Granville Square Management Company Limited(the)

Company Registration Number: 02087705

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O PEMBROKE PROPERTY MANAGEMENT LTD FOUNDATION HOUSE
COACH & HORSES PASSAGE
TUNBRIDGE WELLS
ENGLAND
TN2 5NP

There are 51 companies currently registered at this postcode, including this one.

All companies at TN2 5NP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Granville Square Management Company Limited(the) is a Private Company Limited by Guarantee first registered on 8 January 1987. Its current registered address is in Tunbridge Wells.

Registration Data

Company Number

02087705

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£74,478
of which Cash £0£0£0£0£0£0£0£37,983
Total Assets £0£0£0£0£0£0£0£74,478
Current Liabilities £0£0£0£0£0£0£0£15,286
Net Current Assets £0£0£0£0£0£0£0£59,192
Total Net Worth £0£0£0£0£0£0£0£59,192

Previous Names

No previous names

Company Officers

  • PEMBROKE PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 15 June 2017

     

    Foundation House
    Coach & Horses Passage
    Tunbridge Wells
    TN2 5NP
    England

  • FLAGG, Kate

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Senior Editor

    Month of birth: August 1982

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • KATHIJOTES, Eleftherios

    Director

    Appointed on 20 June 2017

     

    Nationality: Cypriot

    Occupation: It Project Manager

    Month of birth: September 1987

    C/O Pembroke Property Management Ltd
    Foundation House
    Coach & Horses Passage
    Tunbridge Wells
    TN2 5NP
    England

  • MARWAY, Gurjeet

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1978

    44
    Granville Square
    Peckham Grove
    London
    SE15 6DX
    England

  • OUBA, Sara

    Director

    Appointed on 17 October 2017

     

    Nationality: Italian

    Occupation: Country Manager

    Month of birth: October 1987

    38
    Granville Square
    London
    SE15 6DX
    England

  • PINKERTON, Malcolm George Quarles

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Research Director

    Month of birth: May 1977

    11
    Granville Square
    Peckham
    London
    SE15 6DU
    England

  • BELSEY, Michael William

    Secretary

    Resigned on 26 May 1993

    57 Granville Square
    London
    SE15 6DX

  • BUNTING, Jennifer

    Secretary

    Appointed on 1 December 2002

    Resigned on 5 June 2006

    Acorn House
    Manor Road
    Beckenham
    Kent
    BR3 5LE

  • BURBRIDGE, Christopher Laurence

    Secretary

    Appointed on 25 June 2001

    Resigned on 1 December 2002

    152 Cromwell Road
    London
    SW7 4EF

  • CLARK, Fletcher

    Secretary

    Appointed on 21 March 1996

    Resigned on 1 January 1998

    4 Granville Square
    Peckham Grove
    London
    SE15

  • HARRIS, Jill Elizabeth

    Secretary

    Appointed on 1 January 1998

    Resigned on 25 May 2001

    The Harris Partnership
    27 High Street
    Lingfield
    Surrey
    RH7 6AA

  • ROLFE, Stephen James

    Secretary

    Resigned on 8 June 1994

    66 Granville Square
    London
    SE15 6DX

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 5 June 2006

    Resigned on 30 June 2015

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • BELSEY, Michael William

    Director

    Resigned on 26 May 1993

    Nationality: British

    Occupation: Port Administration

    Month of birth: September 1943

    57 Granville Square
    London
    SE15 6DX

  • BLAKE, Anita Monica

    Director

    Appointed on 29 October 2014

    Resigned on 6 January 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1957

    PARKGATE ASPEN LIMITED
    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • BOWMAN, Robert Grant

