MELBURY GRANGE MANAGEMENT COMPANY LIMITED

Profile MELBURY GRANGE MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
MELBURY GRANGE MANAGEMENT COMPANY LIMITED
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Company number
01628516
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 1982
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THURSO, BEESFIELD LANE, KENT, UNITED KINGDOM, FARNINGHAM, DA4 0BZ
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PSC and Officers MELBURY GRANGE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DUNHAM, Deborah May
Status: Active
Appointed on: Thursday, 24 February 2000
Correspondence address: Flat 2 Melbury Grange, Mavelstone Road, Bromley, Kent, BR1 2SZ
Nationality: American
Date of birth: August 1955
Role: Director
Occupation: Mgt Consultant
Country of residence: England
DURNFORD, Tony
Status: Active
Appointed on: Monday, 09 August 2004
Correspondence address: 5 Melbury Grange, Mavelstone Road, Bromley, Kent, BR1 2SZ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Managing Director
Country of residence: England
KELLEY, Patrick Gordon
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: Flat 1 Melbury Grange, Mavelstone Road, Bickley, United Kingdom, Kent, BR1 2SZ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
O'SHIEL, Kevin Nicholas
Status: Active
Appointed on: Wednesday, 21 December 2011
Correspondence address: Flat 4 Melbury Grange, Mavelstone Road, Bickley, United Kingdom, Kent, BR1 2SZ
Nationality: Irish
Date of birth: August 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WARD, Jacqueline Patricia
Status: Active
Appointed on: Wednesday, 01 September 1993
Correspondence address: Thurso Beesfield Lane, Farningham, United Kingdom, Kent, DA4 0BZ
Nationality: British
Role: Secretary
WHITE, Raymond
Status: Active
Appointed on: Thursday, 06 May 2010
Correspondence address: 3 Melbury Grange, Mavelstone Road, Bickley, United Kingdom, Kent, BR1 2SZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Financial Services
Country of residence: United Kingdom
HOBBS, Terence Alfred
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Friday, 05 February 1999
Correspondence address: 1 Melbury Grange, Mavelstone Road, Bromley, Kent, BR1 2SZ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Consultant
DUNN, Stephen Paul
Status: Not active
Appointed on: Thursday, 08 May 1997
Resigned on: Friday, 12 October 2001
Correspondence address: 8 Merileys Close, Fawkham Avenue, Longfield, Kent, DA3 7HY
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Operations Director
HONE, Bertram
Status: Not active
Resigned on: Friday, 13 September 1996
Correspondence address: 5 Melbury Grange, Bickley, Bromley, Kent, BR1 2SZ
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Salesman
COLLIN, Sarah
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Friday, 14 February 2003
Correspondence address: Flat 5 Melbury Grange, Mavelstone Road, Bickley, Kent, BR1 2SZ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Subtitler
ARNOLD, Jonathan Lee
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Friday, 16 September 2005
Correspondence address: 34 Valley Drive, Kirk Ella, Hull, North Humberside, HU10 7PL
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Rental Property
LEWIS, Raymond
Status: Not active
Appointed on: Monday, 14 September 1992
Resigned on: Friday, 21 May 1993
Correspondence address: 4 Melbury Grange, Mavelstone Road Bickley, Bromley, BR1 2SZ
Role: Secretary
LEWIS, Raymond
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: 4 Melbury Grange, Mavelstone Road Bickley, Bromley, BR1 2SZ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Teacher
HOWMAN, Karl
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Colkirk, 54 Watercroft Road, Sevenoaks, Kent, TN14 7DP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Actor
WHARTON, Wayne David
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Monday, 09 August 2004
Correspondence address: Flat 5 Melbury Grange, Mavelstone Road, Bickley, Kent, BR1 2SZ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chartered Surveyor
HOLTHAM, Dorothy Marie
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Monday, 14 May 2007
Correspondence address: 3 Melbury Grange, Mavelstone Road, Bromley, Kent, BR1 2SZ
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Housewife
HONE, Judy Ann
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 5 Melbury Grange, Bickley, Bromley, Kent, BR1 2SZ
Role: Secretary
BUTCHER, John Christopher
Status: Not active
Appointed on: Friday, 05 February 1999
Resigned on: Monday, 17 December 2012
Correspondence address: 1 Melbury Grange, Mavelstone Road, Bickley, Kent, BR1 2SZ
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Managing Director
Country of residence: England
BUTCHER, Evelyn Maria
Status: Not active
Appointed on: Monday, 17 December 2012
Resigned on: Monday, 17 September 2018
Correspondence address: Flat 1 Melbury Grange, Mavelstone Road, Bromley, England, Kent, BR1 2SZ
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Retired
Country of residence: England
LEWIS, Jean Dawson
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Monday, 31 July 1995
Correspondence address: Flat 2 Melbury Grange, Mavelstock Road, Chislehurst, Kent, BR1 2SZ
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Part Time Doctors Receptionist
GRACE, Martin James
Status: Not active
Appointed on: Monday, 14 May 2007
Resigned on: Thursday, 06 May 2010
Correspondence address: 3 Melbury Grange, Mavelstone Road, Bickley, Kent, BR1 2SZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: H R Consultant Semi Retired
Country of residence: England
SAYERS, David Andrew
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Thursday, 08 May 1997
Correspondence address: Flat 4 Melbury Grange, Mavelstone Road, Chislehurst, Kent, BR1 2SZ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Stockbroker
ARNOLD, Melissa Jill
Status: Not active
Appointed on: Friday, 12 April 2002
Resigned on: Thursday, 13 May 2004
Correspondence address: 4 Melbury Grange, Mavelstone Road, Bickley, Kent, BR1 2SZ
Nationality: Australian
Date of birth: June 1971
Role: Director
Occupation: Accountant
HOROBIN, Laurence Richard
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Thursday, 24 February 2000
Correspondence address: Flat 2 Melbury Grange, Mavelstone Road, Bickley, Kent, BR1 2SZ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Bank Manager
HOLTHAM, John Neville
Status: Not active
Resigned on: Thursday, 29 January 2004
Correspondence address: 3 Melbury Grange, Bickley, Bromley, Kent, BR1 2SZ
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Journalist
YOUNG, Leonard
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 2 Melbury Grange, Bickley, Bromley, Kent, BR1 2SZ
Nationality: British
Role: Director
Occupation: Retired
DOYLE, Mairi Campbell
Status: Not active
Appointed on: Friday, 16 September 2005
Resigned on: Wednesday, 21 December 2011
Correspondence address: Flat 4 Melbury Grange, Mavelstone Road, Bickley, Kent, BR1 2SZ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Marketing
Country of residence: England
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Person with significant control

(as of 01.07.2021)

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