Francesca Grange Flat Management Company Limited

Active01245065 Private limited company
Incorporated
18 February 1976 (50 years)
Industry
Residents property management (98000)
Directors
Irene Elizabeth Owen
Andrew John Diack
Accounts type
Total exemption full
Address
Suite 3 Brearley House Lymington Road
Highcliffe
Christchurch
BH23 5ET

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Irene Elizabeth
Director · Appointed 6 February 2025
British
Born December 1954 (71)
Hpm South Limited
Corporate Secretary · Appointed 10 March 2022
Diack, Andrew John
Director · Appointed 19 December 2017
British
Born April 1956 (70)
Officer history (31 former)
11 June 2026
Resigned Heath, Anthony Edwin as Director
11 March 2025
Resigned Keene, Hilary as Director
6 February 2025
Appointed Heath, Anthony Edwin as Director
6 February 2025
Appointed Owen, Irene Elizabeth as Director
8 January 2024
Appointed Keene, Hilary as Director
8 January 2024
Resigned Heath, Anthony Edwin as Director
10 March 2022
Appointed Hpm South Limited as Corporate Secretary
10 March 2022
Resigned Burns Property Management & Lettings Limited as Corporate Secretary
6 April 2020
Resigned Jwt (South) Limited as Corporate Secretary
6 April 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
19 June 2019
Appointed Heath, Anthony Edwin as Director
10 April 2018
Resigned Cargill, Ruth Margaret as Director
19 December 2017
Appointed Diack, Andrew John as Director
27 November 2017
Resigned Gardner, Ronald Edward as Director
27 November 2017
Resigned Morris, Veronica Joan as Director
22 March 2017
Appointed Cargill, Ruth Margaret as Director
9 December 2015
Resigned Vince, Pauline as Director
25 March 2014
Resigned Jenkins, David Robert as Secretary
25 March 2014
Appointed Jwt (South) Limited as Corporate Secretary
1 June 2011
Resigned Henderson, Kenneth Edward as Secretary
31 May 2011
Appointed Jenkins, David Robert as Secretary
1 April 2011
Appointed Vince, Pauline as Director
1 April 2011
Appointed Morris, Veronica Joan as Director
14 October 2006
Resigned Rice, Nikki as Director
14 August 2006
Appointed Rice, Nikki as Director
13 June 2005
Appointed Gardner, Ronald Edward as Director
13 June 2005
Resigned Westall, Frederick Jesse as Director
29 April 2005
Resigned Adams, Dorothy Maud as Director
22 November 2002
Resigned Quattrucci, John as Director
2 January 2002
Appointed Henderson, Kenneth Edward as Secretary
2 January 2002
Resigned Jackson, Margaret Gwynneth as Secretary
1 February 2001
Resigned Burrowes, Sandra as Director
2 December 1999
Resigned Rogers, Vera Edith as Director
22 November 1999
Appointed Burrowes, Sandra as Director
20 November 1997
Resigned Burton, Tamara Jane as Director
19 November 1997
Resigned Spalding, Janet Elizabeth as Director
19 November 1997
Appointed Adams, Dorothy Maud as Director
19 November 1997
Appointed Jackson, Margaret Gwynneth as Secretary
19 November 1997
Appointed Westall, Frederick Jesse as Director
19 November 1997
Appointed Rogers, Vera Edith as Director
19 November 1997
Appointed Quattrucci, John as Director
19 November 1997
Resigned Burton, Tamara Jane as Secretary
19 March 1997
Resigned Spurgeon, Rosemary as Director
27 September 1995
Appointed Spurgeon, Rosemary as Director
11 November 1994
Appointed Spalding, Janet Elizabeth as Director
11 November 1994
Appointed Burton, Tamara Jane as Director
11 November 1994
Appointed Burton, Tamara Jane as Secretary
11 November 1994
Resigned Moores, David Wallis John as Director
11 November 1994
Resigned Moores, David Wallis John as Secretary
11 November 1994
Resigned Howland, Lawrence Charles as Director
19 May 1992
Resigned Smith, Patricia as Secretary
19 May 1992
Resigned Smith, Patricia as Director
19 May 1992
Appointed Moores, David Wallis John as Secretary
14 August 1991
Resigned Shewring, Anthony Michael John as Director
14 August 1991
Resigned Taylor, Violet as Director
14 August 1991
Resigned Brenton, Hilda Florence as Director
14 August 1991
Resigned Axe, Jean Margaret as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202220212020
Debtors£32£32£32£32£32
Net Current Assets£32
Shareholder Funds£32£32£32£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
10 April 2026Director's details changed
10 April 2026Confirmation statement with updates25 March 2026
5 September 2025Total exemption full accounts24 March 2025
27 March 2025Confirmation statement with updates25 March 2025
Show all recent filings

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