Company Information for

GRANT - WARDEN LIMITED

36 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1LJ,

Company Registration Number

00300642

Private Limited Company

Active - Proposal to Strike off

About Grant - Warden Ltd

GRANT - WARDEN LIMITED was founded on 1935-05-11 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Grant - Warden Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GRANT - WARDEN LIMITED
Legal Registered Office
36 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 1LJ
Other companies in BH2

Filing Information

Company Number00300642
Date formed1935-05-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return13/04/2016
Filing return next due11/05/2017
Type of accountsDORMANT
Last Datalog update:
2020-12-05 14:11:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tean Elizabeth Dallaway Company Secretary 2015-10-15
Anthony Richard Brown Director CHIEF EXECUTIVE OFFICER 2017-05-02 ENGLAND
Simon Jeffrey Peters Director DIRECTOR 2015-04-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Randolph Lyons Director 2015-04-22 2017-05-26
Anne Linda Horton Director 2015-04-02 2016-03-31
Christopher Raymond Varley Company Secretary 1997-11-01 2015-10-15
Anthony Brinley Richards Director 2012-06-23 2015-04-22
Michael Paul Hitchcock Director 2013-02-09 2015-04-02
Anthony Richard Brown Director 2008-10-31 2013-02-08
Andrew Kenneth Owst Director 2002-07-23 2012-06-23
Nigel Beresford Eares Beale Director 1991-04-13 2008-10-31
Michael Christopher Hewitson Mitchell Director 1991-04-13 2002-07-23
Amanda Jane Mackenzie Company Secretary 1994-06-24 1997-10-31
Jane Anne Green Company Secretary 1991-04-13 1994-06-24

Related Directorships for Anthony Richard Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Richard Brown BOURNEMOUTH TOWN CENTRE BIDDirector 2017-08-01 CURRENT 2012-06-15 Active
Anthony Richard Brown DENNERS LIMITEDDirector 2017-05-02 CURRENT 1941-08-25 Active - Proposal to Strike off
Anthony Richard Brown JOHN ELMES BEALE TRUST COMPANY LIMITEDDirector 2017-05-02 CURRENT 1977-09-30 Active - Proposal to Strike off
Anthony Richard Brown J.E. BEALE (STORES) LIMITEDDirector 2017-05-02 CURRENT 1927-02-07 Active - Proposal to Strike off
Anthony Richard Brown BEALE LIMITEDDirector 2017-05-02 CURRENT 1992-10-12 In Administration/Administrative Receiver
Anthony Richard Brown BEALES STAFF SHARE SCHEMES TRUSTEES LIMITEDDirector 2017-05-02 CURRENT 1994-12-15 Active - Proposal to Strike off
Anthony Richard Brown J E BEALE PUBLIC LIMITED COMPANYDirector 2017-05-02 CURRENT 1912-02-01 In Administration/Administrative Receiver
Anthony Richard Brown I M S FINANCE LIMITEDDirector 2017-05-02 CURRENT 1934-07-12 Active - Proposal to Strike off
Anthony Richard Brown EXPERIENCE RETAIL LTDDirector 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off

