Company Information for GRANVILLE ROAD (SEVENOAKS) MANAGEMENT COMPANY LIMITED
48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AU,
|
Company Registration Number
05184501
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
GRANVILLE ROAD (SEVENOAKS) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU Other companies in NW1 | |
Company Number | 05184501 | |
---|---|---|
Company ID Number | 05184501 | |
Date formed | 2004-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-06 00:11:27 |
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Officer | Role | Date Appointed |
---|---|---|
RINGLEY LIMITED |
||
EHAB AHMED |
||
SUSAN JEAN GILROY |
||
TREVOR JONES |
||
RINGLEY SHADOW DIRECTORS LTD |
||
GILES RICHARD WHITMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN HENDRIK LOUIS BOTES |
Director | ||
DOMINIC RAOUL SPENCER SCHUNKER |
Director | ||
AFFINITY SUTTON GROUP LIMITED |
Company Secretary | ||
RICHARD EVANS |
Director | ||
SANJAY PATHAK |
Director | ||
PETER MCCALLUM |
Company Secretary | ||
MELANIE DIANE BEST |
Director | ||
SANJAY PATHAK |
Company Secretary | ||
PAMELA MAE REARDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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6 BRONDESBURY ROAD LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2001-05-14 | Active | |
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42 CHURCHILL ROAD FREEHOLD LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2011-09-12 | Active | |
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HICKS ROAD MARKYATE MANAGEMENT LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
3 HALL ROAD MANAGEMENT LIMITED (THE) | Company Secretary | 2013-10-02 | CURRENT | 1970-01-29 | Active | |
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99 WICKHAM ROAD (FREEHOLD) COMPANY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-05-19 | Active | |
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25 MAYGROVE ROAD FREEHOLD LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2010-12-08 | Active | |
CROMWELL ROAD CAMBRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
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CENTRAL PARK MANAGEMENT LIMITED | Company Secretary | 2011-11-09 | CURRENT | 1997-08-01 | Active | |
SAXON HALL RTM COMPANY LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2005-10-28 | Active | |
10 HILLTOP ROAD LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-03-25 | Active | |
NORTHIAM MANAGEMENT LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1984-12-11 | Active | |
21 SCN RTM COMPANY LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2006-01-19 | Active | |
ARLINGTON WALK RTM COMPANY LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2007-11-22 | Active | |
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BUILDSPACE LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2000-09-28 | Active | |
SAXTON PARK GRAYS MANAGEMENT LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
RINGLEY SURVEYORS LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
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ANABELLE COURT, SLADE HILL MANAGEMENT LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
CHARTER PLACE (ST ALBANS) MANAGEMENT LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
42 ALKHAM ROAD FLAT MANAGEMENT LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2004-04-26 | Active | |
15-17 DYNE ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2007-04-02 | Active | |
WRENVIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1988-11-09 | Active | |
SWALE PARK WHITSTABLE MANAGEMENT LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
1-9 WESTERN COURT RTM COMPANY LIMITED | Company Secretary | 2010-07-07 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
PEMBURY ROAD WESTCLIFF MANAGEMENT LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
MALEY MANAGEMENT LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2004-02-02 | Active | |
HEIA WHARF COLCHESTER MANAGEMENT LIMITED | Company Secretary | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
LADY'S SLIPPER RTM COMPANY LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2010-05-28 | Active - Proposal to Strike off | |
SATIN-FLOWER RTM COMPANY LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2010-05-28 | Active - Proposal to Strike off | |
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BACHELOR BUTTON RTM COMPANY LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
67 GLOUCESTER STREET LIMITED | Company Secretary | 2010-03-23 | CURRENT | 1985-03-26 | Active | |
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LONDON ROAD (LEIGH-ON-SEA) MANAGEMENT LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2004-05-24 | Active | |
CHAMBERS PLACE BLOCK G (PURFLEET) MANAGEMENT LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2006-04-29 | Active | |
GATEWAY GARDENS (BLOCK A) MANAGEMENT LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2003-05-30 | Active | |
GATEWAY GARDENS (BLOCK B) MANAGEMENT LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2004-03-10 | Active | |
4 CLARENDON STREET (MANAGEMENT) LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2002-05-21 | Active | |
UNITPLOTS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 1978-05-23 | Active | |
PLANTATION WALK (FELSTED) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-02-15 | CURRENT | 2003-02-14 | Active | |
THE BLOCK (CUBA STREET) MANAGEMENT LIMITED | Company Secretary | 2010-02-11 | CURRENT | 2005-04-08 | Active | |
LAVAPLACE LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2001-03-30 | Active | |
TERMHOUSE (WILLIAMS HOUSE) MANAGEMENT LIMITED | Company Secretary | 2010-02-05 | CURRENT | 1982-03-11 | Active | |
THE REEDS (HAROLD WOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2004-01-08 | Active | |
HARRIS COURT (DUNMOW) MANAGEMENT LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2000-01-19 | Active | |
EDENS MANAGEMENT LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2008-06-23 | Active | |
