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EXETER GRANGE (MANAGEMENT) LIMITED

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

Company details

6 POOLE HILL, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH2 5PS

EXETER GRANGE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00663785
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.30
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, HAWTHORN HOUSE 1 LOWTHER GARDENS, BOURNEMOUTH, DORSET, BH8 8NF
Form type: AD01
Date: 2015.11.13
£2.95
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SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED
Form type: AP03
Date: 2015.11.13
£2.95
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DIRECTOR APPOINTED MR NICHOLAS REES
Form type: AP01
Date: 2015.10.16
£2.95
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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APPOINTMENT TERMINATED, SECRETARY CAROLINE KELLEWAY
Form type: TM02
Date: 2015.04.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAMILLA TEMPLE
Form type: TM01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTINE WYNESS
Form type: TM01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMON
Form type: TM01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES
Form type: TM01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LUDLOW
Form type: TM01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BLAH
Form type: TM01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHWORTH
Form type: TM01
Date: 2012.05.22
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.14
£2.95
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SECRETARY APPOINTED CAROLINE KELLEWAY
Form type: AP03
Date: 2011.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 10 EXETER ROAD, THE SQUARE, BOURNEMOUTH, DORSET, BH2 5AN
Form type: AD01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY-PRATT
Form type: TM02
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES REES
Form type: TM01
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED MR THOMAS JAMES ASHWORTH
Form type: AP01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BROWN
Form type: TM01
Date: 2010.11.08
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE SUE WYNESS / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA TEMPLE / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMON / 23/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REES / 23/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN SAINT GERMIER REES / 23/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHARLES REES / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LUDLOW / 23/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HOUSE / 23/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART BROWN / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BLAH / 23/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.04
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APPOINTMENT TERMINATED SECRETARY STUART BROWN
Form type: 288b
Date: 2009.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Form type: 287
Date: 2009.07.16
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SECRETARY APPOINTED ANTHONY JOHN MELLERY-PRATT
Form type: 288a
Date: 2009.07.08
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.02
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.07

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Company directors and board members:

