LISSENDEN (BRANKSOME PARK) LIMITED

Key Data

Status

Active

Company No.

05101024

Incorporation date

14/04/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2004)

14/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (6 pages)

13/04/2026

Termination of appointment of Philip John Dent as a director on 2026-04-08

View PDF (1 pages)

13/04/2026

Termination of appointment of Peter Furby as a director on 2026-04-08

View PDF (1 pages)

28/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

13/05/2025

Appointment of Mr Alastair Ross Haffenden as a director on 2025-05-13

View PDF (2 pages)

09/04/2025

Termination of appointment of Bryan Stillwell as a director on 2025-03-19

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (6 pages)

26/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

15/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (6 pages)

23/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

11/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (6 pages)

11/04/2023

Director's details changed for Bryan Stilwell on 2023-04-11

View PDF (2 pages)

27/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

27/07/2022

Cessation of Bryan Stillwell as a person with significant control on 2022-07-27

View PDF (1 pages)

27/07/2022

Cessation of Trevor Aston Rees as a person with significant control on 2022-07-27

View PDF (1 pages)

27/07/2022

Cessation of Peter Furby as a person with significant control on 2022-07-27

View PDF (1 pages)

27/07/2022

Cessation of Philip John Dent as a person with significant control on 2022-07-27

View PDF (1 pages)

19/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (6 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

12/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (6 pages)

21/08/2020

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

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (6 pages)

12/08/2019

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

View PDF (3 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (6 pages)

08/08/2018

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

View PDF (3 pages)

16/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

16/04/2018

Change of details for Mr Philip John Dent as a person with significant control on 2018-04-16

View PDF (2 pages)

16/04/2018

Registered office address changed from Helting House 2nd Floor 35 Richmond Hill Bournemouth Dorset BH2 6HT to Heliting House 35 Richmond Hill Bournemouth BH2 6HT on 2018-04-16

View PDF (1 pages)

08/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

19/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (8 pages)

29/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

19/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (8 pages)

16/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

24/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (8 pages)

01/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

01/12/2014

Termination of appointment of Hgw Secretarial Limited as a secretary on 2014-09-29

View PDF (1 pages)

01/12/2014

Appointment of Mr Martyn Richard Hudson as a secretary on 2014-09-29

View PDF (2 pages)

10/11/2014

Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Helting House 2Nd Floor 35 Richmond Hill Bournemouth Dorset BH2 6HT on 2014-11-10

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (8 pages)

29/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

18/09/2013

Termination of appointment of a secretary

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (8 pages)

26/04/2013

Director's details changed for Mr Philip John Dent on 2013-02-28

View PDF (2 pages)

26/04/2013

Director's details changed for Bryan Stilwell on 2013-02-28

View PDF (2 pages)

26/04/2013

Secretary's details changed for Hgw Secretarial Limited on 2013-02-28

View PDF (2 pages)

26/04/2013

Director's details changed for Mr Trevor Aston Rees on 2013-02-28

View PDF (2 pages)

26/02/2013

Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 2013-02-26

View PDF (1 pages)

10/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

13/11/2012

Appointment of Bryan Stilwell as a director

View PDF (3 pages)

13/11/2012

Appointment of Mr Trevor Aston Rees as a director

View PDF (3 pages)

13/11/2012

Appointment of Mr Philip John Dent as a director

View PDF (3 pages)

20/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (7 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

25/05/2011

Appointment of Foxes Property Management Ltd as a secretary

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (7 pages)

10/05/2011

Termination of appointment of Keith Foxall as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of Terence Munson as a secretary

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (16 pages)

20/04/2010

Secretary's details changed for Hgw Secretarial Limited on 2009-10-02

View PDF (2 pages)

20/04/2010

Director's details changed for Keith Ernest Foxall on 2009-10-02

View PDF (2 pages)

20/04/2010

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

View PDF (2 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

03/08/2009

Appointment terminated director stephen green

View PDF (1 pages)

21/05/2009

Return made up to 14/04/09; full list of members

View PDF (17 pages)

11/05/2009

Appointment terminated secretary martyn hudson

View PDF (1 pages)

11/05/2009

Secretary appointed hgw secretarial LIMITED

View PDF (1 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

20/05/2008

Return made up to 14/04/08; full list of members

View PDF (15 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

20/12/2007

Director resigned

View PDF (1 pages)

13/06/2007

Ad 25/05/07--------- £ si 1@1=1 £ ic 26/27

View PDF (2 pages)

04/05/2007

Return made up to 14/04/07; full list of members

View PDF (10 pages)

06/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

18/04/2006

Return made up to 14/04/06; full list of members

View PDF (10 pages)

28/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/04/2005

Return made up to 14/04/05; full list of members

View PDF (14 pages)

31/03/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Ad 27/08/04--------- £ si 25@1=25 £ ic 1/26

View PDF (7 pages)

03/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

09/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
4
-
-
0.00
-
-

2022
4
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Philip John Dent	Director	28/09/2012 - 08/04/2026	4
Hudson, Martyn Richard	Secretary	25/08/2004 - 10/05/2009	64
Mr Trevor Aston Rees	Director	28/09/2012 - Present	4
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	13/04/2004 - 13/04/2004	16486
Stilwell, Bryan	Director	28/09/2012 - 19/03/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About LISSENDEN (BRANKSOME PARK) LIMITED

LISSENDEN (BRANKSOME PARK) LIMITED is an(a) Active company incorporated on 14/04/2004 with the registered office located at Heliting House, 35 Richmond Hill, Bournemouth BH2 6HT. There are currently 4 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 LISSENDEN (BRANKSOME PARK) LIMITED?

LISSENDEN (BRANKSOME PARK) LIMITED is currently Active. It was registered on 14/04/2004 .

Where is LISSENDEN (BRANKSOME PARK) LIMITED located?

LISSENDEN (BRANKSOME PARK) LIMITED is registered at Heliting House, 35 Richmond Hill, Bournemouth BH2 6HT.

What does LISSENDEN (BRANKSOME PARK) LIMITED do?

LISSENDEN (BRANKSOME PARK) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LISSENDEN (BRANKSOME PARK) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-09 with updates.