Company Information for

8 GRAND PARADE MANAGEMENT COMPANY LIMITED

C/O TUFFINS, 6-8 DRAKE CIRCUS, PLYMOUTH, PL4 8AQ,

Company Registration Number

02197782

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 8 Grand Parade Management Company Ltd

8 GRAND PARADE MANAGEMENT COMPANY LIMITED was founded on 1987-11-24 and has its registered office in Plymouth. The organisation's status is listed as "Active". 8 Grand Parade Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
8 GRAND PARADE MANAGEMENT COMPANY LIMITED
Legal Registered Office
C/O TUFFINS
6-8 DRAKE CIRCUS
PLYMOUTH
PL4 8AQ
Other companies in PL4

Filing Information

Company Number02197782
Date formed1987-11-24
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/05/2016
Filing return next due19/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-07 12:02:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Edward Warland Company Secretary CHARTERED SURVEYOR 2009-02-04 UNITED KINGDOM
Robin Daniel Alcock Director HOSPITAL DOCTOR 2013-07-08 ENGLAND
Jeffrey Battersby Director RETIRED 2017-06-23 ENGLAND
Geraldine Marwyn Dawe Director RETIRED 2011-06-27 ENGLAND
Andrew Jonathan Hawkins Director N/A 2016-10-14 ENGLAND
David Keith Jones Director DIRECTOR 2006-05-08 UNITED KINGDOM
Jonathan Michael Mills Director COMPANY DIRECTOR 2013-08-16 ENGLAND
John Christopher Whiting Director ENGINEERING CONSULTANT 2018-02-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Chilvers Director 2003-12-01 2018-01-02
Edmund Anthony Rowe Director 2011-07-21 2016-02-23
Hermione Lucie Phipps Director 2011-07-22 2012-11-21
Reginald Kenneth Cook Director 2005-02-28 2012-06-15
Michael Roy Williams Director 2003-12-01 2012-02-17
Jack Walter Tidball Director 1999-09-02 2011-04-26
Meryl William Spencer Director 2004-01-12 2011-03-31
Elizabeth Anne Seal Director 2007-10-26 2010-06-01
Leslie Ivor Williams Director 1998-06-01 2010-04-30
Richard Simon Tuffin Company Secretary 1998-03-03 2009-02-04
Marsha Abigail Grainger Director 1999-09-02 2008-02-07
Peter Hilary Alexander Martin-kaye Director 1999-09-02 2005-01-10
Stephen Clive Arrowsmith Director 1993-03-22 2003-07-16
Melvyn Dubovie Director 1999-09-02 2002-11-29
Angela Margaret Ashe Director 1997-03-12 1999-07-28
Arthur John Skinnard Director 1998-03-03 1999-07-13
Isabella Janet Mackay Director 1992-08-10 1997-05-01
David Thomas Wynne James Company Secretary 1996-07-22 1997-01-19
Thomas David Wynne James Director 1994-01-31 1997-01-19
Frederick George Uglow Company Secretary 1994-01-31 1996-07-22
Frederick George Uglow Director 1993-03-22 1996-07-22
Kelvin Charles Bushnell Company Secretary 1992-10-05 1994-01-31
Kelvin Charles Bushnell Director 1992-05-22 1994-01-31
Carl Peter Ridge Buffrey Director 1992-05-22 1993-01-18
Bruce Jefford Director 1992-05-22 1993-01-18
Roger Edwin Carroll Company Secretary 1992-05-22 1992-10-05
Christopher Arthur Pearn Director 1992-05-22 1992-08-10

Related Directorships for Andrew Edward Warland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Edward Warland COLLEGE MEWS 1 (PLYMOUTH) MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-04-22 CURRENT 1991-09-26 Active
Andrew Edward Warland ALBION PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-04-22 CURRENT 2004-08-18 Active
Andrew Edward Warland CAMDEN COURT (MANAGEMENT) PLYMOUTH LIMITEDCompany Secretary 2009-04-09 CURRENT 1990-11-15 Active
Andrew Edward Warland INGLESIDE PLYMOUTH MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-04-02 CURRENT 2008-04-10 Active
Andrew Edward Warland LORD NELSON HOUSE MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-03-13 CURRENT 1997-06-30 Active
Andrew Edward Warland 41 COLLEGE AVENUE (PLYMOUTH) LIMITEDCompany Secretary 2009-03-10 CURRENT 2005-09-30 Active
Andrew Edward Warland MOUNT HOWE (MANAGEMENT COMPANY) LIMITEDCompany Secretary 2009-02-18 CURRENT 1990-07-17 Active
Andrew Edward Warland CLARENDON HOUSE PROPERTY MANAGEMENT LIMITEDCompany Secretary 2009-01-22 CURRENT 2007-08-07 Active
Andrew Edward Warland ASHLEIGH COURT MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-01-09 CURRENT 1986-09-16 Active
Andrew Edward Warland COLLEGE MEWS III (PLYMOUTH) MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-01-07 CURRENT 1992-08-17 Active

Related Directorships for Jonathan Michael Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Michael Mills LAPCO CONSULTANCY LTDDirector 2014-03-25 CURRENT 2014-03-25 Active
Jonathan Michael Mills SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITEDDirector 2013-05-13 CURRENT 1993-01-26 Active - Proposal to Strike off
Jonathan Michael Mills SOUTH WEST FILM AND TELEVISION HOLDINGS LTDDirector 2013-05-13 CURRENT 2009-03-13 Active - Proposal to Strike off
Jonathan Michael Mills BOWEL CANCER WESTDirector 2010-09-16 CURRENT 2010-09-16 Active
Jonathan Michael Mills FORMEDIA MARKETING LIMITEDDirector 2010-09-08 CURRENT 2010-09-08 Active - Proposal to Strike off
Jonathan Michael Mills FORMEDIA LIMITEDDirector 2006-03-17 CURRENT 2006-02-23 Liquidation