CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED

Key Data

Status

Active

Company No.

02890731

Incorporation date

24/01/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1994)

09/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (5 pages)

06/02/2026

Termination of appointment of Kim Statham as a director on 2026-02-04

View PDF (1 pages)

28/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

30/06/2025

Termination of appointment of Miles Philip Holway as a director on 2025-06-30

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

31/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

28/10/2024

Administrative restoration application

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (8 pages)

28/10/2024

Registered office address changed from 3B Hamilton Court House Alum Chine Road Bournemouth BH4 8DT England to Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on 2024-10-28

View PDF (3 pages)

28/10/2024

Director's details changed for Ms Kim Statham on 2024-09-10

View PDF (3 pages)

28/10/2024

Director's details changed for Miles Philip Holway on 2024-09-10

View PDF (3 pages)

28/10/2024

Director's details changed for Mr Peter Adams on 2024-09-10

View PDF (3 pages)

02/07/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2023

Termination of appointment of Burns Property Management & Lettings Limited as a secretary on 2023-12-01

View PDF (1 pages)

01/12/2023

Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to 3B Hamilton Court House Alum Chine Road Bournemouth BH4 8DT on 2023-12-01

View PDF (1 pages)

26/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

06/10/2023

Termination of appointment of Rebecca Tyler as a director on 2023-10-06

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (6 pages)

20/06/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (5 pages)

17/08/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (5 pages)

18/01/2021

Termination of appointment of Jwt (South) Limited as a secretary on 2021-01-18

View PDF (1 pages)

18/01/2021

Termination of appointment of Thomas John Costello as a director on 2020-12-03

View PDF (1 pages)

18/01/2021

Appointment of Burns Property Management & Lettings Limited as a secretary on 2021-01-18

View PDF (2 pages)

19/08/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

02/08/2020

Appointment of Ms Kim Statham as a director on 2020-08-02

View PDF (2 pages)

02/04/2020

Secretary's details changed for Jwt (South) Limited on 2020-04-02

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (5 pages)

14/11/2019

Registered office address changed from C/O Hamilton Townsend 1-3 Seamoor Road Westbourne Bournemouth Dorset BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 2019-11-14

View PDF (1 pages)

05/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

11/04/2019

Appointment of Miss Rebecca Tyler as a director on 2019-04-11

View PDF (2 pages)

04/04/2019

Termination of appointment of Nelson Simon Chander as a director on 2019-04-04

View PDF (1 pages)

04/04/2019

Termination of appointment of Kevin David Linzner as a director on 2019-04-04

View PDF (1 pages)

25/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (5 pages)

29/10/2018

Termination of appointment of Victoria Stevens as a director on 2018-10-29

View PDF (1 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (16 pages)

26/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (5 pages)

27/11/2017

Termination of appointment of John Russell Taylor as a director on 2017-11-27

View PDF (1 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

12/06/2017

Appointment of Peter Adams as a director on 2016-09-16

View PDF (3 pages)

09/05/2017

Appointment of Victoria Stevens as a director on 2016-09-16

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (7 pages)

27/06/2016

Total exemption full accounts made up to 2016-01-31

View PDF (10 pages)

26/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (10 pages)

21/07/2015

Appointment of Miles Philip Holway as a director on 2015-06-01

View PDF (3 pages)

23/06/2015

Termination of appointment of Peter Holway as a director on 2015-06-01

View PDF (1 pages)

28/04/2015

Total exemption full accounts made up to 2015-01-31

View PDF (9 pages)

30/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (10 pages)

03/06/2014

Total exemption full accounts made up to 2014-01-31

View PDF (8 pages)

24/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (10 pages)

20/08/2013

Appointment of Thomas Costello as a director

View PDF (3 pages)

01/07/2013

Total exemption full accounts made up to 2013-01-31

View PDF (8 pages)

14/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (9 pages)

11/06/2012

Total exemption full accounts made up to 2012-01-31

View PDF (8 pages)

27/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (9 pages)

27/01/2012

Appointment of Jwt (South) Limited as a secretary

View PDF (2 pages)

27/01/2012

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

View PDF (1 pages)

13/07/2011

Total exemption full accounts made up to 2011-01-31

View PDF (8 pages)

28/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (9 pages)

