Abbeyfield Wessex Society Limited

Company Registration Number: 00754594

Company registered in England and Wales

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Abbeyfield Wessex Society Limited is a Private Company Limited by Guarantee first registered on 25 March 1963. Its current registered address is in Bournemouth.

Registered Address

WESTBOURNE HOUSE 22
POOLE ROAD
BOURNEMOUTH
ENGLAND
BH4 9DS

This is the only company currently registered at this postcode.

Registration Data

Company Number

00754594

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,506,030£5,557,789£5,605,239£5,784,589£5,753,516£5,726,443
Current Assets £733,329£622,448£563,265£414,685£455,580£263,777
of which Cash £711,117£606,684£532,582£396,838£440,047£248,275
Total Assets £6,239,359£6,180,237£6,168,504£6,199,274£6,209,096£5,990,220
Current Liabilities £336,821£325,061£344,253£399,134£373,815£413,336
Net Current Assets £396,508£297,387£219,012£15,551£81,765£-149,559
Total Net Worth £5,902,538£5,855,176£5,824,251£5,800,140£5,835,281£5,576,884

Previous Names

  • ABBEYFIELD WIMBORNE & DISTRICT SOCIETY LIMITED (THE), active until 18 November 2004

Company Officers

  • PASCALL, Ivor David

    Secretary

    Appointed on 18 January 1999

     

    1 Westfield Close
    Wimborne
    Dorset
    BH21 1ES

  • ARUNDEL, Steven

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1947

    3 Deansfield Close
    Romsey
    Hampshire
    SO51 7NE

  • BIDDLE, Brenda Jean

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Retired Production Manager

    Month of birth: April 1941

    Westbourne House
    22
    Poole Road
    Bournemouth
    BH4 9DS
    England

  • BOWELL, Ross Alexander

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1979

    Westbourne House
    22
    Poole Road
    Bournemouth
    BH4 9DS
    England

  • MILLMAN, Keith Anthony Michael

    Director

    Appointed on 9 January 2012

     

    Nationality: British

    Occupation: Bank Liaison Officer

    Month of birth: January 1942

    88
    Exeter Street
    Salisbury
    Wiltshire
    SP1 2SE
    England

  • TURNER, Anastasia Helen

    Director

    Appointed on 19 May 2010

     

    Nationality: British

    Occupation: Consultant Solicitor (Non Practising)

    Month of birth: May 1945

    Westbourne House
    22
    Poole Road
    Bournemouth
    BH4 9DS
    England

  • WILLIAMS, Christopher John Harold, Dr

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    Westbourne House
    22
    Poole Road
    Bournemouth
    BH4 9DS
    England

  • MITCHELL, Margaret Rose

    Secretary

    Resigned on 18 January 1999

    5 Beaufoys Close
    Ferndown
    Dorset
    BH22 9RS

  • AINSWORTH, Arthur

    Director

    Appointed on 25 July 1996

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1931

    Middleton 28 Cedar Avenue
    St Leonards
    Ringwood
    Hampshire
    BH24 2QQ

  • ANDREWS, Peggy Ada Margaret

    Director

    Appointed on 23 February 1995

    Resigned on 9 May 1995

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1929

    5 Kings Mead Court
    Redcotts Lane
    Wimborne
    Dorset
    BH21 1JX

  • BENNETT, Violet Mabel

    Director

    Appointed on 1 April 2005

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1928

    58 Albany
    Manor Road
    Bournemouth
    Dorset
    BH1 3EN

  • BIDDLE, Trevor Charles

    Director

    Appointed on 23 November 1995

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Endwood
    Cornpits Lane, Damerham
    Fordingbridge
    Hampshire
    SP6 3HS

  • BOOTHROYD, Betty

    Director

    Resigned on 7 March 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1925

    2 Quarry Close
    Colehill
    Wimborne
    Dorset
    BH21 2NR

  • BOSWELL, Mary Eva

    Director

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1927

    Downlea House
    Tarrant Gunville
    Blandford Forum
    Dorset
    DT11 8JN

  • BRIGGS, Audrey Rosalie

    Director

    Appointed on 29 April 1993

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: December 1919

    6 Kyrchil Lane
    Wimborne
    Dorset
    BH21 2RT

  • BURRIDGE, Sheila

    Director

    Resigned on 18 March 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1921

    Highfield 46 Hilltop Road
    Ferndown
    Dorset
    BH22 9QS

  • CHALCRAFT, Frederick George

    Director

    Resigned on 27 February 1997

    Nationality: British

    Occupation: Retired

    Month of birth: April 1923

    6 Fairwood Road
    Verwood
    Dorset
    BH31 6UA

  • CHARLTON, Christopher

    Director

    Appointed on 18 September 1997

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    2 Eden Grove
    Wimborne
    Dorset
    BH21 1RH

