SHOREHAVEN (POOLE) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9AA

Company number 04276699
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address C/O HAMILTON TOWNSEND, 1-3 SEAMOOR ROAD WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3 . The most likely internet sites of SHOREHAVEN (POOLE) LIMITED are www.shorehavenpoole.co.uk, and www.shorehaven-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Shorehaven Poole Limited is a Private Limited Company. The company registration number is 04276699. Shorehaven Poole Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Shorehaven Poole Limited is C O Hamilton Townsend 1 3 Seamoor Road Westbourne Bournemouth Dorset Bh4 9aa. . JWT (SOUTH) LIMITED is a Secretary of the company. DAVIES, Jane Yvonne is a Director of the company. Secretary BATES, Graham Walden has been resigned. Secretary BLACKMORE, Alan Douglas has been resigned. Secretary TOWNSEND, Timothy James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TOWNSENDS (BOURNEMOUTH) LIMITED has been resigned. Director BATES, Graham Walden has been resigned. Director BLACKMORE, Alan Douglas has been resigned. Director COCKS, Melanie Jane has been resigned. Director NEWSOM, Paul Andrew has been resigned. Director YOUNG, Martin Anthony has been resigned. The company operates in "Residents property management".


shorehaven (poole) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JWT (SOUTH) LIMITED
Appointed Date: 24 August 2011
Director
DAVIES, Jane Yvonne
Appointed Date: 23 September 2004
73 years old

Resigned Directors

Secretary
BATES, Graham Walden
Resigned: 04 April 2008
Appointed Date: 23 September 2004
Secretary
BLACKMORE, Alan Douglas
Resigned: 23 September 2004
Appointed Date: 24 August 2001
Secretary
TOWNSEND, Timothy James
Resigned: 24 August 2010
Appointed Date: 04 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Secretary
TOWNSENDS (BOURNEMOUTH) LIMITED
Resigned: 24 August 2011
Appointed Date: 24 August 2010
Director
BATES, Graham Walden
Resigned: 01 January 2015
Appointed Date: 23 September 2004
75 years old
Director
BLACKMORE, Alan Douglas
Resigned: 23 September 2004
Appointed Date: 24 August 2001
78 years old
Director
COCKS, Melanie Jane
Resigned: 20 April 2007
Appointed Date: 23 September 2004
53 years old
Director
NEWSOM, Paul Andrew
Resigned: 24 August 2012
Appointed Date: 20 October 2008
58 years old
Director
YOUNG, Martin Anthony
Resigned: 23 September 2004
Appointed Date: 24 August 2001
71 years old

Persons With Significant Control

Mrs Jane Yvonne Davies
Notified on: 10 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOREHAVEN (POOLE) LIMITED Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Termination of appointment of Graham Walden Bates as a director on 1 January 2015
...
... and 43 more events
02 Sep 2003
Total exemption full accounts made up to 31 August 2002
02 Oct 2002
Return made up to 24/08/02; full list of members
19 Jul 2002
Registered office changed on 19/07/02 from: 4 st stephens court saint stephens road bournemouth dorset BH2 6LA
31 Aug 2001
Secretary resigned
24 Aug 2001
Incorporation

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