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Addiscombe Flat Management (Bournemouth) Limited

Company Registration Number: 04148142

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addiscombe Flat Management (Bournemouth) Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Dorset.

Registered Address

4 ADDISCOMBE, CRANBORNE ROAD
BOURNEMOUTH
DORSET
BH2 5BR

There are 5 companies currently registered at this postcode, including this one.

All companies at BH2 5BR

Registration Data

Company Number

04148142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £8,864£8,864£8,864£8,864£8,864£8,864£8,864£8,864£8,864£8,864£8,864
Current Assets £6,230£5,811£3,168£309£3,850£2,674£1,103£870£188£865£926
of which Cash £6,230£5,811£3,168£309£3,850£2,674£1,103£870£188£865£926
Total Assets £15,094£14,675£12,032£9,173£12,714£11,538£9,967£9,734£9,052£9,729£9,790
Current Liabilities £15£30£15£0£0£0£30£15£0£0£0
Net Current Assets £6,215£5,781£3,153£309£3,850£2,674£1,073£855£188£865£926
Total Net Worth £15,079£14,645£12,017£9,173£12,714£11,538£9,937£9,719£9,052£9,729£9,790

Previous Names

No previous names

Company Officers

  • COLLINS, Lawrence

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1988

    4 Addiscombe, Cranborne Road
    Bournemouth
    Dorset
    BH2 5BR

  • HANHAM, Paul Martin

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1969

    5 Addiscombe
    8 Cranbourne Road
    Bournemouth
    Dorset
    BH2 5BR

  • OSBORNE, Nicholas

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: November 1978

    Flat 1 Addiscombe
    8 Cranborne Road
    Bournemouth
    Dorset
    BH2 5BR

  • ROSE, Tom

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Pilot

    Month of birth: September 1978

    Flat 2 Addiscombe
    8 Cranborne Road
    Bournemouth
    Dorset
    BH2 5BR

  • SCATTERGOOD, Timothy James

    Director

    Appointed on 27 May 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    3 Addiscombe
    Cranborne Road
    Bournemouth
    Dorset
    BH2 5BR

  • CASTLE, Andrew John

    Secretary

    Appointed on 21 November 2006

    Resigned on 20 January 2010

    Flat 6 Addiscombe
    8 Cranborne Road
    Bournemouth
    Dorset
    BH2 5BR

  • MACKENZIE, Helen Judith

    Secretary

    Appointed on 26 January 2010

    Resigned on 28 October 2015

    4 Addiscombe, Cranborne Road
    Bournemouth
    Dorset
    BH2 5BR

  • WINDSOR, Lesley

    Secretary

    Appointed on 26 January 2001

    Resigned on 24 July 2006

    4 Addiscombe
    Cranbourne Road
    Bournemouth
    Dorset
    BH2 5BR

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • CHEESMAN, Reginald Michael

    Director

    Appointed on 26 January 2001

    Resigned on 26 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    77 Kingston Road
    Poole
    Dorset
    BH15 2LR

  • DIEU DE BELLEFONTAINE, Frances

    Director

    Appointed on 21 November 2006

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Finance Analyst

    Month of birth: February 1982

    Flat 4 Addiscombe
    8 Cranborne Road
    Bournemouth
    Dorset
    BH2 5BR

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • GWINNETT, Robin

    Director

    Appointed on 5 October 2009

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Health Manager

    Month of birth: July 1981

    4 Addiscombe, Cranborne Road
    Bournemouth
    Dorset
    BH2 5BR

  • PILKINGTON, Stephen

    Director

    Appointed on 29 September 2003

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Caterer

    Month of birth: December 1966

    Flat 2 Addiscombe
    8 Cranborne Road
    Bournemouth
    Dorset
    BH2 5BR

  • SPENCER, Colin John

    Director

    Appointed on 26 January 2001

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Ops Manager

    Month of birth: November 1946

    2 Addiscombe
    Cranborne Road
    Bournemouth
    BH2 5BR

  • WELSH, Dominic

    Director

    Appointed on 26 January 2001

    Resigned on 18 January 2006

    Nationality: British

    Occupation: Hm Customs

    Month of birth: February 1970

    Addiscombe
    8 Cranbourne Road
    Bournemouth
    Dorset
    BH2 5BR

  • WINDSOR, Lesley

    Director

    Appointed on 26 January 2001

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1966

    4 Addiscombe
    Cranbourne Road
    Bournemouth
    Dorset
    BH2 5BR

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NDE0MzczNmFkaXF6a2N4.

  2. 23 April 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YC27F. Transaction: MzE3NDE0MzczM2FkaXF6a2N4.

  3. 18 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzA0NDE4OGFkaXF6a2N4.

  4. 18 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5BIJ7RN. Transaction: MzE1MzE1MzY3M2FkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY55HK. Transaction: MzE0MTE1NDYxMmFkaXF6a2N4.

  6. 28 October 2015 Termination of appointment of Helen Judith Mackenzie as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM02. Barcode: X4IZMUT4. Transaction: MzEzNDAxNzk0MGFkaXF6a2N4.

  7. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMP3DU. Transaction: MzEzMzY5NzczMmFkaXF6a2N4.

  8. 27 May 2015 Appointment of Mr Lawrence Collins as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X489YJ5S. Transaction: MzEyMzk3ODc2OGFkaXF6a2N4.

  9. 27 May 2015 Termination of appointment of Robin Gwinnett as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X489YI0Q. Transaction: MzEyMzk3ODQyOWFkaXF6a2N4.

  10. 29 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X403FYEJ. Transaction: MzExNjI5MjQ1NmFkaXF6a2N4.

  11. 8 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BOB1KZ. Transaction: MzEwMzM1NjU3NGFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X34DZ36Q. Transaction: MzA5Njk0MzgxMmFkaXF6a2N4.