  • CHISHOLM, Ian Bruce

    Director

    Appointed on 24 February 1994

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    Lapley Woodland Walk
    Ferndown
    Dorset
    BH22 9LP

  • CROUCH, Anthony Robert

    Director

    Appointed on 1 April 2005

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Surveyor Retired

    Month of birth: January 1934

    Sleepy Hollow
    Ormonde Road
    Poole
    Dorset
    BH13 6DF

  • EDWARDS, Philip Birchall

    Director

    Appointed on 1 April 2005

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: December 1919

    21 George Road
    Milford On Sea
    Lymington
    Hampshire
    SO41 0RS

  • GEE, Anne Alison, Dr

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1943

    37 Floral Farm
    Canford Magna
    Wimborne
    Dorset
    BH21 3AT

  • GENT, George Donald

    Director

    Appointed on 24 November 2005

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    29 Vallis Close
    Poole
    Dorset
    BH15 1XY

  • GILBERT, Trevor

    Director

    Appointed on 29 February 1996

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    74 Lake Road
    Verwood
    Dorset
    BH31 6BX

  • GIMMLER, Anne Elizabeth

    Director

    Appointed on 1 April 2005

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Marriage Registrar Retired

    Month of birth: August 1936

    9 York Avenue
    New Milton
    Hampshire
    BH25 6BT

  • GRANT, Peter John

    Director

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Retired Bank Official

    Month of birth: February 1933

    Heelde 330 Wimborne Road West
    Wimborne
    Dorset
    BH21 7NN

  • HASLETT, John

    Director

    Appointed on 18 February 1993

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1924

    17 Hillcrest Road
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3LX

  • HOBBS, John Morton

    Director

    Resigned on 26 September 1996

    Nationality: British

    Occupation: Retired

    Month of birth: May 1923

    34 Moorlands Road
    West Moors
    Ferndown
    Dorset
    BH22 0JW

  • HOWE, John Robert

    Director

    Appointed on 30 April 1992

    Resigned on 18 February 1993

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    5 Rowan Drive
    Verwood
    Dorset
    BH31 6DG

  • HUGHES, David Robert

    Director

    Appointed on 16 April 2008

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    12
    Camden Hurst Pless Road
    Milford On Sea
    Lymington
    Hampshire
    SO41 0WL

  • JACKSON, Doreen

    Director

    Appointed on 24 February 1994

    Resigned on 7 May 2000

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: November 1934

    25 Park Homer Drive
    Colehill
    Wimborne
    Dorset
    BH21 2SR

  • JUNGELINE, Jennifer Madge

    Director

    Appointed on 30 April 1992

    Resigned on 29 April 1993

    Nationality: English

    Month of birth: October 1935

    19 Minster View
    Wimborne
    Dorset
    BH21 1BA

  • KING, Anne Veronica

    Director

    Resigned on 9 December 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1931

    46 West Borough
    Wimborne
    Dorset
    BH21 1NQ

  • LONG, Gordon Andrew

    Director

    Appointed on 23 September 2005

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1955

    2 Meadowhead Road
    Southampton
    Hampshire
    SO16 7AD

  • MASSEY, Audrey Evelyn

    Director

    Appointed on 9 December 1993

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1925

    2 Wickham Court
    Eastwood Avenue
    Ferndown
    Dorset
    BH22 9LQ

  • MITCHELL, Margaret Rose

    Director

    Resigned on 18 January 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    5 Beaufoys Close
    Ferndown
    Dorset
    BH22 9RS

  • NEWTON WEBB, Philip Andrew

    Director

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    2 Diprose Road
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3QY

  • OLIVER, Marion

    Director

    Appointed on 27 November 2001

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1947

    19 Vine Farm Close
    Talbot Village
    Poole
    Dorset
    BH12 5EL

  • PASCALL, Ivor David

    Director

    Appointed on 18 January 1999

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    1 Westfield Close
    Wimborne
    Dorset
    BH21 1ES

  • RAM, Penelope Anne

    Director

    Resigned on 24 November 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1918

