Company number 03656400
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address SUITE 4, LANSDOWNE PLACE, 17 HOLDENHURST ROAD, BOURNEMOUTH, ENGLAND, BH8 8EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Sallie Neilson as a director on 10 March 2017; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Thomas Virgo as a director on 12 August 2016. The most likely internet sites of WESTBOURNE PARK LODGE LIMITED are www.westbourneparklodge.co.uk, and www.westbourne-park-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Westbourne Park Lodge Limited is a Private Limited Company.
The company registration number is 03656400. Westbourne Park Lodge Limited has been working since 26 October 1998.
The present status of the company is Active. The registered address of Westbourne Park Lodge Limited is Suite 4 Lansdowne Place 17 Holdenhurst Road Bournemouth England Bh8 8ew. . INITIATIVE PROPERTY MANAGEMENT LIMITED is a Secretary of the company. TURNER, Adrian Alexander is a Director of the company. Secretary BRITTON, Daniel has been resigned. Secretary CRONQVIST, Rosemarie Linda has been resigned. Secretary CURSON, Robin has been resigned. Secretary MANSFIELD, Michelle has been resigned. Secretary SHAFFER, Beatrice Nathalie has been resigned. Secretary THIELIN, Yannick has been resigned. Secretary VIRGO, Thomas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary WESTBOURNE PARK LODGE LTD has been resigned. Director BAILEY, Sally Ruth has been resigned. Director BOOTE, Kimmo Noel has been resigned. Director BRITTON, Daniel has been resigned. Director BRYAN, Kirsten has been resigned. Director CRONQVIST, Hakan Lars Sigvard has been resigned. Director CRONQVIST, Rosemarie Linda has been resigned. Director LAWRENCE, Richard Andrew has been resigned. Director MALTHOUSE, Helen has been resigned. Director MANSFIELD, Michelle has been resigned. Director NEILSON, Sallie has been resigned. Director PAIS, Helen has been resigned. Director PARRY, Simon has been resigned. Director PRANTL, Kirsten Joan has been resigned. Director PRANTL, Robert Stephen has been resigned. Director SAUNDERS, John Edwin has been resigned. Director SHAFFER, Julian Mark has been resigned. Director SHAW, Andrew Paul has been resigned. Director THOMPSON, Thomas has been resigned. Director TURNBULL, Helen, Dr has been resigned. Director VIRGO, Thomas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
INITIATIVE PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 August 2016
Resigned Directors
Secretary
CURSON, Robin
Resigned: 27 October 2015
Appointed Date: 01 May 2010
Secretary
VIRGO, Thomas
Resigned: 01 August 2016
Appointed Date: 27 October 2015
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Secretary
WESTBOURNE PARK LODGE LTD
Resigned: 01 August 2016
Appointed Date: 29 July 2009
Director
BOOTE, Kimmo Noel
Resigned: 15 December 2003
Appointed Date: 09 July 2002
55 years old
Director
BRITTON, Daniel
Resigned: 29 December 2003
Appointed Date: 09 July 2002
58 years old
Director
BRYAN, Kirsten
Resigned: 07 July 2003
Appointed Date: 09 July 2002
51 years old
Director
MALTHOUSE, Helen
Resigned: 15 December 2003
Appointed Date: 09 July 2002
53 years old
Director
NEILSON, Sallie
Resigned: 10 March 2017
Appointed Date: 26 October 2013
56 years old
Director
PAIS, Helen
Resigned: 25 October 2013
Appointed Date: 20 December 2005
53 years old
Director
PARRY, Simon
Resigned: 26 October 2013
Appointed Date: 17 April 2006
59 years old
Director
SHAW, Andrew Paul
Resigned: 30 November 2001
Appointed Date: 26 August 1999
49 years old
Director
THOMPSON, Thomas
Resigned: 23 October 2015
Appointed Date: 26 October 2013
47 years old
Director
VIRGO, Thomas
Resigned: 12 August 2016
Appointed Date: 26 October 2013
45 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
WESTBOURNE PARK LODGE LIMITED Events
15 Mar 2017
Termination of appointment of Sallie Neilson as a director on 10 March 2017
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
12 Aug 2016
Termination of appointment of Thomas Virgo as a director on 12 August 2016
02 Aug 2016
Registered office address changed from Flat 2, Westbourne Park Lodge 6 Westbourne Park Road Bournemouth BH4 8HG to Suite 4, Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW on 2 August 2016
01 Aug 2016
Termination of appointment of Westbourne Park Lodge Ltd as a secretary on 1 August 2016
...
... and 91 more events
30 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Registered office changed on 30/10/98 from: 31 corsham street london N1 6DR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1998
Incorporation