CERNE COURT FLAT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01396505

Incorporation date

27/10/1978

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1985)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (6 pages)

14/02/2025

Total exemption full accounts made up to 2024-09-28

View PDF (8 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (7 pages)

24/06/2024

Accounts for a dormant company made up to 2023-09-28

View PDF (8 pages)

20/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (6 pages)

23/01/2023

Total exemption full accounts made up to 2022-09-28

View PDF (8 pages)

22/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (6 pages)

20/04/2022

Total exemption full accounts made up to 2021-09-28

View PDF (9 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (6 pages)

14/12/2021

Appointment of Mr Gilbert Marcel Meal as a director on 2021-10-12

View PDF (2 pages)

09/12/2021

Termination of appointment of Christopher John Dicks as a director on 2021-10-12

View PDF (1 pages)

28/04/2021

Director's details changed for James Anthony Gillham on 2021-04-28

View PDF (2 pages)

28/04/2021

Director's details changed for Mr Christopher John Dicks on 2021-04-28

View PDF (2 pages)

28/04/2021

Appointment of Rendall & Rittner Ltd. as a secretary on 2021-04-01

View PDF (2 pages)

28/04/2021

Termination of appointment of Bourne Estates Ltd as a secretary on 2021-03-31

View PDF (1 pages)

28/04/2021

Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 2021-04-28

View PDF (1 pages)

23/04/2021

Total exemption full accounts made up to 2020-09-28

View PDF (8 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (6 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-28

View PDF (8 pages)

28/01/2020

Termination of appointment of Martin Andrew Horrocks as a director on 2020-01-17

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (6 pages)

14/01/2019

Total exemption full accounts made up to 2018-09-28

View PDF (8 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

28/01/2018

Total exemption full accounts made up to 2017-09-28

View PDF (8 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

22/01/2017

Total exemption small company accounts made up to 2016-09-28

View PDF (6 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

14/01/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (8 pages)

06/02/2015

Total exemption small company accounts made up to 2014-09-28

View PDF (6 pages)

29/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (8 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-28

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (8 pages)

03/01/2014

Appointment of Bourne Estates Ltd as a secretary

View PDF (2 pages)

03/01/2014

Termination of appointment of Andrew Taylor as a secretary

View PDF (1 pages)

14/01/2013

Total exemption small company accounts made up to 2012-09-28

View PDF (5 pages)

27/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (8 pages)

25/05/2012

Accounts for a dormant company made up to 2011-09-28

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (9 pages)

03/03/2011

Total exemption full accounts made up to 2010-09-28

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (9 pages)

21/12/2010

Termination of appointment of Ann Dence as a director

View PDF (1 pages)

12/03/2010

Appointment of Christopher John Dicks as a director

View PDF (3 pages)

09/03/2010

Total exemption full accounts made up to 2009-09-28

View PDF (7 pages)

08/03/2010

Termination of appointment of Richard Marsh as a director

View PDF (2 pages)

25/02/2010

Appointment of James Anthony Gillham as a director

View PDF (3 pages)

18/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (12 pages)

18/12/2009

Director's details changed for Richard Maxim Marsh on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Ann Katherine Dence on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Martin Andrew Horrocks on 2009-12-18

View PDF (2 pages)

16/07/2009

Secretary appointed andrew james taylor

View PDF (2 pages)

16/07/2009

Appointment terminated secretary stephen owens

View PDF (1 pages)

16/07/2009

Registered office changed on 16/07/2009 from c/o messrs owens & porter sandbourne chambers 328A wimborne road, winton bournemouth, dorset BH9 2HH

View PDF (1 pages)

20/01/2009

Director appointed richard maxim marsh

View PDF (2 pages)

09/01/2009

Total exemption full accounts made up to 2008-09-28

View PDF (7 pages)

29/12/2008

Return made up to 18/12/08; full list of members

View PDF (12 pages)

15/09/2008

Appointment terminated director hilda williams

View PDF (1 pages)

15/09/2008

Appointment terminated director horace d'arcy

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

Total exemption full accounts made up to 2007-09-28

View PDF (7 pages)

04/01/2008

Return made up to 18/12/07; full list of members

View PDF (7 pages)

22/01/2007

Total exemption full accounts made up to 2006-09-28

View PDF (7 pages)

15/01/2007

Return made up to 18/12/06; full list of members

View PDF (8 pages)

27/10/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

24/01/2006

Total exemption full accounts made up to 2005-09-28

View PDF (6 pages)

13/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

05/01/2005

Return made up to 18/12/04; full list of members

View PDF (14 pages)

17/12/2004

Total exemption full accounts made up to 2004-09-28

View PDF (9 pages)

08/01/2004

Return made up to 18/12/03; full list of members

View PDF (14 pages)

08/12/2003

Total exemption full accounts made up to 2003-09-28

View PDF (9 pages)

03/01/2003

Return made up to 18/12/02; full list of members

View PDF (14 pages)

