Addiscombe Flat Management (bournemouth) Limited in Bournemouth DORSET

Addiscombe Flat Management (bournemouth) Limited DORSET

Addiscombe Flat Management (bournemouth) started in year 2001 as Private Limited Company with registration number 04148142. The Addiscombe Flat Management (bournemouth) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Dorset at 4 Addiscombe, Cranborne Road. Postal code: BH2 5BR.

The company has 5 directors, namely Edward F., Lawrence C. and Tom R. and others. Of them, Paul H. has been with the company the longest, being appointed on 26 January 2001 and Edward F. has been with the company for the least time - from 1 January 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Addiscombe Flat Management (bournemouth) Limited Address / Contact

Office Address	4 Addiscombe, Cranborne Road
Office Address2	Bournemouth
Town	Dorset
Post code	BH2 5BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04148142
Date of Incorporation	Fri, 26th Jan 2001
Industry	Residents property management
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (176 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Edward F.

Position: Director

Appointed: 01 January 2020

Lawrence C.

Position: Director

Appointed: 20 February 2015

Tom R.

Position: Director

Appointed: 21 November 2006

Timothy S.

Position: Director

Appointed: 27 May 2002

Paul H.

Position: Director

Appointed: 26 January 2001

Helen M.

Position: Secretary

Appointed: 26 January 2010

Resigned: 28 October 2015

Robin G.

Position: Director

Appointed: 05 October 2009

Resigned: 20 February 2015

Frances D.

Position: Director

Appointed: 21 November 2006

Resigned: 05 October 2009

Andrew C.

Position: Secretary

Appointed: 21 November 2006

Resigned: 20 January 2010

Nicholas O.

Position: Director

Appointed: 18 January 2006

Resigned: 22 November 2019

Stephen P.

Position: Director

Appointed: 29 September 2003

Resigned: 21 November 2006

Lesley W.

Position: Secretary

Appointed: 26 January 2001

Resigned: 24 July 2006

Formation Nominees Limited

Position: Nominee Director

Appointed: 26 January 2001

Resigned: 26 January 2001

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2001

Resigned: 26 January 2001

Lesley W.

Position: Director

Appointed: 26 January 2001

Resigned: 24 July 2006

Reginald C.

Position: Director

Appointed: 26 January 2001

Resigned: 26 May 2002

Colin S.

Position: Director

Appointed: 26 January 2001

Resigned: 08 April 2003

Dominic W.

Position: Director

Appointed: 26 January 2001

Resigned: 18 January 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Tom R. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Nicholas O. This PSC owns 25-50% shares.

Tom R.

Notified on	1 January 2020
Nature of control:	25-50% shares

Nicholas O.

Notified on	6 April 2016
Ceased on	1 January 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	9 173	12 017	14 645	15 079	17 779

Balance Sheet
Current Assets	309	3 168	5 811	6 230	8 930	5 948	2 289	2 388	4 801	8 740	9 269
Net Assets Liabilities					17 779	14 797	11 123	11 222	13 635	17 574	18 103
Cash Bank In Hand	309	3 168	5 811	6 230
Net Assets Liabilities Including Pension Asset Liability	9 173	12 017	14 645	15 079	17 779
Tangible Fixed Assets	8 864	8 864	8 864	8 864

Reserves/Capital
Called Up Share Capital	5	5	5	5
Profit Loss Account Reserve	9 168	12 012	14 640	15 074
Shareholder Funds	9 173	12 017	14 645	15 079	17 779

Other
Average Number Employees During Period								5	5	5	5
Creditors					15	15	30	30	30	30	30
Fixed Assets	8 864	8 864	8 864	8 864	8 864	8 864	8 864	8 864	8 864	8 864	8 864
Net Current Assets Liabilities	309	3 153	5 781	6 230	8 930	5 933	2 259	2 358	4 771	8 710	9 239
Total Assets Less Current Liabilities	9 173	12 017	14 645	15 079	17 794	14 797	11 123	11 222	13 635	17 574	18 103
Accruals Deferred Income				15	15
Creditors Due Within One Year		15	30	15
Tangible Fixed Assets Cost Or Valuation	8 864	8 864	8 864	8 864

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 25th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 25th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 27th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 7th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 5th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 16th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 23rd, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 18th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 3rd, February 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-03: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 23rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 29th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-29: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 25th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-25: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 16th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 3rd, June 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 28th, March 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 26th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 14th, March 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 12th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 5th, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 20th, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (9 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-03-08 (Director's particulars changed)	annual return
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-03-08 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-01-25 filed on: 8th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-01-25 filed on: 8th, March 2006	accounts	Free Download (3 pages)
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-01-25 filed on: 22nd, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-01-25 filed on: 22nd, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-01-25 filed on: 13th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-01-25 filed on: 13th, March 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2004-02-23 (Director resigned)	annual return
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (10 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-01-25 filed on: 13th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-01-25 filed on: 13th, March 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-01-25 filed on: 30th, September 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-01-25 filed on: 30th, September 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-02-12 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-02-12 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 26th, January 2001	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, January 2001	incorporation	Free Download (14 pages)

Addiscombe Flat Management (bournemouth) Limited DORSET

Addiscombe Flat Management (bournemouth) Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Lawrence C.

Tom R.

Timothy S.

Paul H.

Helen M.

Robin G.

Frances D.

Andrew C.

Nicholas O.

Stephen P.

Lesley W.

Formation Nominees Limited

Formation Secretaries Limited

Lesley W.

Reginald C.

Colin S.

Dominic W.

People with significant control

Annual reports financial information

Company filings

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