ELM GRANGE MANAGEMENT LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH5 1DH
Company number 04298829
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 27 SEA ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH5 1DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of ELM GRANGE MANAGEMENT LIMITED are www.elmgrangemanagement.co.uk, and www.elm-grange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Elm Grange Management Limited is a Private Limited Company. The company registration number is 04298829. Elm Grange Management Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Elm Grange Management Limited is 27 Sea Road Boscombe Bournemouth Dorset Bh5 1dh. . TARCHETTI, Margaret is a Secretary of the company. MOSS, Beverly Ruth is a Director of the company. MOSS, Michael Anthony is a Director of the company. MYERS, John Richard, Captain is a Director of the company. Secretary KIRSCH, Jean has been resigned. Secretary MCCANN, Paul Thomas has been resigned. Secretary MOSS, Michael Anthony has been resigned. Secretary WINGFIELD, Clive Ashley has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOON, Michael John has been resigned. Director BYRNE, Andy James has been resigned. Director EGERTON, Peter John has been resigned. Director FRY, David has been resigned. Director KIRSCH, Brian has been resigned. Director VARLOW, Adam James has been resigned. Director WINGFIELD, Clive Ashley has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


elm grange management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TARCHETTI, Margaret
Appointed Date: 07 April 2005
Director
MOSS, Beverly Ruth
Appointed Date: 07 April 2005
78 years old
Director
MOSS, Michael Anthony
Appointed Date: 07 April 2005
82 years old
Director
MYERS, John Richard, Captain
Appointed Date: 03 July 2015
80 years old

Resigned Directors

Secretary
KIRSCH, Jean
Resigned: 24 August 2004
Appointed Date: 23 September 2002
Secretary
MCCANN, Paul Thomas
Resigned: 07 April 2005
Appointed Date: 24 August 2004
Secretary
MOSS, Michael Anthony
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Secretary
WINGFIELD, Clive Ashley
Resigned: 23 September 2002
Appointed Date: 04 October 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
BOON, Michael John
Resigned: 23 September 2002
Appointed Date: 04 October 2001
62 years old
Director
BYRNE, Andy James
Resigned: 07 April 2005
Appointed Date: 24 August 2004
51 years old
Director
EGERTON, Peter John
Resigned: 23 September 2002
Appointed Date: 04 October 2001
64 years old
Director
FRY, David
Resigned: 20 December 2012
Appointed Date: 22 May 2006
90 years old
Director
KIRSCH, Brian
Resigned: 24 August 2004
Appointed Date: 23 September 2002
80 years old
Director
VARLOW, Adam James
Resigned: 03 July 2015
Appointed Date: 15 August 2012
44 years old
Director
WINGFIELD, Clive Ashley
Resigned: 23 September 2002
Appointed Date: 04 October 2001
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Michael Anthony Moss
Notified on: 4 October 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ELM GRANGE MANAGEMENT LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
14 Jul 2015
Appointment of Captain John Richard Myers as a director on 3 July 2015
06 Jul 2015
Termination of appointment of Adam James Varlow as a director on 3 July 2015
...
... and 59 more events
26 Oct 2001
New secretary appointed;new director appointed
26 Oct 2001
New director appointed
26 Oct 2001
New director appointed
26 Oct 2001
Registered office changed on 26/10/01 from: 31 corsham street london N1 6DR
04 Oct 2001
Incorporation

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