About

Registered Number: 02345792
Date of Incorporation: 10/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 13 Queens Road, Bournemouth, BH2 6BA,

 

Established in 1989, Mansfield Court (Bournemouth) Management Company Ltd have registered office in Bournemouth, it's status at Companies House is "Active". The current directors of the company are listed as Child, David, Evans, Stephen David, Attwood, Victor Benjamin, Gillibrand, Thomas Bradshaw, Lawson, Lemuel Jack, Levitt, Phil, Mccarthy, Leonard, Monk, Renee May, Oliver, Brian Eric, Pitcher, John, Rosenfeld, Barry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILD, David 22 July 2015 - 1
EVANS, Stephen David 17 July 2019 - 1
ATTWOOD, Victor Benjamin N/A 09 November 2001 1
GILLIBRAND, Thomas Bradshaw 18 July 1995 16 July 1998 1
LAWSON, Lemuel Jack N/A 08 May 1996 1
LEVITT, Phil 06 August 2004 14 September 2004 1
MCCARTHY, Leonard 31 July 2012 19 July 2017 1
MONK, Renee May 25 July 2002 23 August 2006 1
OLIVER, Brian Eric 16 July 1998 14 September 2004 1
PITCHER, John 18 July 1995 11 September 2004 1
ROSENFELD, Barry 09 February 2005 22 July 2015 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AP01 - Appointment of director 26 July 2019
AA - Annual Accounts 18 July 2019
AP04 - Appointment of corporate secretary 06 December 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 29 July 2017
TM01 - Termination of appointment of director 27 July 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 29 July 2016
CH01 - Change of particulars for director 10 February 2016
CH04 - Change of particulars for corporate secretary 10 February 2016
AD01 - Change of registered office address 10 February 2016
AR01 - Annual Return 17 November 2015
AP01 - Appointment of director 13 August 2015
TM01 - Termination of appointment of director 11 August 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 06 December 2012
AP01 - Appointment of director 05 December 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
AD01 - Change of registered office address 11 December 2009
AA - Annual Accounts 05 June 2009
287 - Change in situation or address of Registered Office 04 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
363a - Annual Return 13 November 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 13 November 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
AA - Annual Accounts 10 August 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 20 July 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
363s - Annual Return 22 November 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
AA - Annual Accounts 20 August 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 17 November 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 07 September 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 04 November 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
AA - Annual Accounts 13 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 17 November 1997
225 - Change of Accounting Reference Date 09 July 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 08 November 1996
287 - Change in situation or address of Registered Office 08 August 1996
288 - N/A 10 July 1996
288 - N/A 12 January 1996
288 - N/A 07 December 1995
288 - N/A 07 December 1995
363s - Annual Return 07 December 1995
AA - Annual Accounts 02 July 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 20 May 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 14 June 1993
287 - Change in situation or address of Registered Office 22 January 1993
288 - N/A 07 December 1992
288 - N/A 07 December 1992
363b - Annual Return 07 December 1992
AA - Annual Accounts 24 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1992
AA - Annual Accounts 24 July 1991
AUD - Auditor's letter of resignation 04 July 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
288 - N/A 19 October 1989
RESOLUTIONS - N/A 15 May 1989
NEWINC - New incorporation documents 10 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.