About

Registered Number: 02415355
Date of Incorporation: 21/08/1989 (30 years and 10 months ago)
Company Status: Active
Registered Address: STEPHENSON & CO., Ground Floor, Austin House 43 Poole Road, Westbourne, Bournemouth, BH4 9DN,

 

Based in Bournemouth, 106 Hampton Road Flat Management Company Ltd was setup in 1989, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Difelice, Ellen, Dun, James Robert, Keyte, Sophie Victoria, Rai, Surinder Polly, Ball, Timothy James Thomas, Nelson, Barnaby, Warburton, Charles Alfred, Ball, Timothy James Thomas, Blackwell, Belinda Anne, Bland, Nicholas, Bolton, Jacqueline Charlotte Matilda, Breckenridge, Kate Ellen, Burcher, Anusheh, Capozzi, Daniel, Clifford, Rachel Catherine, Hill, Norman Ernest, Larkin, Philip, Nelson, Barnaby John, Van Hooijonk, Bradley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEYTE, Sophie Victoria 01 September 2017 - 1
RAI, Surinder Polly 28 November 2005 - 1
BLACKWELL, Belinda Anne N/A 02 March 1999 1
BLAND, Nicholas 13 December 2002 25 June 2004 1
BOLTON, Jacqueline Charlotte Matilda 02 August 2002 28 November 2005 1
CAPOZZI, Daniel 25 June 2007 22 May 2014 1
CLIFFORD, Rachel Catherine 22 January 2007 20 August 2012 1
HILL, Norman Ernest N/A 02 July 2001 1
LARKIN, Philip 02 March 1999 31 January 2003 1
NELSON, Barnaby John 20 August 2012 21 June 2016 1
VAN HOOIJONK, Bradley 25 June 2004 25 June 2007 1
Secretary Name Appointed Resigned Total Appointments
BALL, Timothy James Thomas 20 August 2012 22 May 2014 1
NELSON, Barnaby 22 May 2014 14 June 2016 1
WARBURTON, Charles Alfred 29 July 2016 23 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 September 2019
AP01 - Appointment of director 12 September 2019
CH01 - Change of particulars for director 12 September 2019
CH01 - Change of particulars for director 12 September 2019
CH01 - Change of particulars for director 12 September 2019
TM01 - Termination of appointment of director 09 January 2019
TM02 - Termination of appointment of secretary 09 January 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 01 September 2017
AP01 - Appointment of director 01 September 2017
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 14 November 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 31 August 2016
AD01 - Change of registered office address 29 July 2016
AP03 - Appointment of secretary 29 July 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 30 June 2016
TM02 - Termination of appointment of secretary 15 June 2016
AP01 - Appointment of director 06 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
AP03 - Appointment of secretary 07 November 2014
TM02 - Termination of appointment of secretary 07 November 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 12 October 2012
AP03 - Appointment of secretary 12 October 2012
AP01 - Appointment of director 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
TM02 - Termination of appointment of secretary 12 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 23 September 2008
363a - Annual Return 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
AA - Annual Accounts 29 January 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 01 February 2007
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
363a - Annual Return 18 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 November 2005
AA - Annual Accounts 26 April 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 30 November 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 29 January 2004
363s - Annual Return 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 25 January 2002
AA - Annual Accounts 25 January 2002
AA - Annual Accounts 20 March 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 02 May 2000
363s - Annual Return 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 31 January 1999
AA - Annual Accounts 28 January 1998
363s - Annual Return 01 October 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 29 January 1996
AA - Annual Accounts 29 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 13 September 1993
287 - Change in situation or address of Registered Office 18 March 1993
AA - Annual Accounts 26 January 1993
288 - N/A 18 January 1993
363a - Annual Return 18 January 1993
363b - Annual Return 14 September 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
AA - Annual Accounts 02 March 1992
AA - Annual Accounts 01 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1991
363 - Annual Return 01 May 1991
288 - N/A 01 September 1989
287 - Change in situation or address of Registered Office 01 September 1989
NEWINC - New incorporation documents 21 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.