LDC (OXFORD ROAD BOURNEMOUTH) LIMITED
Active - Accounts Filed
General Information
NAME
LDC (OXFORD ROAD BOURNEMOUTH) LIMITED
COMPANY NUMBER
04407309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/04/2002
(22 years and 7 months old)
WEBSITE
https://www.unite-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2002
11/06/2002
FOCALFRESH LIMITED
BRISTOL
BS1 6FL
South Quay
Temple Back
Bristol
Avon
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LDC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LDC (OXFORD ROAD BOURNEMOUTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LDC (OXFORD ROAD BOURNEMOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDC (OXFORD ROAD BOURNEMOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDC (OXFORD ROAD BOURNEMOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/08/2018 - Present (6 years and 3 months) Secretary: 20/03/2013 - Present (11 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 404 Past: 363 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 266 Past: 134 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 262 Past: 0 |
View Report |
|
02/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/04/2002 - Present (22 years and 7 months) 02/04/2002 - Present (22 years and 7 months) 02/04/2002 - Present (22 years and 7 months) 02/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 18/04/2024 | Confirmation Statement (CS01) | other | |
| 04/01/2024 | Change of director’s details (CH01) | officers | |
| 01/01/2024 | Change of director’s details (CH01) | officers | |
| 28/12/2023 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 23/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/10/2023 | Annual Accounts. (AA) | accounts | |
| 18/04/2023 | Confirmation Statement (CS01) | other | |
| 29/12/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/12/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/12/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/12/2022 | Annual Accounts. (AA) | accounts | |
| 23/09/2022 | Appointment of director (AP01) | officers | |
| 23/09/2022 | Termination of appointment of director (TM01) | officers | |
| 21/04/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/09/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 27/09/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 21/05/2021 | Confirmation Statement (CS01) | other | |
| 16/10/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/10/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/10/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/10/2020 | Annual Accounts. (AA) | accounts | |
| 21/04/2020 | Confirmation Statement (CS01) | other | |
| 03/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 03/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/04/2019 | Confirmation Statement (CS01) | other | |
| 30/09/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/09/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/09/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/09/2018 | Annual Accounts. (AA) | accounts | |
| 30/08/2018 | Appointment of director (AP01) | officers | |
| 28/08/2018 | Appointment of director (AP01) | officers | |
| 04/05/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/05/2018 | Confirmation Statement (CS01) | other | |
| 17/04/2018 | Termination of appointment of director (TM01) | officers | |
| 18/10/2017 | Annual Accounts. (AA) | accounts | |
| 18/10/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/10/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/10/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/08/2017 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 09/08/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/04/2017 | Confirmation Statement (CS01) | other | |
| 23/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 27/10/2016 | Appointment of director (AP01) | officers | |
| 26/10/2016 | Appointment of director (AP01) | officers | |
| 25/10/2016 | Annual Accounts. (AA) | accounts | |
| 30/09/2016 | Termination of appointment of director (TM01) | officers | |
| 24/05/2016 | Termination of appointment of director (TM01) | officers | |
| 04/05/2016 | Annual Return (AR01) | returns | |
| 23/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/11/2015 | Change of director’s details (CH01) | officers | |
| 10/11/2015 | Change of director’s details (CH01) | officers | |
| 23/10/2015 | Change of director’s details (CH01) | officers | |
| 21/10/2015 | Change of director’s details (CH01) | officers | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 10/09/2015 | Change of secretary’s details (CH03) | officers | |
| 06/05/2015 | Annual Return (AR01) | returns | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 13/05/2014 | Annual Return (AR01) | returns | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 16/04/2013 | Annual Return (AR01) | returns | |
| 20/03/2013 | Appointment of secretary (AP03) | officers | |
| 20/03/2013 | Termination of appointment of secretary (TM02) | officers | |
| 05/11/2012 | Change of director’s details (CH01) | officers | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 01/08/2012 | Appointment of director (AP01) | officers | |
| 12/04/2012 | Annual Return (AR01) | returns | |
| 27/02/2012 | Termination of appointment of director (TM01) | officers | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 19/05/2011 | Annual Return (AR01) | returns | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 19/04/2010 | Annual Return (AR01) | returns | |
| 03/11/2009 | Annual Accounts. (AA) | accounts | |
| 09/04/2009 | Register of members. (353) | miscellaneous | |
| 09/04/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/04/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 09/04/2009 | Annual Return. (363A) | returns | |
| 27/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2008 | Annual Accounts. (AA) | accounts | |
| 15/04/2008 | Annual Return. (363A) | returns | |
| 02/04/2008 | Register of members. (353) | miscellaneous | |
| 02/04/2008 | Annual Return. (363A) | returns | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 16/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/06/2007 | No description (RESOLUTIONS) | other | |
| 02/04/2007 | Annual Return. (363A) | returns | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 03/04/2006 | Annual Return. (363A) | returns | |
| 03/04/2006 | Register of members. (353) | miscellaneous | |
| 13/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/01/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/01/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/08/2005 | Annual Accounts. (AA) | accounts | |
| 21/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/04/2005 | Annual Return. (363S) | returns | |
| 05/08/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/07/2004 | Annual Accounts. (AA) | accounts | |
| 16/04/2004 | Annual Return. (363S) | returns | |
| 08/01/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 31/10/2003 | Annual Accounts. (AA) | accounts | |
| 25/09/2003 | No description (RESOLUTIONS) | other | |
| 09/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/2003 | Annual Return. (363S) | returns | |
| 11/06/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 30/05/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 25/04/2002 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | David Faulkner (921935391) has left the board |
| 27/09/2022 | New Board Member Michael Burt (930035501) Appointed |
| 02/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/09/2018 | New Board Member Joseph Julian Lister (912418096) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | James Lloyd Watts (921717669) has left the board |
| 25/10/2017 | New Accounts filed |
| 04/08/2017 | New Board Member David Faulkner (921935391) Appointed |
| 04/08/2017 | David Faulkner (917253357) has left the board |
| 22/04/2017 | New Annual Return filed |
| 27/03/2017 | Change in Reg. Office |
| 31/10/2016 | New Board Member David Faulkner (917253357) Appointed |
| 29/10/2016 | New Accounts filed |
| 28/10/2016 | Nicholas Guy Richards (912225638) has left the board |
| 28/10/2016 | New Board Member James Lloyd Watts (921717669) Appointed |
| 26/05/2016 | Mark Christopher Allan (907437101) has left the board |
| 26/05/2016 | New Annual Return filed |
| 22/10/2015 | New Company Secretary Christopher Robert Szpojnarowicz (917575318) Appointed |
| 22/10/2015 | Christopher Robert Szpojnarowicz (917679878) has left the board |
| 17/10/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 08/11/2013 | Nicholas Guy Richards (916667809) has left the board |
| 08/11/2013 | New Board Member Nicholas Guy Richards (912225638) Appointed |
| 09/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Company Secretary Christopher Robert Szpojnarowicz (917679878) Appointed |
| 22/03/2013 | Andrew Donald Reid (906788491) has left the board |
| 10/10/2012 | New Accounts filed |
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