About

Registered Number: 02235878
Date of Incorporation: 25/03/1988 (37 years ago)
Company Status: Active
Registered Address: Sandbourne Chambers, Wimborne Road, Bournemouth, BH9 2HH,

 

Andree Court (Highcliffe) Ltd was founded on 25 March 1988, it's status in the Companies House registry is set to "Active". The organisation has 11 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILCOTT, Rupert N/A 24 July 1997 1
COXENS, Ronald Frederick 09 November 1994 12 September 1996 1
JONES, Keith Thomas David 09 November 2010 03 May 2011 1
LUCAS, Dennis Richard 12 September 1996 25 September 2002 1
MOLE, Robson 18 September 1997 02 September 2015 1
RANDLE, Michael David 30 August 2017 12 September 2019 1
SUNASKY, Maurice 27 January 1993 02 September 2019 1
TALLENTYRE PAYNE, Anne 23 September 1999 02 January 2003 1
WARR, Gladys May N/A 04 May 1992 1
WINTER, Winifred Ethel 27 January 1993 14 December 1995 1
Secretary Name Appointed Resigned Total Appointments
OWENS, Matthew 24 December 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 13 February 2020
AP03 - Appointment of secretary 30 December 2019
AD01 - Change of registered office address 30 December 2019
TM02 - Termination of appointment of secretary 23 December 2019
CS01 - N/A 28 October 2019
TM01 - Termination of appointment of director 17 September 2019
AA - Annual Accounts 03 September 2019
TM01 - Termination of appointment of director 02 September 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 09 November 2017
AP01 - Appointment of director 28 September 2017
AP01 - Appointment of director 12 September 2017
CH04 - Change of particulars for corporate secretary 11 August 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 12 November 2015
TM01 - Termination of appointment of director 16 September 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 06 November 2013
AD01 - Change of registered office address 06 November 2013
AA - Annual Accounts 16 August 2013
AD01 - Change of registered office address 04 June 2013
TM02 - Termination of appointment of secretary 03 June 2013
AP04 - Appointment of corporate secretary 03 June 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 12 September 2012
AD01 - Change of registered office address 23 February 2012
TM02 - Termination of appointment of secretary 23 February 2012
AP04 - Appointment of corporate secretary 23 February 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 27 September 2011
TM01 - Termination of appointment of director 01 June 2011
AP01 - Appointment of director 17 January 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 24 August 2010
CH03 - Change of particulars for secretary 21 December 2009
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 05 September 2008
AA - Annual Accounts 02 September 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 17 October 2005
363a - Annual Return 13 December 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 22 August 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
363s - Annual Return 22 November 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 21 November 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 26 November 1998
287 - Change in situation or address of Registered Office 16 October 1998
AA - Annual Accounts 27 August 1998
363s - Annual Return 05 November 1997
288a - Notice of appointment of directors or secretaries 20 October 1997
AA - Annual Accounts 15 August 1997
363s - Annual Return 09 November 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 18 January 1996
288 - N/A 13 November 1995
AA - Annual Accounts 13 November 1995
288 - N/A 16 February 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 25 November 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 26 November 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 14 January 1993
288 - N/A 14 January 1993
AA - Annual Accounts 11 November 1991
363b - Annual Return 11 November 1991
AA - Annual Accounts 29 April 1991
363a - Annual Return 24 December 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
288 - N/A 05 December 1989
PUC 2 - N/A 05 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 June 1989
287 - Change in situation or address of Registered Office 13 March 1989
287 - Change in situation or address of Registered Office 14 April 1988
288 - N/A 14 April 1988
NEWINC - New incorporation documents 25 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.