About

Registered Number: 02350536
Date of Incorporation: 21/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 165 Alder Road, Poole, BH12 4AN,

 

Having been setup in 1989, Norfolk House Boscombe (Management) Ltd has its registered office in Poole, it's status is listed as "Active". There are 8 directors listed as Moran, Julia, Roberts, Geoffrey Grenville, Angell, Sylvia Patricia, Coffey, Nigel Rodney, Harris, Leslie Randolph, Lonnen, Julie Anne, Roberts, Geoff Granville, Sutch, Colin Derek for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAN, Julia 08 February 2019 - 1
ANGELL, Sylvia Patricia 01 October 1996 28 November 2017 1
COFFEY, Nigel Rodney 12 October 1996 24 August 1999 1
HARRIS, Leslie Randolph 08 May 1992 11 October 1996 1
LONNEN, Julie Anne 01 March 1997 01 June 2006 1
ROBERTS, Geoff Granville 12 June 1992 11 October 1996 1
SUTCH, Colin Derek 12 October 1996 22 February 2002 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Geoffrey Grenville N/A 11 October 1996 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
PSC08 - N/A 24 September 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 06 March 2019
PSC07 - N/A 06 March 2019
AP01 - Appointment of director 18 February 2019
PSC07 - N/A 18 February 2019
TM01 - Termination of appointment of director 08 February 2019
PSC01 - N/A 08 February 2019
AP01 - Appointment of director 08 February 2019
AA - Annual Accounts 10 December 2018
AD01 - Change of registered office address 26 June 2018
CS01 - N/A 06 March 2018
AP04 - Appointment of corporate secretary 03 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
TM01 - Termination of appointment of director 28 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 10 March 2017
TM02 - Termination of appointment of secretary 27 September 2016
AD01 - Change of registered office address 16 August 2016
AP04 - Appointment of corporate secretary 09 August 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 03 April 2014
AD01 - Change of registered office address 19 March 2014
TM02 - Termination of appointment of secretary 18 March 2014
AP03 - Appointment of secretary 18 March 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH04 - Change of particulars for corporate secretary 01 March 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 12 April 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
AA - Annual Accounts 20 July 2004
287 - Change in situation or address of Registered Office 12 May 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 19 March 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 13 July 2001
225 - Change of Accounting Reference Date 18 June 2001
363s - Annual Return 27 March 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 15 April 1999
RESOLUTIONS - N/A 12 March 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 24 March 1998
AA - Annual Accounts 17 February 1998
288a - Notice of appointment of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 26 February 1997
287 - Change in situation or address of Registered Office 18 February 1997
288a - Notice of appointment of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
363a - Annual Return 20 March 1996
AA - Annual Accounts 20 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1995
363x - Annual Return 22 February 1995
AA - Annual Accounts 29 January 1995
363x - Annual Return 25 April 1994
AA - Annual Accounts 22 February 1994
363x - Annual Return 07 April 1993
AA - Annual Accounts 19 November 1992
288 - N/A 19 June 1992
AA - Annual Accounts 10 June 1992
363x - Annual Return 05 June 1992
288 - N/A 05 June 1992
288 - N/A 05 June 1992
287 - Change in situation or address of Registered Office 05 June 1992
AUD - Auditor's letter of resignation 20 May 1992
363a - Annual Return 25 April 1991
AA - Annual Accounts 01 February 1991
363a - Annual Return 15 November 1990
288 - N/A 29 June 1990
288 - N/A 29 June 1990
288 - N/A 29 June 1990
CERTNM - Change of name certificate 22 March 1989
288 - N/A 06 March 1989
287 - Change in situation or address of Registered Office 06 March 1989
NEWINC - New incorporation documents 21 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.