14b Grange Road Management Company Limited

Company Registration Number: 04588377

Company registered in England and Wales

Approximate Location Map
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14b Grange Road Management Company Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Broadstone, Dorset.

Registered Address

FLAT 3 CARTER'S LODGE
14B GRANGE ROAD
BROADSTONE
DORSET
BH18 8LA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04588377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,440£2,152£2,188£2,097£2,107£1,504
of which Cash £2,440£2,152£2,188£2,097£2,107£1,504
Total Assets £2,440£2,152£2,188£2,097£2,107£1,504
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,440£2,152£2,188£2,097£2,107£1,504
Total Net Worth £2,440£2,152£2,188£2,097£2,107£1,504

Previous Names

No previous names

Company Officers

  • SCLATER, Alison Margaret

    Secretary

    Appointed on 6 May 2016

     

    Flat 3 Carter's Lodge
    14b Grange Road
    Broadstone
    Dorset
    BH18 8LA

  • BLACKER, Margaret Mary

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1926

    Flat 2 Carters Lodge
    14b Grange Road
    Broadstone
    Dorset
    BH18 8LA
    United Kingdom

  • DOBELL, Dorothy Joan

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1920

    Flat 4
    14b Grange Road
    Broadstone
    Poole
    Dorset
    BH18 8LA

  • PYLE, John Bateman

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    Flat 1 Carter's Lodge
    14b Grange Road
    Broadstone
    Dorset
    BH18 8LA

  • SCLATER, Alison Margaret

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1953

    Flat 3 Carter's Lodge
    14b Grange Road
    Broadstone
    Dorset
    BH18 8LA

  • BANYARD, Nicholas

    Secretary

    Appointed on 12 November 2002

    Resigned on 21 June 2004

    9 Spy Close
    Lytchett Matravers
    Dorset
    BH16 6DQ

  • BLACKER, Margaret Mary

    Secretary

    Appointed on 21 June 2004

    Resigned on 31 January 2010

    Flat 3 Carter's Lodge
    14b Grange Road
    Broadstone
    Dorset
    BH18 8LA

  • VAN ELDIK, Dennis Jan

    Secretary

    Appointed on 31 January 2010

    Resigned on 5 May 2016

    Flat 3 Carter's Lodge
    14b Grange Road
    Broadstone
    Dorset
    BH18 8LA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    31 Corsham Street
    London
    N1 6DR

  • BANYARD, Martyn David

    Director

    Appointed on 12 November 2002

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    32 Poole Road
    Upton
    Poole
    Dorset
    BH16 5JB

  • DOBELL, Denis Marshall, The Reverend

    Director

    Appointed on 21 June 2004

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1926

    Flat 4 Carter's Lodge
    14b Grange Road
    Broadstone
    Dorset
    BH18 8LA

  • VAN ELDIK, Florence Royle

    Director

    Appointed on 21 June 2004

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1918

    Flat 2 Carter's Lodge
    14b Grange Road
    Broadstone
    Dorset
    BH18 8LA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT22ZS. Transaction: MzE2MTkyODA3OWFkaXF6a2N4.

  2. 7 May 2016 Director's details changed for Margaret Mary Blacker on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56HZ67M. Transaction: MzE0ODA1OTM4MmFkaXF6a2N4.

  3. 7 May 2016 Appointment of Mrs Alison Margaret Sclater as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X56HZ5YG. Transaction: MzE0ODA1OTE5NmFkaXF6a2N4.

  4. 7 May 2016 Appointment of Mrs Alison Margaret Sclater as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP03. Barcode: X56HZ5KI. Transaction: MzE0ODA1OTA5MGFkaXF6a2N4.

  5. 7 May 2016 Termination of appointment of Dennis Jan Van Eldik as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X56HZ5CJ. Transaction: MzE0ODA1ODk3M2FkaXF6a2N4.

  6. 14 December 2015 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4LQG47T. Transaction: MzEzNzI1ODU4NWFkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTROQB. Transaction: MzEzNzA3MDgzNmFkaXF6a2N4.

  8. 8 December 2015 Termination of appointment of Florence Royle Van Eldik as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4LTRMYR. Transaction: MzEzNzA3MDUzMmFkaXF6a2N4.

  9. 16 December 2014 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3MDP7AG. Transaction: MzExMzQ3OTA1N2FkaXF6a2N4.

  10. 5 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MNUB. Transaction: MzExMjg5NzcyNWFkaXF6a2N4.

  11. 6 December 2013 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2MFED23. Transaction: MzA5MDE5NTQzMWFkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMGJT. Transaction: MzA4OTg3NjQyOWFkaXF6a2N4.

  13. 5 February 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A216XU1K. Transaction: MzA3MjMxOTM4MmFkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TRYP. Transaction: MzA2OTAxOTMyNGFkaXF6a2N4.

  15. 9 December 2011 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: AFYOPZTS. Transaction: MzA0ODc0Njg4NmFkaXF6a2N4.

  16. 25 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XFY93ZJ4. Transaction: MzA0Nzg0NTg4MmFkaXF6a2N4.

  17. 7 December 2010 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5IKJPQF. Transaction: MzAyODM5OTQyMmFkaXF6a2N4.

  18. 6 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X50X6PPJ. Transaction: MzAyODI4MDAxNmFkaXF6a2N4.

  19. 6 December 2010 Termination of appointment of Denis Dobell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X507ZPPM. Transaction: MzAyODI3Nzk1MmFkaXF6a2N4.

  20. 6 December 2010 Termination of appointment of Margaret Blacker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5084PPS. Transaction: MzAyODI3Nzk1NmFkaXF6a2N4.

  21. 6 December 2010 Appointment of Mr Dennis Jan Van Eldik as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X506DPPZ. Transaction: MzAyODI3Nzc2NmFkaXF6a2N4.

  22. 23 December 2009 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PS7TTG0Q. Transaction: MzAwNTU5MjExMmFkaXF6a2N4.

  23. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTI3NTU0MmFkaXF6a2N4.

  24. 9 December 2009 Appointment of Dorothy Joan Dobell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTTTJFNP. Transaction: MzAwNDY0MjUzOWFkaXF6a2N4.

  25. 21 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X4JPXF4P. Transaction: MzAwMzM1MzEzNmFkaXF6a2N4.

  26. 20 November 2009 Director's details changed for Mrs Margaret Mary Blacker on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4JPSF4K. Transaction: MzAwMzM0NjMyOGFkaXF6a2N4.

  27. 20 November 2009 Director's details changed for Florence Royle Van Eldik on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4JPVF4N. Transaction: MzAwMzM0NjMzMWFkaXF6a2N4.

  28. 20 November 2009 Director's details changed for The Reverend Denis Marshall Dobell on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4JPTF4L. Transaction: MzAwMzM0NjMyOWFkaXF6a2N4.

  29. 20 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4JPWF4O. Transaction: MzAwMzM0NjMzMmFkaXF6a2N4.

  30. 20 November 2009 Director's details changed for John Bateman Pyle on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4JPUF4M. Transaction: MzAwMzM0NjMzMGFkaXF6a2N4.

  31. 20 November 2009 Secretary's details changed for Margaret Mary Blacker on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: X4JPRF4J. Transaction: MzAwMzM0NjMyN2FkaXF6a2N4.

  32. 29 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWCFUDKO. Transaction: MjA0MjM4NTExMWFkaXF6a2N4.

  33. 31 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATCL963I. Transaction: MjAyMTkwNDk1OGFkaXF6a2N4.

  34. 17 December 2008 Amended accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AAMD. Barcode: A01IB5PY. Transaction: MjAyMDU2MDY5MGFkaXF6a2N4.

  35. 6 December 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE2NTg5OWFkaXF6a2N4.

  36. 6 December 2007 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2NDI4OGFkaXF6a2N4.

  37. 10 December 2006 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY0OTI0NGFkaXF6a2N4.

  38. 10 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0OTI0NWFkaXF6a2N4.

  39. 9 December 2005 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEzNTM4OTI0OGFkaXF6a2N4.

  40. 9 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1OTkyOWFkaXF6a2N4.

  41. 5 January 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQzMzc4NWFkaXF6a2N4.

  42. 7 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0MzY4NGFkaXF6a2N4.

  43. 12 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNjY1MDEzMWFkaXF6a2N4.

  44. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAxMTM1MmFkaXF6a2N4.

  45. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcwMjU5MGFkaXF6a2N4.

  46. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYxNjQzNWFkaXF6a2N4.

  47. 25 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYyMjgzM2FkaXF6a2N4.

  48. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcwNjU3N2FkaXF6a2N4.

  49. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE1MjM2NWFkaXF6a2N4.

  50. 25 June 2004 Registered office changed on 25/06/04 from: the barn, charity farm dorchester road, lytchett minster dorset BH16 6JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzg1NDc3MWFkaXF6a2N4.

  51. 25 June 2004 Ad 21/06/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM5Nzc0MWFkaXF6a2N4.

  52. 17 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwMTQ4NGFkaXF6a2N4.

  53. 13 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEzNTA2NGFkaXF6a2N4.

  54. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUxMTE3N2FkaXF6a2N4.

  55. 13 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxMTM2MGFkaXF6a2N4.

  56. 13 December 2002 Registered office changed on 13/12/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM5MTM1NGFkaXF6a2N4.

  57. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMzMDQ5NGFkaXF6a2N4.

  58. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODcwNjUzOWFkaXF6a2N4.

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