Motcombe Associate Developments Limited in 13 Motcombe Road Poole DORSET

Motcombe Associate Developments Limited DORSET

Founded in 2001, Motcombe Associate Developments, classified under reg no. 04274765 is an active company. Currently registered at Flat 3 BH13 6DJ, Dorset the company has been in the business for 23 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Terry M. and Mark A.. In addition one secretary - Judith S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patrick O. who worked with the the company until 4 December 2023.

Motcombe Associate Developments Limited Address / Contact

Office Address	Flat 3
Office Address2	13 Motcombe Road Poole
Town	Dorset
Post code	BH13 6DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04274765
Date of Incorporation	Wed, 22nd Aug 2001
Industry	Residents property management
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Judith S.

Position: Secretary

Appointed: 04 December 2023

Terry M.

Position: Director

Appointed: 19 November 2011

Mark A.

Position: Director

Appointed: 31 July 2010

Anne C.

Position: Director

Appointed: 01 October 2006

Resigned: 19 November 2011

Alan A.

Position: Director

Appointed: 21 July 2006

Resigned: 31 July 2010

Alexis D.

Position: Director

Appointed: 15 November 2004

Resigned: 21 July 2006

Adrian C.

Position: Director

Appointed: 26 July 2002

Resigned: 01 October 2006

Richard B.

Position: Director

Appointed: 06 September 2001

Resigned: 26 July 2002

Patrick O.

Position: Secretary

Appointed: 06 September 2001

Resigned: 04 December 2023

Mark S.

Position: Director

Appointed: 06 September 2001

Resigned: 15 November 2004

Turners Nominees

Position: Corporate Secretary

Appointed: 22 August 2001

Resigned: 06 September 2001

Turnector Limited

Position: Corporate Director

Appointed: 22 August 2001

Resigned: 06 September 2001

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Judith S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terence M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Judith S.

Notified on	4 December 2023
Nature of control:	significiant influence or control

Mark A.

Notified on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Terence M.

Notified on	1 May 2016
Nature of control:	25-50% shares

Patrick O.

Notified on	1 May 2016
Ceased on	2 December 2023
Nature of control:	significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	2 340	3 305	3 703	2 894	3 806	3 420	5 475	5 452	6 452

Other
Creditors			3 720	2 894	3 806	3 420	5 475
Net Current Assets Liabilities	2 240	3 305	3 703	2 894	3 806	3 420	5 475	5 452	6 452
Provisions For Liabilities Balance Sheet Subtotal							5 475	5 452	6 452
Total Assets Less Current Liabilities	2 240	3 305	3 703	2 894	3 806	3 420	5 475	5 452	6 452
Creditors Due After One Year	2 240	3 305	3 703
Creditors Due Within One Year	100

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: Monday 4th December 2023) of a secretary filed on: 4th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: Monday 4th December 2023) of a secretary filed on: 4th, December 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 4th December 2023 filed on: 4th, December 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 2nd, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 4th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 30th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 30th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 5th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 6th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2016 filed on: 23rd, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 6th, April 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 22nd August 2015 filed on: 27th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 30th, September 2014	accounts	Free Download (1 page)
CH01	On Saturday 30th August 2014 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 22nd August 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 22nd August 2013 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 14th, March 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 22nd August 2012 filed on: 28th, August 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Saturday 25th August 2012 filed on: 25th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 2nd March 2012. filed on: 2nd, March 2012	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 16th, September 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 22nd August 2011 filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 27th, October 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 22nd August 2010 filed on: 22nd, August 2010	annual return	Free Download (4 pages)
CH01	On Sunday 22nd August 2010 director's details were changed filed on: 22nd, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 22nd August 2010 filed on: 22nd, August 2010	officers	Free Download (1 page)
AP01	New director appointment on Sunday 22nd August 2010. filed on: 22nd, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 8th, October 2009	accounts	Free Download (1 page)
363a	Period up to Friday 4th September 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 17th, September 2008	accounts	Free Download (1 page)
363a	Period up to Friday 22nd August 2008 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 7th, August 2008	accounts	Free Download (1 page)
363a	Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 15th, June 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 15th, June 2007	accounts	Free Download (1 page)
288a	On Wednesday 25th October 2006 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On Wednesday 25th October 2006 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288b	On Tuesday 17th October 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On Tuesday 17th October 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On Tuesday 17th October 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On Tuesday 17th October 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On Tuesday 17th October 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
363a	Period up to Tuesday 17th October 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 17th October 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
288b	On Tuesday 17th October 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On Monday 21st August 2006 New director appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
288a	On Monday 21st August 2006 New director appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
288a	On Thursday 6th October 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, October 2005	accounts	Free Download (1 page)
288a	On Thursday 6th October 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, October 2005	accounts	Free Download (1 page)
363a	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th August 2004 filed on: 23rd, March 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th August 2004 filed on: 23rd, March 2005	accounts	Free Download (1 page)
363s	Period up to Friday 8th October 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 8th October 2004 (Director resigned)	annual return
363s	Period up to Friday 8th October 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 8th October 2004 (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 21st, November 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 21st, November 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 02/09/03	annual return
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 02/09/03	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 5th, November 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 17th September 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (4 pages)
363s	Period up to Tuesday 17th September 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/09/02	annual return
288a	On Tuesday 17th September 2002 New director appointed filed on: 17th, September 2002	officers	Free Download (2 pages)
288a	On Tuesday 17th September 2002 New director appointed filed on: 17th, September 2002	officers	Free Download (2 pages)
288b	On Tuesday 11th September 2001 Director resigned filed on: 11th, September 2001	officers	Free Download (1 page)
288b	On Tuesday 11th September 2001 Director resigned filed on: 11th, September 2001	officers	Free Download (1 page)
288a	On Tuesday 11th September 2001 New secretary appointed filed on: 11th, September 2001	officers	Free Download (2 pages)
288b	On Tuesday 11th September 2001 Secretary resigned filed on: 11th, September 2001	officers	Free Download (1 page)
288a	On Tuesday 11th September 2001 New director appointed filed on: 11th, September 2001	officers	Free Download (2 pages)
288a	On Tuesday 11th September 2001 New director appointed filed on: 11th, September 2001	officers	Free Download (2 pages)
288a	On Tuesday 11th September 2001 New director appointed filed on: 11th, September 2001	officers	Free Download (2 pages)
288a	On Tuesday 11th September 2001 New secretary appointed filed on: 11th, September 2001	officers	Free Download (2 pages)
288a	On Tuesday 11th September 2001 New director appointed filed on: 11th, September 2001	officers	Free Download (2 pages)
288b	On Tuesday 11th September 2001 Secretary resigned filed on: 11th, September 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2001	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 22nd, August 2001	incorporation	Free Download (10 pages)

Motcombe Associate Developments Limited DORSET

Motcombe Associate Developments Limited Address / Contact

Company Information / Profile

Company staff

Judith S.

Terry M.

Mark A.

Anne C.

Alan A.

Alexis D.

Adrian C.

Richard B.

Patrick O.

Mark S.

Turners Nominees

Turnector Limited

People with significant control

Annual reports financial information

Company filings

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