22 Boscombe Cliff Road Limited BOURNEMOUTH


Founded in 1976, 22 Boscombe Cliff Road, classified under reg no. 01287070 is an active company. Currently registered at Heliting House BH2 6HT, Bournemouth the company has been in the business for fourty four years. Its financial year was closed on Tue, 23rd Jun and its latest financial statement was filed on Sunday 23rd June 2019.

Currently there are 3 directors in the the company, namely Jane B., Miriam G. and Jose D.. In addition one secretary - Martyn H. - is with the firm. As of 3 June 2020, there were 31 ex directors - Barrie O., Clive H. and others listed below. There were no ex secretaries.

22 Boscombe Cliff Road Limited Address / Contact

Office Address Heliting House
Office Address2 Richmond Hill
Town Bournemouth
Post code BH2 6HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01287070
Date of Incorporation Fri, 19th Nov 1976
Industry Residents property management
End of financial Year 23rd June
Company age 44 years old
Account next due date Tue, 23rd Mar 2021 (293 days left)
Account last made up date Sun, 23rd Jun 2019
Next confirmation statement due date Sun, 27th Dec 2020 (2020-12-27)
Last confirmation statement dated Fri, 13th Dec 2019

Company staff

Jane B.

Position: Director

Appointed: 14 May 2018

Miriam G.

Position: Director

Appointed: 09 May 2016

Jose D.

Position: Director

Appointed: 02 March 2015

Martyn H.

Position: Secretary

Appointed: 17 September 2014

Michael F.

Position: Secretary

Resigned: 05 March 2012

Barrie O.

Position: Director

Appointed: 07 May 2013

Resigned: 13 October 2018

Clive H.

Position: Director

Appointed: 07 February 2013

Resigned: 01 December 2013

Harriet D.

Position: Director

Appointed: 05 October 2012

Resigned: 02 March 2015

John H.

Position: Director

Appointed: 16 July 2012

Resigned: 30 November 2014

Hgw Secretarial Limited

Position: Corporate Secretary

Appointed: 05 March 2012

Resigned: 17 September 2014

Laurence G.

Position: Director

Appointed: 12 December 2011

Resigned: 26 November 2017

Kay H.

Position: Director

Appointed: 16 November 2011

Resigned: 01 September 2012

David W.

Position: Director

Appointed: 16 November 2011

Resigned: 08 October 2019

Betty D.

Position: Director

Appointed: 05 November 2011

Resigned: 20 November 2016

Derek R.

Position: Director

Appointed: 05 September 2011

Resigned: 11 March 2013

Agnes L.

Position: Director

Appointed: 05 September 2011

Resigned: 28 October 2011

Jonathan L.

Position: Director

Appointed: 06 December 2009

Resigned: 08 January 2017

Phillip F.

Position: Director

Appointed: 05 January 2009

Resigned: 14 November 2011

Olive F.

Position: Director

Appointed: 04 February 2007

Resigned: 02 December 2007

Peter T.

Position: Director

Appointed: 06 December 2004

Resigned: 24 January 2011

Peter N.

Position: Director

Appointed: 31 December 2003

Resigned: 24 September 2006

Charlotte L.

Position: Director

Appointed: 31 December 2003

Resigned: 24 September 2006

Arthur D.

Position: Director

Appointed: 05 November 2002

Resigned: 06 December 2009

Peter S.

Position: Director

Appointed: 05 November 2002

Resigned: 26 March 2004

Gerald A.

Position: Director

Appointed: 12 March 2001

Resigned: 27 March 2002

Mavis M.

Position: Director

Appointed: 26 May 2000

Resigned: 24 October 2011

Lionel S.

Position: Director

Appointed: 29 November 1998

Resigned: 18 May 2001

Priscilla G.

Position: Director

Appointed: 07 December 1997

Resigned: 30 November 2003

Roger C.

Position: Director

Appointed: 11 December 1994

Resigned: 26 October 2011

Alfred R.

Position: Director

Appointed: 16 March 1994

Resigned: 31 December 2002

Nan M.

Position: Director

Appointed: 16 December 1990

Resigned: 28 November 1998

Harry S.

Position: Director

Appointed: 16 December 1990

Resigned: 25 February 1993

Eric V.

Position: Director

Appointed: 16 December 1990

Resigned: 03 December 2000

Ernest M.

Position: Director

Appointed: 16 December 1990

Resigned: 07 December 1997

Michael F.

Position: Director

Appointed: 16 December 1990

Resigned: 02 December 2012

Phyllis R.

Position: Director

Appointed: 16 December 1990

Resigned: 28 November 1999

Bernard S.

Position: Director

Appointed: 16 December 1990

Resigned: 01 November 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As we established, there is Jose D. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Miriam G. This PSC has significiant influence or control over the company,. Then there is Jane B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Jose D.

Notified on 21 March 2017
Nature of control: significiant influence or control

Miriam G.

Notified on 21 March 2017
Nature of control: significiant influence or control

Jane B.

Notified on 22 May 2018
Nature of control: significiant influence or control

David W.

Notified on 21 March 2017
Ceased on 8 October 2019
Nature of control: significiant influence or control

Laurence G.

Notified on 21 March 2017
Ceased on 9 November 2018
Nature of control: significiant influence or control

Barrie O.

Notified on 21 March 2017
Ceased on 9 October 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-232019-06-23
Balance Sheet
Property Plant Equipment33 80533 805
Other
Number Shares Issued Fully Paid 55
Par Value Share 1
Property Plant Equipment Gross Cost33 805 
Total Assets Less Current Liabilities33 80533 805

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Accounts for a small company made up to Sunday 23rd June 2019
filed on: 4th, February 2020
Free Download (12 pages)

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