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BURLEY GRANGE (MANAGEMENT) LIMITED

Learn more about BURLEY GRANGE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU

BURLEY GRANGE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00603571
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BURLEY GRANGE (MANAGEMENT) LIMITED is a Private Limited Company, registration number 00603571, established in United Kingdom on the 28. April 1958. The company is now active. The company has been in business for 58 years and 7 months. The company is based on 1 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU. Business of the company BURLEY GRANGE (MANAGEMENT) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BURLEY GRANGE (MANAGEMENT) LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 12
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.16
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REGISTERED OFFICE CHANGED ON 11/09/2015 FROM, FLAT 3 BURLEY GRANGE WESTON DRIVE, BOURNEMOUTH, BH1 3EH, ENGLAND
Form type: AD01
Date: 2015.09.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LAWSON
Form type: TM02
Date: 2015.09.10
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DIRECTOR APPOINTED MR RICHARD HALSEY
Form type: AP01
Date: 2015.07.08
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REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, C/O URS BURRI, FLAT 2 BURLEY GRANGE, WESTON DRIVE, BOURNEMOUTH, BH1 3EH
Form type: AD01
Date: 2015.03.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
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SECRETARY APPOINTED MR MICHAEL STUART LAWSON
Form type: AP03
Date: 2015.01.10
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APPOINTMENT TERMINATED, DIRECTOR URS BURRI
Form type: TM01
Date: 2015.01.10
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APPOINTMENT TERMINATED, SECRETARY URS BURRI
Form type: TM02
Date: 2015.01.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, C/O JASON FISHER, FLAT 2 BURLEY GRANGE, WESTON DRIVE, BOURNEMOUTH, DORSET, BH1 3EH
Form type: AD01
Date: 2013.01.28
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SECRETARY APPOINTED MR URS BURRI
Form type: AP03
Date: 2013.01.27
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DIRECTOR APPOINTED MR URS BURRI
Form type: AP01
Date: 2013.01.27
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APPOINTMENT TERMINATED, DIRECTOR JASON FISHER
Form type: TM01
Date: 2013.01.27
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APPOINTMENT TERMINATED, SECRETARY JASON FISHER
Form type: TM02
Date: 2013.01.27
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 5 BURLEY GRANGE, WESTON DRIVE, BOURNEMOUTH, BH1 3EH
Form type: AD01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER TAYLOR / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA MCARTHUR / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART LAWSON / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / AMAR SINGH COLEMAN / 06/01/2010
Form type: CH01
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUSH
Form type: 288b
Date: 2009.05.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
Child documents:
Document type: ANNOTATION
Date: 2006.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07

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Company directors and board members:

AMAR SINGH COLEMAN (current)
Director, RETIRED, 2003.08.15
14 VIEWPOINT 7 SANDBOURNE ROAD , BOURNEMOUTH
BH4 8JP, DORSET
RICHARD HALSEY (current)
Director, FINANCE MANAGER, 2015.01.03
14 CLIFTON AVE FINCHLEY , LONDON
N3 1BN, PLEASE SELECT...
MICHAEL STUART LAWSON (current)
Director, ADMINISTRATOR, 2002.09.12
14 CLIFTON AVENUE FINCHLEY , LONDON
N3 1BN
HILDA MCARTHUR (current)
Director, RETIRED, 1991.12.31
FLAT 1 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 3EH, DORSET
CHRISTOPHER PETER TAYLOR (current)
Director, HEALTH WORKER, 2005.10.06
FLAT 3 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 3EH, DORSET
URS BURRI (resigned)
Secretary, 2012.10.27 - 2014.11.03
FLAT 2 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 3EH
ENGLAND
JENNIFER JANE BUSH (resigned)
Secretary, 1994.04.09 - 2007.06.16
5 BURLEY GRANGE WESTON DRIVE EAST CLIFF , BOURNEMOUTH
BH11 3EH, DORSET
SYLVIA DENTON-DAVEY (resigned)
Secretary, 1991.12.31 - 1994.04.09
4 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 3EH, DORSET
JASON STEPHEN FISHER (resigned)
Secretary, BUILDER, 2007.06.16 - 2012.09.18
2 BURLEY GRANGE , BOURNEMOUTH
BH1 3EH, DORSET
MICHAEL STUART LAWSON (resigned)
Secretary, 2014.11.03 - 2015.09.07
14 CLIFTON AVENUE , LONDON
N3 1BN
ENGLAND
PHOEBE HAPGOOD BRIGHT (resigned)
Director, IT CONSULTANT, 1996.12.20 - 2003.08.15
6 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 3EH, DORSET
URS BURRI (resigned)
Director, RETIRED, 2012.09.18 - 2014.11.03
FLAT 2 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 3EH
JENNIFER JANE BUSH (resigned)
Director, RETIRED, 1993.01.11 - 2007.01.22
5 BURLEY GRANGE WESTON DRIVE EAST CLIFF , BOURNEMOUTH
BH11 3EH, DORSET
NICHOLAS BUSH (resigned)
Director, SECURITY CONSULTANT, 1993.01.11 - 2009.03.27
5 BURLEY GRANGE WESTON DRIVE EAST CLIFF , BOURNEMOUTH
BH1 3EH, DORSET
WENDY ANNE CARTER-IRVINE (resigned)
Director, CREATIVE SPECIALIST, 1994.03.08 - 1997.05.16
3 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 3EH, DORSET
JOAN CATHERINE CHAPMAN (resigned)
Director, RETIRED, 1991.12.31 - 1992.08.03
FLAT 5 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 8EH, DORSET
IRENE DE REYA (resigned)
Director, ANTIQUES DEALER, 2002.11.13 - 2004.03.18
FLAT A6 EXBOURNE MANOR 37 CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3NX, DORSET
SYLVIA DENTON-DAVEY (resigned)
Director, BEAUTICIAN, 1991.12.31 - 1995.10.30
4 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 3EH, DORSET
JASON STEPHEN FISHER (resigned)
Director, BUILDER, 2004.09.09 - 2012.12.18
2 BURLEY GRANGE , BOURNEMOUTH
BH1 3EH, DORSET
MALCOLM RAYMOND GORE (resigned)
Director, CHARTERED SECRETARY, 1991.12.31 - 2004.08.06
FLAT 2 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 3EH, DORSET
JOYCE HILTON (resigned)
Director, RETIRED, 1991.12.31 - 1996.10.04
FLAT 6 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 3EH, DORSET
IAN JAMES HOPGOOD (resigned)
Director, IT PROJECT DIRECTOR, 2004.05.04 - 2005.10.06
2 BRASSEY CLOSE , LIMPSFIELD
RH8 0EX, SURREY
MATHEW LOWMAN (resigned)
Director, SYSTEMS CONSULTANT, 1997.06.30 - 2002.07.26
3 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 3EH, DORSET
LEOPOLD PATCHINGER (resigned)
Director, FINANCIAL ADVISER, 1991.12.31 - 1993.10.15
FLAT 3 BURLEY GRANGE WESTON DRIVE , BOURNEMOUTH
BH1 3EH, DORSET
DUNCAN ERIC ROBERTSON (resigned)
Director, SECURITY CONSULTANT, 1995.12.12 - 2002.09.12
FLAT 4 BURLEY GRANGE WESTON DRIVE EASTCLIFF , BOURNEMOUTH
BH1 3EH, DORSET

Companies near to BURLEY GRANGE (MANAGEMENT) ltd.

Information about the Private Limited Company BURLEY GRANGE (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data