Company Information for ONE GRANVILLE PARK LIMITED
C/0 BLOCKMANAGEMENT UK, 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE, SUDBURY, SUFFOLK, CO10 7GB,
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Company Registration Number
04270559
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ONE GRANVILLE PARK LIMITED | |
Legal Registered Office | |
C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB Other companies in CO10 | |
Company Number | 04270559 | |
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Company ID Number | 04270559 | |
Date formed | 2001-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 21:03:27 |
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Officer | Role | Date Appointed |
---|---|---|
BLOCK MANAGEMANT UK LIMITED |
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CHARMAINE LINDA BAMFORTH |
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RICHARD CHARLES DA COSTA |
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MARGARET HIGGINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MCADAM |
Director | ||
ALAN ALFRED JOHN BARTLETT |
Director | ||
MICHAEL AKIRA SCHOLL |
Director | ||
RICHARD CHARLES DA COSTA |
Director | ||
ACORN ESTATE MANAGEMENT |
Company Secretary | ||
CHRISTOPHER JOHN BAKER |
Director | ||
ALF NORDGREN |
Director | ||
ALF NORDGREN |
Director | ||
PETER FRANCIS JOHN HARRIS |
Director | ||
JENNIFER BUNTING |
Company Secretary | ||
LEIGH ROBERT CRAFTER |
Director | ||
JITEN RAMNIKLAL SAMANI |
Director | ||
MAXINE SUSAN FORMAGGI |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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MONTGOMERY COURT LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2017-02-13 | Active | |
EALING PARK LODGE MANAGEMENT LIMITED | Company Secretary | 2017-08-18 | CURRENT | 1990-10-18 | Active | |
GABRIEL'S MEWS MANAGEMENT COMPANY LTD | Company Secretary | 2017-08-07 | CURRENT | 2007-08-02 | Active | |
C H MANAGEMENT (CAMBRIDGE) LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2005-08-16 | Active | |
BRAZIERS QUAY MANAGEMENT LIMITED | Company Secretary | 2017-06-08 | CURRENT | 1988-09-01 | Active | |
THE OLD HALF MOON & STAR MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-05 | CURRENT | 1999-06-03 | Active | |
LEAMON COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1988-07-01 | Active | |
WHITE ELMS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-02-16 | CURRENT | 1999-02-05 | Active | |
28 COOMBE ROAD RTM COMPANY LTD | Company Secretary | 2012-09-17 | CURRENT | 2009-06-19 | Active | |
VICTORIA MANSIONS PROPERTIES LIMITED | Company Secretary | 2011-08-17 | CURRENT | 1999-07-16 | Active | |
MERRILL HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2007-06-14 | Active | |
19 FARNCOMBE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2002-12-11 | Active | |
GLOBAL CHILDREN'S FOUNDATION | Director | 2006-08-23 | CURRENT | 2006-08-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KARIN OSTREICHER | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD CORBETT HORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN EDWARD CORBETT HORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES DA COSTA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCADAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARMAINE LINDA BAMFORTH | |
TM01 | Termination of appointment of a director | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MCADAM / 20/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HIGGINSON / 20/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES DA COSTA / 20/05/2015 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLOCK MANAGEMANT UK LIMITED on 2014-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/14 FROM C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLOCK MANAGEMANT UK LIMITED on 2014-08-05 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARGARET HIGGINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL MCADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARTLETT | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMANT UK LIMITED / 12/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMANT UK LIMITED / 23/01/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMANT UK LIMITED / 15/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/0 BLOCKMANAGEMENT UK THE BLACK BARN CYGNET COURT SWAN STREET BOXFORD SUFFOLK CO10 5NZ UNITED KINGDOM | |
AR01 | 09/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DA COSTA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES DA COSTA | |
AR01 | 09/10/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM SOVEREIGN HOUSE 79 SHIRLEY ROAD CROYDON CR0 7LQ | |
AP04 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMANT UK LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACORN ESTATE MANAGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM UPPER FLOOR OFFICES 19 MASONS HILL BROMLEY KENT BR2 9HD | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES DA COSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER | |
AR01 | 09/10/10 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 09/10/09 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN BAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALF NORDGREN | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 09/10/08 | |
288a | DIRECTOR APPOINTED ALF NORDGREN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALF NORDGREN | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: ACORN ESTATE MANAGEMENT 3/5 KELSEY PARK ROAD BECKENHAM KENT BR3 6LH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/08/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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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 ONE GRANVILLE PARK LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ONE GRANVILLE PARK 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. |