Proprietary Managements Ltd

About

Registered Number: 00552937
Date of Incorporation: 04/08/1955 (69 years and 8 months ago)
Company Status: Active
Registered Address: Hawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF,

 

Having been setup in 1955, Proprietary Managements Ltd has its registered office in Bournemouth, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 30 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Roger Brydon 30 May 2018 - 1
LISTER, Graham 17 April 2014 - 1
MCMULLEN, Anothy John 01 July 2020 - 1
NEW, Kelly 09 December 2017 - 1
THEMISTOCLI, Symon 17 February 2004 - 1
ARMSTRONG, Robert Henry Gwyn 01 April 2013 07 May 2013 1
ATKINSON, Neale Robert 01 January 2004 31 May 2009 1
GRANDISON, Joan N/A 23 May 2000 1
HAILSTONE, William Patrick Thomas 01 April 2013 05 August 2015 1
HAYES, Michael Frederick James 22 April 1995 29 March 1996 1
HEWITT, Brian Michael N/A 04 February 1994 1
HILKEN, Peter 29 January 1999 05 July 2007 1
JACKSON, Frederick, Squadron Leader N/A 22 April 1995 1
KIRBY, Trevor Roland 04 February 1994 20 July 1995 1
NEW, Myles Alexander 10 March 2011 06 June 2013 1
PEARCE, Lauraine Gail 05 July 2007 06 June 2013 1
SHARP, Adrian John 26 November 2002 18 October 2003 1
SMITH, James Campbell 20 July 1995 11 December 1998 1
STEEL, Archibald Ross N/A 31 October 1992 1
STEEL, Caroline 03 February 2003 20 August 2005 1
STEWART, Malcolm De Mowbray Adam 29 March 1996 31 December 2003 1
TAIT, Michael John 24 April 2015 14 November 2016 1
TOMLINSON, Alan Jeffrey 09 December 2017 29 July 2018 1
TURNER, David Heaney 27 April 2000 27 May 2003 1
WARREN, Roger Terrance 24 April 1998 19 November 2002 1
WINTLE, Christopher, Dr 01 April 2007 06 June 2013 1
WOOD, Peter David 01 November 1992 29 March 1996 1
Secretary Name Appointed Resigned Total Appointments
TOWNSEND, Timothy James 30 July 2004 31 July 2010 1
JWT (SOUTH) LIMITED 31 July 2011 01 June 2020 1
TOWNSENDS (BOURNEMOUTH) LIMITED 31 July 2010 31 July 2011 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AP04 - Appointment of corporate secretary 15 July 2020
TM02 - Termination of appointment of secretary 15 July 2020
AP01 - Appointment of director 01 July 2020
AA - Annual Accounts 17 April 2020
AD01 - Change of registered office address 04 December 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 06 June 2019
TM01 - Termination of appointment of director 16 November 2018
TM01 - Termination of appointment of director 31 July 2018
CS01 - N/A 31 July 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 29 May 2018
AA - Annual Accounts 11 April 2018
AP01 - Appointment of director 04 January 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 31 October 2017
AA - Annual Accounts 19 October 2017
TM01 - Termination of appointment of director 03 October 2017
CS01 - N/A 01 August 2017
TM01 - Termination of appointment of director 15 November 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 29 March 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
AP01 - Appointment of director 14 July 2015
AP01 - Appointment of director 06 June 2015
AP01 - Appointment of director 21 May 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 07 August 2014
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 08 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 06 September 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
AP01 - Appointment of director 14 May 2013
TM01 - Termination of appointment of director 08 May 2013
AP01 - Appointment of director 17 April 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 24 August 2011
AP04 - Appointment of corporate secretary 24 August 2011
TM02 - Termination of appointment of secretary 24 August 2011
AP01 - Appointment of director 28 March 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AP04 - Appointment of corporate secretary 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 20 August 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
AA - Annual Accounts 26 February 2009
AA - Annual Accounts 09 December 2008
363s - Annual Return 12 August 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
363s - Annual Return 25 September 2007
AA - Annual Accounts 21 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 21 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 10 August 2005
363s - Annual Return 06 October 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
287 - Change in situation or address of Registered Office 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
AA - Annual Accounts 24 May 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
363s - Annual Return 29 August 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
AA - Annual Accounts 23 April 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
363s - Annual Return 10 August 2002
RESOLUTIONS - N/A 07 May 2002
MEM/ARTS - N/A 07 May 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 01 September 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
AA - Annual Accounts 08 May 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 02 April 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
288b - Notice of resignation of directors or secretaries 22 December 1998
363s - Annual Return 01 September 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
AA - Annual Accounts 05 May 1998
288b - Notice of resignation of directors or secretaries 29 December 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 05 August 1996
288 - N/A 17 April 1996
AA - Annual Accounts 16 April 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
363s - Annual Return 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 15 May 1995
AA - Annual Accounts 06 April 1995
288 - N/A 05 August 1994
363s - Annual Return 03 August 1994
AA - Annual Accounts 10 March 1994
288 - N/A 01 March 1994
288 - N/A 22 February 1994
363s - Annual Return 21 September 1993
288 - N/A 27 June 1993
287 - Change in situation or address of Registered Office 27 June 1993
AA - Annual Accounts 05 June 1993
288 - N/A 16 November 1992
363b - Annual Return 22 September 1992
288 - N/A 29 June 1992
AA - Annual Accounts 23 June 1992
363b - Annual Return 05 September 1991
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
353 - Register of members 08 August 1990
287 - Change in situation or address of Registered Office 08 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 13 July 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
363 - Annual Return 09 June 1988
287 - Change in situation or address of Registered Office 18 May 1988
AA - Annual Accounts 23 March 1988
363 - Annual Return 09 January 1987
288 - N/A 01 December 1986
288 - N/A 01 December 1986
AA - Annual Accounts 28 October 1986
AA - Annual Accounts 31 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links