Carlton Dene (Bournemouth) Management Company Limited

Active03793553 Private limited company
Incorporated
22 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Keith Oliver Potter
Ian Michael Rogers
Marcia Phaedra Clay
Accounts type
Total exemption full
Region
South West
Address
Rebbeck Brothers 10 Exeter Road
The Square
Bournemouth
BH2 5AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 June 2026
Also at Ellerslie Chambers Limited, High Trees (Branksome Park) Limited, Grenville Lodge Freehold Limited · more companies
Potter, Keith Oliver
Director · Appointed 11 December 2023
British
Born December 1950 (75)
Rogers, Ian Michael
Director · Appointed 10 October 2023
British
Born August 1960 (66)
Clay, Marcia Phaedra
Director · Appointed 29 November 2022
British
Born January 1966 (60)
Durnford, Denis Eugene
Director · Appointed 20 November 2018
British
Born November 1937
Officer history (23 former)
4 June 2026
Resigned Mellery-Pratt, Anthony John as Secretary
2 June 2026
Appointed Rebbeck Brothers Limited as Corporate Secretary
11 March 2026
Resigned Foster, Nigel Eric as Director
18 December 2025
Resigned Tomlinson, Margaret Elizabeth as Director
18 December 2025
Resigned Sowden, Raymond John as Director
25 November 2025
Resigned Duce, Ann Geraldine as Director
29 September 2025
Resigned Geddes, Nigel Victor as Director
11 December 2023
Appointed Potter, Keith Oliver as Director
1 November 2023
Resigned Clarkson, Paul Jeremy as Director
19 October 2023
Appointed Foster, Nigel Eric as Director
10 October 2023
Appointed Rogers, Ian Michael as Director
21 June 2023
Appointed Geddes, Nigel Victor as Director
11 May 2023
Appointed Clarkson, Paul Jeremy as Director
29 November 2022
Appointed Clay, Marcia Phaedra as Director
29 November 2022
Appointed Tomlinson, Margaret Elizabeth as Director
29 November 2022
Appointed Sowden, Raymond John as Director
29 November 2022
Appointed Duce, Ann Geraldine as Director
4 October 2019
Resigned Harris, Michael Frederick David as Director
20 November 2018
Appointed Durnford, Denis Eugene as Director
30 November 2017
Resigned Taylor, Elizabeth Ann as Director
18 February 2016
Appointed Taylor, Elizabeth Ann as Director
18 February 2016
Resigned Tomlinson, Margaret Elizabeth as Director
1 January 2016
Appointed Mellery-Pratt, Anthony John as Secretary
29 December 2015
Resigned Q1 Professional Services Limited as Corporate Secretary
4 February 2014
Appointed Q1 Professional Services Limited as Corporate Secretary
4 February 2014
Resigned Ford, Anthony as Secretary
22 January 2013
Appointed Harris, Michael Frederick David as Director
22 January 2013
Resigned Sowden, Raymond John as Director
7 December 2008
Appointed Tomlinson, Margaret Elizabeth as Director
20 May 2008
Resigned Ingles, Beryl as Director
12 July 2004
Appointed Sowden, Raymond John as Director
28 November 2003
Resigned Roberts, Jill Lesley as Director
16 October 2002
Appointed Ingles, Beryl as Director
1 March 2002
Appointed Ford, Anthony as Secretary
1 March 2002
Resigned Kislingbury, Robert Philip as Secretary
1 March 2002
Resigned Moxey, Timothy John Bryant as Director
28 September 2001
Appointed Kislingbury, Robert Philip as Secretary
28 September 2001
Resigned Nouch, John Peter as Secretary
31 August 2001
Resigned Woollard, Edward Arthur as Director
31 July 2001
Appointed Roberts, Jill Lesley as Director
25 June 2001
Resigned Chambers, Christopher as Director
13 March 2001
Appointed Woollard, Edward Arthur as Director
13 March 2001
Appointed Chambers, Christopher as Director
23 January 2001
Appointed Nouch, John Peter as Secretary
1 January 2001
Resigned Moxey, Timothy John Bryant as Secretary
1 January 2001
Resigned Baldwin, Frederick William as Director
22 June 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
22 June 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
22 June 1999
Appointed Moxey, Timothy John Bryant as Secretary
22 June 1999
Appointed Baldwin, Frederick William as Director
22 June 1999
Appointed Moxey, Timothy John Bryant as Director

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.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2024 2025 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Debtors£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates17 June 2026
4 June 2026Termination of appointment of a secretary
2 June 2026Appointment of a secretary
11 March 2026Termination of appointment of a director
22 December 2025Total exemption full accounts30 June 2025
Show all recent filings

Some other companies at this address

Corfe Park Flats Limited
Richmond Wood Road Management Company Limited

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →New companies in Bournemouth →New Property Management Companies in Bournemouth →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?