Company Information for 28 & 30 GRATTON ROAD MANAGEMENT LIMITED
ENERGIQUE ANSTEY LANE, ALTON, HAMPSHIRE, GU34 2NB,
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Company Registration Number
03869373
Private Limited Company
Active |
Company Name | |
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28 & 30 GRATTON ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
ENERGIQUE ANSTEY LANE ALTON HAMPSHIRE GU34 2NB Other companies in W6 | |
Company Number | 03869373 | |
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Company ID Number | 03869373 | |
Date formed | 1999-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:04:18 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL ANNE LANGE |
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MARIE PATRICIA ASKIN |
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ERIC COUFFIGNALS |
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WILLIAM JOHN HOWARD |
||
CHRISTOPHE ANDRE NICOLAS PARROT |
||
GILLIAN WALLS ECKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERITAS ESTATE MANAGEMENT |
Company Secretary | ||
STUTI JAI KRISHAN SAHAJPAL |
Director | ||
DAVID LLOYD PARRY |
Director | ||
RODRIGO ORTIZ DE ROSAS |
Director | ||
SYLVIE JENNINGS |
Company Secretary | ||
CHRISTOPHER HYWELL EDWARD ISAAC |
Director | ||
GEORGINA MARCIA NINA BENNETT |
Company Secretary | ||
STEVEN DUNKLEY |
Director | ||
GEORGINA MARCIA NINA BENNETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADDISON YOUTH CLUB (TRUSTEE) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED JENNIFER BOWMAN | ||
AP01 | DIRECTOR APPOINTED JENNIFER BOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL ANNE LANGE | |
AP03 | Appointment of Jennifer Bowman as company secretary on 2022-02-27 | |
TM02 | Termination of appointment of Abigail Anne Lange on 2022-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC COUFFIGNALS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ABIGAIL ANNE LANGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ANDRE NICOLAS PARROT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 74 Rosebank Holyport Road London SW6 6LJ | |
AP01 | DIRECTOR APPOINTED MISS HANNAH THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Abigail Anne Lange as company secretary on 2015-12-11 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Veritas Estate Management on 2015-12-11 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 164 Veritas Estates 164 King Street London W6 0QU | |
AP01 | DIRECTOR APPOINTED MR ERIC COUFFIGNALS | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUTI JAI KRISHAN SAHAJPAL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/13 FROM 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE ANDRE NICOLAS PARROT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO ORTIZ DE ROSAS | |
AP04 | Appointment of corporate company secretary Veritas Estate Management | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SYLVIE JENNINGS | |
AR01 | 01/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RODRIGO ORTIZ DE ROSAS | |
AR01 | 01/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ISAAC | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: HILL FARM HOLBROOK COMMON BRISTOL SOUTH GLOUCESTERSHIRE BS30 5NF | |
AP03 | SECRETARY APPOINTED MS SYLVIE JENNINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGINA BENNETT | |
AP01 | DIRECTOR APPOINTED STUTI JAI KRISHAN SAHAJPAL | |
AR01 | 01/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: HILL FARM HOLBROOK COMMON BRISTOL SOUTH GLOUCESTERSHIR BS30 5NF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNKLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 15 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD HAMMERSMITH, LONDON W6 7NJ ENGLAND | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 8 PARK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2BN | |
AR01 | 01/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD PARRY / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HYWELL EDWARD ISAAC / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOWARD / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNKLEY / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE PATRICIA ASKIN / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WALLS ECKLEY / 10/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GILLIAN WALLS ECKLEY | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CHRISTOPHER HYWELL EDWARD ISAAC | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 28 GRATTON ROAD LONDON W14 0JX | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 22,650 |
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Creditors and other liabilities
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 28 & 30 GRATTON ROAD MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 7 |
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Cash Bank In Hand | 2012-01-01 | £ 1,500 |
Current Assets | 2012-01-01 | £ 1,500 |
Fixed Assets | 2012-01-01 | £ 25,610 |
Shareholder Funds | 2012-01-01 | £ 4,460 |
Tangible Fixed Assets | 2012-01-01 | £ 25,610 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 28 & 30 GRATTON ROAD MANAGEMENT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |