Addiscombe Flat Management (Bournemouth) Limited

Active04148142 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Edward John Flanagan
Tom Rose
Owned by
Tom Rose
Accounts type
Micro entity
Region
South West
Address
4 Addiscombe
Cranborne Road
Bournemouth
Dorset
BH2 5BR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Flanagan, Edward John
Director · Appointed 1 January 2020
British
Born March 1962 (64)
Director · Appointed 20 February 2015
British
Born April 1988 (38)
Rose, Tom
Director · Appointed 21 November 2006
British
Born September 1978 (48)
Director · Appointed 27 May 2002
British
Born February 1968 (58)
Hanham, Paul Martin
Director · Appointed 26 January 2001
British
Born May 1969 (57)
Officer history (13 former)
1 January 2020
Appointed Flanagan, Edward John as Director
22 November 2019
Resigned Osborne, Nicholas as Director
28 October 2015
Resigned Mackenzie, Helen Judith as Secretary
20 February 2015
Appointed Collins, Lawrence Alexander as Director
20 February 2015
Resigned Gwinnett, Robin as Director
26 January 2010
Appointed Mackenzie, Helen Judith as Secretary
20 January 2010
Resigned Castle, Andrew John as Secretary
5 October 2009
Appointed Gwinnett, Robin as Director
5 October 2009
Resigned Dieu De Bellefontaine, Frances as Director
21 November 2006
Appointed Rose, Tom as Director
21 November 2006
Appointed Dieu De Bellefontaine, Frances as Director
21 November 2006
Appointed Castle, Andrew John as Secretary
21 November 2006
Resigned Pilkington, Stephen as Director
24 July 2006
Resigned Windsor, Lesley as Director
24 July 2006
Resigned Windsor, Lesley as Secretary
18 January 2006
Appointed Osborne, Nicholas as Director
18 January 2006
Resigned Welsh, Dominic as Director
29 September 2003
Appointed Pilkington, Stephen as Director
8 April 2003
Resigned Spencer, Colin John as Director
27 May 2002
Appointed Scattergood, Timothy James as Director
26 May 2002
Resigned Cheesman, Reginald Michael as Director
26 January 2001
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
26 January 2001
Appointed Cheesman, Reginald Michael as Director
26 January 2001
Appointed Spencer, Colin John as Director
26 January 2001
Resigned Formation Nominees Limited as Corporate Nominee Director
26 January 2001
Appointed Welsh, Dominic as Director
26 January 2001
Appointed Formation Nominees Limited as Corporate Nominee Director
26 January 2001
Appointed Windsor, Lesley as Secretary
26 January 2001
Appointed Hanham, Paul Martin as Director
26 January 2001
Appointed Windsor, Lesley as Director
26 January 2001
Appointed Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Tom Rose
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born September 1978 (48)
Former controllers (1)
1 January 2020
Ceased Nicholas Osborne — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£20,636
Employees
5
Debt Ratio
0%
Current Ratio
393.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £11,222 £13,635 £17,574 £18,103 £18,089 £19,862 £20,636
Balance sheet detail
2026202520242023202220212020
Fixed Assets£8,864£8,864£8,864£8,864£8,864£8,864£8,864
Current Assets£11,802£11,028£9,255£9,269£8,740£4,801£2,388
Creditors (< 1 year)£30£30£30£30£30£30£30
Net Current Assets£11,772£10,998£9,225£9,239£8,710£4,771£2,358
Net Assets£20,636£19,862£18,089£18,103£17,574£13,635£11,222
Shareholder Funds£20,636£19,862£18,089£18,103£17,574£13,635£11,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Micro company accounts31 January 2026
14 February 2026Confirmation statement with no updates25 January 2026
16 October 2025Micro company accounts31 January 2025
8 February 2025Confirmation statement with no updates25 January 2025
26 August 2024Micro company accounts31 January 2024
Show all recent filings

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