Having been setup in 1925, Brownsea Haven Properties Ltd have registered office in Bournemouth, it's status is listed as "Active". There are no directors listed for the company in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 October 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| SH19 - Statement of capital | 04 May 2017 | |
| CS01 - N/A | 03 May 2017 | |
| RESOLUTIONS - N/A | 10 April 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 April 2017 | |
| CAP-SS - N/A | 10 April 2017 | |
| MR04 - N/A | 01 April 2017 | |
| MR04 - N/A | 01 April 2017 | |
| MR04 - N/A | 01 April 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| MR04 - N/A | 14 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| MR01 - N/A | 02 September 2015 | |
| MR01 - N/A | 06 August 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AA01 - Change of accounting reference date | 19 July 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2010 | |
| 123 - Notice of increase in nominal capital | 14 September 2009 | |
| RESOLUTIONS - N/A | 01 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 September 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| 395 - Particulars of a mortgage or charge | 04 June 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 09 May 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 30 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1995 | |
| 395 - Particulars of a mortgage or charge | 10 October 1995 | |
| 395 - Particulars of a mortgage or charge | 03 October 1995 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| 395 - Particulars of a mortgage or charge | 10 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 18 August 1994 | |
| 363s - Annual Return | 09 June 1994 | |
| MA - Memorandum and Articles | 09 July 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| AA - Annual Accounts | 26 March 1993 | |
| RESOLUTIONS - N/A | 02 June 1992 | |
| RESOLUTIONS - N/A | 02 June 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| AA - Annual Accounts | 02 April 1992 | |
| 363a - Annual Return | 23 August 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| 395 - Particulars of a mortgage or charge | 11 December 1990 | |
| 395 - Particulars of a mortgage or charge | 11 December 1990 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 29 August 1989 | |
| 363 - Annual Return | 05 July 1989 | |
| AA - Annual Accounts | 23 August 1988 | |
| 363 - Annual Return | 23 August 1988 | |
| AA - Annual Accounts | 01 July 1987 | |
| 363 - Annual Return | 01 July 1987 | |
| 395 - Particulars of a mortgage or charge | 19 July 1986 | |
| AA - Annual Accounts | 24 May 1986 | |
| CERTNM - Change of name certificate | 19 January 1928 | |
| NEWINC - New incorporation documents | 04 November 1925 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 August 2015 | Fully Satisfied |
N/A |
| Debenture | 14 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2010 | Fully Satisfied |
N/A |
| Mortgage | 31 May 1998 | Fully Satisfied |
N/A |
| Mortgage | 28 September 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 27 September 1995 | Fully Satisfied |
N/A |
| Debenture | 28 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 11 July 1986 | Fully Satisfied |
N/A |