    Director

    Appointed on 22 November 2000

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1947

    4 Granville Square
    London
    SE15 6DU

  • CLARK, Fletcher

    Director

    Appointed on 21 March 1996

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1966

    4 Granville Square
    Peckham Grove
    London
    SE15

  • CRACKNELL, Steven

    Director

    Resigned on 16 July 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1954

    19 Granville Square
    Peckham Grove
    London
    SE15 6DU

  • DEW, Ralph Andrew

    Director

    Resigned on 16 July 1996

    Nationality: British

    Occupation: Computer Analyst Programmer

    Month of birth: May 1959

    1 Granville Square
    London
    SE15 6DU

  • GAMSTON, Ruth

    Director

    Appointed on 26 January 2011

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Learning & Impact Officer

    Month of birth: December 1980

    54
    Granville Square
    Peckham Grove
    London
    SE15 6DX

  • GRIFFIN, Paul Michael

    Director

    Appointed on 8 March 2004

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1954

    72 Granville Square
    London
    SE15 6DX

  • GUERAUD, Christophe

    Director

    Appointed on 18 December 2014

    Resigned on 22 October 2015

    Nationality: French

    Occupation: Sales Manager

    Month of birth: July 1973

    32
    Shelbury Road
    London
    SE22 0NL

  • KABIR, Mohammed Humayun

    Director

    Appointed on 18 December 2014

    Resigned on 20 October 2017

    Nationality: British

    Occupation: Business

    Month of birth: September 1966

    13 Cranesbill Close
    Streatham Vale
    London
    SW16 5QL

  • KINGSLEY, Jean Gladys

    Director

    Appointed on 8 September 2009

    Resigned on 11 April 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    52
    Granville Square
    London
    SE15 6DX

  • KINGSLEY, Jean Gladys

    Director

    Appointed on 22 November 2000

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1947

    52 Granville Square
    London
    SE15 6DX

  • KINGSLEY, Jean Gladys

    Director

    Appointed on 29 July 1992

    Resigned on 21 March 1995

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1947

    52 Granville Square
    London
    SE15 6DX

  • LASSITER, Louise

    Director

    Appointed on 29 January 2008

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Project Mgr

    Month of birth: May 1975

    8
    Barnfield
    Sutton Lane
    Banstead
    Surrey
    SM7 3QS

  • LAWAL, Abdulkabir

    Director

    Appointed on 8 March 2004

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Postman

    Month of birth: May 1965

    13 Granville Square
    Peckham Grove
    London
    SE15 6DU

  • MCCAULEY, Vince

    Director

    Appointed on 19 August 1997

    Resigned on 21 October 1999

    Nationality: Irish

    Occupation: Senior Consultant

    Month of birth: March 1960

    14 Granville Square
    Peckham Grove
    London
    SE15 6DU

  • MCMANUS, Peter

    Director

    Appointed on 27 June 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Cleaner

    Month of birth: June 1950

    113
    Abbey Street
    London
    London
    SE1 3NP
    England

  • MCMANUS, Peter

    Director

    Appointed on 1 February 1997

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Biochemist

    Month of birth: June 1950

    49 Granville Square
    London
    SE15 6DX

  • MZUMARA, Kapesa

    Director

    Appointed on 12 February 2003

    Resigned on 26 January 2011

    Nationality: Malawian

    Occupation: It Analyst

    Month of birth: October 1972

    47 Granville Square
    London
    SE15 6DX

  • NEWMAN, Linda

    Director

    Appointed on 2 January 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1951

    53 Granville Square
    Peckham Grove
    London
    SE15 6DX

  • PELSER, Alicia Alvarez

    Director

    Appointed on 29 October 2014

    Resigned on 22 October 2015

    Nationality: Spaniish

    Occupation: Project Manager

    Month of birth: June 1981

    24
    Granville Square
    Peckham Grove
    Peckham
    London
    SE15 6DU
    Uk

  • ROLFE, Stephen James

    Director

    Resigned on 8 June 1994

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: September 1965

    66 Granville Square
    London
    SE15 6DX

  • SADLER, Simon Phillip

    Director

    Appointed on 1 July 1997

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Radio Producer

    Month of birth: April 1967

    38 Granville Square
    London
    SE15 6DX

  • TADESSE WOLDEGIORGIS, Daniel

    Director

    Appointed on 11 November 2014

    Resigned on 22 June 2017

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    34
    Granville Square
    London
    SE15 6DX

  • TRAVIS, Jason

    Director

    Appointed on 22 November 2000

    Resigned on 25 June 2001

    Nationality: British

    Occupation: Hr Officer

    Month of birth: April 1971

    38 Granville Square
    London
    SE15 6DX

  • WEDDELL, Terence

    Director

    Appointed on 21 December 2006

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Bank Manager

    Month of birth: November 1963

    34 Dale Road
    Swanley
    Kent
    BR8 7HR

  • WHITEAR, Jeffrey James

    Director

    Appointed on 15 November 2005

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Manager Nhs

    Month of birth: August 1961

    16 Granville Square
    Peckham
    London
    SE15 6DU

  • YOFFOUA, Valerie

    Director

    Appointed on 20 July 2001

    Resigned on 1 December 2002

    Nationality: French

    Occupation: Manager Eurostar

    Month of birth: April 1973

    63 Granville Square
    London
    SE15 6DX

This information was most recently updated 01/04/2019.