    17 Canford Magna
    Wimborne
    Dorset
    BH21 3AE

  • SIMPER, Barry Anthony

    Director

    Appointed on 20 November 2013

    Resigned on 29 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    Ground Floor Annexe
    31 West Street
    Wimborne
    Dorset
    BH21 1JS

  • SPEED, Samuel Michael Bernard

    Director

    Appointed on 18 October 2006

    Resigned on 16 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1939

    5
    Westbroke Gardens
    Romsey
    Hampshire
    SO51 7RQ

  • THORPE, John Bradbury

    Director

    Appointed on 1 April 2005

    Resigned on 1 December 2009

    Nationality: British

    Occupation: None

    Month of birth: January 1935

    4 Widdicombe Avenue
    Poole
    Dorset
    BH14 9QW

  • TOMLINSON, Amy Jill

    Director

    Appointed on 18 September 1997

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    5 Lawns Close
    Colehill
    Wimborne
    Dorset
    BH21 2JR

  • VASSIE, Julie Ann

    Director

    Appointed on 29 April 1993

    Resigned on 9 December 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1956

    51 Crusader Road
    Bournemouth
    BH11 9TY

  • WAKEFIELD, Margaret

    Director

    Resigned on 18 February 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1932

    13 Strathmore Drive
    Verwood
    Dorset
    BH31 7BJ

  • WALTON, Barbara

    Director

    Appointed on 24 November 1994

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1928

    16 Fairways
    Ferndown
    Dorset
    BH22 8BA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 April 2016 Annual return made up to 12 March 2016 no member list [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54O9VAA. Transaction: MzE0NjA2NTc2M2FkaXF6a2N4.

  2. 11 April 2016 Termination of appointment of Ivor David Pascall as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X54O9VA2. Transaction: MzE0NjA2NTQzN2FkaXF6a2N4.

  3. 5 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53L19S9. Transaction: MzE0NTI5Njg0NmFkaXF6a2N4.

  4. 11 March 2016 Registered office address changed from Ground Floor Annexe 31 West Street Wimborne Dorset BH21 1JS to Westbourne House 22 Poole Road Bournemouth BH4 9DS on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52K9Q8Y. Transaction: MzE0Mzg2Mzk0NGFkaXF6a2N4.

  5. 7 September 2015 Termination of appointment of Barry Anthony Simper as a director on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: TM01. Barcode: X4FFQI17. Transaction: MzEzMDUzNDg0NmFkaXF6a2N4.

  6. 19 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44N8QHO. Transaction: MzEyMTE3NjM4MGFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 12 March 2015 no member list [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4R83. Transaction: MzEyMDUwNTc1M2FkaXF6a2N4.

  8. 22 May 2014 Appointment of Mr Ross Alexander Bowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FHOOB. Transaction: MzEwMDUxMzYwMmFkaXF6a2N4.

  9. 8 April 2014 Appointment of Mr Barry Anthony Simper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EHKWI. Transaction: MzA5Nzg3MDY1MWFkaXF6a2N4.

  10. 8 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34YHSE6. Transaction: MzA5Nzg3MDI1MmFkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 12 March 2014 no member list [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYR1M. Transaction: MzA5NzUxMTAzNmFkaXF6a2N4.

  12. 2 April 2014 Appointment of Dr Christopher John Harold Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YYR1E. Transaction: MzA5NzUxMDgyMGFkaXF6a2N4.

  13. 2 April 2014 Termination of appointment of Gordon Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YYR16. Transaction: MzA5NzUxMDgxOGFkaXF6a2N4.

  14. 2 April 2014 Termination of appointment of Gordon Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YYMGP. Transaction: MzA5NzUxMDA2NGFkaXF6a2N4.

  15. 14 May 2013 Termination of appointment of Anthony Crouch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DWZJN. Transaction: MzA3Nzk2ODg5OGFkaXF6a2N4.

  16. 11 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25OCATO. Transaction: MzA3NjA5NDA2M2FkaXF6a2N4.

  17. 28 March 2013 Annual return made up to 12 March 2013 no member list [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2532HJL. Transaction: MzA3NTM3MzY0NGFkaXF6a2N4.

  18. 5 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L15ZFYNN. Transaction: MzA1NTQxMzkyN2FkaXF6a2N4.

  19. 28 March 2012 Annual return made up to 12 March 2012 no member list [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJB0O. Transaction: MzA1NDkxNzY3NWFkaXF6a2N4.

