About

Registered Number: 01811421
Date of Incorporation: 26/04/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW,

 

Based in Dorset, Norton Grange Management Ltd was founded on 26 April 1984, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Tallamy, Andrew, Heasman, Peter Michael, Allan, Colin Robert, Andrews, John, Anglin, Alice Gwynne, Finney, Patricia Doreen, Fowler, Bernard John, Fox, Ann, Griffith, Ernest Frederick, Iles, Beatrice, Johnson, Elizabeth Ann, Leonard, Norman Charles, Marsouin, Peter, Rayner, Douglas Charles, Spice, Mary, Stone, Terence, Thorn, James David, Wilcox, Phoebe Eileen, Wyer, Brian William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALLAMY, Andrew 31 October 2018 - 1
ALLAN, Colin Robert 06 July 2007 29 September 2007 1
ANDREWS, John 11 August 2000 27 July 2007 1
ANGLIN, Alice Gwynne N/A 11 July 1997 1
FINNEY, Patricia Doreen 13 July 1994 26 May 1995 1
FOWLER, Bernard John 30 May 1996 22 April 2012 1
FOX, Ann 30 May 1996 13 September 2001 1
GRIFFITH, Ernest Frederick N/A 21 June 1995 1
ILES, Beatrice N/A 30 May 1996 1
JOHNSON, Elizabeth Ann N/A 16 July 1993 1
LEONARD, Norman Charles 09 June 1997 11 August 2000 1
MARSOUIN, Peter N/A 02 July 1998 1
RAYNER, Douglas Charles 30 May 1996 23 July 1999 1
SPICE, Mary 10 September 1998 21 August 2003 1
STONE, Terence 14 January 2014 03 June 2016 1
THORN, James David 03 May 2012 18 April 2013 1
WILCOX, Phoebe Eileen 30 September 2009 15 October 2014 1
WYER, Brian William 06 July 2007 31 October 2018 1
Secretary Name Appointed Resigned Total Appointments
HEASMAN, Peter Michael 22 April 2012 09 July 2015 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 27 November 2019
AP01 - Appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
CS01 - N/A 26 September 2019
AD01 - Change of registered office address 20 November 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 27 July 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 14 September 2016
AP01 - Appointment of director 17 June 2016
TM01 - Termination of appointment of director 15 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 15 July 2015
TM02 - Termination of appointment of secretary 09 July 2015
AP03 - Appointment of secretary 09 July 2015
AA - Annual Accounts 29 October 2014
TM01 - Termination of appointment of director 21 October 2014
AR01 - Annual Return 15 September 2014
AP01 - Appointment of director 21 January 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 05 September 2013
TM01 - Termination of appointment of director 18 April 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 12 September 2012
AP01 - Appointment of director 08 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
AP03 - Appointment of secretary 08 May 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 13 September 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
AA - Annual Accounts 17 August 2010
AP01 - Appointment of director 23 October 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 11 July 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
AA - Annual Accounts 26 June 2007
287 - Change in situation or address of Registered Office 09 November 2006
353 - Register of members 09 November 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 30 August 2005
287 - Change in situation or address of Registered Office 13 May 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 22 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 07 August 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 15 July 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
363s - Annual Return 21 September 2001
AA - Annual Accounts 05 June 2001
288a - Notice of appointment of directors or secretaries 25 October 2000
363s - Annual Return 17 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
AA - Annual Accounts 23 June 1999
288a - Notice of appointment of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
AA - Annual Accounts 12 June 1997
363s - Annual Return 13 October 1996
288 - N/A 16 September 1996
288 - N/A 09 September 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 05 July 1996
AA - Annual Accounts 21 June 1996
363b - Annual Return 06 November 1995
288 - N/A 06 November 1995
288 - N/A 10 July 1995
288 - N/A 13 June 1995
AA - Annual Accounts 23 April 1995
288 - N/A 29 November 1994
363s - Annual Return 17 October 1994
AA - Annual Accounts 08 May 1994
363s - Annual Return 02 October 1993
288 - N/A 02 September 1993
RESOLUTIONS - N/A 20 August 1993
RESOLUTIONS - N/A 20 August 1993
AA - Annual Accounts 11 June 1993
363a - Annual Return 16 November 1992
AA - Annual Accounts 02 July 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
AA - Annual Accounts 09 December 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
363b - Annual Return 07 November 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
288 - N/A 02 May 1990
288 - N/A 06 February 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
288 - N/A 16 October 1989
288 - N/A 16 October 1989
288 - N/A 16 October 1989
AA - Annual Accounts 13 April 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
AC05 - N/A 07 October 1988
288 - N/A 03 March 1988
287 - Change in situation or address of Registered Office 25 June 1987
288 - N/A 14 March 1987
288 - N/A 14 March 1987
287 - Change in situation or address of Registered Office 14 March 1987
363 - Annual Return 02 March 1987
288 - N/A 28 February 1987
AA - Annual Accounts 05 November 1986
MISC - Miscellaneous document 26 April 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.