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Latest Filings

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  1. 6 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7K7TIZC. Transaction: MzIyMTM4Mjc2NmFkaXF6a2N4.

  2. 14 June 2018 [View PDF]

    Action Date: 7 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7845WFC. Transaction: MzIwNzM5OTg1M2FkaXF6a2N4.

  3. 31 October 2017 Appointment of Ms Sara Ouba as a director on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: AP01. Barcode: X6I5GEQ2. Transaction: MzE4ODk4MTEzOWFkaXF6a2N4.

  4. 30 October 2017 Termination of appointment of Mohammed Humayun Kabir as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: TM01. Barcode: X6I5F7IG. Transaction: MzE4ODk4MDAxN2FkaXF6a2N4.

  5. 30 October 2017 Termination of appointment of Mohammed Humayun Kabir as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: TM01. Barcode: X6I5F1GQ. Transaction: MzE4ODk3OTg1MGFkaXF6a2N4.

  6. 29 August 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6D6M2M0. Transaction: MzE4MzgxODQwNWFkaXF6a2N4.

  7. 22 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695NWJU. Transaction: MzE3ODY2MDQ5NWFkaXF6a2N4.

  8. 22 June 2017 Termination of appointment of Daniel Tadesse Woldegiorgis as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: TM01. Barcode: X695NBVE. Transaction: MzE3ODY2MDA1NmFkaXF6a2N4.

  9. 21 June 2017 Appointment of Mr Eleftherios Kathijotes as a director on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: AP01. Barcode: X69038D4. Transaction: MzE3ODQ0MzA5NWFkaXF6a2N4.

  10. 15 June 2017 Appointment of Pembroke Property Management Ltd as a secretary on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP04. Barcode: X68NFILK. Transaction: MzE3ODE1ODgyNmFkaXF6a2N4.

  11. 15 June 2017 Registered office address changed from C/O Parkgate Aspen Limited Wilberforce House Station Road London NW4 4QE England to C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: X68NEJ3U. Transaction: MzE3ODE1Nzg1OGFkaXF6a2N4.

  12. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZAYIA. Transaction: MzE2MzQyNDI1MWFkaXF6a2N4.

  13. 10 June 2016 Annual return made up to 7 June 2016 no member list [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58TU2II. Transaction: MzE1MDUxODAyNWFkaXF6a2N4.

  14. 13 April 2016 Termination of appointment of Peter Mcmanus as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54TP940. Transaction: MzE0NjI4NjEwNWFkaXF6a2N4.

  15. 6 January 2016 Termination of appointment of Anita Monica Blake as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4Y21EXU. Transaction: MzEzOTExNjI5MmFkaXF6a2N4.

  16. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR0FS. Transaction: MzEzODYxMzQ5OGFkaXF6a2N4.

  17. 10 December 2015 Appointment of Mr Malcolm George Quarles Pinkerton as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4LYZW4Z. Transaction: MzEzNzI2MDg2OWFkaXF6a2N4.

  18. 22 October 2015 Termination of appointment of Alicia Alvarez Pelser as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IJZWCA. Transaction: MzEzMzU3Nzk2MGFkaXF6a2N4.

  19. 22 October 2015 Termination of appointment of Christophe Gueraud as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IJZVNT. Transaction: MzEzMzU3Nzc1MmFkaXF6a2N4.

  20. 30 June 2015 Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to C/O Parkgate Aspen Limited Wilberforce House Station Road London NW4 4QE on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANXMHS. Transaction: MzEyNjEyODU3NWFkaXF6a2N4.

  21. 30 June 2015 Termination of appointment of Acorn Estate Management as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4ANXLEQ. Transaction: MzEyNjEyODI2OWFkaXF6a2N4.

  22. 9 June 2015 Annual return made up to 7 June 2015 no member list [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X497T9BD. Transaction: MzEyNDc5NTgwOWFkaXF6a2N4.

  23. 16 March 2015 Termination of appointment of Jeffrey James Whitear as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X43A3C2B. Transaction: MzExOTI0MTI0NWFkaXF6a2N4.

  24. 13 January 2015 Appointment of Mohammed Humayun Kabir as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A3NQXYIO. Transaction: MzExNDkyOTU3OWFkaXF6a2N4.

  25. 13 January 2015 Appointment of Christophe Gueraud as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A3NQXYM8. Transaction: MzExNDkyOTU4MGFkaXF6a2N4.

