WHEATON GRANGE FLAT MANAGEMENT COMPANY LIMITED

Profile WHEATON GRANGE FLAT MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
WHEATON GRANGE FLAT MANAGEMENT COMPANY LIMITED
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Company number
01805107
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 April 1984
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 24.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 May 2022 due by Wednesday, 18 May 2022

Last statement dated Tuesday, 04 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
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PSC and Officers WHEATON GRANGE FLAT MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BENNETT, David John
Status: Active
Appointed on: Tuesday, 04 June 2019
Correspondence address: 27 Wheaton Grange 16 Branksome Wood Road, Bournemouth, England, BH4 9JY
Nationality: English
Date of birth: September 1953
Role: Director
Occupation: Translator
Country of residence: England
BROOKS, David Roger
Status: Active
Appointed on: Wednesday, 25 May 2016
Correspondence address: 4 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, England, BH4 9JY
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
Country of residence: England
COX, Joan Frances
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: 9 Wheaton Grange 16 Branksome Wood Road, Bournemouth, England, BH4 9JY
Nationality: English
Date of birth: August 1945
Role: Director
Occupation: Retired
Country of residence: England
DENTON, Valerie Patrica
Status: Active
Appointed on: Wednesday, 12 June 2013
Correspondence address: 15 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, England, BH4 9JY
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
MACURA, Craig Antony
Status: Active
Appointed on: Thursday, 27 July 1995
Correspondence address: 26 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Role: Secretary
MACURA, Craig Antony
Status: Active
Correspondence address: 26 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Computer Analyst
Country of residence: England
PASQUAZI, Patrizia Angela
Status: Active
Appointed on: Tuesday, 04 June 2019
Correspondence address: 27 Wheaton Grange 16 Branksome Wood Road, Bournemouth, England, BH4 9JY
Nationality: German
Date of birth: April 1982
Role: Director
Occupation: Translator
Country of residence: England
PUCKETT, Graham Jeffrey
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: 36 Wheaton Grange 16 Branksome Wood Road, Bournemouth, England, BH4 9JY
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Executive Director Securities Services
Country of residence: England
RICHARDS, Steven Graham
Status: Active
Appointed on: Wednesday, 12 June 2013
Correspondence address: 25 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, England, Dorset, BH4 9JY
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
RUTHERFORD, Frank
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Friday, 19 October 2012
Correspondence address: 28 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
Country of residence: England
THROP, Philip James
Status: Not active
Appointed on: Tuesday, 03 November 2015
Resigned on: Monday, 10 June 2019
Correspondence address: 31 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, England, Dorset, BH4 9JY
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired
Country of residence: England
SAINSBURY, Clive
Status: Not active
Appointed on: Saturday, 30 June 2007
Resigned on: Monday, 17 March 2008
Correspondence address: 5 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Retired
STERN, Maurice
Status: Not active
Resigned on: Monday, 24 May 2004
Correspondence address: 4 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: English
Date of birth: July 1913
Role: Director
Occupation: Retired
MANOLESCUE, Irene
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Monday, 28 April 2003
Correspondence address: 14 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: October 1911
Role: Director
Occupation: Retired
GRAY, Raymond Charles
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Sunday, 01 June 2008
Correspondence address: 3 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Retired
CRATE, Gillian Elizabeth
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Sunday, 30 October 2005
Correspondence address: 3 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Receptionist
JORDAN, Janice Maureen
Status: Not active
Appointed on: Wednesday, 12 June 2013
Resigned on: Thursday, 22 October 2015
Correspondence address: 16 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, England, BH4 9JY
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HATLEY, Arthur Charles
Status: Not active
Resigned on: Thursday, 27 July 1995
Correspondence address: Flat 35 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: September 1914
Role: Director
Occupation: Retired
NEWMAN, Robert Geoffrey
Status: Not active
Appointed on: Tuesday, 17 May 1994
Resigned on: Thursday, 27 July 1995
Correspondence address: Flat 33 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Retired
STERN, Maurice
Status: Not active
Resigned on: Thursday, 27 July 1995
Correspondence address: 4 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Role: Secretary
FARMER, Benjamin Thomas
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Thursday, 27 November 2003
Correspondence address: 6 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Retired
COLEMAN, Hilda
Status: Not active
Resigned on: Tuesday, 04 May 1993
Correspondence address: Wheaton Grange 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: English
Date of birth: January 1920
Role: Director
Occupation: Retired
HARRISON, Leonard Charles
Status: Not active
Resigned on: Tuesday, 17 May 1994
Correspondence address: 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: English
Date of birth: January 1908
Role: Director
Occupation: Retired
NICKOLS, Audrey Louise
Status: Not active
Appointed on: Wednesday, 22 April 1992
Resigned on: Tuesday, 17 May 1994
Correspondence address: 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: English
Date of birth: April 1922
Role: Director
Occupation: Retired
RUTHERFORD, Wynne
Status: Not active
Resigned on: Tuesday, 17 May 1994
Correspondence address: Wheaton Grange 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: English
Date of birth: June 1927
Role: Director
Occupation: Retired
MANOLESCUE, Susan Olivia
Status: Not active
Appointed on: Thursday, 04 September 2008
Resigned on: Wednesday, 13 October 2010
Correspondence address: 14 Wheaton Grange 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Secretary
FARMER, Benjamin Thomas
Status: Not active
Resigned on: Wednesday, 23 October 1991
Correspondence address: 6 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Retired
FARMER, Jean Alberta Ann
Status: Not active
Resigned on: Wednesday, 23 October 1991
Correspondence address: Flat 6 Wheaton Grange, 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9SY
Role: Secretary
MAY, Dennis
Status: Not active
Resigned on: Wednesday, 24 June 2015
Correspondence address: Flat 34, Wheaton Grange, Bournemouth, Dorset, BH4 9JY
Nationality: English
Date of birth: February 1922
Role: Director
Occupation: Retired
Country of residence: England
WATERS, Ann
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Wednesday, 24 June 2015
Correspondence address: 29 Wheaton Grange 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: None
Country of residence: England
BISHOP, David Henry
Status: Not active
Appointed on: Tuesday, 09 June 1998
Resigned on: Wednesday, 25 May 2016
Correspondence address: 9 Wheaton Grange, Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired
Country of residence: England
GREENE, Barrington Allen
Status: Not active
Appointed on: Tuesday, 26 May 2009
Resigned on: Wednesday, 29 June 2016
Correspondence address: 2 Wheaton Grange 16 Branksome Wood Road, Bournemouth, Dorset, BH4 9JY
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 17 May 2017
Legal form: Persons With Significant Control Statement