About

Registered Number: 00643659
Date of Incorporation: 03/12/1959 (64 years and 4 months ago)
Company Status: Active
Registered Address: Sandbourne Chambers, 328a Wimborne Road Bournemouth, Dorset, BH9 2HH

 

Based in Dorset, The Eagle Hurst Westbourne Investment Company Ltd was setup in 1959, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Dalton, June, Gibbs, Margaret Kathleen, Mckeon, Doreen Pauline, Scott, Jane, Bune, Monica, Chamberlain, Stephen John, Clark, Marjorie Lucy, Clements, Thelma, Ferguson, Phyllis Louise, Hollingsworth, Marguerite Joan, Knight, John Gascoigne, Mcardle, Peter Anthony, Mckeon, Roy, Price, Betty, Rodgers, Kathleen Lillian Constance, Slack, Helen, Director, Sprackling, Violet Kathleen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, June 10 August 2006 - 1
GIBBS, Margaret Kathleen 22 July 2010 - 1
BUNE, Monica 09 September 1992 30 September 1992 1
CHAMBERLAIN, Stephen John 29 July 2003 30 August 2004 1
CLARK, Marjorie Lucy N/A 30 September 1992 1
CLEMENTS, Thelma N/A 01 November 1993 1
FERGUSON, Phyllis Louise N/A 13 March 1992 1
HOLLINGSWORTH, Marguerite Joan N/A 30 September 1995 1
KNIGHT, John Gascoigne 30 September 1995 12 March 2003 1
MCARDLE, Peter Anthony 15 August 2006 22 July 2010 1
MCKEON, Roy 09 May 1998 26 March 2002 1
PRICE, Betty 09 May 1998 26 June 2007 1
RODGERS, Kathleen Lillian Constance N/A 30 September 1992 1
SLACK, Helen, Director 27 March 1992 13 July 1999 1
SPRACKLING, Violet Kathleen N/A 30 September 1992 1
Secretary Name Appointed Resigned Total Appointments
MCKEON, Doreen Pauline 27 October 1998 01 April 1999 1
SCOTT, Jane 12 November 1993 27 October 1998 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 13 January 2011
AP01 - Appointment of director 13 August 2010
AA - Annual Accounts 03 August 2010
TM01 - Termination of appointment of director 27 July 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 04 January 2008
288b - Notice of resignation of directors or secretaries 16 July 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 05 January 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 17 January 2004
288a - Notice of appointment of directors or secretaries 12 August 2003
AA - Annual Accounts 08 August 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 25 July 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 05 August 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
287 - Change in situation or address of Registered Office 11 June 1999
363s - Annual Return 19 May 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
AUD - Auditor's letter of resignation 18 September 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
AA - Annual Accounts 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 18 September 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 29 January 1996
288 - N/A 29 January 1996
AA - Annual Accounts 14 August 1995
363s - Annual Return 03 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 July 1994
288 - N/A 02 February 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 27 October 1993
AUD - Auditor's letter of resignation 29 July 1993
363s - Annual Return 21 February 1993
288 - N/A 23 December 1992
288 - N/A 15 October 1992
288 - N/A 24 September 1992
AA - Annual Accounts 22 September 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 17 December 1991
AUD - Auditor's letter of resignation 15 July 1991
287 - Change in situation or address of Registered Office 03 May 1991
AA - Annual Accounts 07 March 1991
AA - Annual Accounts 09 August 1990
288 - N/A 22 February 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
363 - Annual Return 12 January 1989
AC05 - N/A 03 June 1988
AA - Annual Accounts 26 August 1986
363 - Annual Return 26 August 1986
AA - Annual Accounts 04 July 1986
AA - Annual Accounts 04 July 1986
363 - Annual Return 27 June 1986
363 - Annual Return 27 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.