MELBURY (BRANKSOME PARK) LIMITED

Active - Accounts Filed

General Information

NAME
MELBURY (BRANKSOME PARK) LIMITED

COMPANY NUMBER
00973198

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/02/1970 (54 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
25/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAWTHORN HOUSE LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF

TRADING ADDRESSES

Hawthorn House Lowther Gardens
Bournemouth
BH8 8NF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£131

TOTAL LIABILITIES

£0

NET ASSETS

£131

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MELBURY (BRANKSOME PARK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£131

TOTAL LIABILITIES

£0

NET ASSETS

£131

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRIM ESTATES LTD	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. KNOWLES & P. HENSHAW	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ROAST & KELLY HORDLE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BC WAGSTAFF	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.Y. GILLING & G. GILLING	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. WHITTLE & G.D. WHITTLE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FA DAVIES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEWETT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALLUM MACKENZIE & REBECCA ROWE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.P. SCOTT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.B. CASE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. EDMUND-WHITE & B.E. EDMUND-WHITE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE JOYCE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. OVERTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA BRAMLEY & KATERINA BRAMLEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WARNE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ROSEWARN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 13/04/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 207 Past: 44	View Report
Kelly Hordle 13/07/2023 - Present (1 years and 5 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Callum MacKenzie 13/07/2023 - Present (1 years and 5 months) Born in Oct 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clive Lewis Allen 31/08/1991 - 30/06/2004 (12 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 57	View Report
Margaret Colebrooke 31/08/1991 - 18/09/1993 (2years) Born in Aug 1906	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: Cherrie Marguerite Whittle (900502010) has left the board
Date: 14/09/2023	Event: Charlotte Jade Dunkley (923552042) has left the board
Date: 18/07/2023	Event: New Board Member Callum MacKenzie (931130103) Appointed
Date: 18/07/2023	Event: New Board Member Kelly Hordle (931130109) Appointed
Date: 27/04/2023	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 10/04/2021	Event: New Accounts filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: New Accounts filed
Date: 22/04/2020	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926884003) has left the board
Date: 22/04/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 15/04/2020	Event: HOUSE AND SON (916257941) has left the board
Date: 15/04/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926884003) Appointed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: Change in Reg. Office
Date: 27/04/2019	Event: New Accounts filed
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: Barbara Clare Wagstaff (921039890) has left the board
Date: 16/08/2018	Event: New Board Member Charlotte Jade Dunkley (923552042) Appointed
Date: 24/05/2018	Event: New Accounts filed
Date: 05/09/2017	Event: New Confirmation Statement filed
Date: 09/07/2017	Event: JWT (SOUTH) LTD (916253630) has left the board
Date: 09/07/2017	Event: New Company Secretary HOUSE AND SON (916257941) Appointed
Date: 05/04/2017	Event: New Accounts filed
Date: 16/01/2017	Event: New Board Member Cherrie Marguerite Whittle (900502010) Appointed
Date: 21/12/2016	Event: Wemblev John Upcott Hewett (921535514) has left the board
Date: 05/10/2016	Event: New Board Member Wemblev John Upcott Hewett (921535514) Appointed
Date: 07/09/2016	Event: New Confirmation Statement filed
Date: 06/09/2016	Event: Sylvia Scott (908606542) has left the board
Date: 06/09/2016	Event: Joan Winifred Overton (915541884) has left the board
Date: 20/07/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Board Member Barbara Clare Wagstaff (921039890) Appointed
Date: 28/10/2015	Event: JWT (SOUTH) LTD (916349656) has left the board
Date: 28/10/2015	Event: New Company Secretary JWT (SOUTH) LTD (916253630) Appointed
Date: 07/10/2015	Event: New Confirmation Statement filed
Date: 30/09/2015	Event: New Accounts filed
Date: 17/09/2014	Event: New Confirmation Statement filed
Date: 25/04/2014	Event: New Accounts filed
Date: 25/09/2013	Event: New Confirmation Statement filed
Date: 14/06/2013	Event: David Jonathan Jevons (911757540) has left the board
Date: 07/05/2013	Event: New Accounts filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 16/10/2012	Event: New Confirmation Statement filed
Date: 15/10/2012	Event: Change in Reg. Office

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MELBURY (BRANKSOME PARK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£131

£0

£131

People Overview

2

22

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£131

£0

£131

Accounts

People Overview

2

22

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™