Related Directorships for Simon Jeffrey Peters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Jeffrey Peters AIRSPRUNG BEDS LIMITEDDirector 2018-07-09 CURRENT 1965-12-07 Active
Simon Jeffrey Peters WEST STREET (SOUTHPORT) CAR PARK LIMITEDDirector 2016-03-02 CURRENT 1974-07-12 Dissolved 2016-08-23
Simon Jeffrey Peters WEST STREET (SOUTHPORT) LIMITEDDirector 2016-03-02 CURRENT 1935-01-09 Dissolved 2016-08-23
Simon Jeffrey Peters LORD STREET PROPERTIES (SOUTHPORT) LIMITEDDirector 2016-03-02 CURRENT 1896-12-08 Active
Simon Jeffrey Peters DENNERS LIMITEDDirector 2015-04-22 CURRENT 1941-08-25 Active - Proposal to Strike off
Simon Jeffrey Peters JOHN ELMES BEALE TRUST COMPANY LIMITEDDirector 2015-04-22 CURRENT 1977-09-30 Active - Proposal to Strike off
Simon Jeffrey Peters J.E. BEALE (STORES) LIMITEDDirector 2015-04-22 CURRENT 1927-02-07 Active - Proposal to Strike off
Simon Jeffrey Peters BEALES STAFF SHARE SCHEMES TRUSTEES LIMITEDDirector 2015-04-22 CURRENT 1994-12-15 Active - Proposal to Strike off
Simon Jeffrey Peters I M S FINANCE LIMITEDDirector 2015-04-22 CURRENT 1934-07-12 Active - Proposal to Strike off
Simon Jeffrey Peters BEALE LIMITEDDirector 2015-03-16 CURRENT 1992-10-12 In Administration/Administrative Receiver
Simon Jeffrey Peters J E BEALE PUBLIC LIMITED COMPANYDirector 2015-03-16 CURRENT 1912-02-01 In Administration/Administrative Receiver
Simon Jeffrey Peters AIRSPRUNG GROUP PLCDirector 2011-12-31 CURRENT 1976-09-17 Active
Simon Jeffrey Peters ABBEY MILLS PROPERTIES LTDDirector 2011-04-13 CURRENT 2010-08-10 Active - Proposal to Strike off
Simon Jeffrey Peters MELODYBRIGHT LIMITEDDirector 2009-08-03 CURRENT 1995-02-15 Active
Simon Jeffrey Peters TRS DEVELOPMENTS LIMITEDDirector 2009-07-13 CURRENT 2003-12-18 Dissolved 2017-04-18
Simon Jeffrey Peters PANTHER AL (VAT) LIMITEDDirector 2009-03-11 CURRENT 2009-03-11 Active
Simon Jeffrey Peters PANTHER AL LIMITEDDirector 2009-03-09 CURRENT 2009-03-09 Active
Simon Jeffrey Peters PANTHER SECURITIES P L CDirector 2005-07-01 CURRENT 1934-10-17 Active
Simon Jeffrey Peters EUROCITY PROPERTIES PLCDirector 2005-06-23 CURRENT 1992-08-14 Active - Proposal to Strike off
Simon Jeffrey Peters PANTHER INVESTMENT PROPERTIES LIMITEDDirector 2005-06-23 CURRENT 1973-04-09 Active
Simon Jeffrey Peters PANTHER TRADING LIMITEDDirector 2005-06-23 CURRENT 1974-07-09 Active - Proposal to Strike off
Simon Jeffrey Peters MULTITRUST PROPERTY INVESTMENTS LIMITEDDirector 2005-06-23 CURRENT 1991-05-23 Active - Proposal to Strike off
Simon Jeffrey Peters PANTHER (VAT) PROPERTIES LIMITEDDirector 2005-06-23 CURRENT 1996-06-25 Active
Simon Jeffrey Peters NORTHSTAR PROPERTY INVESTMENT LIMITEDDirector 2005-06-23 CURRENT 1996-10-18 Active
Simon Jeffrey Peters EUROCITY PROPERTIES (CENTRAL) LIMITEDDirector 2005-06-23 CURRENT 1997-09-03 Active
Simon Jeffrey Peters CJV PROPERTIES LIMITEDDirector 2005-06-23 CURRENT 2000-08-10 Active
Simon Jeffrey Peters PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITEDDirector 2005-06-23 CURRENT 1974-03-11 Active
Simon Jeffrey Peters SNOWBEST LIMITEDDirector 2005-06-23 CURRENT 1919-06-27 Active
Simon Jeffrey Peters PANTHER (DOVER) LIMITEDDirector 2005-06-23 CURRENT 1966-10-28 Active
Simon Jeffrey Peters WESTMEAD BUILDING COMPANY LIMITEDDirector 2005-06-23 CURRENT 1962-03-20 Active - Proposal to Strike off
Simon Jeffrey Peters SURREY MOTORS LIMITEDDirector 2005-06-23 CURRENT 1919-02-17 Active
Simon Jeffrey Peters PANTHER GATESHEAD (VAT) LTDDirector 2005-06-23 CURRENT 1899-09-26 Active
Simon Jeffrey Peters PANTHER (BROMLEY) LIMITEDDirector 2005-06-23 CURRENT 1909-12-13 Active
Simon Jeffrey Peters PANTHER MALDON INDUSTRIAL LTDDirector 2005-06-23 CURRENT 1934-02-22 Active
Simon Jeffrey Peters ETONBROOK PROPERTIES PLCDirector 2005-06-23 CURRENT 1985-02-14 Active - Proposal to Strike off
Simon Jeffrey Peters LONDON PROPERTY COMPANY PLCDirector 2005-06-23 CURRENT 1985-03-21 Active
Simon Jeffrey Peters NORTHSTAR LAND LIMITEDDirector 2005-06-23 CURRENT 1996-10-18 Active