Company Information for

GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED

Central House, 124 High Street, Hampton Hill, MIDDLESEX, TW12 1NS,

Company Registration Number

03963674

Private Limited Company

Active

About Grantley Place (esher) Management Company Ltd

GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED was founded on 2000-04-04 and has its registered office in Hampton Hill. The organisation's status is listed as "Active". Grantley Place (esher) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
Legal Registered Office
Central House
124 High Street
Hampton Hill
MIDDLESEX
TW12 1NS
Other companies in TW12

Filing Information

Company Number03963674
Date formed2000-04-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-30
Account next due2025-01-31
Latest filing return2024-04-04
Filing return next due2025-04-18
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-15 16:53:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rui Filipe Cunha Faria Director DIRECTOR 2014-03-05 ENGLAND
Alistair Robertson Gay Director DIRECTOR 2015-12-08 ENGLAND
Bjorn Rise Director DIRECTOR 2010-10-05 ENGLAND
Edward David Beresford Tebbs Director MANAGEMENT CONSULTANT 2006-10-09 ENGLAND
David Kevin Wason Director COMPANY DIRECTOR 2017-02-16 ENGLAND
Howard Robert George Wright Director COMPANY DIRECTOR 2017-08-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Peter Farmer Director 2001-05-19 2017-04-13
Peter Herbert Marsh Director 2004-02-24 2016-03-24
Russell Alex Frederick Chance Director 2009-12-22 2015-11-06
Marcus Lindquist Director 2001-05-19 2014-03-05
Peter Herbert Marsh Director 2004-02-24 2013-04-03
Marcus Lindquist Company Secretary 2006-10-12 2011-08-08
John James Charles Fulford Director 2007-08-03 2010-09-20
Ann Irvine Director 2001-05-19 2009-10-27
Boris Agrest Director 2004-03-31 2007-08-03
Gordon James Haxton Company Secretary 2001-05-19 2006-10-12
Kevin Guiness Director 2001-05-19 2006-08-25
Peter Horne Director 2001-05-19 2004-03-31
David Blake Squire Company Secretary 2000-04-04 2001-05-19
David John James Director 2000-04-04 2001-05-19
Colin Tutt Director 2000-04-04 2001-05-19
Douglas William Armour Nominated Secretary 2000-04-04 2000-04-04
David Anthony Venus Nominated Director 2000-04-04 2000-04-04

Related Directorships for David Kevin Wason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kevin Wason BELLEISLE ADVISORS LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Liquidation

Related Directorships for Howard Robert George Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Robert George Wright OSTIM LIMITEDDirector 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
Howard Robert George Wright ANGLESEA ESTATES LIMITEDDirector 2010-09-14 CURRENT 2004-11-26 Liquidation