FOXES PROPERTY MANAGEMENT LIMITED (current)
Secretary, 2015.11.01
6 POOLE HILL , BOURNEMOUTH
BH2 5PS, DORSET
REBECCA HOUSE (current)
Director, LECTURER, 2005.07.29
6 POOLE HILL , BOURNEMOUTH
BH2 5PS, DORSET
KAREN SAINT GERMIER REES (current)
Director, TEACHER, 2001.10.22
6 POOLE HILL , BOURNEMOUTH
BH2 5PS, DORSET
NICHOLAS REES (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2015.10.16
FLAT 2 EXETER GRANGE EXETER PARK ROAD , BOURNEMOUTH
BH2 5AZ, DORSET
JOHN DESMOND BARRY (resigned)
Secretary, 1991.09.11 - 1999.03.04
FLAT 7 EXETER GRANGE , BOURNEMOUTH
BH2 5AZ, DORSET
STUART BROWN (resigned)
Secretary, PROJECT MANAGER, 2006.02.21 - 2009.07.01
FLAT 5 EXETER GRANGE EXETER PARK ROAD , BOURNEMOUTH
BH2 5AZ, DORSET
MAURICE ST GERMIER GROSS (resigned)
Secretary, 1999.03.10 - 2002.08.08
FLAT 3 EXETER GRANGE , BOURNEMOUTH
BH2 5AZ, DORSET
CAROLINE KELLEWAY (resigned)
Secretary, 2011.04.13 - 2015.04.01
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
ENGLAND
ANTHONY JOHN MELLERY-PRATT (resigned)
Secretary, 2009.07.01 - 2011.04.06
10 EXETER ROAD , BOURNEMOUTH
BH2 5AN, DORSET
ANTHONY EDWARD MICHAEL WAGSTAFF (resigned)
Secretary, 2002.08.08 - 2005.05.04
1 EXETER GRANGE EXETER PARK ROAD , BOURNEMOUTH
BH2 5AZ, DORSET
JUSTINE SUE WYNESS (resigned)
Secretary, 2005.05.04 - 2006.02.21
FLAT 9 EXETER GRANGE EXETER PARK ROAD , BOURNEMOUTH
BH2 5AZ, DORSET
STEVE ASHBY (resigned)
Director, ESTATE AGENT, 2000.07.05 - 2004.11.08
FLAT 80 ADMIRALS WALK WEST CLIFF ROAD , BOURNEMOUTH
BH2 5HG, DORSET
THOMAS JAMES ASHWORTH (resigned)
Director, INSURANCE ANALYST, 2010.11.01 - 2012.05.16
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
ENGLAND
JOHN DESMOND BARRY (resigned)
Director, 1991.09.11 - 1999.03.04
FLAT 7 EXETER GRANGE , BOURNEMOUTH
BH2 5AZ, DORSET
JOANNE BLAH (resigned)
Director, MARKETING, 2001.02.24 - 2012.05.16
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
ENGLAND
STUART BROWN (resigned)
Director, PROJECT MANAGER, 2005.05.04 - 2010.11.08
10 EXETER ROAD THE SQUARE , BOURNEMOUTH
BH2 5AN, DORSET
NEVILLE ALBERT COOPER (resigned)
Director, 1991.09.11 - 1991.12.31
FLAT 1 EXETER GRANGE , BOURNEMOUTH
BH2 5AZ, DORSET
BENJAMIN DAVIES (resigned)
Director, MARKETING, 2003.09.18 - 2007.02.27
19 ALBERT PLACE LA ROUTE DE PORT ELIZABETH , ST HELLIER
JE2 4AE, JERSEY
GROSS DONALD JEREMY (resigned)
Director, RETIRED, 1993.09.17 - 2003.07.01
3 LITTLE DEWLANDS VERWOOD , WIMBORNE
BH31 6QA, DORSET
PATRICIA DOWNING (resigned)
Director, CARE ASSISTANT/AUX, 1994.09.11 - 2002.07.01
1A EXETER GRANGE EXETER PARK ROAD , BOURNEMOUTH
BH2 5AZ, DEVON
MAXIMILLIAN DUNLOP (resigned)
Director, 1991.09.11 - 1991.11.12
FLAT 1 EXETER GRANGE , BOURNEMOUTH
BH2 5AZ, DORSET
NORMA ROSE DUNLOP (resigned)
Director, RETIRED, 1991.11.12 - 1995.05.01
FLAT 1 EXETER GRANGE , BOURNEMOUTH
BH2 5AZ, DORSET
MARGARET MARSHALL EASTHER (resigned)
Director, 1991.09.11 - 1991.11.12
FLAT 2 EXETER GRANGE , BOURNEMOUTH
BH2 5AZ, DORSET
LENIS ROY EDWARDS (resigned)
Director, 1991.09.11 - 1991.09.25
FLAT 6 EXETER GRANGE , BOURNEMOUTH
BH2 5AZ, DORSET
SYBIL EILEEN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2003.07.01
19 WESTCOTE ROAD , READING
RG30 2DL
DORA MAY ELLIOTT (resigned)
Director, 1991.09.11 - 1996.08.30
FLAT 8 EXETER GRANGE , BOURNEMOUTH
BH2 5AZ, DORSET
JOHN ELLIOTT (resigned)
Director, ARCHITECT, 1996.08.30 - 2001.03.01
BILBETH BOWLING GREEN CLOSE , LONDON
SW3 5BS
MAURICE ST GERMIER GROSS (resigned)
Director, 1991.09.11 - 2006.04.10
FLAT 3 EXETER GRANGE , BOURNEMOUTH
BH2 5AZ, DORSET
PAULINE GROSS (resigned)
Director, 1991.09.11 - 1993.05.15
FLAT 5 EXETER GRANGE , BOURNEMOUTH
BH2 5AZ, DORSET
RYAN HAIGH (resigned)
Director, DESIGNER, 2003.07.01 - 2005.03.24
FLAT 5 EXETER GRANGE EXETER PARK ROAD , BOURNEMOUTH
BH2 5AZ, DORSET
PETER DAVID HOLLIDAY (resigned)
Director, MARKETING, 2001.09.05 - 2005.02.16
9 EXETER GRANGE EXETER PARK ROAD , BOURNEMOUTH
BH2 5AZ, DORSET
ANDREW JAMES LUDLOW (resigned)
Director, PRODUCT MANAGER, 2007.02.27 - 2012.05.16
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
ENGLAND
JAMES RONALD PARKINSON (resigned)
Director, 1991.09.11 - 2000.07.03
FLAT 9 EXETER GRANGE , BOURNEMOUTH
BH2 5AZ, DORSET
CHARLES REES (resigned)
Director, GP, 2005.02.20 - 2010.11.08
10 EXETER ROAD THE SQUARE , BOURNEMOUTH
BH2 5AN, DORSET
NICHOLAS REES (resigned)
Director, CONSULTANT, 2007.08.11 - 2012.05.16
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
ENGLAND
Date 2014.03.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 20

Companies near to EXETER GRANGE (MANAGEMENT) ltd.

Information about the Private Limited Company EXETER 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: 2016.05.26. Reload the data