  20. 23 March 2012 Appointment of Mrs Brenda Jean Biddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AO7V6. Transaction: MzA1NDY0Mzk2OGFkaXF6a2N4.

  21. 22 February 2012 Appointment of Mr Keith Anthony Michael Millman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137O2YH. Transaction: MzA1Mjg4OTY0MWFkaXF6a2N4.

  22. 21 April 2011 Annual return made up to 12 March 2011 no member list [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XF4HPTHW. Transaction: MzAzNjAzODI3NGFkaXF6a2N4.

  23. 14 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOIFLT8H. Transaction: MzAzNTYzMDg4M2FkaXF6a2N4.

  24. 5 January 2011 Appointment of Mrs Anastasia Helen Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE4IVQJ1. Transaction: MzAyOTgyODM1NGFkaXF6a2N4.

  25. 5 January 2011 Termination of appointment of Trevor Biddle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDVN3QJ4. Transaction: MzAyOTc5NzI3MmFkaXF6a2N4.

  26. 20 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACDJ6JAH. Transaction: MzAxMzg2NTYxN2FkaXF6a2N4.

  27. 22 March 2010 Annual return made up to 12 March 2010 no member list [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X5IEGIIE. Transaction: MzAxMTkxNjUyMWFkaXF6a2N4.

  28. 22 March 2010 Director's details changed for Anthony Robert Crouch on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5IECIIA. Transaction: MzAxMTkxNjA5OWFkaXF6a2N4.

  29. 22 March 2010 Director's details changed for Ivor David Pascall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X5IEEIIC. Transaction: MzAxMTkxNjEwMmFkaXF6a2N4.

  30. 22 March 2010 Director's details changed for Gordon Andrew Long on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5IEDIIB. Transaction: MzAxMTkxNjEwMGFkaXF6a2N4.

  31. 22 March 2010 Director's details changed for Trevor Charles Biddle on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5IEBII9. Transaction: MzAxMTkxNjA5NmFkaXF6a2N4.

  32. 22 March 2010 Director's details changed for Steven Arundel on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X5IEAII8. Transaction: MzAxMTkxNjA5MWFkaXF6a2N4.

  33. 22 March 2010 Director's details changed for John Bradbury Thorpe on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X5IEFIID. Transaction: MzAxMTkxNjA4NmFkaXF6a2N4.

  34. 22 March 2010 Termination of appointment of John Thorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GZLII2. Transaction: MzAxMTkxMjA3MWFkaXF6a2N4.

  35. 22 March 2010 Termination of appointment of Violet Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GV5III. Transaction: MzAxMTkxMTY1OWFkaXF6a2N4.

  36. 25 August 2009 Appointment terminated director david hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: P6UU3CPN. Transaction: MjAzOTk1MjIxOGFkaXF6a2N4.

  37. 9 May 2009 Director appointed steven arundel [View PDF]

    Category: Officers. Type: 288a. Barcode: AUGPR9LU. Transaction: MjAzMjU2NTc3NGFkaXF6a2N4.

  38. 6 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWHRT9GW. Transaction: MjAzMjMyMDIxN2FkaXF6a2N4.

  39. 7 April 2009 Annual return made up to 12/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SDZ8T6. Transaction: MjAzMDE1MDMzMGFkaXF6a2N4.

  40. 23 May 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A907AZXW. Transaction: MjAwNTk3OTExNmFkaXF6a2N4.

  41. 14 May 2008 Director appointed david robert hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2YVZP7. Transaction: MjAwNTM3MTg5MmFkaXF6a2N4.

  42. 24 April 2008 Appointment terminated director george gent [View PDF]

    Category: Officers. Type: 288b. Barcode: SZXTRZ3A. Transaction: MjAwNDAzMTg2MmFkaXF6a2N4.

  43. 24 April 2008 Appointment terminated director philip edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: SZXTQZ39. Transaction: MjAwNDAzMTgyMGFkaXF6a2N4.

  44. 9 April 2008 Annual return made up to 12/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN3TYPV. Transaction: MjAwMjk1MDI1NWFkaXF6a2N4.

  45. 9 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSN3QYPS. Transaction: MjAwMjg4ODU3MmFkaXF6a2N4.

  46. 9 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSN3RYPT. Transaction: MjAwMjg4ODU3NWFkaXF6a2N4.

