About

Registered Number: 01715262
Date of Incorporation: 15/04/1983 (38 years and 1 month ago)
Company Status: Active
Registered Address: Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset, BH8 8NF

 

Chine Grange Management Ltd was registered on 15 April 1983 and are based in Bournemouth, Dorset, it's status in the Companies House registry is set to "Active". There are 20 directors listed as Burns Property Management & Lettings Limited, Taylor, Robert Peter, Weaver, Marcus James, Ball Foster, Elizabeth Ann, Brocklehurst, Linda Joyce, Carroll, Brendan Herbert, Cook, Derrick, Duffy, Kenneth Frederick, Garwood, Brian Robert, Gibb, Christine, Guast, John Thomas Edward, Lees, Lilian Margaret, Lewis, Jane Margaret, Mace, Nikola, Moors, John Eric, Pigot, Irene Kathleen, Redstone, Thomas Henry, Sargeant, Edward Charles, Warren, Bruce Campbell, Warren, Gwynneth Mary for the company at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Robert Peter 20 November 2009 - 1
WEAVER, Marcus James 10 May 2018 - 1
BALL FOSTER, Elizabeth Ann 05 December 1993 02 November 1998 1
BROCKLEHURST, Linda Joyce 02 November 1998 12 November 2001 1
CARROLL, Brendan Herbert 10 October 2011 12 April 2013 1
COOK, Derrick 21 October 1996 08 November 1999 1
DUFFY, Kenneth Frederick 14 November 1992 10 February 1998 1
GARWOOD, Brian Robert 19 November 2004 23 November 2007 1
GIBB, Christine 02 September 2014 30 April 2018 1
GUAST, John Thomas Edward N/A 04 December 1993 1
LEES, Lilian Margaret N/A 12 December 1994 1
LEWIS, Jane Margaret N/A 04 December 1997 1
MACE, Nikola 10 October 2011 25 August 2014 1
MOORS, John Eric 23 November 2007 27 September 2010 1
PIGOT, Irene Kathleen N/A 14 November 1992 1
REDSTONE, Thomas Henry N/A 04 December 1993 1
SARGEANT, Edward Charles 13 November 2000 19 November 2004 1
WARREN, Bruce Campbell N/A 14 November 1992 1
WARREN, Gwynneth Mary 12 December 1994 15 January 1995 1
Secretary Name Appointed Resigned Total Appointments
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 03 February 2020 - 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 03 February 2020
TM02 - Termination of appointment of secretary 03 February 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 21 December 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 02 May 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 10 March 2015
AP01 - Appointment of director 24 February 2015
AR01 - Annual Return 12 December 2014
AP01 - Appointment of director 22 September 2014
TM01 - Termination of appointment of director 28 August 2014
TM01 - Termination of appointment of director 21 August 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 12 December 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 22 March 2013
AA01 - Change of accounting reference date 15 February 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
CH01 - Change of particulars for director 12 December 2012
CH03 - Change of particulars for secretary 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 14 September 2012
AP01 - Appointment of director 22 December 2011
AR01 - Annual Return 21 December 2011
AP01 - Appointment of director 21 November 2011
AP01 - Appointment of director 26 October 2011
AA - Annual Accounts 21 September 2011
TM01 - Termination of appointment of director 26 July 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 02 September 2010
TM01 - Termination of appointment of director 28 January 2010
AP01 - Appointment of director 16 December 2009
AP01 - Appointment of director 16 December 2009
AP01 - Appointment of director 16 December 2009
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
TM01 - Termination of appointment of director 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 30 September 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
363a - Annual Return 17 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
AA - Annual Accounts 16 November 2007
363s - Annual Return 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
AA - Annual Accounts 19 October 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
363s - Annual Return 24 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 16 October 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 03 January 2003
363s - Annual Return 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
AA - Annual Accounts 17 October 2001
363s - Annual Return 29 January 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
AA - Annual Accounts 05 October 2000
363s - Annual Return 10 February 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
AA - Annual Accounts 14 October 1999
288a - Notice of appointment of directors or secretaries 17 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 02 December 1998
288a - Notice of appointment of directors or secretaries 02 December 1998
363s - Annual Return 01 December 1998
AA - Annual Accounts 07 October 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 15 September 1997
287 - Change in situation or address of Registered Office 25 June 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
363s - Annual Return 04 December 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 11 October 1995
288 - N/A 16 May 1995
288 - N/A 05 January 1995
363s - Annual Return 15 December 1994
AA - Annual Accounts 22 November 1994
363s - Annual Return 25 January 1994
288 - N/A 23 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
AA - Annual Accounts 03 November 1993
363s - Annual Return 05 March 1993
288 - N/A 05 March 1993
288 - N/A 05 March 1993
AA - Annual Accounts 23 February 1993
288 - N/A 18 February 1993
288 - N/A 07 December 1992
287 - Change in situation or address of Registered Office 07 December 1992
AA - Annual Accounts 17 December 1991
363s - Annual Return 17 December 1991
AA - Annual Accounts 02 January 1991
363a - Annual Return 02 January 1991
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
363 - Annual Return 24 January 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 07 March 1988
AA - Annual Accounts 11 January 1988
287 - Change in situation or address of Registered Office 09 March 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.