De Gresley Management Company Ltd

About

Registered Number: 03036262
Date of Incorporation: 22/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: 218 Malvern Road, Bournemouth, BH9 3BX,

 

Based in Bournemouth, De Gresley Management Company Ltd was registered on 22 March 1995, it's status is listed as "Active". The current directors of the company are listed as Bennett, John Frederick, Lancaster, Ian, Humpherson, Carolyn Mary, Benoit, Dominique Caroline Jane, Dixon, Tracey, Downard, Richard David, Land, Heather Angela, Walker, Judy May at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, John Frederick 07 April 2003 - 1
LANCASTER, Ian 29 June 2011 - 1
BENOIT, Dominique Caroline Jane 29 April 1996 04 January 1999 1
DIXON, Tracey 28 May 2001 22 January 2003 1
DOWNARD, Richard David 01 July 2011 23 January 2019 1
LAND, Heather Angela 29 April 1996 06 March 1998 1
WALKER, Judy May 06 March 1998 28 May 2001 1
Secretary Name Appointed Resigned Total Appointments
HUMPHERSON, Carolyn Mary 29 April 1996 29 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
AP04 - Appointment of corporate secretary 10 March 2020
TM02 - Termination of appointment of secretary 10 March 2020
AD01 - Change of registered office address 10 March 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 17 February 2020
CH01 - Change of particulars for director 17 February 2020
CH01 - Change of particulars for director 17 February 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 14 March 2019
TM01 - Termination of appointment of director 28 January 2019
AD01 - Change of registered office address 22 January 2019
CH04 - Change of particulars for corporate secretary 22 January 2019
AP04 - Appointment of corporate secretary 21 May 2018
TM02 - Termination of appointment of secretary 21 May 2018
AD01 - Change of registered office address 21 May 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 14 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 23 December 2011
AA01 - Change of accounting reference date 23 December 2011
SH01 - Return of Allotment of shares 09 November 2011
AR01 - Annual Return 19 July 2011
AP01 - Appointment of director 19 July 2011
TM02 - Termination of appointment of secretary 19 July 2011
AD01 - Change of registered office address 19 July 2011
CH01 - Change of particulars for director 19 July 2011
SH01 - Return of Allotment of shares 07 July 2011
AP01 - Appointment of director 29 June 2011
TM02 - Termination of appointment of secretary 29 June 2011
AP04 - Appointment of corporate secretary 13 September 2010
AD01 - Change of registered office address 13 September 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 03 December 2008
363s - Annual Return 23 June 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 23 June 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 30 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 31 August 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 04 February 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
363a - Annual Return 03 June 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
287 - Change in situation or address of Registered Office 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1998
RESOLUTIONS - N/A 11 February 1998
RESOLUTIONS - N/A 11 February 1998
RESOLUTIONS - N/A 11 February 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 02 April 1997
AA - Annual Accounts 16 January 1997
288 - N/A 25 May 1996
288 - N/A 25 May 1996
288 - N/A 25 May 1996
288 - N/A 25 May 1996
CERTNM - Change of name certificate 09 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
287 - Change in situation or address of Registered Office 03 May 1996
363s - Annual Return 21 April 1996
NEWINC - New incorporation documents 22 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links