Tarrant (Bournemouth) Management Company Limited

Active01778172 Private limited company
Incorporated
14 December 1983 (42 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Andrew Gillan
Ethan Newbury
Accounts type
Micro entity
Region
South West
Address
7 Wessex House
St. Leonards Road
Bournemouth
BH8 8QS

Filing status

Accounts due
27 April 2028
Last accounts
27 July 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gillan, Andrew
Director · Appointed 13 June 2024
British
Born January 1996 (30)
Newbury, Ethan
Director · Appointed 11 June 2024
British
Born May 1999 (27)
Officer history (12 former)
13 June 2024
Appointed Gillan, Andrew as Director
11 June 2024
Appointed Newbury, Ethan as Director
26 April 2024
Resigned Feltham, Stephen Arthur as Director
1 October 2019
Appointed Feltham, Stephen Arthur as Director
1 October 2019
Resigned Roberts, Justyn as Director
13 May 2019
Appointed Roberts, Justyn as Director
23 April 2019
Resigned Ponchaud, Simon David as Director
29 April 2016
Resigned Richards, Nick as Secretary
11 June 2013
Resigned Richards, Nicholas George as Director
11 June 2013
Resigned Nevett, Steven as Director
16 April 2013
Appointed Richards, Nicholas George as Director
16 April 2013
Appointed Nevett, Steven as Director
24 July 2012
Appointed Richards, Nick as Secretary
24 July 2012
Resigned Harris, Kevin Graham as Secretary
28 July 2007
Appointed Harris, Kevin Graham as Secretary
28 July 2007
Appointed Ponchaud, Simon David as Director
27 July 2007
Resigned King, Michael John as Secretary
27 July 2007
Resigned Finan, Reginald Patrick as Director
1 September 2001
Appointed King, Michael John as Secretary
31 August 2001
Resigned Smith, Sandra Olga Linden as Secretary
1 January 1998
Appointed Smith, Sandra Olga Linden as Secretary
1 January 1998
Resigned Varga, Attila Vajk Stephen as Secretary
31 August 1995
Appointed Varga, Attila Vajk Stephen as Secretary
31 August 1995
Resigned Smith, Sandra Olga Linden as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
26 April 2024
Ceased Lindale 462 Ltd — Owns 25–50% of shares

Financials

Current Ratio
1.9x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £5,910 £6,398 £7,707 £906 £665
Balance sheet detail
202520242023202220212020
Current Assets£1,421£2,638£8,367£6,998£6,210
Creditors (< 1 year)£756£1,732£684£660£600£300
Net Current Assets£665£906£7,707£6,398
Net Assets£5,910
Shareholder Funds£665£906£7,707£6,398£5,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates26 July 2026

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