Bannerbrook Park (Phase 3) Apartments Management Company Limited

Active07026679 Private company limited by guarantee
Incorporated
22 September 2009 (17 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Director
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
7 December 2022
Resigned Keen, Felix Robert as Director
7 December 2022
Appointed Flanegan, Philippa as Director
6 July 2022
Appointed Mainstay (Secretaries) Limited as Corporate Director
9 July 2021
Resigned Lucas, Charles John as Director
9 July 2021
Appointed Keen, Felix Robert as Director
31 July 2019
Appointed Lucas, Charles John as Director
23 May 2019
Resigned Thacker, Robert as Director
15 November 2018
Resigned Powar, Kirendeep Kaur as Director
19 January 2018
Resigned Grisedale, Jacqueline Lesley as Director
23 September 2016
Appointed Powar, Kirendeep Kaur as Director
23 September 2015
Appointed Grisedale, Jacqueline Lesley as Director
1 May 2015
Resigned Tait, Sarah Kate as Director
1 May 2015
Resigned Neal-Jones, Sandra Jane as Director
1 May 2015
Resigned Peters, Andrew Nicholas as Director
1 May 2015
Appointed Thacker, Robert as Director
5 January 2015
Resigned Parsons, Alastair Miles as Director
3 December 2014
Appointed Tait, Sarah Kate as Director
25 September 2014
Resigned Reading, Alison Mary as Director
17 July 2014
Appointed Parsons, Alastair Miles as Director
6 May 2014
Resigned Oldroyd, Richard as Director
6 May 2014
Appointed Neal-Jones, Sandra Jane as Director
6 May 2014
Appointed Peters, Andrew Nicholas as Director
1 February 2012
Resigned Oldroyd, Richard as Director
1 February 2012
Appointed Oldroyd, Richard as Director
19 October 2011
Resigned Walker, Christopher Peter as Director
19 October 2011
Appointed Oldroyd, Richard as Director
22 September 2009
Appointed Walker, Christopher Peter as Director
22 September 2009
Appointed Reading, Alison Mary as Director
22 September 2009
Appointed Mainstay (Secretaries) Limited as Corporate Secretary

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
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates27 August 2026
2 March 2026Director's details changed
2 March 2026Secretary's details changed
5 February 2026Accounts for a dormant company30 September 2025
27 August 2025Confirmation statement with no updates27 August 2025
Show all recent filings

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