About

Registered Number: 02053984
Date of Incorporation: 10/09/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: Flat 6 The Grange Frensham Road, Frensham, Farnham, GU10 3DS,

 

Frensham Grange Management Company Ltd was founded on 10 September 1986 with its registered office in Farnham, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 24 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNARD, Thomas Julian 20 March 2019 - 1
BECK, Linda Iris 22 May 2018 - 1
CLAIDEN, Simon John 14 May 2006 - 1
COX, Madeleine Francoise 26 April 2010 - 1
HARRIS, Annabel Mary 20 February 2018 - 1
MATTHEWS, Nicola Mary 02 November 2007 - 1
WRIGHT, David 10 February 2002 - 1
BURTON, Stanley Philip 28 April 1998 28 August 1999 1
CUSTANCE, Stephen Richard 01 January 2002 14 May 2006 1
GOODALL, Stephen Ernest 15 May 1998 30 April 1999 1
GROTTICK, Kevin Douglas 14 September 1992 28 April 1998 1
HOLLINGS, Patricia Anne 31 October 2002 08 March 2018 1
INMAN, Alec Talfourd N/A 15 May 1998 1
LANE, Aden Thomas 30 September 1999 14 May 2006 1
MANSELL, Karen Elizabeth 30 September 1999 26 October 2001 1
MOREL, Brian Leonard Edward 04 July 2006 25 February 2010 1
NAUGHTON, Anna Marie 02 August 2002 06 November 2012 1
PINNELL, Mark Vivian Gaster N/A 19 May 1992 1
ROBITAILLE, Thomas Joseph 21 March 1994 26 November 1996 1
VAN HEERDEN, Claire Margo N/A 13 September 1993 1
WILSON, John Kirk 21 January 2002 11 February 2019 1
Secretary Name Appointed Resigned Total Appointments
BECK, David Sidney 20 March 2019 - 1
CRAMER, Hazel 11 December 1995 20 March 1998 1
HOARE, Deirdre 23 February 2004 03 February 2006 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 04 June 2019
AP01 - Appointment of director 09 April 2019
AP03 - Appointment of secretary 09 April 2019
TM01 - Termination of appointment of director 28 March 2019
TM02 - Termination of appointment of secretary 28 March 2019
AA - Annual Accounts 01 December 2018
AD01 - Change of registered office address 05 June 2018
CS01 - N/A 30 May 2018
AP01 - Appointment of director 30 May 2018
CH01 - Change of particulars for director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
AP01 - Appointment of director 21 February 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 03 June 2013
TM01 - Termination of appointment of director 01 June 2013
TM01 - Termination of appointment of director 01 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AP01 - Appointment of director 04 July 2010
TM01 - Termination of appointment of director 31 May 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 13 May 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
AA - Annual Accounts 19 September 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 24 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363s - Annual Return 10 February 2006
287 - Change in situation or address of Registered Office 10 February 2006
AA - Annual Accounts 20 September 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 01 July 2004
287 - Change in situation or address of Registered Office 15 June 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
AA - Annual Accounts 22 October 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
287 - Change in situation or address of Registered Office 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
363s - Annual Return 20 May 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
363s - Annual Return 23 May 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 28 November 2001
AA - Annual Accounts 08 November 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 25 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
363s - Annual Return 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
AA - Annual Accounts 05 November 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
363s - Annual Return 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
287 - Change in situation or address of Registered Office 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
AA - Annual Accounts 28 May 1997
363s - Annual Return 13 May 1997
288b - Notice of resignation of directors or secretaries 12 December 1996
363s - Annual Return 11 October 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
AA - Annual Accounts 16 July 1996
AA - Annual Accounts 27 June 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 21 September 1994
AUD - Auditor's letter of resignation 22 August 1994
363s - Annual Return 02 August 1994
288 - N/A 21 July 1994
288 - N/A 21 June 1994
287 - Change in situation or address of Registered Office 06 July 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 27 May 1993
288 - N/A 14 May 1993
AA - Annual Accounts 31 July 1992
363s - Annual Return 14 May 1992
AA - Annual Accounts 11 June 1991
363b - Annual Return 11 June 1991
288 - N/A 14 January 1991
288 - N/A 14 January 1991
288 - N/A 06 September 1990
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
288 - N/A 09 August 1989
363 - Annual Return 18 July 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 15 June 1988
AA - Annual Accounts 14 June 1988
AA - Annual Accounts 27 May 1988
288 - N/A 11 May 1988
363 - Annual Return 14 March 1988
288 - N/A 14 March 1988
287 - Change in situation or address of Registered Office 14 March 1988
288 - N/A 14 March 1988
RESOLUTIONS - N/A 11 May 1987
288 - N/A 13 February 1987
CERTINC - N/A 10 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.