3rd Grove Mill Management Company Limited(the)

Company Registration Number: 02105970

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3rd Grove Mill Management Company Limited(the) is a Private Company Limited by Guarantee first registered on 4 March 1987. Its current registered address is in Surrey.

Registered Address

26Y VELLUM DRIVE
CARSHALTON
SURREY
SM5 2TL

There are 3 companies currently registered at this postcode, including this one.

All companies at SM5 2TL

Registration Data

Company Number

02105970

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,216
of which Cash £0£0£0£0£0£1,189
Total Assets £0£0£0£0£0£1,216
Current Liabilities £0£0£0£0£0£354
Net Current Assets £0£0£0£0£0£862
Total Net Worth £0£0£0£0£0£862

Previous Names

No previous names

Company Officers

  • THOMAS, Janet Susan

    Secretary

    Appointed on 15 August 2011

     

    26
    Vellum Drive
    Carshalton
    Surrey
    SM5 2TL
    England

  • CULLEN, Brian

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Printer

    Month of birth: February 1947

    26 Vellum Drive
    Carshalton
    Surrey
    SM5 2TL

  • BASSINDALE, Rachel Deborah Priscilla

    Secretary

    Resigned on 17 August 1994

    25 Vellum Drive
    Carshalton
    Surrey
    SM5 2TL

  • BUCKLER, Lisa Marie

    Secretary

    Appointed on 17 August 1994

    Resigned on 4 March 1997

    26 Vellum Drive
    Butter Hill
    Carshalton
    Surrey
    SM5 2TL

  • CUENCA, Sandra May

    Secretary

    Appointed on 4 March 1997

    Resigned on 13 February 2000

    27 Vellum Drive
    Carshalton
    Surrey
    SM5 2TL

  • JAMES, Matthew Scott

    Secretary

    Appointed on 5 April 2003

    Resigned on 14 August 2011

    28 Vellum Drive
    Carshalton
    Surrey
    SM5 2TL

  • MARCHANT, Paul Richard

    Secretary

    Appointed on 13 February 2000

    Resigned on 1 December 2002

    25 Vellum Drive
    Carshalton
    Surrey
    SM5 2TL

  • MILLER, Tracey

    Secretary

    Appointed on 6 December 2002

    Resigned on 5 April 2003

    29 Vellum Drive
    Carshalton
    Surrey
    SM5 2TL

  • BASSINDALE, Christopher John

    Director

    Resigned on 17 August 1994

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: September 1964

    25 Vellum Drive
    Carshalton
    Surrey
    SM5 2TL

  • BOCKLER, Ian Nicholas

    Director

    Appointed on 17 August 1994

    Resigned on 4 March 1997

    Nationality: British

    Occupation: Lithographic Planner-Printer

    Month of birth: June 1970

    26 Vellum Drive
    Butter Hill
    Carshalton
    Surrey
    SM5 2TL

  • PREECE, John Paul

    Director

    Appointed on 4 March 1997

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Bank Officer

    Month of birth: November 1968

    28 Vellum Drive
    Carshalton
    Surrey
    SM5 2TL

  • PREECE, John Paul

    Director

    Appointed on 11 August 1994

    Resigned on 4 March 1995

    Nationality: British

    Occupation: Bank Officer

    Month of birth: November 1968

    28 Vellum Drive
    Carshalton
    Surrey
    SM5 2TL

  • WALTON, Stuart James

    Director

    Appointed on 9 October 2000

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Manager

    Month of birth: June 1974

    27 Vellum Drive
    Carshalton
    Surrey
    SM5 2TL

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XP60R. Transaction: MzE2OTY5NzE0NmFkaXF6a2N4.

  2. 13 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EROP6Y. Transaction: MzE1NzA3MzQzOGFkaXF6a2N4.

  3. 19 March 2016 Annual return made up to 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: A52G4APD. Transaction: MzE0NDQxNjY4MWFkaXF6a2N4.

  4. 24 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSQA5C. Transaction: MzEzMTI5OTkyMGFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: A42V82JF. Transaction: MzExOTIxMDQwN2FkaXF6a2N4.

  6. 3 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8YCVM. Transaction: MzExMDQ0MTE3OWFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: R33Z7NA1. Transaction: MzA5NjY4ODEyM2FkaXF6a2N4.

  8. 29 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JSITPU. Transaction: MzA4NzgxOTEyOWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: A23YXHT7. Transaction: MzA3NDQyMjE5M2FkaXF6a2N4.

