BROWNSEA HAVEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00209425

Incorporation date

04/11/1925

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/11/1925)

12/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

12/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

22/10/2024

Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2024-10-22

View PDF (1 pages)

22/10/2024

Change of details for Arnewood Estates Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

24/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

29/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

05/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

22/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

24/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

16/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

03/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

10/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

29/10/2020

Change of details for Arnewood Estates Limited as a person with significant control on 2020-10-05

View PDF (2 pages)

06/10/2020

Registered office address changed from 6th Floor Dean Park House 8/10 Dean Park Crescent Bournemouth BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 2020-10-06

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (4 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

03/05/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (4 pages)

27/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

02/05/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

04/05/2017

Statement of capital on 2017-05-04

View PDF (3 pages)

03/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

10/04/2017

Statement by Directors

View PDF (1 pages)

10/04/2017

Solvency Statement dated 23/03/17

View PDF (1 pages)

10/04/2017

Resolutions

View PDF (1 pages)

01/04/2017

Satisfaction of charge 002094250010 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 002094250011 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

20/03/2017

Termination of appointment of Wanda Gwendoline Helena Butterworth as a director on 2017-03-17

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

03/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (6 pages)

14/01/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

02/09/2015

Registration of charge 002094250011, created on 2015-08-27

View PDF (9 pages)

06/08/2015

Registration of charge 002094250010, created on 2015-08-05

View PDF (5 pages)

15/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (6 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

20/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (6 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

19/07/2013

Previous accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

31/07/2012

Full accounts made up to 2011-10-31

View PDF (16 pages)

10/07/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

03/08/2011

Full accounts made up to 2010-10-30

View PDF (17 pages)

19/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (6 pages)

04/08/2010

Full accounts made up to 2009-10-31

View PDF (16 pages)

17/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Joy Wanda Eva Barcellos on 2010-04-21

View PDF (2 pages)

17/05/2010

Director's details changed for Wanda Gwendoline Helena Butterworth on 2010-04-21

View PDF (2 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

14/09/2009

Nc inc already adjusted 24/10/08

View PDF (1 pages)

01/09/2009

Capitals not rolled up

View PDF (2 pages)

01/09/2009

Resolutions

View PDF (1 pages)

28/08/2009

Full accounts made up to 2008-11-01

View PDF (16 pages)

07/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

21/08/2008

Full accounts made up to 2007-10-27

View PDF (16 pages)

13/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

04/09/2007

Full accounts made up to 2006-10-28

View PDF (14 pages)

08/05/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

06/09/2006

Full accounts made up to 2005-10-29

View PDF (14 pages)

04/05/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

19/08/2005

Full accounts made up to 2004-10-30

View PDF (14 pages)

13/05/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

14/07/2004

Full accounts made up to 2003-11-01

View PDF (14 pages)

18/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

25/07/2003

Full accounts made up to 2002-11-02

View PDF (14 pages)

19/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

16/08/2002

Full accounts made up to 2001-10-27

View PDF (14 pages)

13/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-10-28

View PDF (14 pages)

17/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 1999-10-30

View PDF (14 pages)

19/05/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

16/08/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

14/05/1999

Return made up to 21/04/99; no change of members

View PDF (7 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1998

Full accounts made up to 1997-11-01

View PDF (13 pages)

21/05/1998

Return made up to 21/04/98; no change of members

View PDF (7 pages)

19/08/1997

Full accounts made up to 1996-11-02

View PDF (15 pages)

09/05/1997

Return made up to 21/04/97; full list of members

View PDF (9 pages)

29/08/1996

Full accounts made up to 1995-10-28

View PDF (14 pages)

30/05/1996

Return made up to 21/04/96; no change of members

View PDF (7 pages)

18/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1995

Full accounts made up to 1994-10-29

View PDF (14 pages)

22/05/1995

Return made up to 21/04/95; no change of members

View PDF (10 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (128 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (130 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (118 pages)

18/08/1994

Full accounts made up to 1993-10-30

View PDF (0 pages)

09/06/1994

Return made up to 21/04/94; full list of members

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09/07/1993

Memorandum and Articles of Association

View PDF (17 pages)

10/06/1993

Return made up to 21/04/93; no change of members

View PDF (0 pages)

26/03/1993

Full accounts made up to 1992-10-31

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02/06/1992

Resolutions

View PDF (0 pages)

02/06/1992

Resolutions

View PDF (0 pages)

14/05/1992

Return made up to 21/04/92; full list of members

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02/04/1992

Full accounts made up to 1991-11-02

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23/08/1991

Return made up to 21/04/91; full list of members

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23/07/1991

Full accounts made up to 1990-10-27

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23/07/1991

Director's particulars changed

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23/07/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/07/1991

Resolutions

View PDF (2 pages)

09/07/1991

Resolutions

View PDF (0 pages)

11/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1990

Full accounts made up to 1989-10-28

View PDF (0 pages)

30/10/1990

Return made up to 20/04/90; full list of members

View PDF (0 pages)

29/08/1989

Full accounts made up to 1988-10-29

View PDF (0 pages)

05/07/1989

Return made up to 21/04/89; no change of members

View PDF (0 pages)

23/08/1988

Full accounts made up to 1987-10-31

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23/08/1988

Return made up to 22/04/88; full list of members

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01/07/1987

Full accounts made up to 1986-11-01

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01/07/1987

Return made up to 21/04/87; no change of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1986

Full accounts made up to 1985-11-02

View PDF (0 pages)

19/01/1928

Certificate of change of name

View PDF (2 pages)

04/11/1925

Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00K
-
0.00
-
-

2022
0
10.00K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROWNSEA HAVEN PROPERTIES LIMITED

BROWNSEA HAVEN PROPERTIES LIMITED is an(a) Active company incorporated on 04/11/1925 with the registered office located at Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA. There is currently no 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 BROWNSEA HAVEN PROPERTIES LIMITED?

BROWNSEA HAVEN PROPERTIES LIMITED is currently Active. It was registered on 04/11/1925 .

Where is BROWNSEA HAVEN PROPERTIES LIMITED located?

BROWNSEA HAVEN PROPERTIES LIMITED is registered at Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA.

What does BROWNSEA HAVEN PROPERTIES LIMITED do?

BROWNSEA HAVEN PROPERTIES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BROWNSEA HAVEN PROPERTIES LIMITED?

The latest filing was on 12/12/2025: Accounts for a dormant company made up to 2025-03-31.