St Barbes Court (Bournemouth) Limited

Active04917857 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Heidi Jane Haagensen
Nadine Davies-Rowson
Marvin Paul Giles
Accounts type
Micro entity
Region
South West
Address
165 Alder Road
Poole
BH12 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Haagensen, Heidi Jane
Director · Appointed 20 August 2025
British
Born August 1982 (44)
Corporate Secretary · Appointed 1 January 2018
Davies-Rowson, Nadine
Director · Appointed 21 November 2014
British
Born September 1974 (52)
Giles, Marvin Paul
Director · Appointed 1 October 2003
British
Born June 1969 (57)
Officer history (13 former)
20 August 2025
Appointed Haagensen, Heidi Jane as Director
2 August 2024
Resigned Mortimer, Steven Michael as Director
6 August 2021
Resigned Legg, Samantha Jane as Director
15 October 2018
Resigned Young, Christine Anne as Director
1 January 2018
Appointed Bonita One Management Ltd as Corporate Secretary
1 January 2018
Resigned Bonita Management Ltd as Corporate Secretary
1 February 2017
Appointed Bonita Management Ltd as Corporate Secretary
1 February 2017
Resigned Jwt (South) Limited as Corporate Secretary
21 November 2014
Appointed Davies-Rowson, Nadine as Director
13 September 2011
Resigned Townsends (Bournemouth) Limited as Corporate Secretary
13 September 2011
Appointed Jwt (South) Limited as Corporate Secretary
1 July 2011
Appointed Legg, Samantha Jane as Director
28 October 2010
Resigned Legg, Kristopher David as Director
13 September 2010
Appointed Townsends (Bournemouth) Limited as Corporate Secretary
13 September 2010
Resigned Jenkins, David Robert as Secretary
21 February 2009
Appointed Legg, Kristopher David as Director
9 May 2005
Appointed Jenkins, David Robert as Secretary
9 May 2005
Appointed Mortimer, Steven Michael as Director
9 May 2005
Resigned Townsend, Timothy James as Secretary
13 April 2005
Resigned Palmer, Bernard George as Director
1 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
1 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
1 October 2003
Appointed Palmer, Bernard George as Director
1 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2003
Appointed Townsend, Timothy James as Secretary
1 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2003
Appointed Young, Christine Anne as Director
1 October 2003
Appointed Giles, Marvin Paul 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

Net Assets
£18,406
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £18,406 £18,406 £18,406 £18,406 £18,406 £18,406
Balance sheet detail
202420232022202120202019
Fixed Assets£18,398£0£18,398£18,398£18,398£18,398
Current Assets£8£8£8£8£8£8
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£8£8£8£8£8£8
Net Assets£18,406£18,406£18,406£18,406£18,406£18,406
Shareholder Funds£18,406£18,406£18,406£18,406£18,406£18,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 December 2025
29 September 2025Director's details changed
17 September 2025Confirmation statement with updates13 September 2025
21 August 2025Appointment of a director
20 August 2025Micro company accounts31 December 2024
Show all recent filings

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