  26. 3 December 2014 Appointment of Kate Flagg as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: A3LJ03I0. Transaction: MzExMjU3ODQ1M2FkaXF6a2N4.

  27. 18 November 2014 Appointment of Alicia Alvarez Pelser as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: A3KIYVEB. Transaction: MzExMTUyMTM3NmFkaXF6a2N4.

  28. 17 November 2014 Appointment of Daniel Tadesse Woldegiorgis as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: A3KJ06DC. Transaction: MzExMTQzODk0NmFkaXF6a2N4.

  29. 6 November 2014 Appointment of Anita Monica Blake as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: A3JLQW40. Transaction: MzExMDY4NTk2MWFkaXF6a2N4.

  30. 24 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GTIWVZ. Transaction: MzEwODAzMzA4N2FkaXF6a2N4.

  31. 29 August 2014 Termination of appointment of Terence Weddell as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM01. Barcode: X3F9Z2A2. Transaction: MzEwNjM4MTI1M2FkaXF6a2N4.

  32. 23 July 2014 Appointment of Peter Mcmanus as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: A3C9UE4H. Transaction: MzEwNDE2NTMzM2FkaXF6a2N4.

  33. 23 July 2014 Appointment of Miss Gurjeet Marway as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: A3C9UE4E. Transaction: MzEwNDE2NTMzMmFkaXF6a2N4.

  34. 25 June 2014 Termination of appointment of Louise Lassiter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT2G37. Transaction: MzEwMjU5NTYyMmFkaXF6a2N4.

  35. 17 June 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8AEKZ. Transaction: MzEwMjAyODE3MGFkaXF6a2N4.

  36. 11 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCXYGR. Transaction: MzA4NDg2NjQ5MmFkaXF6a2N4.

  37. 12 July 2013 Secretary's details changed for Acorn Estate Management on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH04. Barcode: X2CHFEZV. Transaction: MzA4MTQyOTg0M2FkaXF6a2N4.

  38. 12 July 2013 Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHFEYB. Transaction: MzA4MTQyOTgyOGFkaXF6a2N4.

  39. 5 July 2013 Annual return made up to 7 June 2013 no member list [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDG3N. Transaction: MzA4MTA0NjE1NmFkaXF6a2N4.

  40. 24 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4VDBV. Transaction: MzA2NjQwNDQ0NWFkaXF6a2N4.

  41. 2 July 2012 Annual return made up to 7 June 2012 no member list [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9KT5. Transaction: MzA2MDExMDU0MWFkaXF6a2N4.

  42. 16 April 2012 Termination of appointment of Ruth Gamston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XYLVN. Transaction: MzA1NTkwNDE1N2FkaXF6a2N4.

  43. 1 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF7Y4X4Z. Transaction: MzA0MzExNjY4NmFkaXF6a2N4.

  44. 1 July 2011 Annual return made up to 7 June 2011 no member list [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X2GZBVFZ. Transaction: MzAzOTczNjY1MWFkaXF6a2N4.

  45. 30 June 2011 Director's details changed for Jeffrey James Whitear on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X2GZAVFY. Transaction: MzAzOTczNjU0NGFkaXF6a2N4.

  46. 30 June 2011 Director's details changed for Mrs Louise Lassiter on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X2GZ8VFW. Transaction: MzAzOTczNjU0MGFkaXF6a2N4.

  47. 30 June 2011 Secretary's details changed for Acorn Estate Management on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH04. Barcode: X2GZ7VFV. Transaction: MzAzOTczNjUzM2FkaXF6a2N4.

  48. 30 June 2011 Director's details changed for Terence Weddell on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X2GZ9VFX. Transaction: MzAzOTczNjUzNmFkaXF6a2N4.

  49. 3 May 2011 Appointment of Ruth Gamston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJQK2TOM. Transaction: MzAzNjQ3MDMyOGFkaXF6a2N4.

  50. 14 April 2011 Termination of appointment of Kapesa Mzumara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO163T9A. Transaction: MzAzNTYxODA1MWFkaXF6a2N4.

  51. 14 April 2011 Termination of appointment of Jean Kingsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO164T9B. Transaction: MzAzNTYxODAxOWFkaXF6a2N4.

  52. 14 April 2011 Director's details changed for Mrs Louise Lassiter on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: AO165T9C. Transaction: MzAzNTYxNzg1NGFkaXF6a2N4.

  53. 13 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADKJ3N7N. Transaction: MzAyMzE2Mjk3NWFkaXF6a2N4.

