ACTON BURNELL (BOURNEMOUTH) LIMITED

Profile ACTON BURNELL (BOURNEMOUTH) LIMITED

Actual on 01.08.2021
Company name
ACTON BURNELL (BOURNEMOUTH) LIMITED
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Company number
00640313
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 October 1959
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THAMESBOURNE LODGE, STATION ROAD, BUCKINGHAMSHIRE, UNITED KINGDOM, BOURNE END, SL8 5QH
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PSC and Officers ACTON BURNELL (BOURNEMOUTH) LIMITED

Officers

(as of 18.09.2020)

BAKAS, Gazvydas
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: Thamesbourne Lodge Station Road, Bourne End, United Kingdom, Buckinghamshire, SL8 5QH
Nationality: Lithuanian
Date of birth: November 1981
Role: Director
Occupation: Restaurant Manager
Country of residence: United Kingdom
BARNES, Barry Neville
Status: Active
Correspondence address: Flat 5 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
DENLEY, Alan Cecil John
Status: Active
Appointed on: Friday, 18 May 2007
Correspondence address: Flat 2 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: None
DOUGLAS, Alan
Status: Active
Appointed on: Thursday, 13 August 2015
Correspondence address: 14 Lonsdale Road, Bournemouth, United Kingdom, Dorset, BH3 7LX
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ISTED, Roger John
Status: Active
Correspondence address: Flat 5 Acton Burnell, Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
KAVIANI, Melanie
Status: Active
Appointed on: Tuesday, 30 April 2002
Correspondence address: Flat 1 Leven Hall, 36 Talbot Avenue, Bournemouth, United Kingdom, Dorset, BH3 7HZ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Interior Architect
Country of residence: England
LANG, Ross William
Status: Active
Appointed on: Saturday, 01 September 2007
Correspondence address: Flat 8 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Stockbroker
Q1 PROFESSIONAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 04 February 2014
Correspondence address: Thamesbourne Lodge Station Road Bourne End, Buckinghamshire, United Kingdom, England, SL8 5QH
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 07246142
WRIGHT, Christopher James
Status: Active
Appointed on: Friday, 26 July 2002
Correspondence address: 8 Queens Road Ferndown, United Kingdom, Dorset, BH22 9RT
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Accountant
Country of residence: England
CUNNINGHAM, Ian
Status: Not active
Resigned on: Friday, 10 December 1993
Correspondence address: Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Engineer
CUNNINGHAM, Julia Cheryl
Status: Not active
Resigned on: Friday, 10 December 1993
Correspondence address: Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Hotel Manageress
DENNETT, Helen
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Friday, 11 February 2005
Correspondence address: Flat 3 Acton Burnell, 7 Merlewood Close Off Braidley Road, Bournemouth, BH2 6JQ
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Pa
SMITH, Nicola Dawn
Status: Not active
Appointed on: Friday, 10 December 1993
Resigned on: Friday, 18 July 1997
Correspondence address: Flat 8 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Air Stewardess
VAN DER HORST, Joris Cornelius
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Friday, 18 May 2007
Correspondence address: Flat 1 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: German
Date of birth: September 1964
Role: Director
Occupation: Doctor
HUMPHRIES, Joanne Susan
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Friday, 18 October 2002
Correspondence address: Flat 8 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Administration Officer
PRITCHARD, Barry Lawrence
Status: Not active
Appointed on: Monday, 28 June 1993
Resigned on: Friday, 19 September 1997
Correspondence address: Flat3 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Businessman
PENNY, Ann Victoria
Status: Not active
Appointed on: Wednesday, 13 December 2000
Resigned on: Friday, 22 June 2001
Correspondence address: Flat 4 Acton Burnell, Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Estate Agent
GAIE, Jack Hewitt
Status: Not active
Resigned on: Friday, 22 May 1992
Correspondence address: Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: February 1908
Role: Director
Occupation: Retired
HAWLEY, Simon James
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Friday, 24 November 2000
Correspondence address: Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
BASFORD, Dean Martin
Status: Not active
Appointed on: Monday, 22 December 1997
Resigned on: Friday, 24 September 1999
Correspondence address: Flat 7 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Businessman
GEORGE, Anthony
Status: Not active
Appointed on: Friday, 27 September 2002
Resigned on: Friday, 25 August 2006
Correspondence address: Flat 2 Acton 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Sales Consultant Management
CLAY, Elizabeth Ann
Status: Not active
Appointed on: Friday, 24 September 1999
Resigned on: Friday, 26 July 2002
Correspondence address: 7 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Staff Nurse
MORGAN, Vera Florence
Status: Not active
Resigned on: Friday, 27 September 2002
Correspondence address: Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: March 1909
