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Home > England & Wales Companies > 8 GRAND PARADE MANAGEMENT COMPANY LIMITED
Company Information for

8 GRAND PARADE MANAGEMENT COMPANY LIMITED

C/O TUFFINS, 6-8 DRAKE CIRCUS, PLYMOUTH, PL4 8AQ,
Company Registration Number
02197782
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 8 Grand Parade Management Company Ltd
8 GRAND PARADE MANAGEMENT COMPANY LIMITED was founded on 1987-11-24 and has its registered office in Plymouth. The organisation's status is listed as "Active". 8 Grand Parade Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
8 GRAND PARADE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O TUFFINS
6-8 DRAKE CIRCUS
PLYMOUTH
PL4 8AQ
Other companies in PL4
 
Filing Information
Company Number 02197782
Company ID Number 02197782
Date formed 1987-11-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 GRAND PARADE MANAGEMENT COMPANY LIMITED
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Company Officers of 8 GRAND PARADE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD WARLAND
 Company Secretary 2009-02-04
ROBIN DANIEL ALCOCK
 Director 2013-07-08
JEFFREY BATTERSBY
 Director 2017-06-23
GERALDINE MARWYN DAWE
 Director 2011-06-27
ANDREW JONATHAN HAWKINS
 Director 2016-10-14
DAVID KEITH JONES
 Director 2006-05-08
JONATHAN MICHAEL MILLS
 Director 2013-08-16
JOHN CHRISTOPHER WHITING
 Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH CHILVERS
 Director 2003-12-01 2018-01-02
EDMUND ANTHONY ROWE
 Director 2011-07-21 2016-02-23
HERMIONE LUCIE PHIPPS
 Director 2011-07-22 2012-11-21
REGINALD KENNETH COOK
 Director 2005-02-28 2012-06-15
MICHAEL ROY WILLIAMS
 Director 2003-12-01 2012-02-17
JACK WALTER TIDBALL
 Director 1999-09-02 2011-04-26
MERYL WILLIAM SPENCER
 Director 2004-01-12 2011-03-31
ELIZABETH ANNE SEAL
 Director 2007-10-26 2010-06-01
LESLIE IVOR WILLIAMS
 Director 1998-06-01 2010-04-30
RICHARD SIMON TUFFIN
 Company Secretary 1998-03-03 2009-02-04
MARSHA ABIGAIL GRAINGER
 Director 1999-09-02 2008-02-07
PETER HILARY ALEXANDER MARTIN-KAYE
 Director 1999-09-02 2005-01-10
STEPHEN CLIVE ARROWSMITH
 Director 1993-03-22 2003-07-16
MELVYN DUBOVIE
 Director 1999-09-02 2002-11-29
ANGELA MARGARET ASHE
 Director 1997-03-12 1999-07-28
ARTHUR JOHN SKINNARD
 Director 1998-03-03 1999-07-13
ISABELLA JANET MACKAY
 Director 1992-08-10 1997-05-01
DAVID THOMAS WYNNE JAMES
 Company Secretary 1996-07-22 1997-01-19
THOMAS DAVID WYNNE JAMES
 Director 1994-01-31 1997-01-19
FREDERICK GEORGE UGLOW
 Company Secretary 1994-01-31 1996-07-22
FREDERICK GEORGE UGLOW
 Director 1993-03-22 1996-07-22
KELVIN CHARLES BUSHNELL
 Company Secretary 1992-10-05 1994-01-31
KELVIN CHARLES BUSHNELL
 Director 1992-05-22 1994-01-31
CARL PETER RIDGE BUFFREY
 Director 1992-05-22 1993-01-18
BRUCE JEFFORD
 Director 1992-05-22 1993-01-18
ROGER EDWIN CARROLL
 Company Secretary 1992-05-22 1992-10-05
CHRISTOPHER ARTHUR PEARN
 Director 1992-05-22 1992-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD WARLAND COLLEGE MEWS 1 (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-22 CURRENT 1991-09-26 Active
ANDREW EDWARD WARLAND ALBION PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-22 CURRENT 2004-08-18 Active
ANDREW EDWARD WARLAND CAMDEN COURT (MANAGEMENT) PLYMOUTH LIMITED Company Secretary 2009-04-09 CURRENT 1990-11-15 Active
ANDREW EDWARD WARLAND INGLESIDE PLYMOUTH MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-02 CURRENT 2008-04-10 Active
ANDREW EDWARD WARLAND LORD NELSON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-13 CURRENT 1997-06-30 Active
ANDREW EDWARD WARLAND 41 COLLEGE AVENUE (PLYMOUTH) LIMITED Company Secretary 2009-03-10 CURRENT 2005-09-30 Active
ANDREW EDWARD WARLAND MOUNT HOWE (MANAGEMENT COMPANY) LIMITED Company Secretary 2009-02-18 CURRENT 1990-07-17 Active
ANDREW EDWARD WARLAND CLARENDON HOUSE PROPERTY MANAGEMENT LIMITED Company Secretary 2009-01-22 CURRENT 2007-08-07 Active
ANDREW EDWARD WARLAND ASHLEIGH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-09 CURRENT 1986-09-16 Active
ANDREW EDWARD WARLAND COLLEGE MEWS III (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-07 CURRENT 1992-08-17 Active
JONATHAN MICHAEL MILLS LAPCO CONSULTANCY LTD Director 2014-03-25 CURRENT 2014-03-25 Active
JONATHAN MICHAEL MILLS SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED Director 2013-05-13 CURRENT 1993-01-26 Active - Proposal to Strike off
JONATHAN MICHAEL MILLS SOUTH WEST FILM AND TELEVISION HOLDINGS LTD Director 2013-05-13 CURRENT 2009-03-13 Active - Proposal to Strike off
JONATHAN MICHAEL MILLS BOWEL CANCER WEST Director 2010-09-16 CURRENT 2010-09-16 Active
JONATHAN MICHAEL MILLS FORMEDIA MARKETING LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active - Proposal to Strike off
JONATHAN MICHAEL MILLS FORMEDIA LIMITED Director 2006-03-17 CURRENT 2006-02-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-09-28DIRECTOR APPOINTED MR STEVEN JOHN MCCOY
2022-09-28AP01DIRECTOR APPOINTED MR STEVEN JOHN MCCOY
