-08-03288bSECRETARY RESIGNED
2001-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/01
2001-07-11288bDIRECTOR RESIGNED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-02-16288bDIRECTOR RESIGNED
2001-02-16288bSECRETARY RESIGNED
2001-01-28288aNEW SECRETARY APPOINTED
2000-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-20363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-06-29288bSECRETARY RESIGNED
1999-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY 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 CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY 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
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

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