Pen Craig (Branksome Park) Ltd

About

Registered Number: 01820077
Date of Incorporation: 29/05/1984 (40 years and 11 months ago)
Company Status: Active
Registered Address: Owens And Porter Sandbourne Chambers, 328 Wimborne Road, Bournemouth, BH9 2HH,

 

Based in Bournemouth, Pen Craig (Branksome Park) Ltd was setup in 1984, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This organisation has 18 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHONEY, Paul 25 September 2015 - 1
PHILLIPS-LEGGE, Robert 21 August 2007 - 1
PLEDGER, Avril 07 November 2007 - 1
ROUSSEL, Edward William 18 November 1997 - 1
BATEMAN, Sheila Ann 28 August 2009 31 October 2011 1
BATTAM, Cyril Roy N/A 01 March 1995 1
CRUTCH, George Robert 08 June 1995 05 November 1997 1
DUNKLEY, Anthony N/A 01 March 1995 1
GABRIEL, Ouida Elsie Louise 01 March 1995 11 August 2004 1
HUDSON, Guy Arthur 23 April 1992 11 May 2005 1
KETWELL, John William N/A 25 March 2003 1
PHILLIPS, Susan Ellen 01 February 2010 26 March 2011 1
ROUSSEL, Annette 09 February 2002 21 April 2006 1
STALLARD, Margaret Joan 30 October 1992 20 March 1995 1
WEBB, Bryan Charles 11 June 2014 08 January 2018 1
WHEELER, Frederick Thomas N/A 01 September 1992 1
WOOLFENDEN, Dean 08 May 2006 12 November 2007 1
Secretary Name Appointed Resigned Total Appointments
OWENS, Stephen Trevor 12 November 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 26 March 2018
TM01 - Termination of appointment of director 12 January 2018
AD01 - Change of registered office address 04 January 2018
TM02 - Termination of appointment of secretary 01 December 2017
AP03 - Appointment of secretary 22 November 2017
TM02 - Termination of appointment of secretary 22 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 18 April 2016
AP01 - Appointment of director 25 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 14 July 2014
AR01 - Annual Return 09 May 2014
CH01 - Change of particulars for director 27 September 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 03 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
AP04 - Appointment of corporate secretary 03 May 2012
TM01 - Termination of appointment of director 07 November 2011
AA - Annual Accounts 30 September 2011
AA01 - Change of accounting reference date 10 August 2011
AR01 - Annual Return 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AP01 - Appointment of director 10 February 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AP01 - Appointment of director 22 October 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 06 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
353 - Register of members 06 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 April 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 07 December 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 15 September 2007
363a - Annual Return 02 May 2007
288a - Notice of appointment of directors or secretaries 15 June 2006
AA - Annual Accounts 12 June 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
363a - Annual Return 27 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 02 June 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
AA - Annual Accounts 15 July 2003
363s - Annual Return 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 10 April 2001
AA - Annual Accounts 09 March 2001
AA - Annual Accounts 05 May 2000
363s - Annual Return 19 April 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 01 May 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
363s - Annual Return 24 April 1997
AA - Annual Accounts 21 April 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 16 April 1996
288 - N/A 21 June 1995
AA - Annual Accounts 12 April 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
363s - Annual Return 30 March 1995
363s - Annual Return 08 April 1994
AA - Annual Accounts 24 March 1994
RESOLUTIONS - N/A 24 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1993
123 - Notice of increase in nominal capital 07 May 1993
AA - Annual Accounts 14 April 1993
363s - Annual Return 29 March 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
363s - Annual Return 07 April 1992
AA - Annual Accounts 31 March 1992
363a - Annual Return 02 October 1991
363a - Annual Return 09 May 1991
AA - Annual Accounts 22 April 1991
288 - N/A 22 April 1991
288 - N/A 22 April 1991
288 - N/A 22 April 1991
288 - N/A 22 April 1991
288 - N/A 22 April 1991
288 - N/A 22 April 1991
AA - Annual Accounts 09 February 1990
363 - Annual Return 24 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1989
AA - Annual Accounts 02 March 1989
288 - N/A 29 November 1988
RESOLUTIONS - N/A 03 June 1988
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
RESOLUTIONS - N/A 08 April 1988
363 - Annual Return 29 May 1987
AA - Annual Accounts 29 May 1987
287 - Change in situation or address of Registered Office 09 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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