  10. 11 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7HD0X. Transaction: MzA2NTY4NDk5OGFkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: A148JP1S. Transaction: MzA1Mzg0MjM1NWFkaXF6a2N4.

  12. 14 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAK0GXIZ. Transaction: MzA0MzgxMTM2OGFkaXF6a2N4.

  13. 25 August 2011 Appointment of Janet Susan Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGZRBWXK. Transaction: MzA0MjY5MzI0MGFkaXF6a2N4.

  14. 25 August 2011 Termination of appointment of Matthew James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGZRCWXL. Transaction: MzA0MjY5MzIyMmFkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: AZWYFSAK. Transaction: MzAzMzYwNTQ5OWFkaXF6a2N4.

  16. 25 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK5OZMQY. Transaction: MzAyMjA3NDYxNmFkaXF6a2N4.

  17. 16 March 2010 Annual return made up to 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: AVSZGI82. Transaction: MzAxMTU2Mzk3N2FkaXF6a2N4.

  18. 25 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6RJ2CP8. Transaction: MjAzOTk0ODUyMWFkaXF6a2N4.

  19. 7 April 2009 Annual return made up to 14/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8IVA8P2. Transaction: MjAzMDExMTM3MGFkaXF6a2N4.

  20. 6 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZIQ720Q. Transaction: MjAxMDQzNDA0NWFkaXF6a2N4.

  21. 5 March 2008 Annual return made up to 14/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATJS3XN1. Transaction: MjAwMDg1OTg1MWFkaXF6a2N4.

  22. 22 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM5MDQxM2FkaXF6a2N4.

  23. 12 April 2007 Annual return made up to 14/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQxNTM3NmFkaXF6a2N4.

  24. 25 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIwMDMwMmFkaXF6a2N4.

  25. 28 February 2006 Annual return made up to 14/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1NjA2MGFkaXF6a2N4.

  26. 23 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTUzNDA3N2FkaXF6a2N4.

  27. 10 March 2005 Annual return made up to 14/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2NjQ1MGFkaXF6a2N4.

  28. 29 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzIxMzI5NmFkaXF6a2N4.

  29. 11 May 2004 Annual return made up to 14/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQzMTg1NWFkaXF6a2N4.

  30. 5 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTU0MDczOWFkaXF6a2N4.

  31. 14 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM5MTY3M2FkaXF6a2N4.

  32. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk0OTE4OWFkaXF6a2N4.

  33. 20 March 2003 Annual return made up to 14/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyNDM4NWFkaXF6a2N4.

  34. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAwNjQ3MGFkaXF6a2N4.

  35. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU4NjUwNmFkaXF6a2N4.

  36. 18 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzM1MTYwN2FkaXF6a2N4.

  37. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUzMjcwNGFkaXF6a2N4.

  38. 12 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3ODc1MmFkaXF6a2N4.

  39. 6 February 2002 Annual return made up to 14/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwNDU4NmFkaXF6a2N4.

  40. 28 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODI1MDc0NmFkaXF6a2N4.

  41. 12 February 2001 Annual return made up to 14/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyNDAxNWFkaXF6a2N4.

  42. 12 October 2000 Registered office changed on 12/10/00 from: 28 vellum drive butter hill carshalton surrey SM5 2TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODYxMDc3MmFkaXF6a2N4.

  43. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMzMDk5M2FkaXF6a2N4.

  44. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTcyMDA3N2FkaXF6a2N4.

  45. 8 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODI4NjMwM2FkaXF6a2N4.

  46. 24 February 2000 Annual return made up to 14/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1OTcwNmFkaXF6a2N4.

  47. 24 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUyMjcyMWFkaXF6a2N4.

  48. 31 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzI3MDUyNmFkaXF6a2N4.

  49. 16 March 1999 Annual return made up to 14/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyNTg3NmFkaXF6a2N4.

  50. 5 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjcwMDk5NmFkaXF6a2N4.

  51. 4 March 1998 Annual return made up to 23/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1NjQ0NGFkaXF6a2N4.

  52. 2 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzOTI2NjAwN2FkaXF6a2N4.

  53. 30 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ0NjM0NWFkaXF6a2N4.

  54. 30 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkzMzI5NGFkaXF6a2N4.

  55. 30 June 1997 Annual return made up to 04/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgzMzI3NmFkaXF6a2N4.

