PROPRIETARY MANAGEMENTS LIMITED
Overview
| Company Name | PROPRIETARY MANAGEMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00552937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPRIETARY MANAGEMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PROPRIETARY MANAGEMENTS LIMITED located?
| Registered Office Address | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPRIETARY MANAGEMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROPRIETARY MANAGEMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for PROPRIETARY MANAGEMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2024 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mr Anothy John Mcmullen on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Michael Tait as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Alan Jeffrey Tomlinson on Jul 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Lister on Jul 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Symon Themistocli on Jul 30, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Christopher James Wintle as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Roger Brydon Harrison as a director on May 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelly New as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 6 pages | CS01 | ||||||||||
Appointment of Burns Property Management & Lettings Limited as a secretary on Jun 01, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jwt (South) Limited as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anothy John Mcmullen as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on Dec 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of PROPRIETARY MANAGEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| LISTER, Graham | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | None | 187524050001 | ||||||||
| MCMULLEN, Anthony John | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | Director | 271454220002 | ||||||||
| TAIT, Michael | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | Interim Chairman | 302559430001 | ||||||||
| THEMISTOCLI, Symon | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | United Kingdom | British | Restaurateur | 96155020001 | ||||||||
| TOMLINSON, Alan Jeffrey | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | Chartered Surveyor | 37387760001 | ||||||||
| WINTLE, Christopher James | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | Retired | 288464790001 | ||||||||
| OWENS, Stephen Trevor | Secretary | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | British | Managing Agent | 18567990001 | |||||||||
| STEEL, Archibald Ross | Secretary | 14 Pinebeach Court Beach Road BH13 7BX Poole Dorset | British | 47305510001 | ||||||||||
| TOWNSEND, Timothy James | Secretary | 18 St Ledgers Road BH8 9BA Bournemouth Dorset | British | 87755320001 | ||||||||||
| JWT (SOUTH) LIMITED | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 United Kingdom |
| 162579410002 | ||||||||||
| TOWNSENDS (BOURNEMOUTH) LIMITED | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 United Kingdom |
| 153186380001 | ||||||||||
| ARMSTRONG, Robert Henry Gwyn | Director | 1-3 Seamoor Road Bournemouth BH4 9AA Dorset | United Kingdom | British | None | 44770870002 | ||||||||
| ATKINSON, Neale Robert | Director | 2 Pinebeach Court Beach Road BH13 7BX Poole Dorset | England | British | Surveyor | 21012480008 | ||||||||
| GRANDISON, Joan | Director | Pinebeach Court Beach Road Branksome Park BH13 7BX Poole Dorset | British | Retired | 30119740001 | |||||||||
| HAILSTONE, William Patrick Thomas | Director | Lavender Close KT22 8LZ Leatherhead 20 Surrey Uk | England | British | Director | 81262600003 | ||||||||
| HARRISON, Roger Brydon | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | Retired | 246978120001 | ||||||||
| HAYES, Michael Frederick James | Director | 3 West Street RH2 9BL Reigate Surrey | British | Solicitor | 43176810001 | |||||||||
| HEWITT, Brian Michael | Director | Pinebeach Court Beach Road Branksome Park BH13 7BX Poole Dorset | British | Retired | 30119750001 | |||||||||
| HILKEN, Peter | Director | 8 Pinebeach Court 5 Beach Road Branksome Park BH13 7BX Poole Dorset | British | Salesperson | 62582040001 | |||||||||
| JACKSON, Frederick, Squadron Leader | Director | Pinebeach Court Beach Road Branksome Park BH13 7BX Poole Dorset | British | Retired | 30119730001 | |||||||||
| KIRBY, Trevor Roland | Director | Flat 24 Pinebeach Court Branksome Chine BH13 7BX Poole Dorset | British | Retired | 37987210001 | |||||||||
| NEW, Kelly | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | Book Keeper | 241612350001 | ||||||||
| NEW, Myles Alexander | Director | 4-5 Beach Road BH13 7BX Poole 20 Pinebeach Court Dorset England | England | English British | None | 112490070002 | ||||||||
| PEARCE, Lauraine Gail | Director | Beach Road BH13 7BX Poole 15 Pinebeach Court Dorset Uk | United Kingdom | British | None | 123518330001 | ||||||||
| PEARCE, Lauraine Gail | Director | 15 Pinebeach Court BH13 7BX Poole Dorset | United Kingdom | British | Bank Clerk | 123518330001 | ||||||||
| SHARP, Adrian John | Director | 1-3 Seamoor Road Westbourne BH4 9AA Bournemouth First Floor Dorset England | England | British | Retired | 86132510001 | ||||||||
| SHARP, Adrian John | Director | Flat 1 Pinebeach Court Beach Road BH13 7BX Poole Dorset | England | British | Retired | 86132510001 | ||||||||
| SHARP, Adrian John | Director | Flat 1 Pinebeach Court Beach Road BH13 7BX Poole Dorset | England | British | Designer | 86132510001 | ||||||||
| SMITH, James Campbell | Director | 21 Pinebeach Court Beach Road Branksome Park BH13 7BX Poole Dorset | British | Retired | 44150780001 | |||||||||
| STEEL, Archibald Ross | Director | 14 Pinebeach Court Beach Road BH13 7BX Poole Dorset | British | Retired | 47305510001 | |||||||||
| STEEL, Archibald Ross | Director | 14 Pinebeach Court Beach Road BH13 7BX Poole Dorset | British | Retired | 47305510001 | |||||||||
| STEEL, Caroline | Director | 14 Pinbeach Court 5 Beach Road BH13 7BX Poole Dorset | British | Retired | 87911200001 | |||||||||
| STEWART, Malcolm De Mowbray Adam | Director | 49 Park Avenue North AL5 2EE Harpenden Hertfordshire | British | Chartered Acountant | 1597010001 | |||||||||
| TAIT, Michael John | Director | 1-3 Seamoor Road Bournemouth BH4 9AA Dorset | United Kingdom | British | Retired | 129158460001 |
What are the latest statements on persons with significant control for PROPRIETARY MANAGEMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0