29 and 31, Grange Road Management Company Limited

Company Registration Number: 02932391

Company registered in England and Wales

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29 and 31, Grange Road Management Company Limited is a Private Company Limited by Guarantee first registered on 24 May 1994. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

3 CLIFFORD COURT
GRANGE ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
ENGLAND
CM23 5SH

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

All companies at CM23 5SH

Registration Data

Company Number

02932391

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £11,648£9,951£11,596£9,250£8,672£6,860£3,991£3,100
of which Cash £11,648£9,951£11,596£9,250£8,672£6,860£3,991£3,100
Total Assets £11,648£9,951£11,596£9,250£8,672£6,860£3,991£3,100
Current Liabilities £0£0£11,596£0£0£0£0£0
Net Current Assets £11,648£9,951£0£9,250£8,672£6,860£3,991£3,100
Total Net Worth £11,648£9,951£0£9,250£8,672£6,860£3,991£3,100

Previous Names

No previous names

Company Officers

  • COOPER, Christopher John

    Secretary

    Appointed on 29 April 2016

     

    3
    Clifford Court
    Grange Road
    Bishop's Stortford
    Hertfordshire
    CM23 5SH
    England

  • COOPER, Christopher John

    Director

    Appointed on 24 November 1996

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1947

    3 Clifford Court
    Grange Road
    Bishops Stortford
    Hertfordshire
    CM23 5SH

  • JAQUES, Lee Martin

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: April 1966

    4
    Clifford Court
    Grange Road
    Bishop's Stortford
    Hertfordshire
    CM23 5SH
    England

  • KENNEDY, Susan Elizabeth

    Secretary

    Appointed on 10 May 1996

    Resigned on 30 July 1999

    Flat 5 Clifford Court
    29-31 Grange Road
    Bishops Stortford
    Hertfordshire
    CM23 5SH

  • PLUNKETT, Peter George

    Secretary

    Appointed on 30 July 1999

    Resigned on 20 July 2007

    115
    Birch Hanger Lane
    Bishops Stortford
    Herts
    CM23 5QF

  • SUMNER, Graeme Charles

    Secretary

    Appointed on 24 May 1994

    Resigned on 10 May 1996

    4 Clifford Court
    Grange Road
    Bishops Stortford
    Hertfordshire
    CM23 5SH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 24 May 1994

    Resigned on 24 May 1994

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WILSON, Antony John

    Secretary

    Appointed on 20 July 2007

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Retired

    2 Clifford Court
    Bishops Stortford
    Hertfordshire
    CM23 5SH

  • KENNEDY, Susan Elizabeth

    Director

    Appointed on 10 May 1996

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Bank Manager

    Month of birth: June 1971

    Flat 5 Clifford Court
    29-31 Grange Road
    Bishops Stortford
    Hertfordshire
    CM23 5SH

  • PETRIE, Duncan Grant

    Director

    Appointed on 24 May 1994

    Resigned on 24 November 1996

    Nationality: British

    Occupation: Air Traffic Engineer

    Month of birth: August 1967

    2 Clifford Court
    Grange Road
    Bishops Stortford
    Hertfordshire
    CM23 5SH

  • PLUNKETT, Peter George

    Director

    Appointed on 30 July 1999

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1950

    115
    Birch Hanger Lane
    Bishops Stortford
    Herts
    CM23 5QF

  • SHIPPERLEE, Peter

    Director

    Appointed on 1 July 2001

    Resigned on 16 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    1 Clifford Court
    29-31 Grange Road
    Bishops Stortford
    Hertfordshire
    CM23 5SH

  • SUMNER, Graeme Charles

    Director

    Appointed on 24 May 1994

    Resigned on 10 May 1996

    Nationality: British

    Occupation: Sales Co-Ordinator

    Month of birth: June 1960

    4 Clifford Court
    Grange Road
    Bishops Stortford
    Hertfordshire
    CM23 5SH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 24 May 1994

    Resigned on 24 May 1994

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILSON, Antony John

    Director

    Appointed on 27 February 2007

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    2 Clifford Court
    Bishops Stortford
    Hertfordshire
    CM23 5SH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 May 2016 Annual return made up to 18 May 2016 no member list [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5788RCX. Transaction: MzE0ODgyMDE1OGFkaXF6a2N4.

