About

Registered Number: 04600278
Date of Incorporation: 25/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: BOURNE ESTATES LTD, Unit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW

 

Founded in 2002, Westhaven (Alum Chine) Management Company Ltd are based in Poole, Dorset. We do not know the number of employees at Westhaven (Alum Chine) Management Company Ltd. There are 4 directors listed as Oglakci, Ali Kaan, Rutherford, Nicholas John, Townsends (Bournemouth) Limited, Kellaway, Shaun Michael for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OGLAKCI, Ali Kaan 26 December 2018 - 1
RUTHERFORD, Nicholas John 14 February 2011 - 1
KELLAWAY, Shaun Michael 25 November 2002 22 August 2006 1
Secretary Name Appointed Resigned Total Appointments
TOWNSENDS (BOURNEMOUTH) LIMITED 15 February 2011 25 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 05 December 2019
AP01 - Appointment of director 11 April 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 30 November 2015
AP04 - Appointment of corporate secretary 22 September 2015
TM02 - Termination of appointment of secretary 22 September 2015
AD01 - Change of registered office address 22 September 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 02 December 2011
AP04 - Appointment of corporate secretary 02 December 2011
TM02 - Termination of appointment of secretary 02 December 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 25 March 2011
AA01 - Change of accounting reference date 23 March 2011
TM02 - Termination of appointment of secretary 22 March 2011
AP04 - Appointment of corporate secretary 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AD01 - Change of registered office address 22 March 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 23 April 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
287 - Change in situation or address of Registered Office 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 January 2007
353 - Register of members 15 January 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 20 October 2004
225 - Change of Accounting Reference Date 28 July 2004
363s - Annual Return 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 24 March 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
287 - Change in situation or address of Registered Office 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.