LISSENDEN LIMITED
FLAT 8 LISSENDEN 1 BURTON ROAD, BRANKSOME PARK, POOLE BH13 6DS- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01470225
- Last Updated: 01 Mar 2024
Company Profile
LISSENDEN LIMITED was incorporated on Monday, December 31, 1979 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in POOLE. LISSENDEN LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 44 years 9 months and 11 days.
| Name | LISSENDEN LIMITED |
|---|---|
| Company number | 01470225 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 31 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8 LISSENDEN 1 BURTON ROAD BRANKSOME PARK POOLE BH13 6DS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bryan Stillwell Nationality: British |
Dates: Friday, July 28, 2017 - Tuesday, July 25, 2023
significant influence or control
|
| Mr Trevor Aston Rees Nationality: British |
Dates: Monday, July 25, 2016 - Monday, July 24, 2023
significant influence or control
|
| Mr Peter Furby Nationality: British |
Dates: Monday, July 25, 2016 - Monday, July 24, 2023
significant influence or control
|
| Mr Bryan Stillwell Nationality: British |
Dates: Monday, July 25, 2016 - Thursday, July 26, 2018
significant influence or control
|
| Mr Philip John Dent Nationality: British |
Dates: Monday, July 25, 2016 - Monday, July 24, 2023
significant influence or control
|
| Rainer Franz Brune And Wendy Susan Brune Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against LISSENDEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LISSENDEN LIMITED | 31 Dec 1979 |