CARLTONGATE (BOURNEMOUTH) LIMITED

Key Data

Status

Active

Company No.

01819792

Incorporation date

29/05/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1984)

14/01/2026

Termination of appointment of Anthony Michael Harris as a director on 2025-12-27

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14/01/2026

Termination of appointment of Ronald Patrick Taylor as a director on 2025-12-27

View PDF (1 pages)

14/01/2026

Termination of appointment of Misbah Ismail as a director on 2025-12-27

View PDF (1 pages)

14/01/2026

Termination of appointment of Trevor Evan Jenkins as a director on 2025-12-27

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2025-12-14 with updates

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15/12/2025

Termination of appointment of Jess Bell as a director on 2025-12-12

View PDF (1 pages)

15/12/2025

Termination of appointment of Allen Sinclaire as a director on 2025-12-12

View PDF (1 pages)

15/12/2025

Termination of appointment of Gloria Pamela White as a director on 2025-12-12

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19/09/2025

Micro company accounts made up to 2024-12-25

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20/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

24/09/2024

Micro company accounts made up to 2023-12-25

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

14/09/2023

Registered office address changed from C/O Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 2023-09-14

View PDF (1 pages)

16/05/2023

Termination of appointment of Burns Property Management & Lettings Limited as a secretary on 2023-04-04

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16/05/2023

Appointment of Nmc Property Management Limited as a secretary on 2023-04-04

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26/04/2023

Accounts for a dormant company made up to 2022-12-25

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14/12/2022

Director's details changed for Jess Bell on 2022-12-13

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14/12/2022

Director's details changed for Anthony Michael Harris on 2022-12-13

View PDF (2 pages)

14/12/2022

Director's details changed for Ronald Patrick Taylor on 2022-12-13

View PDF (2 pages)

14/12/2022

Director's details changed for Trevor Evan Jenkins on 2022-12-13

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (5 pages)

27/05/2022

Appointment of Mr Allen Sinclaire as a director on 2022-05-26

View PDF (2 pages)

16/03/2022

Accounts for a dormant company made up to 2021-12-25

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

29/09/2021

Appointment of Dr Misbah Ismail as a director on 2021-09-28

View PDF (2 pages)

02/07/2021

Accounts for a dormant company made up to 2020-12-25

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29/05/2021

Termination of appointment of Stephen Michael Mccarthy as a director on 2021-04-13

View PDF (1 pages)

28/01/2021

Termination of appointment of Michael Joseph Bazeley as a director on 2020-12-24

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

03/12/2020

Appointment of Mrs Gloria Pamela White as a director on 2020-12-02

View PDF (2 pages)

24/11/2020

Accounts for a dormant company made up to 2019-12-25

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08/11/2020

Termination of appointment of Raymond Leonard White as a director on 2020-10-07

View PDF (1 pages)

15/07/2020

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

View PDF (2 pages)

15/07/2020

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

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

14/01/2020

Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to C/O Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 2020-01-14

View PDF (1 pages)

08/05/2019

Accounts for a dormant company made up to 2018-12-25

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18/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

11/05/2018

Accounts for a dormant company made up to 2017-12-25

View PDF (2 pages)

27/03/2018

Appointment of Mrs Susan Ellen Minchin as a director on 2017-06-07

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

29/06/2017

Termination of appointment of Colin Spong as a director on 2017-03-01

View PDF (1 pages)

03/05/2017

Total exemption small company accounts made up to 2016-12-25

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

20/07/2016

Appointment of Colin Spong as a director on 2015-08-01

View PDF (3 pages)

25/05/2016

Total exemption small company accounts made up to 2015-12-25

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (12 pages)

23/12/2015

Termination of appointment of Alan James Macdonald as a director on 2015-12-23

View PDF (1 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-25

View PDF (3 pages)

30/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (12 pages)

04/02/2014

Appointment of Jess Bell as a director

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

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23/12/2013

Termination of appointment of Peter Grimes as a director

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21/11/2013

Current accounting period extended from 2014-08-31 to 2014-12-25

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12/11/2013

Appointment of Jwt (South) Ltd as a secretary

View PDF (2 pages)

