Midchines Management (Bournemouth) Limited

Active04175057 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Geoffrey James Cooban
Justin Daniel Edward Tully
Bernard Peter Hunt
Accounts type
Micro entity
Region
South West
Address
165 Alder Road
Poole
BH12 4AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cooban, Geoffrey James
Director · Appointed 23 February 2026
British
Born February 1964 (62)
Tully, Justin Daniel Edward
Director · Appointed 19 November 2023
British
Born September 1971 (55)
Hunt, Bernard Peter
Director · Appointed 16 November 2023
British
Born February 1961 (65)
Corporate Secretary · Appointed 3 September 2023
Officer history (10 former)
23 February 2026
Appointed Cooban, Geoffrey James as Director
16 February 2026
Resigned Beesley, Honor Alexandra as Director
19 November 2023
Appointed Tully, Justin Daniel Edward as Director
19 November 2023
Resigned Johnstone, Ian as Director
16 November 2023
Appointed Hunt, Bernard Peter as Director
3 September 2023
Appointed Bonita One Management Ltd as Corporate Secretary
1 January 2021
Resigned Ramsay, Maria Louise as Director
17 February 2012
Resigned Ford, Anthony as Secretary
6 September 2010
Appointed Ramsay, Maria Louise as Director
7 July 2008
Appointed Beesley, Honor Alexandra as Director
16 June 2008
Resigned Woodcock, Allan Frederick as Director
1 December 2006
Resigned Butterfield, Nicholas John as Director
23 February 2005
Appointed Johnstone, Ian as Director
19 June 2002
Appointed Woodcock, Allan Frederick as Director
19 June 2002
Appointed Ford, Anthony as Secretary
19 June 2002
Appointed Butterfield, Nicholas John as Director
19 June 2002
Resigned Beard, Rebecca Kirsty as Secretary
19 June 2002
Resigned Sheppard, Peter Derek as Director
8 March 2001
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
8 March 2001
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
8 March 2001
Appointed Formation Nominees Limited as Corporate Nominee Director
8 March 2001
Resigned Formation Nominees Limited as Corporate Nominee Director
8 March 2001
Appointed Beard, Rebecca Kirsty as Secretary
8 March 2001
Appointed Sheppard, Peter Derek 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 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £2 £4 £6 2021 2022 2023 2025 £5 £5 £5 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£5£0£0£5
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£5£0£0
Net Assets£0£5£5£5
Shareholder Funds£0£0£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates9 June 2026
20 March 2026Confirmation statement with updates8 March 2026
26 February 2026Appointment of a director
23 February 2026Termination of appointment of a director
12 February 2026Registered office address changed
Show all recent filings

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