  54. 29 July 2010 Director's details changed for Louise Lassiter on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: AZGY7LXC. Transaction: MzAyMDQyOTg2NGFkaXF6a2N4.

  55. 19 July 2010 Annual return made up to 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: A3FAELOP. Transaction: MzAxOTczMjgyOWFkaXF6a2N4.

  56. 19 July 2010 Appointment of Mrs Jean Gladys Kingsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3FAFLOQ. Transaction: MzAxOTczMjczMGFkaXF6a2N4.

  57. 6 July 2010 Director's details changed for Louise Welch on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: A8XCQLBD. Transaction: MzAxODk3NjE3OWFkaXF6a2N4.

  58. 15 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P49GMDAR. Transaction: MjA0MTM1Mjc4MWFkaXF6a2N4.

  59. 26 June 2009 Annual return made up to 07/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2QW9B0I. Transaction: MjAzNTkzNTEwOWFkaXF6a2N4.

  60. 26 June 2009 Registered office changed on 26/06/2009 from acorn estate management upper floor officers 19 masons hill bromley kent BR2 9HD [View PDF]

    Category: Address. Type: 287. Barcode: A2QWCB0L. Transaction: MjAzNTkzNTA0NWFkaXF6a2N4.

  61. 15 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A08X63ZN. Transaction: MjAxNTYxMTc0OWFkaXF6a2N4.

  62. 2 July 2008 Annual return made up to 07/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHAE511M. Transaction: MjAwODMyMDQ1NWFkaXF6a2N4.

  63. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0JDIXDY. Transaction: MDE5MjU3MTI2NGFkaXF6a2N4.

  64. 14 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwODcwMGFkaXF6a2N4.

  65. 19 June 2007 Annual return made up to 07/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE1OTAyOGFkaXF6a2N4.

  66. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxMjkxNGFkaXF6a2N4.

  67. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4NTA0OWFkaXF6a2N4.

  68. 5 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNDYyNWFkaXF6a2N4.

  69. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU4MTU3N2FkaXF6a2N4.

  70. 16 June 2006 Annual return made up to 07/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQzODQwOWFkaXF6a2N4.

  71. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQzODg5M2FkaXF6a2N4.

  72. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQzODE3M2FkaXF6a2N4.

  73. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY0MzMxOWFkaXF6a2N4.

  74. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMyNDg2N2FkaXF6a2N4.

  75. 12 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODkzNDQ0N2FkaXF6a2N4.

  76. 2 June 2005 Annual return made up to 07/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyNjY4OGFkaXF6a2N4.

  77. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzA1ODY2N2FkaXF6a2N4.

  78. 15 September 2004 Registered office changed on 15/09/04 from: 3-5 kelsey park road beckenham kent BR3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjExODE0OWFkaXF6a2N4.

  79. 13 August 2004 Annual return made up to 07/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4Nzk5NmFkaXF6a2N4.

  80. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI1ODk1MmFkaXF6a2N4.

  81. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE2NTI5N2FkaXF6a2N4.

  82. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUyMDAzOGFkaXF6a2N4.

  83. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1MjY3MWFkaXF6a2N4.

  84. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI5NzgxNWFkaXF6a2N4.

  85. 19 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTczMjQwMWFkaXF6a2N4.

  86. 21 January 2004 Annual return made up to 07/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3Nzg3MGFkaXF6a2N4.

  87. 10 June 2003 Annual return made up to 07/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyMDQ2M2FkaXF6a2N4.

  88. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcxNDAxOWFkaXF6a2N4.

  89. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIwMzMwMmFkaXF6a2N4.

  90. 25 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDUzMjA2N2FkaXF6a2N4.

  91. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA0NzcyOWFkaXF6a2N4.

  92. 9 January 2003 Registered office changed on 09/01/03 from: 27 high street lingfield surrey RH7 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU2OTQzOWFkaXF6a2N4.

  93. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5NzcyN2FkaXF6a2N4.

  94. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMyMzkxMGFkaXF6a2N4.

  95. 19 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTc0MDkwOWFkaXF6a2N4.

  96. 20 September 2001 Annual return made up to 07/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxMjAwOGFkaXF6a2N4.

  97. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAwMjc2MGFkaXF6a2N4.

  98. 6 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMxOTA3MmFkaXF6a2N4.

  99. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM4MDgwN2FkaXF6a2N4.

  100. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQxODkwM2FkaXF6a2N4.

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184.72.212.254 Tue, 25 Jun 2019 05:14:26 +0100