  56. 22 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1Njk2MjYwNmFkaXF6a2N4.

  57. 3 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MjAyNzI0OWFkaXF6a2N4.

  58. 24 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjcxMzM2OWFkaXF6a2N4.

  59. 24 March 1995 Annual return made up to 04/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5NjkyM2FkaXF6a2N4.

  60. 9 December 1994 Registered office changed on 09/12/94 from: symingtons of cheam LTD kings house 30A station road cheam surrey SM3 8SQ

    Category: Address. Type: 287. Transaction: MDA1MzA2OTAwM2FkaXF6a2N4.

  61. 21 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTc2NjI5MWFkaXF6a2N4.

  62. 21 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDE1MjU0MmFkaXF6a2N4.

  63. 22 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjkxOTAxMGFkaXF6a2N4.

  64. 27 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3OTQ2NjcyN2FkaXF6a2N4.

  65. 16 March 1994 Annual return made up to 04/03/94

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxNTYzNGFkaXF6a2N4.

  66. 3 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMTYzMjgwOWFkaXF6a2N4.

  67. 25 February 1993 Annual return made up to 04/03/93

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwNjUwNGFkaXF6a2N4.

  68. 6 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExOTg5NDc1MGFkaXF6a2N4.

  69. 22 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5OTQ4MzcwNmFkaXF6a2N4.

  70. 22 May 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMTA3MjYwOGFkaXF6a2N4.

  71. 2 March 1992 Annual return made up to 04/03/92

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5MTkwNmFkaXF6a2N4.

  72. 16 December 1991 Registered office changed on 16/12/91 from: symmintons of cheam LIMITED kings house 30A station way cheam surrey SM3 8SQ

    Category: Address. Type: 287. Transaction: MDA5ODAwODczMGFkaXF6a2N4.

  73. 4 July 1991 Annual return made up to 04/03/91

    Category: Annual return. Type: 363a. Transaction: MDAyNTU5NzQxMmFkaXF6a2N4.

  74. 4 July 1991 Annual return made up to 04/03/91

    Category: Annual return. Type: 363a. Transaction: MjU1OTc0MTJhZGlxemtjeA.

  75. 4 July 1991 Annual return made up to 04/03/90

    Category: Annual return. Type: 363a. Transaction: MDEyNzgyMjY3NGFkaXF6a2N4.

  76. 4 July 1991 Annual return made up to 04/03/90

    Category: Annual return. Type: 363a. Transaction: MTI3ODIyNjc0YWRpcXprY3g.

  77. 4 July 1991 Annual return made up to 04/03/89

    Category: Annual return. Type: 363a. Transaction: MDA2MTM2NzQzNWFkaXF6a2N4.

  78. 4 July 1991 Annual return made up to 04/03/89

    Category: Annual return. Type: 363a. Transaction: NjEzNjc0MzVhZGlxemtjeA.

  79. 4 July 1991 Annual return made up to 04/03/88

    Category: Annual return. Type: 363a. Transaction: MDAxMzQ4NTg1MWFkaXF6a2N4.

  80. 4 July 1991 Annual return made up to 04/03/88

    Category: Annual return. Type: 363a. Transaction: MTM0ODU4NTFhZGlxemtjeA.

  81. 19 June 1991 Registered office changed on 19/06/91 from: 25,vellum drive butter hill carshalton surrey

    Category: Address. Type: 287. Transaction: MDA4MjIyNTg3NGFkaXF6a2N4.

  82. 23 August 1990 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTQzODQwNGFkaXF6a2N4.

  83. 23 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzk3Mzk5OWFkaXF6a2N4.

  84. 2 July 1990 Registered office changed on 02/07/90 from: portland house 4 great portland street london W1N 5AA

    Category: Address. Type: 287. Transaction: MDA5ODYyNzQzNmFkaXF6a2N4.

  85. 1 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMDE1MDkwOWFkaXF6a2N4.

  86. 1 December 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MzMwMzgyNWFkaXF6a2N4.

  87. 2 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDIxODkyNGFkaXF6a2N4.

  88. 2 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDAwNDE4N2FkaXF6a2N4.

  89. 23 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODgxNTc1OGFkaXF6a2N4.

  90. 4 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAxMzU1ODY4NGFkaXF6a2N4.

  91. 4 March 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyMTY0ODk4NWFkaXF6a2N4.

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