12/11/2013

Termination of appointment of Stephen Mccarthy as a secretary

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06/11/2013

Total exemption small company accounts made up to 2013-08-31

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22/09/2013

Registered office address changed from Flat 2 Carltongate 1 Balcombe Road Branksome Park Poole Dorset BH13 6DX United Kingdom on 2013-09-22

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17/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

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05/11/2012

Total exemption small company accounts made up to 2012-08-31

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16/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

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08/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (12 pages)

27/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

25/10/2010

Registered office address changed from Flat 2 Carltongate 1 Balcombe Road Branksome Park Poole Dorset BH13 6DX United Kingdom on 2010-10-25

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25/10/2010

Appointment of Mr Stephen Michael Mccarthy as a secretary

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25/10/2010

Registered office address changed from Carltongate 1 Balcombe Road Branksome Park Poole Dorset BH136DX on 2010-10-25

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25/10/2010

Termination of appointment of Raymond White as a secretary

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29/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (10 pages)

29/12/2009

Director's details changed for Ronald Patrick Taylor on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Stephen Michael Mccarthy on 2009-12-29

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29/12/2009

Director's details changed for Raymond Leonard White on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Peter Anthony Grimes on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Anthony Michael Harris on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Michael Joseph Bazeley on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Trevor Evan Jenkins on 2009-12-29

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29/12/2009

Director's details changed for Alan James Macdonald on 2009-12-29

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05/11/2009

Total exemption small company accounts made up to 2009-08-31

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21/01/2009

Return made up to 15/12/08; full list of members

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05/11/2008

Total exemption small company accounts made up to 2008-08-31

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04/03/2008

Appointment terminated director denis irwin

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03/03/2008

Director appointed trevor evan jenkins

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20/02/2008

Return made up to 15/12/07; change of members

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29/10/2007

Total exemption small company accounts made up to 2007-08-31

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21/10/2007

New director appointed

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22/02/2007

New director appointed

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22/12/2006

Return made up to 15/12/06; full list of members

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14/11/2006

Total exemption small company accounts made up to 2006-08-31

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09/01/2006

Return made up to 15/12/05; full list of members

View PDF (11 pages)

19/10/2005

Total exemption small company accounts made up to 2005-08-31

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22/12/2004

Return made up to 15/12/04; change of members

View PDF (10 pages)

25/10/2004

Total exemption small company accounts made up to 2004-08-31

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13/05/2004

Director resigned

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13/05/2004

New director appointed

View PDF (2 pages)

15/03/2004

Director resigned

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15/03/2004

New director appointed

View PDF (2 pages)

22/12/2003

Return made up to 15/12/03; no change of members

View PDF (10 pages)

07/10/2003

Total exemption small company accounts made up to 2003-08-31

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20/12/2002

Return made up to 15/12/02; full list of members

View PDF (12 pages)

10/10/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

03/01/2002

Return made up to 15/12/01; full list of members

View PDF (11 pages)

08/10/2001

Total exemption small company accounts made up to 2001-08-31

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09/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

Director resigned

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16/03/2001

New director appointed

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22/02/2001

Return made up to 15/12/00; full list of members

View PDF (10 pages)

12/02/2001

New director appointed

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12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

10/10/2000

Accounts for a small company made up to 2000-08-31

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20/12/1999

Return made up to 15/12/99; full list of members

View PDF (10 pages)

08/10/1999

Accounts for a small company made up to 1999-08-31

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09/08/1999

Director resigned

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09/08/1999

New director appointed

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09/12/1998

Return made up to 15/12/98; no change of members

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08/10/1998

Accounts for a small company made up to 1998-08-31

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23/01/1998

New director appointed

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15/01/1998

Director resigned

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11/12/1997

Return made up to 15/12/97; no change of members

View PDF (6 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

Accounts for a small company made up to 1997-08-31

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27/02/1997

Return made up to 15/12/96; full list of members

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19/02/1997

New director appointed

View PDF (2 pages)

