GRASON (BRANKSOME PARK) MANAGEMENT LIMITED

Profile GRASON (BRANKSOME PARK) MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
GRASON (BRANKSOME PARK) MANAGEMENT LIMITED
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Company number
01015496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 June 1971
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Accounts

Actual

First accounts made up to 24.12.2020 due by 24.09.2021

Last accounts made up to 24.12.2019

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
10 EXETER ROAD, ENGLAND, BOURNEMOUTH, BH2 5AN
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PSC and Officers GRASON (BRANKSOME PARK) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

EFIMOVA, Elena
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 10 Exeter Road, Bournemouth, England, BH2 5AN
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: None
Country of residence: England
KNIJFF, Stephen
Status: Active
Appointed on: Monday, 21 May 2018
Correspondence address: 10 Exeter Road, Bournemouth, England, BH2 5AN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Retired
Country of residence: England
MELLERY-PRATT, Anthony
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: 10 Exeter Road, Bournemouth, England, BH2 5AN
Role: Secretary
PEBODY, John Kenneth
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Friday, 23 March 2007
Correspondence address: Flat 7 Grason, Westminster Road, Poole, Dorset, BH13 6JQ
Role: Secretary
BOURNE ESTATES LTD
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 31 August 2018
Correspondence address: Unit 4 Branksome Park, Bourne Valley Road, Poole, England, Dorset, BH12 1DW
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01015496
GIBBS, James Peter Paget
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Friday, 31 January 1997
Correspondence address: Flat 4 Grayson,Westminister Road, Branksome Park, Poole, Dorset, BH13 6JQ
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Retired
BLOWFIELD, Harvey Heslop
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: Flat 5 Grason, Westminster Road Branksome, Poole, Dorset
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Retired Hotelier
WITT, Helen
Status: Not active
Appointed on: Friday, 17 February 2017
Resigned on: Monday, 04 September 2017
Correspondence address: Bourne Estates Limited, Unit 4 Branksome Business Park, Bourne Valley Road Poole, Dorset, BH12 1DW
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: None
Country of residence: England
CHAPPELL, Paul
Status: Not active
Appointed on: Saturday, 24 April 2004
Resigned on: Monday, 21 May 2018
Correspondence address: 9 Grason, Westminster Road, Poole, Dorset, BH13 6JQ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PETHYBRIDGE, Eldon Frank
Status: Not active
Appointed on: Saturday, 24 April 2004
Resigned on: Monday, 21 May 2018
Correspondence address: 17 Firs Avenue, Muswell Hill, London, N10 3LY
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HICKS, Ronald
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Saturday, 06 April 2002
Correspondence address: 4 Grason, Westminister Road, Poole, Dorset, BH13 6JQ
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Retired Bank Manager
PEBODY, John Kenneth
Status: Not active
Appointed on: Thursday, 30 January 1997
Resigned on: Saturday, 24 March 2007
Correspondence address: Flat 7 Grason, Westminster Road, Poole, Dorset, BH13 6JQ
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Chartered Engineer
STEPHENSON, Dorothy Barbara
Status: Not active
Appointed on: Saturday, 29 March 2003
Resigned on: Saturday, 24 March 2007
Correspondence address: Flat 11 Grason, Westminster Road, Poole, Dorset, BH13 6JQ
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Retired Headmistress
MILLER, John Albert
Status: Not active
Appointed on: Friday, 22 February 2008
Resigned on: Sunday, 27 May 2018
Correspondence address: Flat 7 Grason Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FARMER, Dilys
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Thursday, 10 February 2000
Correspondence address: 3 Grayson, Westminster Road, Poole, Dorset, BH13 6JQ
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Retired
BAVOSI BISIO, Ninette Catherine Brighty
Status: Not active
Appointed on: Saturday, 24 April 2004
Resigned on: Thursday, 18 February 2010
Correspondence address: Flat 8 Grason Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: None
TAYLOR, Andrew James
Status: Not active
Appointed on: Saturday, 24 March 2007
Resigned on: Tuesday, 01 January 2013
Correspondence address: 103 Sandy Lane, St Ives, Ringwood, Hampshire, BH24 2LG
Role: Secretary
OWENS, Stephen Trevor
Status: Not active
Appointed on: Wednesday, 18 August 1993
Resigned on: Tuesday, 21 December 1999
Correspondence address: Sandbourne Chambers, 328a Wimborne Road Winton, Bournemouth, BH9 2HH
Role: Secretary
BARDSLEY, Susan Grace
Status: Not active
Appointed on: Saturday, 22 April 2006
Resigned on: Tuesday, 25 April 2017
Correspondence address: Flat 2 Grason, Westminster Road, Poole, Dorset, BH13 6JQ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WILBRAHAM, Barry Brickland
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 14 December 2005
Correspondence address: 8 Grason, Westminster Road,Branksome Chine, Poole, Dorset, BH13 6JQ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Publisher
RODKER, Fiona Isabel
Status: Not active
Resigned on: Wednesday, 18 August 1993
Correspondence address: 16 Perryfield Gardens, Castle Dean, Bournemouth, Dorset, BH7 7HF
Role: Secretary
MARSHALL-SMITH, Eric
Status: Not active
Resigned on: Wednesday, 19 March 1997
Correspondence address: Flat 1 Grason, Westminster Road Branksome, Poole, Dorset
Nationality: British
Date of birth: January 1913
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 07 May 2017
Legal form: Persons With Significant Control Statement