  2. 18 May 2016 Appointment of Mr Christopher John Cooper as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP03. Barcode: X575M0TN. Transaction: MzE0ODcyNzMxNGFkaXF6a2N4.

  3. 12 May 2016 Termination of appointment of Antony John Wilson as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X56UZBCG. Transaction: MzE0ODM3MzE2NWFkaXF6a2N4.

  4. 12 May 2016 Termination of appointment of Antony John Wilson as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X56UZAXU. Transaction: MzE0ODM3Mjk3M2FkaXF6a2N4.

  5. 12 May 2016 Termination of appointment of Antony John Wilson as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X56UZAN4. Transaction: MzE0ODM3Mjg3NWFkaXF6a2N4.

  6. 30 January 2016 Registered office address changed from C/O C/O 2 Clifford Court C/O 2 Clifford Court, Grange Road, Hertfordshire, Clifford Court Grange Road Bishop's Stortford Hertfordshire CM23 5SH to 3 Clifford Court Grange Road Bishop's Stortford Hertfordshire CM23 5SH on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Address. Type: AD01. Barcode: X4ZQ6YQ9. Transaction: MzE0MDg2OTE0NWFkaXF6a2N4.

  7. 13 January 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4Y05D0J. Transaction: MzEzOTM4MDY4MGFkaXF6a2N4.

  8. 24 May 2015 Annual return made up to 24 May 2015 no member list [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4827UPT. Transaction: MzEyMzgyMjIxOGFkaXF6a2N4.

  9. 9 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A400ORUA. Transaction: MzExNjM5NjIwMWFkaXF6a2N4.

  10. 24 May 2014 Annual return made up to 24 May 2014 no member list [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPSOP. Transaction: MzEwMDY2NDQ1N2FkaXF6a2N4.

  11. 24 March 2014 Appointment of Mr Lee Martin Jaques as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BD9GI. Transaction: MzA5Njg0OTE1NGFkaXF6a2N4.

  12. 16 March 2014 Registered office address changed from C/O 1 Cliffo0Rd Court Grange Road Bishops Stortford Hertfordshire CM23 5OH on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Address. Type: AD01. Barcode: X33T22SX. Transaction: MzA5NjMyOTk3MWFkaXF6a2N4.

  13. 16 March 2014 Termination of appointment of Peter Shipperlee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33T22IO. Transaction: MzA5NjMyOTkyMGFkaXF6a2N4.

  14. 20 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZRIY61. Transaction: MzA5Mjk0NzcwMWFkaXF6a2N4.

  15. 24 May 2013 Annual return made up to 24 May 2013 no member list [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2919Q3U. Transaction: MzA3ODU4ODUxM2FkaXF6a2N4.

  16. 11 January 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZJOBEX. Transaction: MzA3MDk1MDkyNGFkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 24 May 2012 no member list [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19LF6X6. Transaction: MzA1ODA0MTY0OGFkaXF6a2N4.

  18. 13 January 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10D1Z36. Transaction: MzA1MDcwMDg3M2FkaXF6a2N4.

  19. 24 May 2011 Annual return made up to 24 May 2011 no member list [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPBNOUEG. Transaction: MzAzNzYzNzI3OGFkaXF6a2N4.

  20. 19 January 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALLCVQV8. Transaction: MzAzMDcyMDI1MWFkaXF6a2N4.

  21. 24 May 2010 Annual return made up to 24 May 2010 no member list [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKL4AK99. Transaction: MzAxNjE2MDc0NGFkaXF6a2N4.

  22. 24 May 2010 Director's details changed for Peter Shipperlee on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKL49K98. Transaction: MzAxNjE2MDE5MWFkaXF6a2N4.

  23. 3 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0XW5HVK. Transaction: MzAxMDU5ODg0NWFkaXF6a2N4.

