Company Information for GRENVILLE MARINA MANAGEMENT CO. LIMITED
48A AYLESBURY STREET, FENNY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2BA,
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Company Registration Number
03722387
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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GRENVILLE MARINA MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
48A AYLESBURY STREET FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK2 2BA Other companies in MK2 | |
Company Number | 03722387 | |
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Company ID Number | 03722387 | |
Date formed | 1999-03-01 | |
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 | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:55:53 |
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Officer | Role | Date Appointed |
---|---|---|
KEYHOLDER LETTINGS MANAGEMENT LIMITED |
||
ELIZABETH ALICE GUISE |
||
JOHN RICHARD WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GEOFFREY FOSTER |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
POLLY MYALL |
Director | ||
AARON MYALL |
Director | ||
9600 SECRETARIES LTD |
Company Secretary | ||
NICHOLAS ANDREW MOWAT |
Director | ||
RIALTO (SECRETARIAL) LIMITED |
Company Secretary | ||
RIALTO (MANAGEMENT) LIMITED |
Director |
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PELLMILL LIMITED | Company Secretary | 2017-02-03 | CURRENT | 1972-09-27 | Active | |
DOWNLANDS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-16 | CURRENT | 1980-10-08 | Active | |
WIMBORNE CRESCENT FLATS MANAGEMENT (NO 2) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1995-06-12 | Active | |
BARLEY CROFT FLATS MANAGEMENT (NO.1) LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1990-08-03 | Active | |
ROMAN PARK FLATS MANAGEMENT (NO.4) LIMITED | Company Secretary | 2015-10-05 | CURRENT | 1990-08-03 | Active | |
COTSWOLD VIEW (DURSLEY) MANAGEMENT LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2001-03-12 | Active | |
KINGSMEAD RESIDENTS ASSOCIATION (DUNSTABLE) LTD | Company Secretary | 2014-05-15 | CURRENT | 1998-09-04 | Active | |
QUEENS PARK MEWS MANAGEMENT (NO 2) LIMITED | Company Secretary | 2013-09-02 | CURRENT | 1996-06-03 | Active | |
POLLYS YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2000-10-11 | Active | |
BROADOAK FLATS (LUTON) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1976-12-06 | Active | |
CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2005-09-26 | Active | |
BANTOCK CLOSE FLATS MANAGEMENT LIMITED | Company Secretary | 2012-04-24 | CURRENT | 1995-12-06 | Active | |
WINDMILL GARDENS LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1994-05-06 | Active | |
AMBERWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-19 | CURRENT | 1993-04-08 | Active | |
LINDLER COURT MANAGEMENT LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2001-12-12 | Active | |
PYMS STABLES MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2008-08-12 | Active | |
ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED | Company Secretary | 2009-10-09 | CURRENT | 1996-10-18 | Active | |
OUZEL MEADOW MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2002-10-15 | Active | |
QUEENS PARK MEWS MANAGEMENT (NO 1) LIMITED | Company Secretary | 2009-05-14 | CURRENT | 1995-06-12 | Active | |
KENSINGTON PLACE MANAGEMENT (NO 1) LIMITED | Company Secretary | 2009-04-29 | CURRENT | 1996-06-03 | Active | |
TYTHE ROAD MANAGEMENT LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1982-02-19 | Active | |
CHATTERIS HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-04-17 | Active | |
CAXTON WAY (DUNSTABLE) MANAGEMENT LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1990-04-18 | Active | |
SAFFRON STREET MANAGEMENT COMPANY LTD | Company Secretary | 2007-01-26 | CURRENT | 2007-01-22 | Active | |
PERIWINKLE LANE MAINTENANCE COMPANY (DUNSTABLE) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1982-11-26 | Active | |
ST. MATTHEWS COURT BLETCHLEY LIMITED | Company Secretary | 2006-12-21 | CURRENT | 1990-05-18 | Active | |
MAPLE (183) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2003-03-20 | Active | |
RED BARN HAIR LTD | Director | 2016-10-21 | CURRENT | 2012-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JASWANT SINGH BHAMBER | ||
DIRECTOR APPOINTED MISS KAVITA ANN JABBAL | ||
DIRECTOR APPOINTED MR RUSSELL ADRIAN MURRAY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASWANT SINGH BHAMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAVITA ANN JABBAL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALICE GUISE | |
AP01 | DIRECTOR APPOINTED MISS KAVITA ANN JABBAL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEOFFREY FOSTER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Richard Wright on 2015-02-02 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEOFFREY FOSTER | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ALICE GUISE / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WRIGHT / 28/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2010 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED KEYHOLDER LETTINGS MANAGEMENT LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 01/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WRIGHT / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALICE GUISE / 01/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLLY MYALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 01/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 01/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 01/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 01/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 01/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON SG11 1LR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 01/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 01/03/02 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/01 | |
363s | ANNUAL RETURN MADE UP TO 01/03/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/03/00 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
Creditors Due Within One Year | 2012-01-01 | £ 98 |
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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 GRENVILLE MARINA MANAGEMENT CO. LIMITED
Cash Bank In Hand | 2012-01-01 | £ 5,074 |
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Current Assets | 2012-01-01 | £ 5,610 |
Debtors | 2012-01-01 | £ 536 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GRENVILLE MARINA MANAGEMENT CO. LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |