BRANKSEA GRANGE (MANAGEMENT) LIMITED

Profile BRANKSEA GRANGE (MANAGEMENT) LIMITED

Actual on 01.09.2021
Company name
BRANKSEA GRANGE (MANAGEMENT) LIMITED
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Company number
01476792
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 February 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 16 BRANKSEA GRANGE, 23 THE AVENUE, DORSET, POOLE, BH13 6HA
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PSC and Officers BRANKSEA GRANGE (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

CHURCHOUSE, John Roger
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Flat 16 Branksea Grange 23 The Avenue, Poole, England, Dorset, BH13 6HA
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: None
Country of residence: England
STRETCH, Clare Jayne
Status: Active
Appointed on: Friday, 26 January 2018
Correspondence address: Flat 16 Branksea Grange 23 The Avenue, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
TURNER, Christopher John
Status: Active
Appointed on: Thursday, 05 September 2013
Correspondence address: Flat 16 Branksea Grange 23 The Avenue, Poole, England, Dorset, BH13 6HA
Role: Secretary
TURNER, Christopher John
Status: Active
Appointed on: Wednesday, 26 October 2011
Correspondence address: Flat 16 Branksea Grange 23 The Avenue, Poole, England, Dorset, BH13 6HA
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Retired
Country of residence: England
HENDERSON, John
Status: Not active
Resigned on: Friday, 15 July 1994
Correspondence address: Branksea Grange 23 The Avenue, Branksome Park, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Retired
JEFFREY, Diana Kathleen
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Friday, 18 July 1997
Correspondence address: Branksea Grange 23 The Avenue, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Housewife
JACKLIN, Eric Bert
Status: Not active
Resigned on: Friday, 18 May 2001
Correspondence address: Branksea Grange 23 The Avenue, Branksome Park, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: July 1912
Role: Director
Occupation: Retired
GRANT, Senga
Status: Not active
Appointed on: Friday, 09 October 2015
Resigned on: Friday, 26 January 2018
Correspondence address: Flat 16 Branksea Grange 23 The Avenue, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
Country of residence: England
HAMLEN, John Norman
Status: Not active
Appointed on: Thursday, 05 September 2013
Resigned on: Friday, 26 January 2018
Correspondence address: Flat 16 Branksea Grange 23 The Avenue, Poole, England, Dorset, BH13 6HA
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: None
Country of residence: United Kingdom
HUYBERS, Heinz Walter
Status: Not active
Resigned on: Thursday, 05 September 2013
Correspondence address: 12 Branksea Grange, 23 The Avenue Branksome Park, Poole, Dorset, BH13 6HA
Role: Secretary
HUYBERS, Heinz Walter
Status: Not active
Resigned on: Thursday, 05 September 2013
Correspondence address: 12 Branksea Grange, 23 The Avenue Branksome Park, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JEFFREY, Peter Kenneth
Status: Not active
Appointed on: Friday, 18 July 1997
Resigned on: Thursday, 05 September 2013
Correspondence address: Flat 4 Branksea Grange, 23 The Avenue, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CAUDLE, Harry Bernard
Status: Not active
Resigned on: Thursday, 22 July 2004
Correspondence address: Branksea Grange 23 The Avenue, Branksome Park, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: March 1917
Role: Director
Occupation: Retired
JONES, George Thomas
Status: Not active
Appointed on: Friday, 18 July 1997
Resigned on: Thursday, 24 December 2009
Correspondence address: Flat 16 Banksea Grange, 23 The Avenue, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Retired
GROVER, James
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: Branksea Grange 23 The Avenue, Branksome Park, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Consultant
OSBORNE, Keith Reginald
Status: Not active
Appointed on: Friday, 06 September 2002
Resigned on: Tuesday, 31 December 2013
Correspondence address: Flat 5 Branksea Grange, 23 The Avenue, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NEWTON, Kenneth Venables
Status: Not active
Resigned on: Wednesday, 21 July 2010
Correspondence address: Flat 15 Branksea Grange, 23 The Avenue Branksome Park, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: July 1914
Role: Director
Occupation: Retired Civil Servant
FITZGERALD, Leslie Gordon
Status: Not active
Appointed on: Wednesday, 15 July 2009
Resigned on: Wednesday, 22 May 2013
Correspondence address: Flat 3 Branksea Grange 23 The Avenue, Poole, Dorset, BH13 6HA
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr John Roger Churchouse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 16 Branksea Grange Poole, Dorset
Nationality: British
Date of birth: March 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Roger Churchouse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 16 Branksea Grange Poole, Dorset
Nationality: British
Date of birth: March 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control