CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03793553

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/06/1999 (25 years and 4 months old)

WEBSITE
fifty5plus.com

CONFIRMATION STATEMENT MADE UP TO
17/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

REBBECK BROTHERS 10 EXETER ROAD, THE SQUARE, BOURNEMOUTH
DORSET
BH2 5AN

Telephone: 01488668655
TPS: No

TRADING ADDRESSES

10 Exeter Road
The Square
Bournemouth
Dorset
BH2 5AN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: New Board Member Keith Oliver Potter (931932335) Appointed
Date: 16/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL JEREMY CLARKSON & ANN GERALDINE DUCE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.P. CLAY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENIS EUGENE DURNFORD & D. DURNFORD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL ERIC FOSTER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL VICTOR GEDDES & CATHERINE ANNE GEDDES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MICHAEL HARRIS & MRS MAUREEN HARRIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SILVANA MARIA DEL CARMEN LARA-NAFARRATE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR NEIL ADCOCK & MRS JULIE AMANDA RASHBROOK & MRS MARGARET ELIZABETH TOMLINSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JK & MRS B. MURRAY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH OLIVER POTTER & SUSAN POTTER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR IAN MICHAEL ROGERS & MRS ROSANNE ELIZABETH ROGERS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RAYMOND JOHN SOWDEN & MISS BERYLE MAY SOWDEN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony John Mellery-Pratt 01/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Denis Eugene Durnford 20/11/2018 - Present (5 years and 11 months) Born in Nov 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ann Geraldine Duce 29/11/2022 - Present (1 years and 11 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margaret Elizabeth Tomlinson 29/11/2022 - Present (1 years and 11 months) Born in May 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Raymond John Sowden 29/11/2022 - Present (1 years and 11 months) Born in Apr 1929 (age: 95)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: New Board Member Keith Oliver Potter (931932335) Appointed
Date: 16/11/2023	Event: New Accounts filed
Date: 13/11/2023	Event: Paul Jeremy Clarkson (925348504) has left the board
Date: 26/10/2023	Event: New Board Member Nigel Eric Foster (931505212) Appointed
Date: 16/10/2023	Event: New Board Member Ian Michael Rogers (931464668) Appointed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Board Member Nigel Victor Geddes (931038958) Appointed
Date: 23/06/2023	Event: New Board Member Nigel Victor Geddes (931038958) Appointed
Date: 06/06/2023	Event: New Board Member Paul Jeremy Clarkson (925348504) Appointed
Date: 24/02/2023	Event: New Board Member Ann Geraldine Duce (930588553) Appointed
Date: 14/02/2023	Event: New Board Member Margaret Elizabeth Tomlinson (924604062) Appointed
Date: 11/01/2023	Event: New Board Member Marcia Phaedra Clay (930398310) Appointed
Date: 10/01/2023	Event: New Board Member Raymond John Sowden (914294786) Appointed
Date: 09/11/2022	Event: New Accounts filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 13/11/2021	Event: New Accounts filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Accounts filed
Date: 25/10/2019	Event: Michael Frederick David Harris (913797455) has left the board
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Board Member Denis Eugene Durnford (925307034) Appointed
Date: 12/11/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: Elizabeth Ann Taylor (920652678) has left the board
Date: 02/12/2017	Event: New Accounts filed
Date: 02/07/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 31/03/2016	Event: New Board Member Elizabeth Ann Taylor (920652678) Appointed
Date: 30/03/2016	Event: Margaret Elizabeth Tomlinson (907501472) has left the board
Date: 15/01/2016	Event: New Company Secretary Anthony John Mellery-Pratt (920417055) Appointed
Date: 31/12/2015	Event: Change in Reg. Office
Date: 31/12/2015	Event: Q1 PROFESSIONAL SERVICES LIMITED (915455306) has left the board
Date: 27/07/2015	Event: New Accounts filed
Date: 24/07/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: New Accounts filed
Date: 24/06/2015	Event: Q1 PROFESSIONAL SERVICES LIMITED (918486592) has left the board
Date: 24/06/2015	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (915455306) Appointed
Date: 25/07/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: Anthony Ford (900560735) has left the board
Date: 07/02/2014	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (918486592) Appointed
Date: 20/08/2013	Event: New Accounts filed
Date: 26/07/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Raymond John Sowden (914294786) has left the board
Date: 15/05/2013	Event: Change in Reg. Office

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CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

9

10

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

9

10

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™