About

Registered Number: 02277211
Date of Incorporation: 14/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: Purbeck Hse,, New Harbour Road South, Poole, Dorset, BH15 4AJ

 

Purbeck House Management Ltd was founded on 14 July 1988 with its registered office in Poole, it's status in the Companies House registry is set to "Active". The companies directors are listed as Leon, Enrique, Pierce, David John, Bluzat, Isabelle, Collins, Raymond Leslie, Downs, Brian Arthur, Pratchett, Roy Horace, Richards, Steven, Sibiril, Alain, Williams, Steven Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEON, Enrique N/A - 1
BLUZAT, Isabelle N/A 30 September 2006 1
COLLINS, Raymond Leslie N/A 24 July 1991 1
DOWNS, Brian Arthur 24 July 1991 10 June 1994 1
PRATCHETT, Roy Horace N/A 27 March 2006 1
RICHARDS, Steven N/A 11 February 1991 1
SIBIRIL, Alain 28 January 1992 01 April 2014 1
WILLIAMS, Steven Kenneth N/A 28 January 1992 1
Secretary Name Appointed Resigned Total Appointments
PIERCE, David John N/A 10 October 2006 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 18 December 2018
CH03 - Change of particulars for secretary 09 August 2018
CH01 - Change of particulars for director 09 August 2018
CH03 - Change of particulars for secretary 08 August 2018
CH01 - Change of particulars for director 08 August 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 10 August 2017
PSC02 - N/A 09 August 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 17 December 2014
TM01 - Termination of appointment of director 08 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 03 July 2008
353 - Register of members 03 July 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 23 July 2007
353 - Register of members 23 July 2007
AA - Annual Accounts 30 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 04 August 2003
RESOLUTIONS - N/A 09 October 2002
RESOLUTIONS - N/A 09 October 2002
RESOLUTIONS - N/A 09 October 2002
AA - Annual Accounts 09 October 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 18 August 1995
AUD - Auditor's letter of resignation 17 July 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 05 July 1994
288 - N/A 05 July 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 06 October 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 22 July 1992
288 - N/A 27 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1991
288 - N/A 16 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1991
363a - Annual Return 06 June 1991
363 - Annual Return 12 March 1991
288 - N/A 26 October 1990
AA - Annual Accounts 17 October 1990
288 - N/A 19 April 1990
AA - Annual Accounts 11 April 1990
288 - N/A 09 April 1990
NEWINC - New incorporation documents 14 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.