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GRASON (BRANKSOME PARK) MANAGEMENT LIMITED

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

Company details

BOURNE ESTATES LIMITED, UNIT 4 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD POOLE, DORSET, BH12 1DW

GRASON (BRANKSOME PARK) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01015496
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.24
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 60
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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25/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.19
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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25/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.06
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD
Form type: AP04
Date: 2013.05.15
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APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR
Form type: TM02
Date: 2013.05.14
£2.95
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25/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.11
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25/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.29
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.27
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.20
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01/06/09 STATEMENT OF CAPITAL GBP 60
Form type: SH01
Date: 2010.05.27
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT MILLER / 07/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRACE BARDSLEY / 07/05/2010
Form type: CH01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR NINETTE BAVOSI BISIO
Form type: TM01
Date: 2010.02.23
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AD 22/05/09, GBP SI [email protected]=5, GBP IC 55/60
Form type: 88(2)
Date: 2009.06.29
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ALTER ARTICLES 27/04/2009
Form type: RES01
Date: 2009.06.29
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NC INC ALREADY ADJUSTED 27/04/09
Form type: 123
Date: 2009.06.29
Order cannot be placed (digitalisation not planned)
GBP NC 55/60, 27/04/2009
Form type: RES04
Date: 2009.06.29
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ALTER ARTICLES 27/04/2009
Form type: RES01
Date: 2009.06.22
Child documents:
Document type: ANNOTATION
Date: 2009.06.22
Form type: RES04
Document description: GBP NC 55/56
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.05
£2.95
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25/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
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APPOINTMENT TERMINATED SECRETARY JOHN PEBODY
Form type: 288b
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED JOHN ALBERT MILLER
Form type: 288a
Date: 2008.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, 9 QUEENS ROAD, WESTBOURNE, BOURNEMOUTH, DORSET BH2 6BA
Form type: 287
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, 133 BELLE VUE ROAD, BOURNEMOUTH, DORSET BH6 3EN
Form type: 287
Date: 2004.02.25
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00
Form type: AA
Date: 2001.03.22
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
Form type: AA
Date: 2000.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, C/O M/S OWENS & PORTER, SANDBOURNE CHAMBERS, 328A WIMBOURNE ROAD WINTON, BOURNEMOUTH BH9 2HH
Form type: 287
Date: 2000.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.26

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Company directors and board members:

BOURNE ESTATES LTD (current)
Secretary, 2013.01.01
UNIT 4 BRANKSOME PARK BOURNE VALLEY ROAD , POOLE
BH12 1DW, DORSET
ENGLAND
SUSAN GRACE BARDSLEY (current)
Director, RETIRED, 2006.04.22
FLAT 2 GRASON WESTMINSTER ROAD , POOLE
BH13 6JQ, DORSET
PAUL CHAPPELL (current)
Director, RETIRED, 2004.04.24
9 GRASON WESTMINSTER ROAD , POOLE
BH13 6JQ, DORSET
JOHN ALBERT MILLER (current)
Director, CONSULTANT, 2008.02.22
FLAT 7 GRASON WESTMINSTER ROAD BRANKSOME PARK , POOLE
BH13 6JQ, DORSET
ELDON FRANK PETHYBRIDGE (current)
Director, RETIRED, 2004.04.24
17 FIRS AVENUE MUSWELL HILL , LONDON
N10 3LY
STEPHEN TREVOR OWENS (resigned)
Secretary, MANAGING AGENT, 1993.08.18 - 1999.12.21
SANDBOURNE CHAMBERS 328A WIMBORNE ROAD WINTON , BOURNEMOUTH
BH9 2HH
JOHN KENNETH PEBODY (resigned)
Secretary, 1999.12.21 - 2007.03.23
FLAT 7 GRASON WESTMINSTER ROAD , POOLE
BH13 6JQ, DORSET
FIONA ISABEL RODKER (resigned)
Secretary, 1991.05.07 - 1993.08.18
16 PERRYFIELD GARDENS CASTLE DEAN , BOURNEMOUTH
BH7 7HF, DORSET
ANDREW JAMES TAYLOR (resigned)
Secretary, PROPERTY MANAGER, 2007.03.24 - 2013.01.01
103 SANDY LANE ST IVES , RINGWOOD
BH24 2LG, HAMPSHIRE
NINETTE CATHERINE BRIGHTY BAVOSI BISIO (resigned)
Director, NONE, 2004.04.24 - 2010.02.18
FLAT 8 GRASON WESTMINSTER ROAD BRANKSOME PARK , POOLE
BH13 6JQ, DORSET
HARVEY HESLOP BLOWFIELD (resigned)
Director, RETIRED HOTELIER, 1991.05.07 - 1996.04.01
FLAT 5 GRASON WESTMINSTER ROAD BRANKSOME , POOLE
DORSET
DILYS FARMER (resigned)
Director, RETIRED, 1996.07.16 - 2000.02.10
3 GRAYSON WESTMINSTER ROAD , POOLE
BH13 6JQ, DORSET
JAMES PETER PAGET GIBBS (resigned)
Director, RETIRED, 1996.07.09 - 1997.01.31
FLAT 4 GRAYSON,WESTMINISTER ROAD BRANKSOME PARK , POOLE
BH13 6JQ, DORSET
RONALD HICKS (resigned)
Director, RETIRED BANK MANAGER, 1996.07.05 - 2002.04.06
4 GRASON WESTMINISTER ROAD , POOLE
BH13 6JQ, DORSET
ERIC MARSHALL-SMITH (resigned)
Director, RETIRED, 1991.05.07 - 1997.03.19
FLAT 1 GRASON WESTMINSTER ROAD BRANKSOME , POOLE
DORSET
JOHN KENNETH PEBODY (resigned)
Director, CHARTERED ENGINEER, 1997.01.30 - 2007.03.24
FLAT 7 GRASON WESTMINSTER ROAD , POOLE
BH13 6JQ, DORSET
DOROTHY BARBARA STEPHENSON (resigned)
Director, RETIRED HEADMISTRESS, 2003.03.29 - 2007.03.24
FLAT 11 GRASON WESTMINSTER ROAD , POOLE
BH13 6JQ, DORSET
BARRY BRICKLAND WILBRAHAM (resigned)
Director, PUBLISHER, 1996.04.01 - 2005.12.14
8 GRASON WESTMINSTER ROAD,BRANKSOME CHINE , POOLE
BH13 6JQ, DORSET

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Information about the Private Limited Company GRASON (BRANKSOME PARK) 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: 2016.07.19. Reload the data