22/12/2002

Total exemption full accounts made up to 2002-09-28

View PDF (10 pages)

07/01/2002

Return made up to 18/12/01; full list of members

View PDF (14 pages)

04/12/2001

Total exemption full accounts made up to 2001-09-28

View PDF (6 pages)

08/01/2001

Return made up to 18/12/00; full list of members

View PDF (14 pages)

07/12/2000

Full accounts made up to 2000-09-28

View PDF (8 pages)

10/01/2000

Return made up to 18/12/99; full list of members

View PDF (10 pages)

09/12/1999

Full accounts made up to 1999-09-28

View PDF (8 pages)

06/01/1999

Return made up to 18/12/98; no change of members

View PDF (4 pages)

11/12/1998

Full accounts made up to 1998-09-28

View PDF (8 pages)

02/01/1998

Return made up to 18/12/97; change of members

View PDF (6 pages)

09/12/1997

Full accounts made up to 1997-09-28

View PDF (8 pages)

07/01/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

15/12/1996

Accounts for a small company made up to 1996-09-28

View PDF (7 pages)

15/12/1996

Director resigned

View PDF (1 pages)

09/01/1996

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

View PDF (4 pages)

06/12/1995

New director appointed

View PDF (2 pages)

24/11/1995

Accounts for a small company made up to 1995-09-28

View PDF (8 pages)

07/12/1994

Director resigned

View PDF (0 pages)

07/12/1994

Director resigned

View PDF (0 pages)

07/12/1994

Return made up to 15/12/94; change of members

View PDF (0 pages)

01/12/1994

Accounts for a small company made up to 1994-09-28

View PDF (0 pages)

03/02/1994

Full accounts made up to 1993-09-29

View PDF (0 pages)

04/01/1994

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

View PDF (0 pages)

26/11/1993

Director resigned

View PDF (0 pages)

09/12/1992

Full accounts made up to 1992-09-29

View PDF (0 pages)

07/12/1992

Return made up to 15/12/92; change of members

View PDF (0 pages)

29/07/1992

Registered office changed on 29/07/92 from: owens & porter richmond chambers richmond hill bournemouth BH2 6EE

View PDF (0 pages)

06/02/1992

Return made up to 15/12/91; change of members

View PDF (0 pages)

29/01/1992

New director appointed

View PDF (0 pages)

10/01/1992

Full accounts made up to 1991-09-28

View PDF (0 pages)

12/04/1991

Director resigned

View PDF (0 pages)

04/02/1991

Full accounts made up to 1990-09-28

View PDF (0 pages)

04/02/1991

Return made up to 14/12/90; full list of members

View PDF (0 pages)

04/05/1990

Ad 23/04/90--------- £ si 9@347=3123 £ ic 9/3132

View PDF (0 pages)

06/02/1990

Resolutions

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06/02/1990

Resolutions

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06/02/1990

Resolutions

View PDF (0 pages)

06/02/1990

Full accounts made up to 1989-09-28

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06/02/1990

Return made up to 15/12/89; full list of members

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27/01/1989

Full accounts made up to 1988-09-28

View PDF (0 pages)

27/01/1989

New director appointed

View PDF (0 pages)

27/01/1989

Return made up to 09/12/88; full list of members

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22/06/1988

Registered office changed on 22/06/88 from: messrs owens & porter avon house 26 st peters road bournemouth

View PDF (0 pages)

22/01/1988

Full accounts made up to 1987-09-28

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22/01/1988

Return made up to 11/12/87; full list of members

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24/03/1987

Annual return made up to 31/12/86

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03/12/1986

Return made up to 20/12/85; full list of members

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09/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/10/1986

Registered office changed on 09/10/86 from: 30 blake hill avenue parkstone poole dorset BH14 8QA

View PDF (0 pages)

24/12/1985

Full accounts made up to 1986-09-28

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

17/11/2026

Last change occurred

28/09/2024

Accounts

Total Exemption Full

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
24.00
-
0.00
-
-

2022
0
24.00
-
0.00
-
-

2022
0
24.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.00 £0.00 % *

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
Meal, Gilbert Marcel	Director	12/10/2021 - Present	1
Gillham, James Anthony	Director	19/02/2010 - Present	-

Persons with Significant Control

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

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Description

About CERNE COURT FLAT MANAGEMENT COMPANY LIMITED

CERNE COURT FLAT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/10/1978 with the registered office located at Rendall & Rittner Ltd., 13b St. George Wharf, London SW8 2LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CERNE COURT FLAT MANAGEMENT COMPANY LIMITED?

CERNE COURT FLAT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/10/1978 .

Where is CERNE COURT FLAT MANAGEMENT COMPANY LIMITED located?

CERNE COURT FLAT MANAGEMENT COMPANY LIMITED is registered at Rendall & Rittner Ltd., 13b St. George Wharf, London SW8 2LE.

What does CERNE COURT FLAT MANAGEMENT COMPANY LIMITED do?

CERNE COURT FLAT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CERNE COURT FLAT MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.