EDENHURST (MANAGEMENT) LIMITED


Registered number: 00664881
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Name: EDENHURST (MANAGEMENT) LIMITED
EDENHURST (MANAGEMENT) LTD
Address: 165 ALDER ROAD, POOLE, ENGLAND, BH12 4AN
Incorporation Date: 1960-07-12

Company status: Active


Free Annual Reports

date name view report
2018-06-30 Financial report - 2018-06-30 view

Company Documents

date name form type
2019-11-13 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES CS01
2019-10-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2018-02-14 CORPORATE SECRETARY APPOINTED BONITA ONE MANAGEMENT LTD AP04
2018-02-14 REGISTERED OFFICE CHANGED ON 14/02/2018 FROMTHAMESBOURNE LODGE STATION ROADBOURNE ENDBUCKINGHAMSHIRESL8 5QHUNITED KINGDOM AD01
2018-02-14 REGISTERED OFFICE CHANGED ON 14/02/2018 FROMOFFICE 1 ALDER CRESCENTPOOLEBH12 4BDENGLAND AD01
2018-02-14 APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED TM02
2018-06-26 REGISTERED OFFICE CHANGED ON 26/06/2018 FROMOFFICE 1 ALDER CRESCENTPOOLEDORSETBH12 4BD AD01
2018-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES CS01
2018-09-03 DIRECTOR APPOINTED MR STANLEY ALAN STACEY AP01
2017-11-15 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES CS01
2017-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2016-01-11 REGISTERED OFFICE CHANGED ON 11/01/2016 FROMCASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROADPOOLEDORSETBH14 9AP AD01
2016-07-06 APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON TM01
2016-11-22 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2015-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-11-17 12/11/15 FULL LIST AR01
2014-12-01 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-10 APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD TM02
2014-12-08 12/11/14 FULL LIST AR01
2014-02-10 CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED AP04
2013-11-18 30/06/13 TOTAL EXEMPTION FULL AA
2013-05-13 REGISTERED OFFICE CHANGED ON 13/05/2013 FROMC/O CASTLEFORD MANAGEMENT5A NEW ORCHARDPOOLEDORSETBH15 1LYUNITED KINGDOM AD01
2013-12-16 12/11/13 FULL LIST AR01
2013-02-01 30/06/12 TOTAL EXEMPTION FULL AA
2012-12-10 12/11/12 FULL LIST AR01
2012-06-14 DIRECTOR APPOINTED CHRISTINE SIMPSON AP01
2011-12-13 30/06/11 TOTAL EXEMPTION FULL AA
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-09 12/11/11 FULL LIST AR01
2011-12-09 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FORBES CARTER / 01/11/2011 CH01
2010-12-03 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FORBES CARTER / 30/09/2010 CH01
2010-08-25 REGISTERED OFFICE CHANGED ON 25/08/2010 FROMEDENHURST FLAT 3 EDENHURST21 GROSVENOR ROADBOURNEMOUTHDORSETBH4 8BQENGLAND AD01
2010-08-26 SECRETARY APPOINTED ANTHONY FORD AP03
2010-06-28 APPOINTMENT TERMINATED, SECRETARY AGNIESZKA WOLSKA TM02
2010-12-03 12/11/10 FULL LIST AR01
2009-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JACKSON / 06/12/2009 CH01
2009-12-06 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FORBES CARTER / 06/12/2009 CH01
2009-08-26 DIRECTOR APPOINTED MR IAN WILLIAM JACKSON 288a
2009-12-06 SECRETARY'S CHANGE OF PARTICULARS / MISS AGNIESZKA HELENA WOLSKA / 06/12/2009 CH03
2009-12-06 12/11/09 FULL LIST AR01
2009-05-29 REGISTERED OFFICE CHANGED ON 29/05/2009 FROMBOURNE ESTATES LIMITEDUNIT 4 BRANKSOME BUSINESS PARKBOURNE VALLEY ROAD POOLEDORSETBH12 1DW 287
2009-11-23 30/06/09 TOTAL EXEMPTION FULL AA
2009-05-29 APPOINTMENT TERMINATED SECRETARY ANDREW TAYLOR 288b
2009-08-26 APPOINTMENT TERMINATED DIRECTOR SHEILA STUTLER 288b
2009-07-07 SECRETARY APPOINTED MISS AGNIESZKA HELENA WOLSKA 288a
2008-11-17 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2008-10-16 30/06/08 TOTAL EXEMPTION FULL AA
2007-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-11-08 REGISTERED OFFICE CHANGED ON 08/11/07 FROM:2 TRINITY161 OLD CHRISTCHURCH ROADBOURNEMOUTHDORSET BH1 1JU 287
2007-12-13 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS 363s
2006-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-11-21 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363s
2005-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-11-17 DIRECTOR RESIGNED 288b
2005-11-25 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363s
2004-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-11-18 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA

Last update: 2020-02-07 12:22:04