LISSENDEN LIMITED
POOLE

Hellopages » Dorset » Poole » BH13 6DS
Company number 01470225
Status Active
Incorporation Date 31 December 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 8 LISSENDEN 1 BURTON ROAD, BRANKSOME PARK, POOLE, DORSET, BH13 6DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LISSENDEN LIMITED are www.lissenden.co.uk, and www.lissenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Bournemouth Rail Station is 2 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.8 miles; to Christchurch Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lissenden Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01470225. Lissenden Limited has been working since 31 December 1979. The present status of the company is Active. The registered address of Lissenden Limited is Flat 8 Lissenden 1 Burton Road Branksome Park Poole Dorset Bh13 6ds. . FOXES PROPERTY MANAGEMENT LTD is a Secretary of the company. DENT, Philip John is a Director of the company. FURBY, Peter is a Director of the company. REES, Trevor Aston is a Director of the company. STILLWELL, Bryan is a Director of the company. Secretary FELL, Leonard Edward has been resigned. Secretary JAMES, Julie Peta has been resigned. Secretary MUNSON, Terence Alan has been resigned. Director BARTLETT, Deryk Pearmain has been resigned. Director BARTLETT, Deryk Pearmain has been resigned. Director BRICKLEY, Diane Margaret has been resigned. Director COLE, David has been resigned. Director DENT, Philip John has been resigned. Director FALLOWFIELD, John Charles has been resigned. Director FELL, Leonard Edward has been resigned. Director FLITTER, Doris May has been resigned. Director FLITTER, Doris May has been resigned. Director FOXALL, Keith Ernest has been resigned. Director GREEN, Stephen has been resigned. Director GREGORY, Edward Walter has been resigned. Director HICKS, David John has been resigned. Director ISACK, Irmgard has been resigned. Director LUBERT, Lesley has been resigned. Director MCDAID, Gillian Dinah has been resigned. Director MOFFITT, Norma Grace has been resigned. Director PIRRIE, Stephen John has been resigned. Director REES, Trevor Aston has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FOXES PROPERTY MANAGEMENT LTD
Appointed Date: 01 October 2010

Director
DENT, Philip John
Appointed Date: 01 April 2012
72 years old

Director
FURBY, Peter
Appointed Date: 01 October 2002
82 years old

Director
REES, Trevor Aston
Appointed Date: 01 April 2012
80 years old

Director
STILLWELL, Bryan
Appointed Date: 04 November 2008
89 years old

Resigned Directors

Secretary
FELL, Leonard Edward
Resigned: 23 July 1997

Secretary
JAMES, Julie Peta
Resigned: 09 April 1999
Appointed Date: 01 August 1997

Secretary
MUNSON, Terence Alan
Resigned: 01 October 2010
Appointed Date: 09 April 1999

Director
BARTLETT, Deryk Pearmain
Resigned: 17 July 2002
Appointed Date: 08 July 1998
103 years old

Director
BARTLETT, Deryk Pearmain
Resigned: 30 November 1996
103 years old

Director
BRICKLEY, Diane Margaret
Resigned: 27 August 1998
Appointed Date: 31 October 1997
73 years old

Director
COLE, David
Resigned: 18 December 2007
Appointed Date: 11 July 2001
90 years old

Director
DENT, Philip John
Resigned: 11 August 2011
Appointed Date: 24 July 2007
72 years old

Director
FALLOWFIELD, John Charles
Resigned: 13 July 1994
98 years old

Director
FELL, Leonard Edward
Resigned: 23 July 1997
115 years old

Director
FLITTER, Doris May
Resigned: 17 July 2002
Appointed Date: 08 July 1998
108 years old

Director
FLITTER, Doris May
Resigned: 24 July 1991
108 years old

Director
FOXALL, Keith Ernest
Resigned: 11 July 2001
Appointed Date: 09 June 1999
84 years old

Director
GREEN, Stephen
Resigned: 30 July 2009
Appointed Date: 17 July 2002
67 years old

Director
GREGORY, Edward Walter
Resigned: 31 October 1997
Appointed Date: 04 September 1996
79 years old

Director
HICKS, David John
Resigned: 23 July 1997
Appointed Date: 11 February 1997
73 years old

Director
ISACK, Irmgard
Resigned: 24 July 2007
110 years old

Director
LUBERT, Lesley
Resigned: 27 August 1998
Appointed Date: 23 July 1997
79 years old

Director
MCDAID, Gillian Dinah
Resigned: 08 August 2012
Appointed Date: 21 July 2005
71 years old

Director
MOFFITT, Norma Grace
Resigned: 24 July 2007
Appointed Date: 15 July 1992
101 years old

Director
PIRRIE, Stephen John
Resigned: 08 April 2002
Appointed Date: 30 July 2000
66 years old

Director
REES, Trevor Aston
Resigned: 03 December 1996
Appointed Date: 15 April 1994
80 years old

Persons With Significant Control

Rainer Franz Brune And Wendy Susan Brune
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

LISSENDEN LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
09 Sep 2015
Total exemption full accounts made up to 31 March 2015
04 Sep 2015
Registered office address changed from Lissenden (Block 1-28) 1 Burton Road Branksome Park Poole BH13 6DS to Flat 8 Lissenden 1 Burton Road Branksome Park Poole Dorset BH13 6DS on 4 September 2015
29 Jul 2015
Annual return made up to 24 July 2015 no member list
...
... and 112 more events
09 Nov 1987
Annual return made up to 04/08/87

26 Sep 1987
Director resigned;new director appointed

29 Nov 1986
Director resigned;new director appointed

20 Nov 1986
Full accounts made up to 31 March 1986

20 Nov 1986
Annual return made up to 21/10/86