COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9BX

Company number 04629365
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 32A SURREY ROAD, BOURNEMOUTH, BH4 9BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 . The most likely internet sites of COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED are www.commercialpropertybournemouth.co.uk, and www.commercial-property-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Commercial Property Bournemouth Limited is a Private Limited Company. The company registration number is 04629365. Commercial Property Bournemouth Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Commercial Property Bournemouth Limited is 32a Surrey Road Bournemouth Bh4 9bx. The company`s financial liabilities are £6.1k. It is £5.71k against last year. The cash in hand is £4.91k. It is £-8.14k against last year. And the total assets are £14.76k, which is £-4.31k against last year. MCCRUDDEN, Carl Nigel is a Director of the company. MCCRUDDEN, Cornelia Sabine is a Director of the company. Secretary BICKNELL, Steven John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BICKNELL, Katherine Jayne has been resigned. Director HOWARD, Janet Kay has been resigned. Director MILBURN, Pauline Margaret has been resigned. Director WILKINS, Frances Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


commercial property (bournemouth) Key Finiance

LIABILITIES £6.1k
+1480%
CASH £4.91k
-63%
TOTAL ASSETS £14.76k
-23%
All Financial Figures

Current Directors

Director
MCCRUDDEN, Carl Nigel
Appointed Date: 01 August 2009
62 years old
Director
MCCRUDDEN, Cornelia Sabine
Appointed Date: 06 January 2003
65 years old

Resigned Directors

Secretary
BICKNELL, Steven John
Resigned: 22 December 2015
Appointed Date: 06 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
BICKNELL, Katherine Jayne
Resigned: 22 December 2015
Appointed Date: 06 January 2003
60 years old
Director
HOWARD, Janet Kay
Resigned: 12 April 2006
Appointed Date: 06 January 2003
78 years old
Director
MILBURN, Pauline Margaret
Resigned: 22 December 2015
Appointed Date: 06 January 2003
78 years old
Director
WILKINS, Frances Mary
Resigned: 22 December 2015
Appointed Date: 06 January 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mrs Cornelia Sabine Mccrudden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Nigel Mccrudden Meng Ceng Mice Mciob
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mccrudden Management Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
15 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
08 Jan 2016
Director's details changed for Mr Carl Nigel Mccrudden on 22 December 2015
08 Jan 2016
Termination of appointment of Frances Mary Wilkins as a director on 22 December 2015
...
... and 46 more events
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
06 Jan 2003
Incorporation

COMMERCIAL PROPERTY (BOURNEMOUTH) LIMITED Charges

6 October 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 691 to 707 christchurch road boscombe t/n DT64119 and…
24 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 510, 510A, 512 and 512A christchurch road…

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