18/10/1996

Accounts for a small company made up to 1996-08-31

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06/10/1996

New director appointed

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06/10/1996

Director resigned

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22/01/1996

Accounts for a small company made up to 1995-08-31

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16/01/1996

Return made up to 15/12/95; no change of members

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15/01/1996

New director appointed

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16/01/1995

Accounts for a small company made up to 1994-08-31

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20/12/1994

Return made up to 15/12/94; no change of members

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07/03/1994

Director resigned;new director appointed

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17/02/1994

Director resigned;new director appointed

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16/12/1993

Return made up to 15/12/93; full list of members

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27/10/1993

Accounts for a small company made up to 1993-08-31

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27/10/1993

Accounts for a small company made up to 1993-02-28

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27/10/1993

Director resigned;new director appointed

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06/07/1993

Director resigned;new director appointed

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25/06/1993

Accounting reference date shortened from 28/02 to 31/08

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02/03/1993

Return made up to 15/12/92; full list of members

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25/11/1992

Accounts for a small company made up to 1992-02-28

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23/12/1991

Return made up to 15/12/91; no change of members

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29/10/1991

Accounts for a small company made up to 1991-02-28

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19/02/1991

Accounts for a small company made up to 1990-02-28

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03/01/1991

Return made up to 15/12/90; full list of members

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05/10/1990

New director appointed

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07/12/1989

Secretary resigned;new secretary appointed

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07/12/1989

Director resigned

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23/11/1989

Accounts for a small company made up to 1989-02-28

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23/11/1989

Return made up to 19/10/89; full list of members

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05/01/1989

Director resigned;new director appointed

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05/01/1989

Director resigned;new director appointed

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05/01/1989

Full accounts made up to 1988-02-28

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05/01/1989

Return made up to 22/12/88; full list of members

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04/02/1988

New director appointed

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04/02/1988

Return made up to 31/12/87; full list of members

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23/09/1987

Accounts for a small company made up to 1986-02-28

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16/08/1987

Accounts made up to 1987-02-28

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16/08/1987

Addendum to annual accounts

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16/08/1987

Accounting reference date shortened from 31/03 to 28/02

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14/04/1987

Return made up to 30/11/85; full list of members

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14/04/1987

Return made up to 31/12/86; full list of members

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17/03/1987

First gazette

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10/03/1987

Dissolution discontinued

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14/02/1987

Registered office changed on 14/02/87 from: 16 leven avenue bournemouth

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29/05/1984

Incorporation

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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

25/12/2024

Next confirmation date

14/12/2026

Last change occurred

25/12/2024

Accounts

Micro Entity

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

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 - 04/04/2023	228
J W T (SOUTH) LTD	Corporate Secretary	01/09/2013 - 01/06/2020	173
Sinclaire, Allen	Director	26/05/2022 - 12/12/2025	-
Rosselli, Roberto Gino	Director	06/10/2000 - 15/06/2001	10
White, Raymond Leonard	Director	30/08/1996 - 07/10/2020	-

Persons with Significant Control

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

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Description

About CARLTONGATE (BOURNEMOUTH) LIMITED

CARLTONGATE (BOURNEMOUTH) LIMITED is an(a) Active company incorporated on 29/05/1984 with the registered office located at 1 Trinity 161 Old Christchurch Road, Bournemouth BH1 1JU. There are currently 2 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 CARLTONGATE (BOURNEMOUTH) LIMITED?

CARLTONGATE (BOURNEMOUTH) LIMITED is currently Active. It was registered on 29/05/1984 .

Where is CARLTONGATE (BOURNEMOUTH) LIMITED located?

CARLTONGATE (BOURNEMOUTH) LIMITED is registered at 1 Trinity 161 Old Christchurch Road, Bournemouth BH1 1JU.

What does CARLTONGATE (BOURNEMOUTH) LIMITED do?

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

What is the latest filing for CARLTONGATE (BOURNEMOUTH) LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Anthony Michael Harris as a director on 2025-12-27.