Active - Proposal to Strike off
Company Information for GRANT - WARDEN LIMITED
36 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1LJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GRANT - WARDEN LIMITED | |
Legal Registered Office | |
36 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1LJ Other companies in BH2 | |
Company Number | 00300642 | |
---|---|---|
Company ID Number | 00300642 | |
Date formed | 1935-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-05 14:11:04 |
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Officer | Role | Date Appointed |
---|---|---|
TEAN ELIZABETH DALLAWAY |
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ANTHONY RICHARD BROWN |
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SIMON JEFFREY PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART RANDOLPH LYONS |
Director | ||
ANNE LINDA HORTON |
Director | ||
CHRISTOPHER RAYMOND VARLEY |
Company Secretary | ||
ANTHONY BRINLEY RICHARDS |
Director | ||
MICHAEL PAUL HITCHCOCK |
Director | ||
ANTHONY RICHARD BROWN |
Director | ||
ANDREW KENNETH OWST |
Director | ||
NIGEL BERESFORD EARES BEALE |
Director | ||
MICHAEL CHRISTOPHER HEWITSON MITCHELL |
Director | ||
AMANDA JANE MACKENZIE |
Company Secretary | ||
JANE ANNE GREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNEMOUTH TOWN CENTRE BID | Director | 2017-08-01 | CURRENT | 2012-06-15 | Active | |
DENNERS LIMITED | Director | 2017-05-02 | CURRENT | 1941-08-25 | Active - Proposal to Strike off | |
JOHN ELMES BEALE TRUST COMPANY LIMITED | Director | 2017-05-02 | CURRENT | 1977-09-30 | Active - Proposal to Strike off | |
J.E. BEALE (STORES) LIMITED | Director | 2017-05-02 | CURRENT | 1927-02-07 | Active - Proposal to Strike off | |
BEALE LIMITED | Director | 2017-05-02 | CURRENT | 1992-10-12 | In Administration/Administrative Receiver | |
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED | Director | 2017-05-02 | CURRENT | 1994-12-15 | Active - Proposal to Strike off | |
J E BEALE PUBLIC LIMITED COMPANY | Director | 2017-05-02 | CURRENT | 1912-02-01 | In Administration/Administrative Receiver | |
I M S FINANCE LIMITED | Director | 2017-05-02 | CURRENT | 1934-07-12 | Active - Proposal to Strike off | |
EXPERIENCE RETAIL LTD | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
AIRSPRUNG BEDS LIMITED | Director | 2018-07-09 | CURRENT | 1965-12-07 | Active | |
WEST STREET (SOUTHPORT) CAR PARK LIMITED | Director | 2016-03-02 | CURRENT | 1974-07-12 | Dissolved 2016-08-23 | |
WEST STREET (SOUTHPORT) LIMITED | Director | 2016-03-02 | CURRENT | 1935-01-09 | Dissolved 2016-08-23 | |
LORD STREET PROPERTIES (SOUTHPORT) LIMITED | Director | 2016-03-02 | CURRENT | 1896-12-08 | Active | |
DENNERS LIMITED | Director | 2015-04-22 | CURRENT | 1941-08-25 | Active - Proposal to Strike off | |
JOHN ELMES BEALE TRUST COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1977-09-30 | Active - Proposal to Strike off | |
J.E. BEALE (STORES) LIMITED | Director | 2015-04-22 | CURRENT | 1927-02-07 | Active - Proposal to Strike off | |
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED | Director | 2015-04-22 | CURRENT | 1994-12-15 | Active - Proposal to Strike off | |
I M S FINANCE LIMITED | Director | 2015-04-22 | CURRENT | 1934-07-12 | Active - Proposal to Strike off | |
BEALE LIMITED | Director | 2015-03-16 | CURRENT | 1992-10-12 | In Administration/Administrative Receiver | |
J E BEALE PUBLIC LIMITED COMPANY | Director | 2015-03-16 | CURRENT | 1912-02-01 | In Administration/Administrative Receiver | |
AIRSPRUNG GROUP PLC | Director | 2011-12-31 | CURRENT | 1976-09-17 | Active | |
ABBEY MILLS PROPERTIES LTD | Director | 2011-04-13 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
MELODYBRIGHT LIMITED | Director | 2009-08-03 | CURRENT | 1995-02-15 | Active | |
TRS DEVELOPMENTS LIMITED | Director | 2009-07-13 | CURRENT | 2003-12-18 | Dissolved 2017-04-18 | |
PANTHER AL (VAT) LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
PANTHER AL LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
PANTHER SECURITIES P L C | Director | 2005-07-01 | CURRENT | 1934-10-17 | Active | |
EUROCITY PROPERTIES PLC | Director | 2005-06-23 | CURRENT | 1992-08-14 | Active | |
