16 DEAN PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 03/09/243 September 2024 | Registered office address changed from C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW United Kingdom to C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW on 2024-09-03 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 02/09/242 September 2024 | Registered office address changed from House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth BH1 3JW United Kingdom to C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW on 2024-09-02 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-08-31 |
| 01/03/241 March 2024 | Termination of appointment of Robert James Hucklesby as a director on 2024-01-09 |
| 01/03/241 March 2024 | Appointment of Mr Mohamad Tabbara as a director on 2024-01-09 |
| 24/10/2324 October 2023 | Registered office address changed from Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth BH1 3JW on 2023-10-24 |
| 24/10/2324 October 2023 | Termination of appointment of Initiative Property Management Limited as a secretary on 2023-10-16 |
| 24/10/2324 October 2023 | Appointment of House & Son Property Consultants Ltd as a secretary on 2023-10-17 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 16/05/2316 May 2023 | Termination of appointment of Mohamad Chafic Tabbara as a director on 2023-05-16 |
| 10/05/2310 May 2023 | Appointment of Mr Robert James Hucklesby as a director on 2023-05-10 |
| 22/03/2322 March 2023 | Appointment of Mr Mohamad Chafic Tabbara as a director on 2023-03-15 |
| 22/03/2322 March 2023 | Termination of appointment of Mohamed Chafic Tabbara as a director on 2023-03-22 |
| 17/03/2317 March 2023 | Termination of appointment of Robert James Hucklesby as a director on 2023-03-15 |
| 17/03/2317 March 2023 | Appointment of Mr Mohamed Chafic Tabbara as a director on 2023-03-15 |
| 17/03/2317 March 2023 | Appointment of Mr Duncan Michael Sales as a director on 2023-03-15 |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 07/02/227 February 2022 | Appointment of Mr Robert James Hucklesby as a director on 2022-02-04 |
| 07/02/227 February 2022 | Termination of appointment of Keith Marshall as a director on 2022-02-04 |
| 28/10/2128 October 2021 | Secretary's details changed for Initiative Property Management Limited on 2021-06-07 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEU / 24/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR DAVID ALEU |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEU / 24/04/2019 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SALES |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARSHALL / 24/04/2019 |
| 28/11/1828 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT LIMITED / 06/03/2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR KEITH MARSHALL |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTINA DAW |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH BH1 2EE ENGLAND |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM SUITE 4, LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH BH8 8EW ENGLAND |
| 23/11/1723 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP |
| 08/09/178 September 2017 | CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGEMENT LIMITED |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUCKLESBY |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR DUNCAN SALES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/02/1624 February 2016 | SECRETARY APPOINTED MR ROBERT JAMES HUCKLESBY |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARTINA DAW |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/11/1516 November 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEARSON |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUCKLESBY |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED DR MARTINA DAW |
| 20/11/1420 November 2014 | SECRETARY APPOINTED DR MARTINA DAW |
| 24/09/1424 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HEALY |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED KEITH MARSHALL |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HUCKLESBY / 31/08/2011 |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN PEARSON |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK LAKE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES LAKE / 13/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HUCKLESBY / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HEALY / 13/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES HUCKLESBY / 13/11/2009 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM SCHOFIELDS CHARTERED ACCOUNTANTS 6TH FLOOR DEAN PARK HOUSE 8/10 DEAN PARK CRESCENT, BOURNEMOUTH, DORST BH1 1HP |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 6TH FLOOR DEAN PARK HOUSE 8/10 DEAN PARK CRESCENT BOURNEMOUTH DORST BH1 1HP |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/02/9022 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 280 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/03/882 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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