DENMARK WHARF RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2003-03-18 | Active | |
CARDINAL PLACE MANAGEMENT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2003-12-10 | Active | |
SUNNINGDALE HOUSE MANAGEMENT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1998-02-16 | Active | |
THE MALTINGS (SOUTH STREET ROMFORD) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1999-03-16 | Active | |
THE GRANGE LONDON ROAD ST ALBANS MANAGEMENT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2007-05-29 | Active | |
SALISBURY ROAD DARTFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2008-02-20 | Active | |
FAZE INVESTMENTS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-02-20 | Active | |
ANDERSON HEIGHTS (NORBURY) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2003-10-20 | Active | |
CHAMBERS PLACE (PURFLEET) MANAGEMENT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2005-04-21 | Active | |
MAYFIELD COURT ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2008-01-22 | Active | |
17 CHURCHFIELD ROAD RTM COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2008-07-30 | Active | |
SCHOOL HOUSE GARDENS (ONE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-15 | CURRENT | 1995-06-28 | Active | |
11 PENFOLD STREET FREEHOLD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2007-05-22 | Active | |
HORNSEY RISE GARDENS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-07-07 | CURRENT | 1992-07-10 | Active | |
THE ECCLESTON ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-09 | CURRENT | 2005-09-09 | Active | |
STANHOPE COURT N6 LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2006-07-19 | Active | |
TEMPLEWOOD GATE MANAGEMENT LIMITED | Company Secretary | 2007-07-20 | CURRENT | 1999-11-15 | Active | |
HOMELAWNS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1993-06-18 | Active | |
DONNINGTON ROAD (WILLESDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1995-06-23 | Active | |
CHAUCER PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-25 | CURRENT | 1998-08-21 | Active | |
FARTHING COURT (GREENFORD) MIDDLESEX LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2002-06-26 | Active | |
GRIGGS PLACE (ILFORD) MANAGEMENT LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-02-20 | Active | |
FONTAINE COURT MANAGEMENT SERVICES LIMITED | Company Secretary | 2002-06-28 | CURRENT | 2002-06-28 | Active | |
WENT HOUSE MANAGEMENT LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1997-11-26 | Active | |
HEATHCROFT MANAGEMENT LIMITED | Company Secretary | 2002-06-10 | CURRENT | 1999-09-08 | Active | |
CARTER COURT MANAGEMENT LIMITED | Company Secretary | 2002-06-10 | CURRENT | 1996-09-30 | Active | |
HIGHLANDS VILLAGE (NO2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-06-10 | CURRENT | 1998-09-28 | Active | |
PENROSE HOUSE (FREEHOLD) LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2000-05-25 | Active | |
ASHTON HEIGHTS MANAGEMENT LIMITED | Company Secretary | 2002-05-13 | CURRENT | 1981-11-02 | Active | |
C.M. (WIMBLEDON) COMPANY LIMITED | Company Secretary | 2002-02-26 | CURRENT | 2000-02-23 | Active | |
ELM PARK ROAD RESIDENTS COMPANY LIMITED | Company Secretary | 2002-02-20 | CURRENT | 1992-02-04 | Active | |
A. N. WATERS LIMITED | Director | 2013-05-04 | CURRENT | 1977-07-05 | Active | |
GROUSE TOPCO LIMITED | Director | 2016-11-16 | CURRENT | 2016-10-18 | Active | |
SHAMROCK TOPCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SUSAN JEAN GILROY | ||
APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LTD | ||
REGISTERED OFFICE CHANGED ON 02/07/24 FROM 349 Royal College Street Camden Town London NW1 9QS | ||
Termination of appointment of Ringley Limited on 2024-07-01 | ||
Appointment of Alexandre Boyes Man Ltd as company secretary on 2024-07-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RINGLEY LIMITED on 2020-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR TREVOR JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR GILES RICHARD WHITMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ehab Ahmed on 2015-10-15 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN HENDRIK LOUIS BOTES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED SUSAN JEAN GILROY | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCHUNKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/11 FROM C/O Mr Ehab Ahmed 14 Clarendon Road Sevenoaks Kent TN13 1EU United Kingdom | |
AP02 | Appointment of Ringley Shadow Directors Ltd as coporate director | |
AP04 | Appointment of corporate company secretary Ringley Limited | |
AR01 | 20/07/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM LEVEL 6 6 MORE LONDON PLACE LONDON SE1 2DA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AFFINITY SUTTON GROUP LIMITED | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DOMINIC RAOUL SPENCER SCHUNKER | |
AP01 | DIRECTOR APPOINTED MR JAN HENDRIK LOUIS BOTES | |
AR01 | 20/07/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFINITY SUTTON GROUP LIMITED / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EHAB AHMED / 20/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 20/07/09 | |
288a | DIRECTOR APPOINTED EHAB AHMED | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 20/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 20/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 37-39 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BN | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: SUNLEY HOUSE 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | ANNUAL RETURN MADE UP TO 20/07/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/07/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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
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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 GRANVILLE ROAD (SEVENOAKS) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GRANVILLE ROAD (SEVENOAKS) MANAGEMENT COMPANY LIMITED are:
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