Lissenden (Branksome Park) Limited

Active05101024 Private limited company
Incorporated
14 April 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
Heliting House
35 Richmond Hill
Bournemouth
BH2 6HT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born February 1979 (47)
Hudson, Martyn Richard
Secretary · Appointed 29 September 2014
Director · Appointed 28 September 2012
British
Born September 1945 (81)
Corporate Secretary · Appointed 13 May 2011
Officer history (10 former)
8 April 2026
Resigned Dent, Philip John as Director
8 April 2026
Resigned Furby, Peter as Director
13 May 2025
Appointed Haffenden, Alastair Ross as Director
19 March 2025
Resigned Stillwell, Bryan as Director
29 September 2014
Appointed Hudson, Martyn Richard as Secretary
29 September 2014
Resigned Hgw Secretarial Limited as Corporate Secretary
28 September 2012
Appointed Stillwell, Bryan as Director
28 September 2012
Appointed Dent, Philip John as Director
28 September 2012
Appointed Rees, Trevor Aston as Director
13 May 2011
Appointed Foxes Property Management Ltd. as Corporate Secretary
3 May 2011
Resigned Munson, Terence Alan as Secretary
1 January 2011
Resigned Foxall, Keith Ernest as Director
30 July 2009
Resigned Green, Stephen as Director
11 May 2009
Resigned Hudson, Martyn Richard as Secretary
8 May 2009
Appointed Hgw Secretarial Limited as Corporate Secretary
18 December 2007
Resigned Cole, David Herbert Lincoln as Director
26 August 2004
Appointed Foxall, Keith Ernest as Director
26 August 2004
Appointed Hudson, Martyn Richard as Secretary
14 April 2004
Appointed Cole, David Herbert Lincoln as Director
14 April 2004
Appointed Green, Stephen as Director
14 April 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 April 2004
Appointed Munson, Terence Alan as Secretary
14 April 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 April 2004
Appointed Furby, Peter 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.
Former controllers (4)
27 July 2022
Ceased Philip John Dent — Has significant influence or control
27 July 2022
Ceased Peter Furby — Has significant influence or control (as a trust)
27 July 2022
Ceased Trevor Aston Rees — Has significant influence or control
27 July 2022
Ceased Bryan Stillwell — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
4

Trend

Employees
0 2 4 2021 2022 2023 2024 2025 4 4 4 4 4
Balance sheet detail
20252024202320222021
Fixed Assets£108,725£108,725£108,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates9 April 2026
13 April 2026Termination of appointment of a director
13 April 2026Termination of appointment of a director
28 December 2025Total exemption full accounts31 March 2025
13 May 2025Appointment of a director
Show all recent filings

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