Company number 02947906
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address ELIZABETH HOUSE 13 FORDINGBRIDGE, BUSINESS PARK ASHFORD ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 24 June 2015. The most likely internet sites of CALEDONIAN COURT (BOURNEMOUTH) LIMITED are www.caledoniancourtbournemouth.co.uk, and www.caledonian-court-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Caledonian Court Bournemouth Limited is a Private Limited Company.
The company registration number is 02947906. Caledonian Court Bournemouth Limited has been working since 12 July 1994.
The present status of the company is Active. The registered address of Caledonian Court Bournemouth Limited is Elizabeth House 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire Sp6 1bz. The company`s financial liabilities are £5.43k. It is £0.2k against last year. . NAPIER MANAGEMENT SERVICES LTD is a Secretary of the company. SILVERTHORNE, Christopher Charles is a Director of the company. Secretary BEBB, Anne Margaret has been resigned. Secretary GLAZER, Elaine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRASSINGTON, Nina Mary has been resigned. Director EBEL, Antony Gerard has been resigned. Director KENYON, Steven has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REED, David Henry has been resigned. Director TSANG, Peter has been resigned. Director YOUSSEFI, Zoya has been resigned. Director YOUSSEFI, Zoya has been resigned. Director YOUSSEFI, Zoya has been resigned. Director YOUSSEFI, Zoya has been resigned. Director YOUSSEFI, Zoya has been resigned. Director YOUSSEFI, Zoya has been resigned. The company operates in "Residents property management".
caledonian court (bournemouth) Key Finiance
LIABILITIES
£5.43k
+3%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
NAPIER MANAGEMENT SERVICES LTD
Appointed Date: 01 December 2004
Resigned Directors
Secretary
GLAZER, Elaine
Resigned: 01 December 1995
Appointed Date: 12 July 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 1994
Appointed Date: 12 July 1994
Director
KENYON, Steven
Resigned: 30 September 2003
Appointed Date: 01 May 2003
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 1994
Appointed Date: 12 July 1994
Director
TSANG, Peter
Resigned: 19 June 2005
Appointed Date: 15 March 2004
63 years old
Director
YOUSSEFI, Zoya
Resigned: 14 July 2009
Appointed Date: 27 February 2004
56 years old
Director
YOUSSEFI, Zoya
Resigned: 02 March 2004
Appointed Date: 27 February 2004
56 years old
Director
YOUSSEFI, Zoya
Resigned: 19 August 2011
Appointed Date: 27 February 2004
56 years old
Director
YOUSSEFI, Zoya
Resigned: 01 August 2006
Appointed Date: 27 February 2004
56 years old
Director
YOUSSEFI, Zoya
Resigned: 01 August 2006
Appointed Date: 27 February 2004
56 years old
Director
YOUSSEFI, Zoya
Resigned: 19 June 2005
Appointed Date: 27 February 2004
56 years old
Persons With Significant Control
CALEDONIAN COURT (BOURNEMOUTH) LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 24 June 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 24 June 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
20 Mar 2015
Total exemption small company accounts made up to 24 June 2014
...
... and 70 more events
21 Mar 1995
Registered office changed on 21/03/95 from: boscombe tax and accounting serv suite 1 matrix house 5A wick lane christchurch dorset BH23 1HT
10 Oct 1994
Accounting reference date notified as 30/04
31 Aug 1994
Registered office changed on 31/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1994
Incorporation