BRAEMAR LODGE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03442142 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 1997 |
| Age | 26 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BRAEMAR LODGE MANAGEMENT LIMITED is an active private limited company with number 03442142. It was incorporated 26 years, 7 months, 28 days ago, on 30 September 1997. The company address is 30 Glen Road 30 Glen Road, Bournemouth, BH5 1HS, England.
Company Fillings
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-09
Officer name: Ms Joanna Kim Nias
Documents
Appoint person secretary company with name date
Date: 14 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Whitehurst
Appointment date: 2024-03-09
Documents
Termination director company with name termination date
Date: 14 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-09
Officer name: Susan Whitehurst
Documents
Change account reference date company current extended
Date: 13 Nov 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2024-03-24
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2023
Action Date: 24 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-24
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Change person director company with change date
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-27
Officer name: Mr Alan John Whitehusrt
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Whitehurst
Change date: 2023-09-14
Documents
Termination secretary company with name termination date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Asset Property Management
Termination date: 2023-09-14
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan John Whitehusrt
Change date: 2023-09-14
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Old address: 218 Malvern Road Bournemouth BH9 3BX England
Change date: 2023-09-14
New address: 30 Glen Road Flat 3 Bournemouth BH5 1HS
Documents
Change person director company with change date
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan John Whitehusrt
Change date: 2023-08-15
Documents
Change person director company with change date
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-15
Officer name: Mrs Susan Whitehurst
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Whitehurst
Appointment date: 2022-09-30
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward William Whitehurst
Termination date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2022
Action Date: 24 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-24
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward William Whitehurst
Change date: 2021-07-14
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan John Whitehusrt
Appointment date: 2021-07-14
Documents
Accounts with accounts type micro entity
Date: 20 May 2021
Action Date: 24 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-24
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2020
Action Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-24
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 30 May 2019
Action Date: 24 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-24
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type micro entity
Date: 06 Jul 2018
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type micro entity
Date: 19 May 2017
Action Date: 24 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-24
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 24 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-24
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-10
New address: 218 Malvern Road Bournemouth BH9 3BX
Old address: C/O Napier Management Ltd Unit 13 Elizabeth House Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Appoint corporate secretary company with name date
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-10-10
Officer name: Asset Property Management
Documents
Termination secretary company with name termination date
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Napier Management Services Limited
Termination date: 2016-10-10
Documents
Appoint person director company with name date
Date: 02 Mar 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-18
Officer name: Ann Esther Weeden
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 24 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-24
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 20 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Baber
Termination date: 2015-08-18
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-01
Officer name: Ross Alexander Drew
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2014
Action Date: 24 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-24
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 24 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-24
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type dormant
Date: 02 Jan 2013
Action Date: 24 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-24
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Change person director company with change date
Date: 18 Oct 2012
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emma Baber
Change date: 2012-09-30
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2012
Action Date: 24 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-24
Documents
Change account reference date company previous shortened
Date: 16 Dec 2011
Action Date: 24 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-29
New date: 2011-03-24
Documents
Change person director company with change date
Date: 28 Oct 2011
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-25
Officer name: Josephine Lawrence
Documents
Appoint person director company with name
Date: 20 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian John Malone
Documents
Termination director company with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haylie O'driscoll
Documents
Termination director company with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Stewart
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Change registered office address company with date old address
Date: 01 Dec 2010
Action Date: 01 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-01
Old address: Flat 5 Braemar Lodge 30 Glen Road Boscombe Bournemouth Dorset BH5 1HS
Documents
Change corporate secretary company with change date
Date: 01 Dec 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-30
Officer name: Napier Management Services Limited
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Haylie Louise O'driscoll
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward William Whitehurst
Change date: 2010-09-30
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Josephine Lawrence
Change date: 2010-09-30
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Lesley Susan Stewart
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ross Alexander Drew
Change date: 2010-09-30
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Angela Malone
Change date: 2010-09-30
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emma Baber
Change date: 2010-09-30
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2010
Action Date: 29 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-29
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2010
Action Date: 29 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-29
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed napier management services LIMITED
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/08; full list of members
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary lesley stewart
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed ross alexander drew
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed haylie louise o'driscoll
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2008
Action Date: 29 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-29
Documents
Legacy
Date: 24 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed emma baber
Documents
Legacy
Date: 24 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director vera baber
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2007
Action Date: 29 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-29
Documents
Legacy
Date: 26 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2006
Action Date: 29 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-29
Documents
Legacy
Date: 24 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/06; no change of members
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2005
Action Date: 29 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-29
Documents
Legacy
Date: 15 Nov 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/05; no change of members
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2004
Action Date: 29 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-29
Documents
Legacy
Date: 27 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2004
Action Date: 29 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-29
Documents
Legacy
Date: 23 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2002
Action Date: 29 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-29
Documents
Legacy
Date: 15 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2001
Action Date: 29 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-29
Documents
Legacy
Date: 15 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/01; full list of members
Documents
Legacy
Date: 25 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/00; full list of members
Documents
Accounts with accounts type full
Date: 24 Aug 2000
Action Date: 29 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-29
Documents
Legacy
Date: 10 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/99; full list of members
Documents
Accounts with accounts type full
Date: 02 Aug 1999
Action Date: 29 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-29
Documents
Legacy
Date: 23 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/98; full list of members
Documents
Legacy
Date: 10 Aug 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/98 to 29/03/99
Documents
Legacy
Date: 09 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jul 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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