Role: Director
Occupation: Retired
SMART, Anne Priscilla
Status: Not active
Resigned on: Friday, 27 September 2002
Correspondence address: Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Teacher
BROWN, Belinda Jayne
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 31 August 2001
Correspondence address: Flat 6 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role: Secretary
HUDSON-SMITH, Dawn Alison
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Monday, 02 July 2001
Correspondence address: 1 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Sales Manager
PHILLIPS, Roy John
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Monday, 20 February 2012
Correspondence address: Flat 4 Acton Burnell, 7 Merlewood Close, Bournemouth, United Kingdom, Dorset, BH2 6JQ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
ROBERTS, Sarah Jane
Status: Not active
Resigned on: Monday, 22 December 1997
Correspondence address: Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Beautician
VEALS, Christopher Leslie
Status: Not active
Resigned on: Monday, 22 December 1997
Correspondence address: Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
BROWN, Alan
Status: Not active
Appointed on: Friday, 22 January 1993
Resigned on: Monday, 29 January 2001
Correspondence address: Flat 6 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Despatch Manager
MEYRICK, George Christopher, Sir
Status: Not active
Resigned on: Thursday, 06 January 2000
Correspondence address: Hinton Admiral, Hinton, Christchurch, Dorset, BH23 7DY
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
Country of residence: England
THORNTON, Jamie Matthew
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Thursday, 13 August 2015
Correspondence address: Flat 4 Stockholm Court, 92 St Cross Road, Winchester, United Kingdom, Hampshire, SO23 9QU
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: It
Country of residence: Winchester
CAMPION, Jayne Marie
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Thursday, 21 June 2007
Correspondence address: Flat 8 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Mortgage Advisor
VOISEY, Angela Dawm
Status: Not active
Appointed on: Saturday, 16 August 1997
Resigned on: Thursday, 22 April 1999
Correspondence address: Flat 8 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Clerical Clerk
VOISEY, Scott
Status: Not active
Appointed on: Saturday, 16 August 1997
Resigned on: Thursday, 22 April 1999
Correspondence address: Flat 8 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Area Sales Manager
CONN, Steven Anthony
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Thursday, 24 November 2005
Correspondence address: Flat 8 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Bank Employee
EASMAN, Beryl Margaret
Status: Not active
Resigned on: Thursday, 25 November 1999
Correspondence address: Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Company Director
EASMAN, Howard
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Thursday, 25 November 1999
Correspondence address: Flat 1 Acton Burnell, 7 Merlewoood Close, Bournemouth, Dorset, BH2 6JQ
Role: Secretary
EASMAN, Howard
Status: Not active
Resigned on: Thursday, 25 November 1999
Correspondence address: Flat 1 Acton Burnell, 7 Merlewoood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
ISTED, Roger John
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: Flat 5 Acton Burnell, Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role: Secretary
FORD, Anthony
Status: Not active
Appointed on: Tuesday, 18 October 2005
Resigned on: Tuesday, 04 February 2014
Correspondence address: 1 Gulliver Close, Lilliput, Dorset, BH14 8LB
Role: Secretary
ISTED, Roger John
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Tuesday, 18 October 2005
Correspondence address: Flat 5 Acton Burnell, Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role: Secretary
FALLA, Violetta Maria
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 22 June 2004
Correspondence address: Flat 4 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Legal Executive
JENKINS, Neil Brynley
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 22 June 2004
Correspondence address: Flat 4 Acton Burnell, 7 Marlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Office Manager
BROWN, Belinda Jayne
Status: Not active
Appointed on: Friday, 22 January 1993
Resigned on: Tuesday, 30 April 2002
Correspondence address: Flat 6 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Business Woman
HAWLEY, Simon James
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
VANS AGNEW, Hamish Michael
Status: Not active
Resigned on: Wednesday, 13 December 2000
Correspondence address: Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
ABBOT, Patrick George, Dr
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Wednesday, 18 February 2004
Correspondence address: Flat 3 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Research Scientist
ABBOT, Vanessa
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Wednesday, 18 February 2004
Correspondence address: Flat 3 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Post Grad Student Business Stu
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Wednesday, 31 August 2016
Legal form: Persons With Significant Control Statement