AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED

Key Data

Status

Active

Company No.

01162240

Incorporation date

07/03/1974

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1974)

07/01/2026

Termination of appointment of Philip John Bradbury as a director on 2026-01-02

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (7 pages)

04/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/04/2025

Appointment of Janet Mary Fyson as a director on 2025-04-01

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28/01/2025

Termination of appointment of Brian Thomas as a director on 2025-01-28

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (7 pages)

04/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (7 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/09/2023

Appointment of Mrs Elisabeth Lucia Hyacintha Andrews as a director on 2023-09-19

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13/09/2023

Termination of appointment of Judith Basevi as a director on 2023-09-13

View PDF (1 pages)

01/06/2023

Appointment of Mrs Jeanette Wendy Bevins as a director on 2023-05-31

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (7 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

05/05/2022

Director's details changed for Mr Alan Hunter on 2022-05-05

View PDF (2 pages)

16/03/2022

Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to 6 Poole Hill Bournemouth BH2 5PS on 2022-03-16

View PDF (1 pages)

16/03/2022

Termination of appointment of Burns Property Management & Lettings Limited as a secretary on 2022-03-16

View PDF (1 pages)

16/03/2022

Appointment of Foxes Property Management Limited as a secretary on 2022-03-16

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (6 pages)

16/08/2021

Appointment of Mr Paul Christopher Bevins as a director on 2021-08-16

View PDF (2 pages)

02/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/07/2021

Termination of appointment of Reza Vahidi as a director on 2021-07-01

View PDF (1 pages)

09/01/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (6 pages)

14/07/2020

Appointment of Burns Property Management & Lettings Limited as a secretary on 2020-06-01

View PDF (2 pages)

14/07/2020

Termination of appointment of Jwt (South) Limited as a secretary on 2020-06-01

View PDF (1 pages)

20/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (6 pages)

14/11/2019

Registered office address changed from 1-3 Seamoor Road Bournemouth BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 2019-11-14

View PDF (1 pages)

05/07/2019

Termination of appointment of Aleksander Patlewicz as a director on 2019-07-05

View PDF (1 pages)

09/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (6 pages)

19/06/2018

Appointment of Mr Reza Vahidi as a director on 2018-06-18

View PDF (2 pages)

12/06/2018

Termination of appointment of Colin Curly as a director on 2018-06-11

View PDF (1 pages)

25/04/2018

Appointment of Dr Philip John Bradbury as a director on 2018-04-25

View PDF (2 pages)

20/04/2018

Appointment of Mr Brian Thomas as a director on 2018-04-20

View PDF (2 pages)

20/04/2018

Appointment of Mrs Judith Basevi as a director on 2018-04-20

View PDF (2 pages)

20/04/2018

Appointment of Mr Colin Curly as a director on 2018-04-20

View PDF (2 pages)

16/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

27/03/2018

Termination of appointment of Michael Charles Edwards as a director on 2018-03-26

View PDF (1 pages)

13/02/2018

Termination of appointment of Stephen Williams as a director on 2017-11-20

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (6 pages)

21/11/2017

Termination of appointment of Reza Vahidi as a director on 2017-11-20

View PDF (1 pages)

21/11/2017

Termination of appointment of Judith Basevi as a director on 2017-11-20

View PDF (1 pages)

23/05/2017

Appointment of Mr Aleksander Patlewicz as a director on 2017-05-21

View PDF (2 pages)

08/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/03/2017

Termination of appointment of Peter Roderick Bloomfield as a director on 2017-03-07

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (8 pages)

05/12/2016

Director's details changed for Judith Basevl on 2016-04-20

View PDF (2 pages)

02/12/2016

Appointment of Judith Basevl as a director on 2016-04-20

View PDF (3 pages)

26/06/2016

Appointment of Peter Roderick Bloomfield as a director on 2016-04-20

View PDF (3 pages)

09/06/2016

Appointment of Stephen Williams as a director on 2016-04-20

View PDF (3 pages)

10/05/2016

Appointment of Reza Vahidi as a director on 2016-04-20

View PDF (3 pages)

10/05/2016

Appointment of Mr Michael Charles Edwards as a director on 2016-04-20

View PDF (3 pages)

09/05/2016

Termination of appointment of Aleksander Patlewicz as a director on 2016-04-20

View PDF (1 pages)

09/05/2016

Termination of appointment of Paul Lewis as a director on 2016-04-20

View PDF (1 pages)

09/05/2016

Termination of appointment of Jacqueline Hilda Duffield as a director on 2016-04-20

View PDF (1 pages)

05/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (2 pages)

26/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (10 pages)

25/01/2016

Termination of appointment of Napier Management Services Ltd as a secretary on 2016-01-04

View PDF (1 pages)