  47. 9 April 2008 Registered office changed on 09/04/2008 from ground floor annexe 31 west street wimborne dorset BH21 1JT [View PDF]

    Category: Address. Type: 287. Barcode: XSN3PYPR. Transaction: MjAwMjg4ODU2OWFkaXF6a2N4.

  48. 8 April 2008 Appointment terminated director samuel speed [View PDF]

    Category: Officers. Type: 288b. Barcode: XSN3SYPU. Transaction: MjAwMjg4ODU4MGFkaXF6a2N4.

  49. 22 November 2007 Registered office changed on 22/11/07 from: harleston house harleston villas st johns hill wimborne dorset BH21 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUxOTkyOGFkaXF6a2N4.

  50. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUyMDE2NmFkaXF6a2N4.

  51. 30 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MTk0OWFkaXF6a2N4.

  52. 23 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODQzMjg0OWFkaXF6a2N4.

  53. 17 April 2007 Annual return made up to 12/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3NTQ3N2FkaXF6a2N4.

  54. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2ODQzM2FkaXF6a2N4.

  55. 29 March 2006 Annual return made up to 12/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc2OTQyOGFkaXF6a2N4.

  56. 29 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3MTI3NmFkaXF6a2N4.

  57. 17 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTEyMzAzMGFkaXF6a2N4.

  58. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYyNzczMWFkaXF6a2N4.

  59. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE1MTQxMWFkaXF6a2N4.

  60. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk1NTcwMWFkaXF6a2N4.

  61. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE5NzU0NmFkaXF6a2N4.

  62. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMwNDU5MmFkaXF6a2N4.

  63. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMzMTgyMmFkaXF6a2N4.

  64. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA1NDU5MGFkaXF6a2N4.

  65. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ5MTc2MWFkaXF6a2N4.

  66. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY1MTU4MmFkaXF6a2N4.

  67. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMxMzg0MGFkaXF6a2N4.

  68. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgxNTQyNGFkaXF6a2N4.

  69. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg5MDU5OGFkaXF6a2N4.

  70. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI4MDc3NWFkaXF6a2N4.

  71. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYzNjQxNWFkaXF6a2N4.

  72. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYwNzU2MGFkaXF6a2N4.

  73. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk0NzgxMmFkaXF6a2N4.

  74. 25 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ0NjY0OWFkaXF6a2N4.

  75. 30 March 2005 Annual return made up to 12/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxMTE1M2FkaXF6a2N4.

  76. 18 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTkyNTgyMWFkaXF6a2N4.

  77. 6 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDY0MDU0NGFkaXF6a2N4.

  78. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ4ODQ3MmFkaXF6a2N4.

  79. 23 March 2004 Annual return made up to 12/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0OTQ4MWFkaXF6a2N4.

  80. 23 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQ0OTQzN2FkaXF6a2N4.

  81. 24 March 2003 Annual return made up to 12/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU0MDMzOGFkaXF6a2N4.

  82. 19 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzE1ODE4NmFkaXF6a2N4.

  83. 28 March 2002 Annual return made up to 21/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk5NTI3NmFkaXF6a2N4.

  84. 21 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyOTI5MDA0MWFkaXF6a2N4.

  85. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY5OTA2N2FkaXF6a2N4.

  86. 29 March 2001 Annual return made up to 21/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1NTc5MWFkaXF6a2N4.

  87. 28 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMjQwNTcwM2FkaXF6a2N4.

  88. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQxODA1MmFkaXF6a2N4.

  89. 29 March 2000 Annual return made up to 21/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3ODU1OGFkaXF6a2N4.

  90. 29 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMDQ5MjQyMmFkaXF6a2N4.

  91. 20 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4OTQ0MDAyOWFkaXF6a2N4.

  92. 21 April 1999 Annual return made up to 21/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk0Mzk4MmFkaXF6a2N4.

  93. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIwNTMxMmFkaXF6a2N4.

  94. 4 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcwODk5OWFkaXF6a2N4.

  95. 4 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEwODg2MGFkaXF6a2N4.

  96. 4 February 1999 Registered office changed on 04/02/99 from: c/o harrison & co fairview house, hinton road bournemouth dorset BH1 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU2MzI5MGFkaXF6a2N4.

  97. 12 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODEyNzQyMWFkaXF6a2N4.

  98. 7 April 1998 Annual return made up to 21/03/98

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4ODQ3NGFkaXF6a2N4.

  99. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNTA2MjMwOWFkaXF6a2N4.

  100. 4 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NTUxNjA3MmFkaXF6a2N4.

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