  24. 25 May 2009 Annual return made up to 24/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVETA4S. Transaction: MjAzMzYxNDc0N2FkaXF6a2N4.

  25. 16 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKNVQ83D. Transaction: MjAyODIyOTQ2NGFkaXF6a2N4.

  26. 26 May 2008 Annual return made up to 24/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VPUZZB. Transaction: MjAwNjAzMjkxMWFkaXF6a2N4.

  27. 9 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7HACYI0. Transaction: MjAwMjk0MDkzMGFkaXF6a2N4.

  28. 13 August 2007 Registered office changed on 13/08/07 from: c/o parc properties LTD 1 parc studios king street bishops stortford hertfordshire CM23 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA5Nzg5MWFkaXF6a2N4.

  29. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA5NzczNWFkaXF6a2N4.

  30. 28 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUxNzMzNmFkaXF6a2N4.

  31. 25 May 2007 Annual return made up to 24/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2Mzc2NWFkaXF6a2N4.

  32. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg2NjY2OWFkaXF6a2N4.

  33. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk1MTU0N2FkaXF6a2N4.

  34. 13 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4Mjk5M2FkaXF6a2N4.

  35. 14 June 2006 Annual return made up to 24/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIzNjE4MmFkaXF6a2N4.

  36. 6 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA0OTY0MzExMWFkaXF6a2N4.

  37. 9 June 2005 Annual return made up to 24/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwMzIzNmFkaXF6a2N4.

  38. 4 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTI2NDM0OWFkaXF6a2N4.

  39. 4 June 2004 Annual return made up to 24/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyODA5M2FkaXF6a2N4.

  40. 9 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc2NjI5NGFkaXF6a2N4.

  41. 7 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODc1NTI1N2FkaXF6a2N4.

  42. 8 June 2003 Annual return made up to 24/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA5NDg2MWFkaXF6a2N4.

  43. 1 June 2002 Annual return made up to 24/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2NzM0MmFkaXF6a2N4.

  44. 30 January 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjYxNzQ4N2FkaXF6a2N4.

  45. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEyOTgyM2FkaXF6a2N4.

  46. 14 June 2001 Annual return made up to 24/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0NzU4OGFkaXF6a2N4.

  47. 2 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTk5Nzg2OWFkaXF6a2N4.

  48. 23 February 2001 Annual return made up to 24/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjExNzIyOGFkaXF6a2N4.

  49. 29 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjEyMDI3MWFkaXF6a2N4.

  50. 6 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwMzA0OWFkaXF6a2N4.

  51. 3 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYyMzM5NWFkaXF6a2N4.

  52. 25 June 1999 Annual return made up to 24/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU2MjM2MmFkaXF6a2N4.

  53. 20 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzM4MjYxNGFkaXF6a2N4.

  54. 22 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTc1Nzk3NWFkaXF6a2N4.

  55. 22 May 1998 Annual return made up to 24/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUxMjAxNWFkaXF6a2N4.

  56. 29 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTk4Mjk1MWFkaXF6a2N4.

  57. 18 June 1997 Annual return made up to 24/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwMTU2NmFkaXF6a2N4.

  58. 5 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU5MTc2NWFkaXF6a2N4.

  59. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQyMTk3NWFkaXF6a2N4.

  60. 18 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjY2Njc5OWFkaXF6a2N4.

  61. 17 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODgyNzExMmFkaXF6a2N4.

  62. 17 May 1996 Annual return made up to 24/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY5MDk0MWFkaXF6a2N4.

  63. 5 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0ODE1MDM2MGFkaXF6a2N4.

  64. 30 May 1995 Annual return made up to 24/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI1NzU0NWFkaXF6a2N4.

  65. 16 November 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNjgyNzAxMGFkaXF6a2N4.

  66. 3 June 1994 Registered office changed on 03/06/94 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA3MTYxMzM5M2FkaXF6a2N4.

  67. 3 June 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDE5MzM5OWFkaXF6a2N4.

  68. 3 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDg2MTQ4NGFkaXF6a2N4.

  69. 24 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODkzNDc5OGFkaXF6a2N4.

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