Norton Grange Management Limited

Active01811421 Private limited company
Incorporated
26 April 1984 (42 years)
Industry
Residents property management (98000)
Directors
Duncan Masterman
Terence Stone
Accounts type
Micro entity
Region
South West
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
BH17 7AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Masterman, Duncan
Director · Appointed 7 February 2024
British
Born February 1969 (57)
Stone, Terence
Director · Appointed 14 July 2023
British
Born March 1932 (94)
Corporate Secretary · Appointed 13 July 2022
Officer history (31 former)
7 February 2024
Appointed Masterman, Duncan as Director
6 February 2024
Resigned Chennery, Kate as Director
25 January 2024
Resigned Bye, Linda as Director
17 July 2023
Resigned Dance, John as Director
17 July 2023
Resigned Murueta, Ann as Director
14 July 2023
Appointed Stone, Terence as Director
14 July 2023
Appointed Bye, Linda as Director
14 July 2023
Appointed Chennery, Kate as Director
13 July 2022
Appointed Hill & Clark Limited as Corporate Secretary
13 July 2022
Resigned Spl Property Management LLP as Corporate Secretary
11 August 2021
Resigned Brock, John as Director
1 April 2021
Appointed Spl Property Management LLP as Corporate Secretary
31 March 2021
Resigned Foxes Property Management Ltd. as Corporate Secretary
14 January 2021
Resigned Tallamy, Andrew as Director
14 January 2021
Appointed Dance, John as Director
14 January 2021
Resigned Stone, Terence as Director
14 January 2021
Appointed Murueta, Ann as Director
14 January 2021
Appointed Brock, John as Director
31 October 2018
Appointed Tallamy, Andrew as Director
31 October 2018
Resigned Wyer, Brian William as Director
17 June 2016
Appointed Stone, Terence as Director
3 June 2016
Resigned Stone, Terence as Director
9 July 2015
Resigned Heasman, Peter Michael as Secretary
9 July 2015
Appointed Foxes Property Management Ltd. as Corporate Secretary
15 October 2014
Resigned Wilcox, Phoebe Eileen as Director
14 January 2014
Appointed Stone, Terence as Director
18 April 2013
Resigned Thorn, James David as Director
3 May 2012
Appointed Thorn, James David as Director
22 April 2012
Appointed Heasman, Peter Michael as Secretary
22 April 2012
Resigned Fowler, Bernard John as Director
22 April 2012
Resigned Fowler, Bernard John as Secretary
30 September 2009
Appointed Wilcox, Phoebe Eileen as Director
29 September 2007
Resigned Allan, Colin Robert as Director
27 July 2007
Resigned Leonard, Norman Charles as Director
27 July 2007
Resigned Andrews, John as Director
6 July 2007
Appointed Wyer, Brian William as Director
6 July 2007
Appointed Allan, Colin Robert as Director
21 August 2003
Resigned Spice, Mary as Director
12 November 2001
Appointed Leonard, Norman Charles as Director
13 September 2001
Resigned Fox, Ann as Director
11 August 2000
Resigned Leonard, Norman Charles as Director
11 August 2000
Appointed Andrews, John as Director
23 July 1999
Resigned Rayner, Douglas Charles as Director
10 September 1998
Appointed Spice, Mary as Director
2 July 1998
Resigned Marsouin, Peter as Director
11 July 1997
Resigned Anglin, Alice Gwynne as Director
9 June 1997
Appointed Leonard, Norman Charles as Director
30 May 1996
Appointed Fowler, Bernard John as Director
30 May 1996
Appointed Fowler, Bernard John as Secretary
30 May 1996
Resigned Anglin, Alice Gwynne as Secretary
30 May 1996
Resigned Iles, Beatrice as Director
30 May 1996
Appointed Fox, Ann as Director
30 May 1996
Appointed Rayner, Douglas Charles as Director
26 June 1995
Appointed Anglin, Alice Gwynne as Secretary
21 June 1995
Resigned Griffith, Ernest Frederick as Secretary
21 June 1995
Resigned Griffith, Ernest Frederick as Director
26 May 1995
Resigned Finney, Patricia Doreen as Director
13 July 1994
Appointed Finney, Patricia Doreen as Director
16 July 1993
Resigned Johnson, Elizabeth Ann 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates12 September 2026
24 September 2025Confirmation statement with updates12 September 2025
9 July 2025Accounts for a dormant company31 March 2025
17 September 2024Confirmation statement with updates12 September 2024
28 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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