PANTHER INVESTMENT PROPERTIES LIMITED | Director | 2005-06-23 | CURRENT | 1973-04-09 | Active | |
PANTHER TRADING LIMITED | Director | 2005-06-23 | CURRENT | 1974-07-09 | Active - Proposal to Strike off | |
MULTITRUST PROPERTY INVESTMENTS LIMITED | Director | 2005-06-23 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
PANTHER (VAT) PROPERTIES LIMITED | Director | 2005-06-23 | CURRENT | 1996-06-25 | Active | |
NORTHSTAR PROPERTY INVESTMENT LIMITED | Director | 2005-06-23 | CURRENT | 1996-10-18 | Active | |
EUROCITY PROPERTIES (CENTRAL) LIMITED | Director | 2005-06-23 | CURRENT | 1997-09-03 | Active | |
CJV PROPERTIES LIMITED | Director | 2005-06-23 | CURRENT | 2000-08-10 | Active | |
PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED | Director | 2005-06-23 | CURRENT | 1974-03-11 | Active | |
SNOWBEST LIMITED | Director | 2005-06-23 | CURRENT | 1919-06-27 | Active | |
PANTHER (DOVER) LIMITED | Director | 2005-06-23 | CURRENT | 1966-10-28 | Active | |
WESTMEAD BUILDING COMPANY LIMITED | Director | 2005-06-23 | CURRENT | 1962-03-20 | Active - Proposal to Strike off | |
SURREY MOTORS LIMITED | Director | 2005-06-23 | CURRENT | 1919-02-17 | Active | |
PANTHER GATESHEAD (VAT) LTD | Director | 2005-06-23 | CURRENT | 1899-09-26 | Active | |
PANTHER (BROMLEY) LIMITED | Director | 2005-06-23 | CURRENT | 1909-12-13 | Active | |
PANTHER MALDON INDUSTRIAL LTD | Director | 2005-06-23 | CURRENT | 1934-02-22 | Active | |
ETONBROOK PROPERTIES PLC | Director | 2005-06-23 | CURRENT | 1985-02-14 | Active | |
LONDON PROPERTY COMPANY PLC | Director | 2005-06-23 | CURRENT | 1985-03-21 | Active | |
NORTHSTAR LAND LIMITED | Director | 2005-06-23 | CURRENT | 1996-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEFFREY PETERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM The Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RANDOLPH LYONS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD BROWN | |
CH01 | Director's details changed for Mr Simon Jeffrey Peters on 2017-04-28 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 49242 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 49242 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LINDA HORTON | |
AP03 | Appointment of Mrs Tean Elizabeth Dallaway as company secretary on 2015-10-15 | |
TM02 | Termination of appointment of Christopher Raymond Varley on 2015-10-15 | |
CH01 | Director's details changed for Mr Simon Jeffrey Peters on 2015-07-14 | |
AA01 | Current accounting period extended from 31/10/15 TO 31/03/16 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 49242 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/11/14 | |
AP01 | DIRECTOR APPOINTED MR STUART RANDOLPH LYONS | |
AP01 | DIRECTOR APPOINTED MR SIMON JEFFREY PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRINLEY RICHARDS | |
AP01 | DIRECTOR APPOINTED MISS ANNE LINDA HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL HITCHCOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 49242 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRINLEY RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OWST | |
AR01 | 13/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/11 | |
AR01 | 13/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10 | |
AR01 | 13/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/08 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY RICHARD BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BEALE | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/07 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/10/05 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/03 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/00 | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 36 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1LJ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/11/96 | |
363a | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/10/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/94 | |
(W)ELRES | S252 DISP LAYING ACC 27/10/94 | |
(W)ELRES | S386 DIS APP AUDS 27/10/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 GRANT - WARDEN LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRANT - WARDEN 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. |