Company Information for GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
Central House, 124 High Street, Hampton Hill, MIDDLESEX, TW12 1NS,
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Company Registration Number
03963674
Private Limited Company
Active |
Company Name | |
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GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Central House 124 High Street Hampton Hill MIDDLESEX TW12 1NS Other companies in TW12 | |
Company Number | 03963674 | |
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Company ID Number | 03963674 | |
Date formed | 2000-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 16:53:32 |
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Officer | Role | Date Appointed |
---|---|---|
RUI FILIPE CUNHA FARIA |
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ALISTAIR ROBERTSON GAY |
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BJORN RISE |
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EDWARD DAVID BERESFORD TEBBS |
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DAVID KEVIN WASON |
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HOWARD ROBERT GEORGE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PETER FARMER |
Director | ||
PETER HERBERT MARSH |
Director | ||
RUSSELL ALEX FREDERICK CHANCE |
Director | ||
MARCUS LINDQUIST |
Director | ||
PETER HERBERT MARSH |
Director | ||
MARCUS LINDQUIST |
Company Secretary | ||
JOHN JAMES CHARLES FULFORD |
Director | ||
ANN IRVINE |
Director | ||
BORIS AGREST |
Director | ||
GORDON JAMES HAXTON |
Company Secretary | ||
KEVIN GUINESS |
Director | ||
PETER HORNE |
Director | ||
DAVID BLAKE SQUIRE |
Company Secretary | ||
DAVID JOHN JAMES |
Director | ||
COLIN TUTT |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLEISLE ADVISORS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
OSTIM LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
ANGLESEA ESTATES LIMITED | Director | 2010-09-14 | CURRENT | 2004-11-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Howard Robert George Wright on 2021-04-04 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED HOWARD ROBERT GEORGE WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER FARMER | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID KEVIN WASON | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT MARSH | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR ROBERTSON GAY | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALEX FREDERICK CHANCE | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Herbert Marsh on 2014-04-04 | |
AP01 | DIRECTOR APPOINTED MR RUI FILIPE CUNHA FARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LINDQUIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSH | |
CH01 | Director's details changed for Peter Herbert Marsh on 2004-02-24 | |
AP01 | DIRECTOR APPOINTED MR PETER HERBERT MARSH | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS LINDQUIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALEX FREDERICK CHANCE / 03/04/2011 | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID BERESFORD TEBBS / 03/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN RISE / 03/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HERBERT MARSH / 03/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LINDQUIST / 03/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER FARMER / 03/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS LINDQUIST / 03/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULFORD | |
AP01 | DIRECTOR APPOINTED BJORN RISE | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ALEX FREDERICK CHANCE | |
AR01 | 04/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN IRVINE | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: WEIR HOUSE HURST ROAD EAST MOLESEY SURREY KT8 9AQ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |