CARLINFORD (BOSCOMBE) LIMITED

Non-Trading

General Information

NAME
CARLINFORD (BOSCOMBE) LIMITED

COMPANY NUMBER
02588738

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/03/1991 (33 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HELITING HOUSE 35 RICHMOND HILL, BOURNEMOUTH
DORSET
BH2 6HT

TRADING ADDRESSES

Heliting House 35 Richmond Hill
Bournemouth
Dorset
BH2 6HT

Suite 7
Branksome Park House
Branksome Business Park
Poole, Dorset
BH12 1ED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/04/2024	Event: Zoe May Tees (930130170) has left the board
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLINFORD (BOSCOMBE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR A.J. & MRS J.A. STODHART	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA MINTER & GRAHAM MINTER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWYNETH WATKINS & MICHAEL WATKINS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.C. PHILLIPS & R.C. PHILLIPS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.Z. SHEIKH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA GETLEY & RAYMOND GETLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILDA BROWNLOW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS Z. TEES & MR R. CHAPMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REHANA RATTANSI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GE MOTT & MS VKV NISSANKA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE PERRYMAN & DAVID CARSE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS KLEIN & MR A. KLEIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS GONSOLVIS & R.W. GOLSOLVIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KEPPLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JL WITT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. DUNBAR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. POLDEN & J. POLDEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.T. & MRS S.P. WATKINS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. DE FREITAS ANDRADE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & DR Z. ASHLEIGH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. ASHLEIGH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. DAVEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS WETENHALL & MR D. WETENHALL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER FRYER & RUTH FRYER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sheila Ann Davey 28/04/2003 - Present (21 years and 6 months) Born in Sep 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claudia Maria Ashleigh 05/10/2020 - Present (4 years and 1 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rehana Name Rattansi 21/10/2022 - Present (2years) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rehana Name Rattansi 21/10/2022 - Present (2years) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roland William Gonsolvis 20/01/2023 - Present (1 years and 9 months) Born in Mar 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/04/2024	Event: Zoe May Tees (930130170) has left the board
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 28/02/2024	Event: INITIATIVE PROPERTY MANAGEMENT (918289131) has left the board
Date: 28/02/2024	Event: David Frank Wetenhall (930491062) has left the board
Date: 28/02/2024	Event: Sabrina Zara Sheikh (928206339) has left the board
Date: 28/02/2024	Event: New Company Secretary Martyn Richard Hudson (931983529) Appointed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Board Member Reymond Leslie Getley (930495765) Appointed
Date: 02/02/2023	Event: New Board Member Roland William Gonsolvis (909367233) Appointed
Date: 02/02/2023	Event: New Board Member David Frank Wetenhall (930491062) Appointed
Date: 09/12/2022	Event: Graham Robert Minter (905810733) has left the board
Date: 07/11/2022	Event: New Board Member Rehana Name Rattansi (918743671) Appointed
Date: 26/10/2022	Event: New Board Member Rehana Name Rattansi (930149019) Appointed
Date: 21/10/2022	Event: New Board Member Zoe May Tees (930130170) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 24/02/2022	Event: Rebecca Hindley (928190644) has left the board
Date: 28/01/2022	Event: Hilda Brownlow (905446933) has left the board
Date: 28/01/2022	Event: New Board Member Graham Robert Minter (905810733) Appointed
Date: 11/12/2021	Event: New Accounts filed
Date: 17/11/2021	Event: Jane Louise Witt (928190637) has left the board
Date: 18/05/2021	Event: Change in Reg. Office
Date: 16/04/2021	Event: New Board Member Sabrina Zara Sheikh (928206339) Appointed
Date: 14/04/2021	Event: New Board Member Rebecca Hindley (928190644) Appointed
Date: 14/04/2021	Event: New Board Member Jane Louise Witt (928190637) Appointed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Board Member Andrew Robert Hindley (927941248) Appointed
Date: 28/11/2020	Event: New Accounts filed
Date: 12/10/2020	Event: New Board Member Claudia Maria Ashleigh (927115327) Appointed
Date: 06/10/2020	Event: Rehana Rattansi (918743671) has left the board
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: Change in Reg. Office
Date: 12/10/2017	Event: John Robert Polden (902268523) has left the board
Date: 12/10/2017	Event: New Board Member Brian Kenneth Mist (923883360) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 22/03/2016	Event: New Confirmation Statement filed
Date: 21/03/2016	Event: New Accounts filed
Date: 11/11/2015	Event: New Board Member Hilda Brownlow (905446933) Appointed
Date: 14/10/2015	Event: Owen Sekree (916327032) has left the board
Date: 04/08/2015	Event: INITIATIVE PROPERTY MANAGEMENT (919195758) has left the board
Date: 04/08/2015	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT (918289131) Appointed
Date: 03/05/2015	Event: New Confirmation Statement filed
Date: 17/03/2015	Event: Change in Reg. Office

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CARLINFORD (BOSCOMBE) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24

£24

£0

£24

People Overview

6

33

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24

£24

£0

£24

Accounts

People Overview

6

33

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™