25/01/2016

Appointment of Jwt (South) Limited as a secretary on 2016-01-04

View PDF (2 pages)

25/01/2016

Registered office address changed from Napier Management Services Ltd Unit 13 Fordingbridge Business Pk Ashford Road Fordingbridge Hampshire SP6 1BZ to 1-3 Seamoor Road Bournemouth BH4 9AA on 2016-01-25

View PDF (1 pages)

01/09/2015

Termination of appointment of Michael Charles Edwards as a director on 2015-08-12

View PDF (1 pages)

02/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/03/2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

View PDF (4 pages)

03/03/2015

Termination of appointment of Premier Management Partners Limited as a secretary on 2014-06-01

View PDF (1 pages)

13/02/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (11 pages)

12/11/2014

Appointment of Napier Management Services Ltd as a secretary on 2014-06-01

View PDF (3 pages)

14/10/2014

Registered office address changed from C/O Premier Management Partners Churchill House 137 Brent Street London NW4 4DJ to Napier Management Services Ltd Unit 13 Fordingbridge Business Pk Ashford Road Fordingbridge Hampshire SP6 1BZ on 2014-10-14

View PDF (2 pages)

25/04/2014

Termination of appointment of Stephen Williams as a director

View PDF (1 pages)

22/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (12 pages)

17/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

11/12/2013

Termination of appointment of a director

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11/12/2013

Appointment of Professor Paul Lewis as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Aleksander Patlewicz as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Michael Charles Edwards as a director

View PDF (2 pages)

03/12/2013

Appointment of Mrs Jacqueline Hilda Duffield as a director

View PDF (2 pages)

28/11/2013

Appointment of Mr Alan Hunter as a director

View PDF (3 pages)

28/11/2013

Appointment of Mr Alan Hunter as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Kenneth Young as a director

View PDF (1 pages)

28/11/2013

Termination of appointment of Edward O'toole as a director

View PDF (1 pages)

28/11/2013

Termination of appointment of Peter Bloomfield as a director

View PDF (1 pages)

17/09/2013

Amended accounts made up to 2012-09-30

View PDF (8 pages)

28/08/2013

Total exemption full accounts made up to 2012-09-30

View PDF (14 pages)

18/04/2013

Termination of appointment of Jwt (South) Limited as a secretary

View PDF (1 pages)

17/04/2013

Appointment of Premier Management Partners Limited as a secretary

View PDF (2 pages)

12/04/2013

Termination of appointment of Michael Edwards as a director

View PDF (1 pages)

08/03/2013

Registered office address changed from Hamilton Townsend 1-3 Seamoor Road Bournemouth Dorse BH4 9AA on 2013-03-08

View PDF (1 pages)

25/02/2013

Termination of appointment of Colin Curley as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (11 pages)

07/01/2013

Appointment of Colin Francis Berriff Curley as a director

View PDF (3 pages)

04/01/2013

Termination of appointment of Townsends (Bournemouth) Limited as a secretary

View PDF (1 pages)

04/01/2013

Appointment of Jwt (South) Limited as a secretary

View PDF (2 pages)

20/12/2012

Appointment of Mr Stephen Williams as a director

View PDF (3 pages)

30/10/2012

Termination of appointment of Anthony Webb as a director

View PDF (1 pages)

21/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

24/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (11 pages)

16/11/2011

Appointment of Peter Roderick Bloomfield as a director

View PDF (3 pages)

24/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

04/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (10 pages)

04/01/2011

Appointment of Townsends (Bournemouth) Limited as a secretary

View PDF (2 pages)

04/01/2011

Termination of appointment of Timothy Townsend as a secretary

View PDF (1 pages)

30/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

12/05/2010

Termination of appointment of Maureen Gardener as a director

View PDF (3 pages)

23/02/2010

Appointment of Mr Edward O'toole as a director

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (15 pages)

05/01/2010

Director's details changed for Anthony John Webb on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Michael Charles Edwards on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Major Kenneth Young on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Maureen Cynthia Gardener on 2010-01-05

View PDF (2 pages)

05/01/2010

Secretary's details changed for Timothy James Townsend on 2010-01-05

View PDF (1 pages)

06/02/2009

Return made up to 30/12/08; full list of members

View PDF (20 pages)

06/02/2009

Appointment terminated director graham jones

View PDF (1 pages)

18/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

29/04/2008

Director appointed maureen cynthia gardener

View PDF (2 pages)

18/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

14/01/2008

Return made up to 30/12/07; no change of members

View PDF (10 pages)

10/02/2007

Return made up to 30/12/06; full list of members

View PDF (10 pages)

27/11/2006

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

23/01/2006

Registered office changed on 23/01/06 from: 1-3 seamoor road westbourne bournemouth dorset BH4 9AA

