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Fletchurst Management Limited, BH2 6HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FLETCHURST MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fletchurst Management Limited. The company was founded 32 years ago and was given the registration number 02654112. The firm's registered office is in BOURNEMOUTH. You can find them at 2nd Floor Heliting House 35, Richmond Hill, Bournemouth, Dorset. This company's SIC code is 98000 - Residents property management.

Company Information

Name:FLETCHURST MANAGEMENT LIMITED
Company Number:02654112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, Dorset, BH2 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Secretary24 September 2014Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director01 March 1996Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director01 March 1996Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director27 December 2000Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director04 October 2021Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director22 October 2012Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director22 October 2010Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director01 March 1996Active
2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, England, BH2 6HT

Director06 May 2015Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director01 November 2021Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director02 October 2019Active
21 Oxford Road, Bournemouth, BH8 8ET

Secretary-Active
3 Boakes Place, Ashurst, Southampton, SO40 7FF

Secretary14 June 1994Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Secretary19 May 1998Active
27, Vicarage Road, Verwood, England, BH31 6DR

Corporate Secretary15 May 2009Active
No 3 Boakes Place, Ashurst, Hampshire, SO40 7FF

Director19 May 1998Active
15 Boakes Place, Ashurst, Southampton, SO40 7FF

Director01 March 1996Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director16 November 2007Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director16 November 2007Active
4 Boakes Place, Ashurst, Southampton, SO40 7FF

Director27 August 1996Active
16 Boakes Place, Ashurst, SO40 7FF

Director01 December 1994Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director18 September 1997Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director01 December 1994Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director22 October 2012Active
2 Boakes Place, Ashurst, Southampton, SO40 7FF

Director01 December 1994Active
3 Boakes Place, Ashurst, Southampton, SO40 7FF

Director14 June 1994Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director25 February 2005Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director01 December 1994Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director03 March 2001Active
1 Boakes Place, Ashurst, Hampshire, SO40 7FF

Director19 May 1998Active
1 Boakes Place, Ashurst, Southampton, SO40 7FF

Director01 December 1994Active
1 Boakes Place, Ashurst, Southampton, SO40 7FF

Director19 February 1997Active
6 Boakes Place Lyndhurst Road, Ashurst, Southampton, SO40 7FF

Director01 December 1994Active
2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT

Director07 August 2008Active
10 Boakes Place, Ashurst, Southampton, SO40 7FF

Director18 June 1997Active

People with Significant Control

Mr Jonathan David Tye
Notified on:01 November 2021
Status:Active
Date of birth:September 1964
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mrs Helen Margaret Creighton
Notified on:04 October 2021
Status:Active
Date of birth:August 1943
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mrs Dorothy Adams
Notified on:02 October 2017
Status:Active
Date of birth:July 1935
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mr David Peter Board
Notified on:02 October 2017
Status:Active
Date of birth:July 1943
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Professor Allan Jones
Notified on:02 October 2017
Status:Active
Date of birth:July 1951
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mrs Helen Ethel Mary Lancaster
Notified on:02 October 2017
Status:Active
Date of birth:January 1934
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mr Peter William Lufflum
Notified on:02 October 2017
Status:Active
Date of birth:October 1952
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mr Anthony Peter Martin
Notified on:02 October 2017
Status:Active
Date of birth:February 1940
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mrs Patricia Salter
Notified on:02 October 2017
Status:Active
Date of birth:October 1938
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mrs Carol Susan Wakeford
Notified on:02 October 2017
Status:Active
Date of birth:June 1947
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mrs Rosaleen Mccrea
Notified on:02 October 2017
Status:Active
Date of birth:May 1941
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Mrs Helen Margaret Creighton
Notified on:02 October 2017
Status:Active
Date of birth:August 1943
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control
Reverend William Wilson Mccrea
Notified on:02 October 2017
Status:Active
Date of birth:May 1941
Nationality:British
Address:2nd Floor Heliting House 35, Richmond Hill, Bournemouth, BH2 6HT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

 Download
2023-09-11Accounts

Accounts with accounts type unaudited abridged.

 Download
2023-08-31Officers

Termination director company with name termination date.

 Download
2022-11-02Accounts

Accounts with accounts type total exemption full.

 Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

 Download
2022-08-04Persons with significant control

Notification of a person with significant control statement.

 Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

 Download
2021-11-01Officers

Appoint person director company with name date.

 Download
2021-11-01Persons with significant control

Notification of a person with significant control.

 Download
2021-10-05Confirmation statement

Confirmation statement with updates.

 Download
2021-10-05Officers

Change person director company with change date.

 Download
2021-10-04Persons with significant control

Cessation of a person with significant control.

 Download
2021-10-04Officers

Termination director company with name termination date.

 Download
2021-10-04Officers

Appoint person director company with name date.

 Download
2021-10-04Persons with significant control

Notification of a person with significant control.

 Download
2021-10-04Persons with significant control

Cessation of a person with significant control.

 Download

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