  13. 16 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2QJU3. Transaction: MzA4NzA4NDc2OGFkaXF6a2N4.

  14. 4 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTA1MjY5NmFkaXF6a2N4.

  15. 3 June 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X29QXOPU. Transaction: MzA3OTA1MjY1OWFkaXF6a2N4.

  16. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODI5ODEyNGFkaXF6a2N4.

  17. 9 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EYPSK0. Transaction: MzA2MjIwODM2M2FkaXF6a2N4.

  18. 28 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X15NKKCP. Transaction: MzA1NDkzMTEzNmFkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XFBZPTIM. Transaction: MzAzNjA1Mzg1N2FkaXF6a2N4.

  20. 14 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYLBYSD7. Transaction: MzAzMzc4NzEzMGFkaXF6a2N4.

  21. 12 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWX1WI6O. Transaction: MzAxMTM1MjcwNGFkaXF6a2N4.

  22. 5 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XSIA8I07. Transaction: MzAxMDgxMzAzOGFkaXF6a2N4.

  23. 5 March 2010 Appointment of Mr Robin Gwinnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSIA7I06. Transaction: MzAxMDc2Njk3NWFkaXF6a2N4.

  24. 4 March 2010 Director's details changed for Mr Nicholas Osborne on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XSIA3I02. Transaction: MzAxMDc2NzAxMWFkaXF6a2N4.

  25. 4 March 2010 Director's details changed for Paul Hanham on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XSIA2I01. Transaction: MzAxMDc2NzAxMGFkaXF6a2N4.

  26. 4 March 2010 Termination of appointment of Frances Dieu De Bellefontaine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSIA1I00. Transaction: MzAxMDc2NzAwOWFkaXF6a2N4.

  27. 4 March 2010 Termination of appointment of Andrew Castle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSIA0I0Z. Transaction: MzAxMDc2NzAwOGFkaXF6a2N4.

  28. 4 March 2010 Appointment of Miss Helen Judith Mackenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSIA6I05. Transaction: MzAxMDc2Njk3NGFkaXF6a2N4.

  29. 4 March 2010 Director's details changed for Timothy James Scattergood on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XSIA5I04. Transaction: MzAxMDc2Njk3M2FkaXF6a2N4.

  30. 4 March 2010 Director's details changed for Tom Rose on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XSIA4I03. Transaction: MzAxMDc2Njk3MmFkaXF6a2N4.

  31. 20 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AYREUDEY. Transaction: MjA0MTY0ODk3OGFkaXF6a2N4.

  32. 19 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXK57HY. Transaction: MjAyNjE2NDc4N2FkaXF6a2N4.

  33. 1 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQD9A4FF. Transaction: MjAxNzA1NzU0OGFkaXF6a2N4.

  34. 25 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ4ODM1MmFkaXF6a2N4.

  35. 25 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTQ4ODgxOGFkaXF6a2N4.

  36. 25 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTQ4OTA4MWFkaXF6a2N4.

  37. 25 January 2008 Registered office changed on 25/01/08 from: 4 addiscombe cranbourne road bournemouth dorset BH2 5BR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ4ODA3M2FkaXF6a2N4.

  38. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2NTE0NGFkaXF6a2N4.

  39. 16 April 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYzNTU3NWFkaXF6a2N4.

  40. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM4NTYwM2FkaXF6a2N4.

  41. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQxNzQ1N2FkaXF6a2N4.

  42. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE1MzU1NWFkaXF6a2N4.

  43. 9 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc4MDY3OWFkaXF6a2N4.

  44. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEyNDI0MGFkaXF6a2N4.

  45. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMzNzQ4NmFkaXF6a2N4.

  46. 8 March 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3MDQ3NmFkaXF6a2N4.

  47. 8 March 2006 Total exemption small company accounts made up to 25 January 2006 [View PDF]

    Action Date: 25 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzkyNDIzMmFkaXF6a2N4.

  48. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYzODc3MmFkaXF6a2N4.

  49. 22 February 2005 Total exemption small company accounts made up to 25 January 2005 [View PDF]

    Action Date: 25 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MjQzMjM4N2FkaXF6a2N4.

  50. 22 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxMDM4MmFkaXF6a2N4.

  51. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTczODk4MWFkaXF6a2N4.

  52. 13 March 2004 Total exemption small company accounts made up to 25 January 2004 [View PDF]

    Action Date: 25 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE3OTQ0M2FkaXF6a2N4.

  53. 23 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyOTIxN2FkaXF6a2N4.

  54. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAwNTE4MGFkaXF6a2N4.

  55. 13 March 2003 Total exemption small company accounts made up to 25 January 2003 [View PDF]

    Action Date: 25 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NDI2NjA1MmFkaXF6a2N4.

  56. 13 March 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEwNTc0NWFkaXF6a2N4.

  57. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg1NTE5MmFkaXF6a2N4.

  58. 30 September 2002 Total exemption small company accounts made up to 25 January 2002 [View PDF]

    Action Date: 25 January 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjg2OTMyNGFkaXF6a2N4.

  59. 12 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyNzUxMmFkaXF6a2N4.

  60. 14 March 2001 Registered office changed on 14/03/01 from: 2H cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgxNDY4N2FkaXF6a2N4.

  61. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0MDAxOGFkaXF6a2N4.

  62. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk0MjE5MGFkaXF6a2N4.

  63. 14 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyNzY3N2FkaXF6a2N4.

  64. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzMTgzN2FkaXF6a2N4.

  65. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI2MDc4M2FkaXF6a2N4.

  66. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkyOTY2MWFkaXF6a2N4.

  67. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE0OTcwMGFkaXF6a2N4.

  68. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDYzNjA4MWFkaXF6a2N4.

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