Boscombe Grange (Boscombe) Ltd

About

Registered Number: 04179062
Date of Incorporation: 14/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: BURNS PROPERTY MANAGEMENT, Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset, BH8 8NF

 

Having been setup in 2001, Boscombe Grange (Boscombe) Ltd has its registered office in Bournemouth. We don't know the number of employees at Boscombe Grange (Boscombe) Ltd. There are 23 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINBRIDGE, Colin David 03 June 2016 - 1
BEEDEN, Phillip Geoffrey 28 January 2003 11 January 2004 1
BOUTWOOD, Teresa Margaret 15 April 2007 30 October 2015 1
BURSEY, Elizabeth 28 January 2003 20 April 2007 1
MAHER, James 19 July 2007 15 November 2011 1
MAHER, Paul 19 July 2007 03 June 2016 1
MANSBRIDGE, Clive 29 September 2007 03 June 2016 1
MANSBRIDGE, Steve 29 September 2007 03 June 2016 1
MASH, Sheila 31 July 2004 20 July 2015 1
MOODIE, Jessica Ann 03 June 2016 17 August 2018 1
MOORE, Andrew Douglas 19 July 2007 19 August 2010 1
PAPP, Yvonne 28 January 2003 27 July 2007 1
PERHINIAK, Marton 02 June 2017 24 January 2020 1
RAVIZZA, Fran 11 January 2004 29 September 2007 1
RAVIZZA, Helen Scott 11 January 2004 29 September 2007 1
REYNOLDS, Nigel 28 January 2003 30 January 2007 1
SPEILMAN, Bernard 28 August 2007 03 June 2016 1
SPEILMAN, Shulamit Chaya 28 August 2007 03 June 2016 1
WILSON, Sandra 28 January 2003 31 July 2004 1
WRIDE, Julia Sara 15 April 2007 19 August 2010 1
Secretary Name Appointed Resigned Total Appointments
BOUTWOOD, Teresa Margaret 19 August 2010 30 October 2011 1
KELLEWAY, Caroline 01 March 2015 03 February 2020 1
MANSBRIDGE, Stephen John 30 October 2011 01 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 02 March 2020
AP04 - Appointment of corporate secretary 03 February 2020
TM02 - Termination of appointment of secretary 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
AA - Annual Accounts 29 June 2019
CS01 - N/A 02 April 2019
TM01 - Termination of appointment of director 06 September 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 05 March 2018
AP01 - Appointment of director 13 July 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 02 March 2017
TM01 - Termination of appointment of director 07 December 2016
AP01 - Appointment of director 13 July 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 03 March 2016
CH01 - Change of particulars for director 03 March 2016
CH01 - Change of particulars for director 03 March 2016
CH01 - Change of particulars for director 03 March 2016
CH01 - Change of particulars for director 03 March 2016
CH01 - Change of particulars for director 03 March 2016
TM01 - Termination of appointment of director 30 October 2015
AA - Annual Accounts 14 October 2015
AA01 - Change of accounting reference date 16 September 2015
TM01 - Termination of appointment of director 31 July 2015
AP03 - Appointment of secretary 17 June 2015
TM02 - Termination of appointment of secretary 17 June 2015
AR01 - Annual Return 22 May 2015
AD01 - Change of registered office address 22 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 19 December 2012
CH01 - Change of particulars for director 06 March 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 24 November 2011
TM01 - Termination of appointment of director 15 November 2011
AP03 - Appointment of secretary 04 November 2011
TM02 - Termination of appointment of secretary 01 November 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 14 December 2010
TM01 - Termination of appointment of director 07 September 2010
TM01 - Termination of appointment of director 07 September 2010
AP03 - Appointment of secretary 07 September 2010
TM02 - Termination of appointment of secretary 07 September 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 01 March 2010
AD01 - Change of registered office address 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 08 May 2008
353 - Register of members 07 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 19 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
363s - Annual Return 21 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 03 March 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
287 - Change in situation or address of Registered Office 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 February 2005
AA - Annual Accounts 31 January 2005
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
363s - Annual Return 30 March 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 13 May 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
287 - Change in situation or address of Registered Office 16 April 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 19 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
NEWINC - New incorporation documents 14 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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