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 nine years. Its financial year was closed on Mon, 23rd Jun and its latest financial statement was filed on Thursday 23rd June 2022.
Currently there are 4 directors in the the company, namely David B., Ruth B. and Ian B. and others. In addition one secretary - Martyn H. - is with the firm. As of 14 July 2025, there were 34 ex directors - Sophia O., Miriam G. and others listed below. There were no ex secretaries.
| Office Address | Heliting House |
| Office Address2 | Richmond Hill |
| Town | Bournemouth |
| Post code | BH2 6HT |
| Country of origin | United Kingdom |
| Registration Number | 01287070 |
| Date of Incorporation | Fri, 19th Nov 1976 |
| Industry | Residents property management |
| End of financial Year | 23rd June |
| Company age | 49 years old |
| Account next due date | Sat, 23rd Mar 2024 (478 days after) |
| Account last made up date | Thu, 23rd Jun 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 06 July 2023
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 17 June 2020
Position: Director
Appointed: 14 May 2018
Position: Secretary
Appointed: 17 September 2014
The list of PSCs that own or have control over the company is made up of 7 names. As we established, there is Miriam G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Ian B. 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,.
Miriam G.
| Notified on | 21 March 2017 |
| Ceased on | 21 July 2022 |
| Nature of control: |
significiant influence or control |
Ian B.
| Notified on | 4 January 2021 |
| Ceased on | 21 July 2022 |
| Nature of control: |
significiant influence or control |
Jane B.
| Notified on | 22 May 2018 |
| Ceased on | 21 July 2022 |
| Nature of control: |
significiant influence or control |
Jose D.
| Notified on | 21 March 2017 |
| Ceased on | 12 June 2020 |
| 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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-23 | 2019-06-23 | 2020-06-23 | 2021-06-23 | 2022-06-23 | 2023-06-23 | 2024-06-23 |
| Balance Sheet | |||||||
| Property Plant Equipment | 33 805 | 33 805 | 33 805 | 33 805 | 33 805 | 33 805 | 33 805 |
| Other | |||||||
| Number Shares Issued Fully Paid | 55 | 55 | 55 | 55 | 55 | 55 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 33 805 | 33 805 | 33 805 | 33 805 | 33 805 | 33 805 | |
| Total Assets Less Current Liabilities | 33 805 | 33 805 | 33 805 | 33 805 | 33 805 | 33 805 | 33 805 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Sunday 23rd June 2024 filed on: 17th, February 2025 |
accounts | Free Download (6 pages) |
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