Exbourne Manor Freehold Limited in Manor Way VERWOOD

Exbourne Manor Freehold Limited VERWOOD

Exbourne Manor Freehold started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06351689. The Exbourne Manor Freehold company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Verwood at Unit 8 The Old Pottery. Postal code: BH31 6HF.

The firm has 5 directors, namely Anthony R., Deborah F. and Diana B. and others. Of them, Alan M. has been with the company the longest, being appointed on 3 September 2009 and Anthony R. and Deborah F. have been with the company for the least time - from 1 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exbourne Manor Freehold Limited Address / Contact

Office Address	Unit 8 The Old Pottery
Office Address2	Manor Way
Town	Verwood
Post code	BH31 6HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06351689
Date of Incorporation	Thu, 23rd Aug 2007
Industry	Residents property management
End of financial Year	24th March
Company age	17 years old
Account next due date	Sun, 24th Dec 2023 (125 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Anthony R.

Position: Director

Appointed: 01 July 2023

Deborah F.

Position: Director

Appointed: 01 July 2023

Property Solutions (southern) Limited

Position: Corporate Secretary

Appointed: 20 October 2022

Diana B.

Position: Director

Appointed: 14 July 2011

Dyanne B.

Position: Director

Appointed: 13 September 2009

Alan M.

Position: Director

Appointed: 03 September 2009

Stephen O.

Position: Secretary

Appointed: 12 July 2011

Resigned: 30 September 2022

Gary W.

Position: Director

Appointed: 13 September 2009

Resigned: 01 July 2023

Carley A.

Position: Director

Appointed: 13 September 2009

Resigned: 01 April 2012

Anthony R.

Position: Director

Appointed: 13 September 2009

Resigned: 13 July 2022

Dougals B.

Position: Director

Appointed: 13 September 2009

Resigned: 17 November 2022

Susan B.

Position: Director

Appointed: 13 September 2009

Resigned: 10 December 2015

Philip H.

Position: Director

Appointed: 13 September 2009

Resigned: 10 November 2023

Geoffrey L.

Position: Director

Appointed: 13 September 2009

Resigned: 18 July 2018

Marcia L.

Position: Director

Appointed: 13 September 2009

Resigned: 04 March 2023

Gary S.

Position: Director

Appointed: 13 September 2009

Resigned: 07 September 2022

Anthony D.

Position: Director

Appointed: 23 August 2007

Resigned: 22 February 2010

Derek P.

Position: Director

Appointed: 23 August 2007

Resigned: 04 July 2013

Diana B.

Position: Secretary

Appointed: 23 August 2007

Resigned: 12 July 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2007

Resigned: 23 August 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-24	2021-03-24	2022-03-24	2023-03-24

Balance Sheet
Cash Bank On Hand	3 525	6 890	7 816
Current Assets	3 797	7 140	7 816	7 129
Debtors	272	250	-1	7 129
Net Assets Liabilities	3 629	36 821	36 610	36 126
Other Debtors	272	250	-1	7 129
Property Plant Equipment	38 256	30 605	30 605

Other
Accrued Liabilities Deferred Income	168	168	168	852
Administrative Expenses			816	1 099
Creditors	38 256	756	756	756
Net Current Assets Liabilities	3 629	6 972	6 761	6 277
Operating Profit Loss			-216	-484
Other Creditors			887
Other Interest Receivable Similar Income Finance Income			5
Profit Loss			-211	-484
Profit Loss On Ordinary Activities Before Tax			-211	-484
Property Plant Equipment Gross Cost	38 256	30 605	30 605
Total Assets Less Current Liabilities	41 885	37 577	37 366	36 882
Turnover Revenue			600	615
Disposals Property Plant Equipment		7 651

