PEN CRAIG (BRANKSOME PARK) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9AA
Company number 01820077
Status Active
Incorporation Date 29 May 1984
Company Type Private Limited Company
Address HAMILTON TOWNSEND, 1-3 SEAMOOR ROAD, BOURNEMOUTH, BH4 9AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 15,024 . The most likely internet sites of PEN CRAIG (BRANKSOME PARK) LIMITED are www.pencraigbranksomepark.co.uk, and www.pen-craig-branksome-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Pen Craig Branksome Park Limited is a Private Limited Company. The company registration number is 01820077. Pen Craig Branksome Park Limited has been working since 29 May 1984. The present status of the company is Active. The registered address of Pen Craig Branksome Park Limited is Hamilton Townsend 1 3 Seamoor Road Bournemouth Bh4 9aa. . JWT (SOUTH) LTD is a Secretary of the company. MAHONEY, Paul is a Director of the company. PHILLIPS-LEGGE, Robert is a Director of the company. PLEDGER, Avril is a Director of the company. ROUSSEL, Edward William is a Director of the company. WEBB, Bryan Charles is a Director of the company. Secretary ALLEN, Clive Lewis has been resigned. Secretary JENKINS, David Robert has been resigned. Director BATEMAN, Sheila Ann has been resigned. Director BATTAM, Cyril Roy has been resigned. Director CRUTCH, George Robert has been resigned. Director DUNKLEY, Anthony has been resigned. Director GABRIEL, Ouida Elsie Louise has been resigned. Director HUDSON, Guy Arthur has been resigned. Director KETWELL, John William has been resigned. Director PHILLIPS, Susan Ellen has been resigned. Director ROUSSEL, Annette has been resigned. Director STALLARD, Margaret Joan has been resigned. Director WHEELER, Frederick Thomas has been resigned. Director WOOLFENDEN, Dean has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JWT (SOUTH) LTD
Appointed Date: 26 March 2012
Director
MAHONEY, Paul
Appointed Date: 25 September 2015
81 years old
Director
PHILLIPS-LEGGE, Robert
Appointed Date: 21 August 2007
70 years old
Director
PLEDGER, Avril
Appointed Date: 07 November 2007
84 years old
Director
ROUSSEL, Edward William
Appointed Date: 18 November 1997
88 years old
Director
WEBB, Bryan Charles
Appointed Date: 11 June 2014
94 years old

Resigned Directors

Secretary
ALLEN, Clive Lewis
Resigned: 23 June 2003
Secretary
JENKINS, David Robert
Resigned: 26 March 2012
Appointed Date: 23 June 2003
Director
BATEMAN, Sheila Ann
Resigned: 31 October 2011
Appointed Date: 28 August 2009
79 years old
Director
BATTAM, Cyril Roy
Resigned: 01 March 1995
103 years old
Director
CRUTCH, George Robert
Resigned: 05 November 1997
Appointed Date: 08 June 1995
102 years old
Director
DUNKLEY, Anthony
Resigned: 01 March 1995
85 years old
Director
GABRIEL, Ouida Elsie Louise
Resigned: 11 August 2004
Appointed Date: 01 March 1995
110 years old
Director
HUDSON, Guy Arthur
Resigned: 11 May 2005
Appointed Date: 23 April 1992
103 years old
Director
KETWELL, John William
Resigned: 25 March 2003
114 years old
Director
PHILLIPS, Susan Ellen
Resigned: 26 March 2011
Appointed Date: 01 February 2010
74 years old
Director
ROUSSEL, Annette
Resigned: 21 April 2006
Appointed Date: 09 February 2002
90 years old
Director
STALLARD, Margaret Joan
Resigned: 20 March 1995
Appointed Date: 30 October 1992
107 years old
Director
WHEELER, Frederick Thomas
Resigned: 01 September 1992
114 years old
Director
WOOLFENDEN, Dean
Resigned: 12 November 2007
Appointed Date: 08 May 2006
53 years old

PEN CRAIG (BRANKSOME PARK) LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 25 March 2016
18 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 15,024
25 Nov 2015
Appointment of Paul Mahoney as a director on 25 September 2015
26 Aug 2015
Total exemption small company accounts made up to 25 March 2015
...
... and 100 more events
19 Apr 1988
Return made up to 28/03/88; full list of members
08 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1987
Return made up to 31/03/87; full list of members
29 May 1987
Accounts made up to 31 December 1986
09 Jun 1986
Registered office changed on 09/06/86 from: 3 parkstone road poole dorset BH15 2NN

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