28/01/2011

Appointment of Townsends (Bournemouth) Limited as a secretary

View PDF (2 pages)

28/01/2011

Termination of appointment of Timothy Townsend as a secretary

View PDF (1 pages)

15/07/2010

Total exemption full accounts made up to 2010-01-31

View PDF (8 pages)

02/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (16 pages)

02/02/2010

Director's details changed for Peter Holway on 2009-10-02

View PDF (2 pages)

02/02/2010

Secretary's details changed for Timothy James Townsend on 2010-02-02

View PDF (1 pages)

02/02/2010

Director's details changed for Nelson Simon Chander on 2009-10-02

View PDF (2 pages)

22/10/2009

Appointment of Kevin Linzner as a director

View PDF (2 pages)

06/10/2009

Appointment of Nelson Simon Chander as a director

View PDF (2 pages)

29/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

27/02/2009

Return made up to 24/01/09; full list of members

View PDF (14 pages)

20/06/2008

Total exemption full accounts made up to 2008-01-31

View PDF (7 pages)

05/02/2008

Return made up to 24/01/08; full list of members

View PDF (11 pages)

06/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Return made up to 24/01/07; full list of members

View PDF (10 pages)

06/06/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

16/05/2006

Registered office changed on 16/05/06 from: carlton mount 2 cranborne road bournemouth dorset BH2 5BR

View PDF (1 pages)

27/04/2006

Return made up to 24/01/06; change of members

View PDF (8 pages)

27/04/2006

New director appointed

View PDF (2 pages)

11/04/2005

Return made up to 24/01/05; no change of members

View PDF (9 pages)

10/03/2005

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

15/10/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

Director resigned

View PDF (1 pages)

13/02/2004

Return made up to 24/01/04; full list of members

View PDF (9 pages)

31/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

22/10/2003

New director appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Return made up to 24/01/03; change of members

View PDF (7 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Return made up to 24/01/02; full list of members

View PDF (9 pages)

07/11/2002

Director resigned

View PDF (1 pages)

17/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

30/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

12/06/2001

Return made up to 24/01/01; full list of members

View PDF (9 pages)

21/06/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

18/02/2000

Return made up to 24/01/00; full list of members

View PDF (10 pages)

14/06/1999

Director resigned

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

17/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

11/03/1999

Return made up to 24/01/99; full list of members

View PDF (7 pages)

27/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

10/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

09/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

02/04/1997

Return made up to 24/01/97; full list of members

View PDF (7 pages)

28/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

03/04/1996

New secretary appointed

View PDF (2 pages)

03/04/1996

Return made up to 24/01/96; full list of members

View PDF (7 pages)

30/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

24/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/08/1995

Director resigned;new director appointed

View PDF (2 pages)

20/02/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

20/10/1994

Secretary resigned;new secretary appointed;director resigned

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20/10/1994

New director appointed

View PDF (0 pages)

20/10/1994

New director appointed

View PDF (0 pages)

20/10/1994

New director appointed

View PDF (0 pages)

20/10/1994

Director resigned;new director appointed

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20/02/1994

Resolutions

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16/02/1994

New director appointed

View PDF (0 pages)

16/02/1994

New secretary appointed

View PDF (0 pages)

16/02/1994

Secretary resigned

View PDF (0 pages)

16/02/1994

Director resigned

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16/02/1994

Registered office changed on 16/02/94 from: forelle house marshes end upton road, poole dorset BH17 7AG

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24/01/1994

Incorporation

View PDF (23 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

31/01/2025

Next confirmation date

24/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Costello, Thomas John	Director	14/08/2013 - 03/12/2020	52
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED	Corporate Secretary	18/01/2021 - 01/12/2023	228
Adams, Peter	Director	16/09/2016 - Present	3
Tyler, Rebecca	Director	11/04/2019 - 06/10/2023	-
Holway, Miles Philip	Director	01/06/2015 - 30/06/2025	-

Persons with Significant Control

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

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Description

About CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED

CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED is an(a) Active company incorporated on 24/01/1994 with the registered office located at Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire SP6 1BZ. There is currently 1 active director 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 MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED?

CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED is currently Active. It was registered on 24/01/1994 .

Where is CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED located?

CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED is registered at Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire SP6 1BZ.

What does CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITED do?

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

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

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-24 with updates.