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Lissenden (Branksome Park) Limited

Lissenden (Branksome Park) Limited is an active company incorporated on 14 April 2004 with the registered office located in Bournemouth, Dorset. Lissenden (Branksome Park) Limited was registered 21 years ago.
Status
Active
Active since 5 years ago
Company No
05101024
Private limited company
Age
21 years
Incorporated 14 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Heliting House
35 Richmond Hill
Bournemouth
BH2 6HT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1953
Director • None • British • Lives in UK • Born in Aug 1936
Director • British • Lives in England • Born in Sep 1945
Director • British • Lives in England • Born in Dec 1943
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lissenden Limited
Foxes Property Management Ltd, Philip John Dent, and 3 more are mutual people.
Active
Castle Court Management (Shirley) Limited
Foxes Property Management Ltd is a mutual person.
Active
The Winners Residents (Sandbanks) Limited
Foxes Property Management Ltd is a mutual person.
Active
Restmore Gardens (Magnolia House) Limited
Foxes Property Management Ltd is a mutual person.
Active
Exeter Grange (Management) Limited
Foxes Property Management Ltd is a mutual person.
Active
Restmore Gardens (Wistaria House) Limited
Foxes Property Management Ltd is a mutual person.
Active
Meyrick Park Mansions Limited
Foxes Property Management Ltd is a mutual person.
Active
Restmore Gardens (Laburnum House) Limited
Foxes Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£108.73K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£108.73K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Alastair Ross Haffenden Appointed
6 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Bryan Stillwell Resigned
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Bryan Stilwell Details Changed
2 Years 7 Months Ago on 11 Apr 2023
Notification of PSC Statement
3 Years Ago on 27 Jul 2022
Trevor Aston Rees (PSC) Resigned
3 Years Ago on 27 Jul 2022
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Documents
Appointment of Mr Alastair Ross Haffenden as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Bryan Stillwell as a director on 19 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Director's details changed for Bryan Stilwell on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 9 April 2023 with updates
Submitted on 11 Apr 2023
Cessation of Philip John Dent as a person with significant control on 27 July 2022
Submitted on 27 Jul 2022
Cessation of Bryan Stillwell as a person with significant control on 27 July 2022
Submitted on 27 Jul 2022
Repayment History
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