Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 24 March 2026
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Wheaton Grange Flat Management Company Limited
- Incorporated
- 2 April 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Graham Jeffrey PuckettJoan Frances Cox
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 3 Durrant RoadBournemouthDorsetBH2 6NE
Officers 6 active
Officer details are public data from the Companies House register.
Puckett, Graham Jeffrey
Director · Appointed 30 September 2019
British
Born September 1973 (53)
Cox, Joan Frances
Director · Appointed 15 July 2019
English
Born August 1945 (81)
German
Born April 1982 (44)
Richards, Steven Graham
Director · Appointed 12 June 2013
British
Born February 1964 (62)
Macura, Craig Antony
Secretary · Appointed 27 July 1995
British
Macura, Craig Antony
Director
British
Born January 1961 (65)
Officer history (26 former)
13 November 2025
10 June 2021
Resigned Brooks, David Roger as Director
15 March 2021
Resigned Denton, Valerie Patrica as Director
30 September 2019
Appointed Puckett, Graham Jeffrey as Director
15 July 2019
Appointed Cox, Joan Frances as Director
10 June 2019
Resigned Throp, Philip James as Director
4 June 2019
4 June 2019
29 June 2016
Resigned Greene, Barrington Allen as Director
25 May 2016
Appointed Brooks, David Roger as Director
25 May 2016
Resigned Bishop, David Henry as Director
3 November 2015
Appointed Throp, Philip James as Director
22 October 2015
Resigned Jordan, Janice Maureen as Director
24 June 2015
Resigned May, Dennis as Director
24 June 2015
Resigned Waters, Ann as Director
12 June 2013
Appointed Richards, Steven Graham as Director
12 June 2013
Appointed Denton, Valerie Patrica as Director
12 June 2013
Appointed Jordan, Janice Maureen as Director
19 October 2012
Resigned Rutherford, Frank as Director
13 October 2010
Resigned Manolescue, Susan Olivia as Director
15 April 2010
Appointed Waters, Ann as Director
26 May 2009
Appointed Greene, Barrington Allen as Director
4 September 2008
Appointed Manolescue, Susan Olivia as Director
1 June 2008
Resigned Gray, Raymond Charles as Director
17 March 2008
Resigned Sainsbury, Clive as Director
30 June 2007
Appointed Sainsbury, Clive as Director
31 May 2006
Appointed Gray, Raymond Charles as Director
30 October 2005
Resigned Crate, Gillian Elizabeth as Director
25 May 2004
Appointed Crate, Gillian Elizabeth as Director
24 May 2004
Resigned Stern, Maurice as Director
27 November 2003
Resigned Farmer, Benjamin Thomas as Director
3 June 2003
Appointed Farmer, Benjamin Thomas as Director
28 April 2003
Resigned Manolescue, Irene as Director
9 June 1998
Appointed Bishop, David Henry as Director
27 July 1995
Resigned Newman, Robert Geoffrey as Director
27 July 1995
Resigned Stern, Maurice as Secretary
27 July 1995
Appointed Rutherford, Frank as Director
27 July 1995
Appointed Macura, Craig Antony as Secretary
27 July 1995
Appointed Manolescue, Irene as Director
27 July 1995
Resigned Hatley, Arthur Charles as Director
17 May 1994
Resigned Nickols, Audrey Louise as Director
17 May 1994
17 May 1994
Resigned Rutherford, Wynne as Director
17 May 1994
Appointed Newman, Robert Geoffrey as Director
4 May 1993
Resigned Coleman, Hilda as Director
22 April 1992
Appointed Nickols, Audrey Louise as Director
23 October 1991
Resigned Farmer, Benjamin Thomas as Director
23 October 1991
Resigned Farmer, Jean Alberta Ann as Secretary
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 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22,700 | £22,700 | £22,700 | ||||
| Shareholder Funds | £22,700 | £22,700 | £22,700 | £22,700 | £22,700 | £22,700 | £22,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Total exemption full accounts | 24 March 2026 | ||
| 26 May 2026 | Confirmation statement with updates | 4 May 2026 | ||
| 21 January 2026 | Secretary's details changed | |||
| 20 January 2026 | Director's details changed | |||
| 20 January 2026 | Director's details changed |
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