Carlton Dene (Bournemouth) Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-06-17 · next due 2026-07-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (26)

• Rebbeck Brothers Limited · Corporate Secretary appointed 2026-06-02
• Potter, Keith Oliver · Director appointed 2023-12-11
• Rogers, Ian Michael · Director appointed 2023-10-10
• Clay, Marcia Phaedra · Director appointed 2022-11-29
• Durnford, Denis Eugene · Director appointed 2018-11-20
• Mellery-Pratt, Anthony John · Secretary appointed 2016-01-01 resigned 2026-06-04
• Foster, Nigel Eric · Director appointed 2023-10-19 resigned 2026-03-11
• Tomlinson, Margaret Elizabeth · Director appointed 2022-11-29 resigned 2025-12-18
• Duce, Ann Geraldine · Director appointed 2022-11-29 resigned 2025-11-25
• Geddes, Nigel Victor · Director appointed 2023-06-21 resigned 2025-09-29
• Clarkson, Paul Jeremy · Director appointed 2023-05-11 resigned 2023-11-01
• Harris, Michael Frederick David · Director appointed 2013-01-22 resigned 2019-10-04
• Taylor, Elizabeth Ann · Director appointed 2016-02-18 resigned 2017-11-30
• Tomlinson, Margaret Elizabeth · Director appointed 2008-12-07 resigned 2016-02-18
• Q1 Professional Services Limited · Corporate Secretary appointed 2014-02-04 resigned 2015-12-29
• Ford, Anthony · Secretary appointed 2002-03-01 resigned 2014-02-04
• Sowden, Raymond John · Director appointed 2004-07-12 resigned 2013-01-22
• Ingles, Beryl · Director appointed 2002-10-16 resigned 2008-05-20
• Roberts, Jill Lesley · Director appointed 2001-07-31 resigned 2003-11-28
• Kislingbury, Robert Philip · Secretary appointed 2001-09-28 resigned 2002-03-01
• Moxey, Timothy John Bryant · Director appointed 1999-06-22 resigned 2002-03-01
• Nouch, John Peter · Secretary appointed 2001-01-23 resigned 2001-09-28
• Woollard, Edward Arthur · Director appointed 2001-03-13 resigned 2001-08-31
• Chambers, Christopher · Director appointed 2001-03-13 resigned 2001-06-25
• Baldwin, Frederick William · Director appointed 1999-06-22 resigned 2001-01-01
• Bristol Legal Services Limited · Corporate Nominee Secretary appointed 1999-06-22 resigned 1999-06-22

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-06-30

Recent filings (15)

• 2026-06-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-06-04 Termination secretary company with name termination date TM02 Officers
• 2026-06-02 Appoint corporate secretary company with name date AP04 Officers
• 2026-03-11 Termination director company with name termination date TM01 Officers
• 2025-12-22 Total-exemption-full accounts AA Accounts
• 2025-12-18 Termination director company with name termination date TM01 Officers
• 2025-12-18 Termination director company with name termination date TM01 Officers
• 2025-11-26 Termination director company with name termination date TM01 Officers
• 2025-10-08 Termination director company with name termination date TM01 Officers
• 2025-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-12 Total-exemption-full accounts AA Accounts
• 2024-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-14 Appointment of director AP01 Officers
• 2023-11-13 Dormant accounts AA Accounts
• 2023-11-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.