Norfolk Grange (Tunbridge Wells) Management Company Ltd

About

Registered Number: 04955079
Date of Incorporation: 06/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU,

 

Founded in 2003, Norfolk Grange (Tunbridge Wells) Management Company Ltd are based in Tunbridge Wells in Kent, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLIN, Tobias Raywood 22 September 2020 - 1
BANKS, Janet Ruth 23 January 2017 - 1
CHILDREN, Jennifer Anne 25 March 2020 - 1
PONTING, James Walter 30 September 2020 - 1
ARMITAGE, Alice Sheila 10 January 2007 19 August 2009 1
BANKS, Keith Edward 10 January 2007 14 October 2014 1
BECKERMAN, Norman 01 December 2011 20 November 2017 1
BROOKS, Michael Alan 10 January 2007 21 November 2007 1
BUCKHURST HOLDINGS LTD 10 January 2007 21 November 2007 1
COOK, Jonathan Richard 23 April 2007 30 May 2007 1
GOLDRING, David John 06 November 2003 23 April 2007 1
JARVIS, Claire Ann 10 January 2007 19 August 2009 1
LAWRENCE, Deborah Jane 05 December 2017 17 April 2018 1
LEADBEATER, Michael Anthony 14 August 2008 17 May 2011 1
MACIVER, Sarah 05 January 2009 15 December 2009 1
MCGRATH, James 10 January 2007 01 October 2008 1
POLKINGHORNE, Michael Cumming 31 May 2013 28 June 2016 1
SUMMERS, David George 05 December 2017 09 November 2018 1
TRUMPER, David James 20 March 2009 03 June 2010 1
TWIGGINS, James Wylie 09 January 2008 29 May 2014 1
VANNING, Alfred 10 January 2007 25 May 2007 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Adrian Peter John 18 October 2004 30 May 2007 1
PAGE, Frederick John 15 January 2008 05 January 2009 1
QUARRY, Joanne Louise 06 November 2003 18 October 2004 1
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICE LIMITED 12 February 2009 11 June 2010 1
STONEDALE PROPERTY MANAGEMENT LIMITED 11 June 2010 18 December 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
AP01 - Appointment of director 22 September 2020
TM01 - Termination of appointment of director 25 August 2020
AP01 - Appointment of director 25 March 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 30 July 2019
TM01 - Termination of appointment of director 09 November 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 22 August 2018
AP04 - Appointment of corporate secretary 25 April 2018
TM01 - Termination of appointment of director 17 April 2018
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
TM01 - Termination of appointment of director 20 November 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 22 April 2017
AP01 - Appointment of director 24 January 2017
CS01 - N/A 21 November 2016
TM01 - Termination of appointment of director 04 July 2016
AD01 - Change of registered office address 26 May 2016
TM02 - Termination of appointment of secretary 26 May 2016
AA - Annual Accounts 25 January 2016
CH04 - Change of particulars for corporate secretary 05 January 2016
AD01 - Change of registered office address 11 November 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 June 2015
AP01 - Appointment of director 05 March 2015
AR01 - Annual Return 20 November 2014
TM01 - Termination of appointment of director 21 October 2014
TM01 - Termination of appointment of director 26 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 25 November 2013
AP01 - Appointment of director 31 May 2013
TM01 - Termination of appointment of director 31 May 2013
AP01 - Appointment of director 31 May 2013
AA - Annual Accounts 22 February 2013
TM02 - Termination of appointment of secretary 19 December 2012
AP04 - Appointment of corporate secretary 19 December 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 31 August 2012
AP01 - Appointment of director 14 May 2012
AR01 - Annual Return 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
AP01 - Appointment of director 01 December 2011
TM01 - Termination of appointment of director 28 November 2011
TM01 - Termination of appointment of director 24 June 2011
AA - Annual Accounts 19 April 2011
AD01 - Change of registered office address 06 April 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 08 July 2010
AP04 - Appointment of corporate secretary 11 June 2010
TM02 - Termination of appointment of secretary 11 June 2010
TM01 - Termination of appointment of director 03 June 2010
TM01 - Termination of appointment of director 16 December 2009
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH04 - Change of particulars for corporate secretary 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
RESOLUTIONS - N/A 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 07 November 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
363s - Annual Return 24 January 2008
RESOLUTIONS - N/A 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
287 - Change in situation or address of Registered Office 24 January 2008
AA - Annual Accounts 24 January 2008
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
RESOLUTIONS - N/A 24 May 2007
AA - Annual Accounts 24 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
363s - Annual Return 01 December 2006
RESOLUTIONS - N/A 27 January 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 24 November 2005
RESOLUTIONS - N/A 03 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 18 November 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 17 November 2003
NEWINC - New incorporation documents 06 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links