CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03793553

Incorporation date

22/06/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

11/03/2026

Termination of appointment of Nigel Eric Foster as a director on 2026-03-11

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

18/12/2025

Termination of appointment of Margaret Elizabeth Tomlinson as a director on 2025-12-18

View PDF (1 pages)

18/12/2025

Termination of appointment of Raymond John Sowden as a director on 2025-12-18

View PDF (1 pages)

26/11/2025

Termination of appointment of Ann Geraldine Duce as a director on 2025-11-25

View PDF (1 pages)

08/10/2025

Termination of appointment of Nigel Victor Geddes as a director on 2025-09-29

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (6 pages)

12/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (6 pages)

14/02/2024

Appointment of Mr Keith Oliver Potter as a director on 2023-12-11

View PDF (2 pages)

13/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

09/11/2023

Termination of appointment of Paul Jeremy Clarkson as a director on 2023-11-01

View PDF (1 pages)

24/10/2023

Appointment of Mr Mr Nigel Eric Foster as a director on 2023-10-19

View PDF (2 pages)

24/10/2023

Director's details changed for Mr Mr Nigel Eric Foster on 2023-10-24

View PDF (2 pages)

12/10/2023

Appointment of Mr Ian Michael Rogers as a director on 2023-10-10

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (6 pages)

21/06/2023

Appointment of Mr Nigel Victor Geddes as a director on 2023-06-21

View PDF (2 pages)

02/06/2023

Appointment of Mr Paul Jeremy Clarkson as a director on 2023-05-11

View PDF (2 pages)

22/02/2023

Appointment of Ms Ann Geraldine Duce as a director on 2022-11-29

View PDF (2 pages)

10/02/2023

Appointment of Mrs Margaret Elizabeth Tomlinson as a director on 2022-11-29

View PDF (2 pages)

09/01/2023

Appointment of Ms Marcia Phaedra Clay as a director on 2022-11-29

View PDF (2 pages)

06/01/2023

Appointment of Mr Raymond John Sowden as a director on 2022-11-29

View PDF (2 pages)

04/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

04/07/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (6 pages)

09/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

30/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

02/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

31/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

23/10/2019

Termination of appointment of Michael Frederick David Harris as a director on 2019-10-04

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

03/12/2018

Appointment of Mr Denis Eugene Durnford as a director on 2018-11-20

View PDF (2 pages)

07/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

30/11/2017

Termination of appointment of Elizabeth Ann Taylor as a director on 2017-11-30

View PDF (1 pages)

29/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

06/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

29/03/2016

Appointment of Mrs Elizabeth Ann Taylor as a director on 2016-02-18

View PDF (2 pages)

24/03/2016

Termination of appointment of Margaret Elizabeth Tomlinson as a director on 2016-02-18

View PDF (1 pages)

13/01/2016

Appointment of Mr Anthony John Mellery-Pratt as a secretary on 2016-01-01

View PDF (2 pages)

29/12/2015

Termination of appointment of Q1 Professional Services Limited as a secretary on 2015-12-29

View PDF (1 pages)

29/12/2015

Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Rebbeck Brothers 10 Exeter Road the Square Bournemouth Dorset BH2 5AN on 2015-12-29

View PDF (1 pages)

23/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (6 pages)

22/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

05/02/2014

Appointment of Q1 Professional Services Limited as a secretary

View PDF (2 pages)

05/02/2014

Termination of appointment of Anthony Ford as a secretary

View PDF (1 pages)

14/08/2013

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

22/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

22/07/2013

Director's details changed for Michael Frederick David Harris on 2013-05-02

View PDF (2 pages)

13/05/2013

Registered office address changed from 5 New Orchard Poole Dorset BH15 1LY on 2013-05-13

View PDF (1 pages)

13/05/2013

Termination of appointment of Raymond Sowden as a director

View PDF (1 pages)

15/04/2013

Appointment of Michael Frederick David Harris as a director

View PDF (3 pages)

17/12/2012

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

18/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

08/09/2011

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

18/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

23/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

20/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (10 pages)

20/07/2009

Return made up to 22/06/09; full list of members

View PDF (7 pages)

12/01/2009

Director appointed margaret elizabeth tomlinson

View PDF (2 pages)

09/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

03/07/2008

Return made up to 22/06/08; full list of members

View PDF (6 pages)

02/07/2008

Appointment terminated director beryl ingles

View PDF (1 pages)

09/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

03/07/2007

Return made up to 22/06/07; full list of members

View PDF (5 pages)

27/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

04/07/2006

Return made up to 22/06/06; full list of members

View PDF (5 pages)

15/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

05/07/2005

Return made up to 22/06/05; no change of members

View PDF (7 pages)

10/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

16/07/2004

New director appointed

View PDF (2 pages)

02/07/2004

Return made up to 22/06/04; full list of members

View PDF (15 pages)

04/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

03/07/2003

Return made up to 22/06/03; full list of members

View PDF (9 pages)

27/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

24/10/2002

New director appointed

View PDF (2 pages)

17/07/2002

Return made up to 22/06/02; full list of members

View PDF (11 pages)

17/07/2002

Director resigned

View PDF (1 pages)

09/05/2002

Registered office changed on 09/05/02 from: dickens house west borough wimborne dorset BH21 1LT

View PDF (1 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

11/07/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

16/02/2001

Director resigned

View PDF (1 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

30/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

20/07/2000

Return made up to 22/06/00; full list of members

View PDF (9 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Incorporation

View PDF (22 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

30/06/2025

Next confirmation date

17/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
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

Person	Title	Period	Connections
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	03/02/2014 - 28/12/2015	610
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	21/06/1999 - 21/06/1999	3976
Baldwin, Frederick William	Director	21/06/1999 - 31/12/2000	6
Moxey, Timothy John Bryant	Director	22/06/1999 - 01/03/2002	5
Clarkson, Paul Jeremy	Director	11/05/2023 - 01/11/2023	7

Persons with Significant Control

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

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Description

About CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/06/1999 with the registered office located at Rebbeck Brothers 10 Exeter Road, The Square, Bournemouth, Dorset BH2 5AN. There are currently 5 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 CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?

CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/06/1999 .

Where is CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED located?

CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED is registered at Rebbeck Brothers 10 Exeter Road, The Square, Bournemouth, Dorset BH2 5AN.

What does CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED do?

CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Nigel Eric Foster as a director on 2026-03-11.