2022-09-01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN HAWKINS
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN HAWKINS
2022-08-12AP01DIRECTOR APPOINTED MR JAMES THOMAS LOFTUS
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE MARWYN DAWE
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DANIEL ALCOCK
2022-01-25APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER WHITING
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER WHITING
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL MILLS
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-03-05AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER WHITING
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHILVERS
2017-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-23AP01DIRECTOR APPOINTED MR JEFFREY BATTERSBY
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-10-14AP01DIRECTOR APPOINTED MR ANDREW JONATHAN HAWKINS
2016-06-13AR0122/05/16 ANNUAL RETURN FULL LIST
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND ANTHONY ROWE
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AR0122/05/15 ANNUAL RETURN FULL LIST
2015-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW EDWARD WARLAND on 2015-05-28
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-02AR0122/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Mr David Keith Jones on 2013-08-22
2013-08-16AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL MILLS
2013-07-25AP01DIRECTOR APPOINTED DOCTOR ROBIN DANIEL ALCOCK
2013-06-17AR0122/05/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HERMIONE PHIPPS
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD COOK
2012-05-31AR0122/05/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/12/11 TOTAL EXEMPTION FULL
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2011-07-22AP01DIRECTOR APPOINTED MRS HERMIONE LUCIE PHIPPS
2011-07-21AP01DIRECTOR APPOINTED COMMANDER EDMUND ANTHONY ROWE
2011-06-27AP01DIRECTOR APPOINTED MS GERALDINE MARWYN DAWE
2011-06-09AR0122/05/11 NO MEMBER LIST
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JACK TIDBALL
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MERYL SPENCER
2011-03-14AA31/12/10 TOTAL EXEMPTION FULL
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SEAL
2010-05-28AR0122/05/10 NO MEMBER LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY WILLIAMS / 22/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK WALTER TIDBALL / 22/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MERYL WILLIAM SPENCER / 22/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH JONES / 22/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD KENNETH COOK / 22/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHILVERS / 22/05/2010
2010-05-11AA31/12/09 TOTAL EXEMPTION FULL
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAMS
2009-06-03363aANNUAL RETURN MADE UP TO 22/05/09
2009-06-03190LOCATION OF DEBENTURE REGISTER
2009-06-03353LOCATION OF REGISTER OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM RICHARD TUFFIN & COMPANY 6/8 DRAKE CIRCUS PLYMOUTH PL4 8AQ
2009-06-02288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW WARLAND / 02/06/2009
2009-04-27AA31/12/08 TOTAL EXEMPTION FULL
2009-02-12288aSECRETARY APPOINTED ANDREW EDWARD WARLAND
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY RICHARD TUFFIN
2008-06-06363aANNUAL RETURN MADE UP TO 22/05/08
2008-05-12AA31/12/07 TOTAL EXEMPTION FULL
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR MARSHA GRAINGER
2007-11-03288aNEW DIRECTOR APPOINTED
2007-06-06363aANNUAL RETURN MADE UP TO 22/05/07
2007-06-06288cSECRETARY'S PARTICULARS CHANGED
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-15363aANNUAL RETURN MADE UP TO 22/05/06
2006-05-19288aNEW DIRECTOR APPOINTED
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-21363sANNUAL RETURN MADE UP TO 22/05/05
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07288aNEW DIRECTOR APPOINTED
2005-02-16288bDIRECTOR RESIGNED
2004-06-09363sANNUAL RETURN MADE UP TO 22/05/04
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-09-16288bDIRECTOR RESIGNED
2003-06-20363sANNUAL RETURN MADE UP TO 22/05/03
2003-03-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 8 GRAND PARADE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8 GRAND PARADE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 GRAND PARADE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 GRAND PARADE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 8 GRAND PARADE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 GRAND PARADE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 8 GRAND PARADE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 GRAND PARADE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8 GRAND PARADE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 8 GRAND PARADE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 GRAND PARADE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8 GRAND PARADE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PL4 8AQ