About

Registered Number: 03136119
Date of Incorporation: 08/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: 10 Exeter Road, Bournemouth, BH2 5AN

 

Clare Court (Poole) Management Co. Ltd was founded on 08 December 1995 and are based in Bournemouth, it's status at Companies House is "Active". This organisation has 19 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOULAND, Peter 22 March 2013 - 1
PEARSON, Barry Michael 31 July 2010 - 1
PENNY, Charlotte Pascale Leonora 10 July 2015 - 1
WRIGHT, Emma Caroline 01 September 2008 - 1
AGIDBASHYAN, Robert 06 September 2005 16 December 2014 1
BUTTERS, Lee Jonathan 02 March 2005 06 September 2005 1
COOMBE, Frances Eleanor 02 March 2005 01 September 2007 1
COOMBE, Martin Philip 02 March 2005 22 April 2008 1
DE LA BALD, Ledger 02 March 2005 06 September 2005 1
DUNCKLEY, Kevin 20 May 2005 15 May 2006 1
EGGINGTON, Barbara Ann 02 March 2005 06 September 2005 1
GUSCOTT, Andrew Malcolm 15 January 2008 03 June 2011 1
PATE, Martin John 08 December 1995 19 July 1996 1
PLATT, Clifford 08 August 1996 30 March 2005 1
SCOTT, Louise 06 September 2005 31 July 2010 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Barry Michael 13 November 2018 - 1
HOOPER, Paul Lawrence 15 January 2003 15 April 2004 1
MELLERY-PRATT, Anthony John 10 September 2013 23 October 2018 1
PEARSON, Barry Michael 19 September 2012 10 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 17 December 2019
CS01 - N/A 14 December 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 10 December 2018
AP03 - Appointment of secretary 13 November 2018
TM02 - Termination of appointment of secretary 23 October 2018
AA - Annual Accounts 29 June 2018
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 08 December 2016
AAMD - Amended Accounts 13 July 2016
AA - Annual Accounts 17 June 2016
AP01 - Appointment of director 29 March 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 08 July 2015
TM01 - Termination of appointment of director 11 February 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 13 December 2013
AP03 - Appointment of secretary 10 September 2013
TM02 - Termination of appointment of secretary 10 September 2013
AD01 - Change of registered office address 10 September 2013
AA - Annual Accounts 28 June 2013
AP01 - Appointment of director 28 March 2013
AR01 - Annual Return 04 January 2013
AD01 - Change of registered office address 19 November 2012
AA - Annual Accounts 26 September 2012
AP03 - Appointment of secretary 19 September 2012
TM02 - Termination of appointment of secretary 19 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 09 August 2011
TM01 - Termination of appointment of director 17 June 2011
AR01 - Annual Return 08 December 2010
AP01 - Appointment of director 07 September 2010
AA - Annual Accounts 10 August 2010
TM01 - Termination of appointment of director 04 August 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH04 - Change of particulars for corporate secretary 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
288a - Notice of appointment of directors or secretaries 11 September 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 15 January 2009
288a - Notice of appointment of directors or secretaries 02 September 2008
AA - Annual Accounts 09 July 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
363a - Annual Return 03 January 2008
353 - Register of members 03 January 2008
AA - Annual Accounts 21 October 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
287 - Change in situation or address of Registered Office 16 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
287 - Change in situation or address of Registered Office 14 July 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
287 - Change in situation or address of Registered Office 23 March 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
363s - Annual Return 21 January 2005
287 - Change in situation or address of Registered Office 02 September 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 01 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
363s - Annual Return 12 April 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 05 September 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 30 September 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 15 October 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 15 August 1997
363s - Annual Return 15 December 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1996
287 - Change in situation or address of Registered Office 15 December 1995
288 - N/A 15 December 1995
288 - N/A 15 December 1995
NEWINC - New incorporation documents 08 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.