MELBURY (BRANKSOME PARK) LIMITED


Registered number: 00973198
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Name: MELBURY (BRANKSOME PARK) LIMITED
MELBURY (BRANKSOME PARK) LTD
Address: HAWTHORN HOUSE, LOWTHER GARDENS, BOURNEMOUTH, ENGLAND, BH8 8NF
Incorporation Date: 1970-02-24

Company status: Active


Free Annual Reports

date name view report
2017-12-25 Financial report - 2017-12-25 view
2018-12-25 Financial report - 2018-12-25 view
2016-12-25 Financial report - 2016-12-25 view
2017-12-25 Financial report - 2017-12-25 view

Company Documents

date name form type
2020-04-13 APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED TM02
2020-04-13 CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED AP04
2020-04-08 25/12/19 TOTAL EXEMPTION FULL AA
2020-09-01 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES CS01
2019-04-24 25/12/18 TOTAL EXEMPTION FULL AA
2019-09-02 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM1-3 SEAMOOR ROADBOURNEMOUTHBH4 9AA AD01
2019-09-02 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2018-09-10 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES CS01
2018-05-21 25/12/17 TOTAL EXEMPTION FULL AA
2018-08-14 DIRECTOR APPOINTED MRS CHARLOTTE JADE DUNKLEY AP01
2018-08-15 APPOINTMENT TERMINATED, DIRECTOR BARBARA WAGSTAFF TM01
2017-08-31 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2017-01-12 DIRECTOR APPOINTED MRS CHERRIE MARGUERITE WHITTLE AP01
2017-03-31 25/12/16 TOTAL EXEMPTION FULL AA
2016-07-18 DIRECTOR APPOINTED BARBARA CLARE WAGSTAFF AP01
2016-10-01 DIRECTOR APPOINTED WEMBLEV JOHN UPCOTT HEWETT AP01
2016-12-19 APPOINTMENT TERMINATED, DIRECTOR WEMBLEV HEWETT TM01
2016-09-02 APPOINTMENT TERMINATED, DIRECTOR JOAN OVERTON TM01
2016-05-06 25/12/15 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-09-02 APPOINTMENT TERMINATED, DIRECTOR SYLVIA SCOTT TM01
2015-04-15 25/12/14 TOTAL EXEMPTION SMALL AA
2015-10-02 31/08/15 FULL LIST AR01
2014-09-12 31/08/14 FULL LIST AR01
2014-04-22 25/12/13 TOTAL EXEMPTION SMALL AA
2013-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 AA
2013-06-12 APPOINTMENT TERMINATED, DIRECTOR DAVID JEVONS TM01
2013-09-20 31/08/13 FULL LIST AR01
2012-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 AA
2012-10-11 31/08/12 FULL LIST AR01
2012-10-11 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM3 DURRANT ROADBOURNEMOUTHDORSETBH2 6NE AD01
2011-10-04 APPOINTMENT TERMINATED, SECRETARY TOWNSENDS (BOURNEMOUTH) LIMITED TM02
2011-08-24 APPOINTMENT TERMINATED, DIRECTOR ROGER HIGGINS TM01
2011-10-04 31/08/11 FULL LIST AR01
2011-04-07 25/12/10 TOTAL EXEMPTION FULL AA
2011-10-04 CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD AP04
2010-09-30 APPOINTMENT TERMINATED, SECRETARY TIMOTHY TOWNSEND TM02
2010-11-04 DIRECTOR APPOINTED JOAN WINIFRED OVERTON AP01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SCOTT / 31/08/2010 CH01
2010-09-30 APPOINTMENT TERMINATED, DIRECTOR STACEY HENSHAW TM01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN JEVONS / 31/08/2010 CH01
2010-03-10 25/12/09 TOTAL EXEMPTION FULL AA
2010-09-30 31/08/10 FULL LIST AR01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ADRIAN HIGGINS / 31/08/2010 CH01
2010-09-30 CORPORATE SECRETARY APPOINTED TOWNSENDS (BOURNEMOUTH) LIMITED AP04
2009-03-10 25/12/08 TOTAL EXEMPTION FULL AA
2009-01-27 APPOINTMENT TERMINATED DIRECTOR DAVID OVERTON 288b
2009-09-25 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2008-06-17 APPOINTMENT TERMINATED DIRECTOR JOHN CASE 288b
2008-04-10 25/12/07 TOTAL EXEMPTION FULL AA
2008-09-11 LOCATION OF REGISTER OF MEMBERS 353
2008-09-11 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-12-02 DIRECTOR APPOINTED SYLVIA SCOTT 288a
2008-06-23 DIRECTOR APPOINTED STACEY ANNE HENSHAW 288a
2007-09-19 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS 363s
2007-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 AA
2007-03-30 DIRECTOR RESIGNED 288b
2007-04-14 DIRECTOR RESIGNED 288b
2006-12-12 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363s
2006-12-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-02 16:22:25