BALCOMBE COURT RESIDENTS LIMITED

Profile BALCOMBE COURT RESIDENTS LIMITED

Actual on 01.11.2020
Company name
BALCOMBE COURT RESIDENTS LIMITED
copy
copied
Company number
05125848
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 12 May 2004
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
C/O FOXES PROPERTY MANAGEMENT, LIMITED 6 POOLE HILL, DORSET, BOURNEMOUTH, BH2 5PS
copy
copied

PSC and Officers BALCOMBE COURT RESIDENTS LIMITED

Officers

(as of 19.09.2020)

FOXES PROPERTY MANAGEMENT LTD.
Status: Active
Appointed on: Friday, 09 May 2014
Correspondence address: Poole Hill, United Kingdom, Dorset, Bournemouth, BH2 5PS, 6
Role: Corporate Secretary
GREEN, Gerald Burton
Status: Active
Appointed on: Monday, 23 November 2015
Correspondence address: 4 Balcombe Road, United Kingdom, Dorset, Poole, BH13 6DY, Flat 3 Balcombe Court
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SHAPIRO, Norman Wolfe
Status: Active
Appointed on: Friday, 09 May 2014
Correspondence address: 4 Balcombe Road, Branksome Park, United Kingdom, Dorset, Poole, BH13 6DY, Flat 1 Balcombe Court
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
LEVITT, Eric
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Friday, 01 November 2013
Correspondence address: 6 Balcombe Court, 4 Balcombe Road, Dorset, Poole, BH13 6DY
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Retired
GREEN, Gerald Burton
Status: Not active
Appointed on: Monday, 30 September 2013
Resigned on: Friday, 09 May 2014
Correspondence address: Balcombe Court, 4 Balcombe Road, United Kingdom, Dorset, Poole, BH13 6DY, Flat 3
Role: Secretary
HOPKINS, Enaida
Status: Not active
Appointed on: Wednesday, 20 May 2020
Resigned on: Friday, 22 May 2020
Correspondence address: 4 Balcombe Road, Branksome Park, United Kingdom, Dorset, Poole, BH13 6DY, Flat 7 Balcombe Court
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MATHER, Brian John Charles
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Monday, 23 November 2015
Correspondence address: Balcombe Court, 4 Balcombe Road Branksome Park, United Kingdom, Dorset, Poole, BH13 6DY, Flat 4
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MATHER, Brian John Charles
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Monday, 30 September 2013
Correspondence address: Flat 4 Balcombe Court, 4 Balcombe Road, Dorset, Poole, BH13 6DY
Role: Secretary
CALE, Geoffrey Thomas
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Saturday, 10 March 2012
Correspondence address: 2 Balcombe Court, 4 Balcombe Road, Dorset, Poole, BH13 6DY
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Retired
FRASER, Henry Murray
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Sunday, 06 April 2014
Correspondence address: Flat 7 Balcombe Court, 4 Balcombe Road, Dorset, Poole, BH13 6DY
Nationality: British
Date of birth: May 1917
Role: Director
Occupation: Retired
SCLANDERS, Andrew
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Thursday, 02 February 2006
Correspondence address: Flat 8 Balcombe Court, 4 Balcombe Road, Dorset, Poole, BH13 6DY
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Retired
MATTHEWS, Barbara Birkin
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Thursday, 09 June 2011
Correspondence address: 3 Balcombe Court, 4 Balcombe Road, Dorset, Poole, BH13 6DY
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Retired
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BENTLY, Leon Nat
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 25 May 2011
Correspondence address: Flat 5 Balcombe Court, 4 Balcombe Road, Dorset, Poole, BH13 6DY
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 12 May 2017
Legal form: Persons With Significant Control Statement