View PDF (1 pages)

23/01/2006

Location of register of members

View PDF (1 pages)

16/01/2006

Return made up to 30/12/05; full list of members

View PDF (9 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

16/11/2005

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Registered office changed on 05/09/05 from: 9 seamoor road westbourne bournemouth dorset BH4 9AA

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Registered office changed on 10/03/05 from: 6 poole hill bournemouth dorset BH2 5PS

View PDF (1 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Return made up to 30/12/04; no change of members

View PDF (8 pages)

02/12/2004

New director appointed

View PDF (2 pages)

23/11/2004

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

08/01/2004

Return made up to 30/12/03; no change of members

View PDF (7 pages)

05/11/2003

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

27/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

28/11/2002

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

27/02/2002

Return made up to 30/12/01; full list of members

View PDF (11 pages)

30/10/2001

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

02/05/2001

Director resigned

View PDF (1 pages)

25/01/2001

Return made up to 30/11/00; change of members

View PDF (9 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

Full accounts made up to 2000-09-30

View PDF (8 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

Registered office changed on 13/01/00 from: 8 avon house 16A west cliff road bournemouth dorset BH2 5EZ

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

05/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Return made up to 30/12/99; full list of members

View PDF (6 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1999

Registered office changed on 22/12/99 from: 5 poole road bournemouth dorset BH2 5QL

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Registered office changed on 11/11/99 from: douglas chambers wootton mount bournemouth dorset BH1 1PJ

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

22/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

22/01/1999

Return made up to 30/12/98; change of members

View PDF (6 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

19/03/1998

Full accounts made up to 1997-09-30

View PDF (4 pages)

02/02/1998

Director resigned

View PDF (1 pages)

14/01/1998

Return made up to 30/12/97; full list of members

View PDF (8 pages)

23/05/1997

Full accounts made up to 1996-09-30

View PDF (5 pages)

23/01/1997

Return made up to 30/12/96; change of members

View PDF (5 pages)

23/01/1997

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

07/06/1996

Full accounts made up to 1995-09-30

View PDF (3 pages)

23/04/1996

New director appointed

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

08/01/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

10/01/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

20/12/1994

Return made up to 30/12/94; change of members

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06/12/1994

New director appointed

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15/07/1994

Full accounts made up to 1993-09-30

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24/01/1994

Return made up to 30/12/93; full list of members

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14/07/1993

Full accounts made up to 1992-09-30

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19/01/1993

New director appointed

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13/01/1993

Return made up to 30/12/92; change of members

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11/01/1993

Director resigned;new director appointed

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23/09/1992

Director resigned

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19/02/1992

Full accounts made up to 1991-09-30

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19/02/1992

Return made up to 30/12/91; change of members

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17/01/1991

Return made up to 01/12/90; full list of members

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18/12/1990

Full accounts made up to 1990-09-30

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11/07/1990

Director resigned

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17/04/1990

Director resigned

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22/01/1990

Return made up to 30/12/89; full list of members

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22/01/1990

Full accounts made up to 1989-09-30

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22/01/1990

New director appointed

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16/12/1988

Full accounts made up to 1988-09-30

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16/12/1988

Return made up to 19/11/88; full list of members

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18/04/1988

Registered office changed on 18/04/88 from: allin & watts cumnor house cumnor road bournemouth BH1 1LF

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03/12/1987

Director resigned

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03/12/1987

Full accounts made up to 1987-09-30

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03/12/1987

Return made up to 21/11/87; full list of members

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30/06/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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27/12/1986

Director resigned;new director appointed

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16/12/1986

Full accounts made up to 1986-09-30

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16/12/1986

Return made up to 03/12/86; full list of members

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16/12/1986

New director appointed

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07/03/1974

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED	Corporate Secretary	01/06/2020 - 16/03/2022	228
J W T (SOUTH) LTD	Corporate Secretary	30/12/2012 - 01/03/2013	173
TOWNSENDS (BOURNEMOUTH) LIMITED	Corporate Secretary	30/12/2010 - 31/12/2012	40
AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED	Corporate Secretary	01/06/2014 - 04/01/2016	-
PREMIER MANAGEMENT PARTNERS LIMITED	Corporate Secretary	01/03/2013 - 01/06/2014	1

Persons with Significant Control

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED

AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED is an(a) Active company incorporated on 07/03/1974 with the registered office located at 6 Poole Hill, Bournemouth BH2 5PS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED?

AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED is currently Active. It was registered on 07/03/1974 .

Where is AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED located?

AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED is registered at 6 Poole Hill, Bournemouth BH2 5PS.

What does AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED do?

AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Philip John Bradbury as a director on 2026-01-02.