Company filings

Filing category

Type		Category	Free download
CH01	On 5th January 2024 director's details were changed filed on: 5th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 5th January 2024 director's details were changed filed on: 5th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 24th March 2023 filed on: 18th, December 2023	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 10th November 2023 filed on: 21st, November 2023	officers	Free Download (1 page)
CH01	On 14th August 2023 director's details were changed filed on: 14th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 24th March 2022 filed on: 6th, July 2023	accounts	Free Download (8 pages)
AP01	New director was appointed on 1st July 2023 filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st July 2023 filed on: 4th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2023 filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th March 2023 filed on: 6th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th November 2022 filed on: 18th, November 2022	officers	Free Download (1 page)
AP04	On 20th October 2022, company appointed a new person to the position of a secretary filed on: 20th, October 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Sandbourne Chambers 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH on 20th October 2022 to Unit 8 the Old Pottery Manor Way Verwood BH31 6HF filed on: 20th, October 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th September 2022 filed on: 30th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th September 2022 filed on: 8th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th July 2022 filed on: 14th, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 24th March 2021 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th March 2020 filed on: 8th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 24th March 2019 filed on: 1st, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 24th March 2018 filed on: 30th, July 2018	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 18th July 2018 filed on: 19th, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 24th March 2017 filed on: 18th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 24th March 2016 filed on: 16th, June 2016	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 10th December 2015 filed on: 17th, December 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 23rd August 2015 filed on: 2nd, September 2015	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 24th March 2015 filed on: 20th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 23rd August 2014 filed on: 19th, September 2014	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 24th March 2014 filed on: 30th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 23rd August 2013 filed on: 12th, September 2013	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 24th March 2013 filed on: 29th, July 2013	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st August 2013 to 24th March 2013 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 30th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 23rd August 2012 filed on: 13th, September 2012	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 31st, May 2012	accounts	Free Download (4 pages)
CH01	On 1st April 2012 director's details were changed filed on: 2nd, April 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 1st April 2012 filed on: 1st, April 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 23rd August 2011 filed on: 25th, August 2011	annual return	Free Download (14 pages)
AP01	New director was appointed on 3rd August 2011 filed on: 3rd, August 2011	officers	Free Download (2 pages)
AP03	On 13th July 2011, company appointed a new person to the position of a secretary filed on: 13th, July 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 13th July 2011 filed on: 13th, July 2011	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Mrs. D. Betts D4 Exbourne Manor 37 Christchurch Road Bournemouth Dorset BH1 3NX England on 29th June 2011 filed on: 29th, June 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 31st, May 2011	accounts	Free Download (4 pages)
CH01	On 3rd March 2011 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
CH01	On 3rd March 2011 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
CH01	On 18th February 2011 director's details were changed filed on: 18th, February 2011	officers	Free Download (2 pages)
CH01	On 2nd October 2010 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
CH01	On 2nd October 2010 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
CH01	On 13th September 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On 23rd August 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 23rd August 2010 filed on: 23rd, August 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 10th, May 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL on 23rd February 2010 filed on: 23rd, February 2010	address	Free Download (1 page)
TM01	Director's appointment terminated on 23rd February 2010 filed on: 23rd, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2nd October 2009 with complete member list filed on: 2nd, October 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 23rd, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th September 2008 with complete member list filed on: 15th, September 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2007	resolution	Free Download (7 pages)
288b	On 31st August 2007 Secretary resigned filed on: 31st, August 2007	officers	Free Download (1 page)
288b	On 31st August 2007 Secretary resigned filed on: 31st, August 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, August 2007	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 23rd, August 2007	incorporation	Free Download (22 pages)

Exbourne Manor Freehold Limited VERWOOD

Exbourne Manor Freehold Limited Address / Contact

Company Information / Profile

Company staff

Anthony R.

Deborah F.

Property Solutions (southern) Limited

Diana B.

Dyanne B.

Alan M.

Stephen O.

Gary W.

Carley A.

Anthony R.

Dougals B.

Susan B.

Philip H.

Geoffrey L.

Marcia L.

Gary S.

Anthony D.

Derek P.

Diana B.

Swift Incorporations Limited

Annual reports financial information

Company filings

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