GRANGEDALE MANAGEMENT COMPANY LIMITED

Profile GRANGEDALE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
GRANGEDALE MANAGEMENT COMPANY LIMITED
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Company number
01584196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 September 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
36 SYDENHAM ROAD, MAY & PHILPOT, CROYDON, CR0 2EF
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PSC and Officers GRANGEDALE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BOLD, Carla
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: 15 Grangedale 361 Grange Road, Upper Norwood, London, SE19 3DH
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Freelance Graphic Designer
Country of residence: United Kingdom
MCGRADY, Peter
Status: Active
Appointed on: Sunday, 06 September 2009
Correspondence address: Flat 6 Bronte Court Waverley Street, Nottingham, Notts, NG7 4EG
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Train Driver
Country of residence: United Kingdom
PINTO, Richard Alan
Status: Active
Appointed on: Wednesday, 15 January 2014
Correspondence address: 361 Flat 4 , 361 Grange Road, London, England, SE19 3DH
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Quality Assurance Manager
Country of residence: England
BEALE COLLINS, Lawrence Edward
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Friday, 10 July 2009
Correspondence address: Flat 8 Grangedale, 361 Grange Road Upper Norwood, London, SE19 3DH
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Journalist
MAGILL, Helen
Status: Not active
Appointed on: Saturday, 15 December 2007
Resigned on: Monday, 02 September 2013
Correspondence address: Flat 2 Grangedale, 361 Grange Road Upper Norwood, London, SE19 3DH
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Police Officer
Country of residence: Great Britain
LYNCH, John
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Monday, 18 June 2007
Correspondence address: Flat 2 Grangedale, 361 Grange Road Upper Norwood, London, SE19 3DH
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chief Officer Local Authority
BRYSON, Joseph
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: No 3 26 Onslow Gardens, Wallington, Surrey, SM6 9QL
Role: Secretary
BERESFORD, Beryl Constance
Status: Not active
Resigned on: Sunday, 27 May 2007
Correspondence address: Flat 14 Grangedale, 361 Grange Road, London, SE19 3DH
Nationality: British
Date of birth: April 1916
Role: Director
Occupation: Company Director
SHARVILLE, Timothy Christopher
Status: Not active
Appointed on: Thursday, 04 July 1996
Resigned on: Thursday, 02 November 2000
Correspondence address: Flat 3 Grangedale, 361 Grange Road, London, SE19 3DH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Graphic Designer
GRUNBERGER, Sharon
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Thursday, 15 August 2002
Correspondence address: Flat 2 Grangedale, 361 Grange Road Upper Norwood, London, SE19 3DH
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Nurserey Nurse
BECK, Irene Jennie
Status: Not active
Appointed on: Wednesday, 16 March 1994
Resigned on: Thursday, 15 June 2000
Correspondence address: 12 Grangedale, 361 Grange Road Upper Norwood, London, SE19 3DH
Nationality: English
Date of birth: May 1927
Role: Director
Occupation: Housewife
MEZZELA, Vincent Rocco
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Thursday, 21 September 2006
Correspondence address: 30 Croft Road, Norbury, London, SW16 3NF
Nationality: Italian
Date of birth: May 1966
Role: Director
Occupation: Sanwich Bar Owner
CHITTENDEN, Clifford
Status: Not active
Appointed on: Thursday, 26 January 1995
Resigned on: Tuesday, 03 February 2004
Correspondence address: Flat 15 Grangedale, 361 Grange Road, London, SE19 3DH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: University Technician
THOMAS, Gareth David William
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Tuesday, 18 December 2012
Correspondence address: Flat 1 Grangedale, 361 Grange Road Upper Norwood, London, SE19 3DH
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Teacher
Country of residence: Great Britain
BOOKER, Stephen Anthony
Status: Not active
Appointed on: Thursday, 26 January 1995
Resigned on: Tuesday, 30 December 1997
Correspondence address: Flat 8 Grangedale, 361 Grange Road, London, SE19 3DH
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Bank Clerk
GROVER, Brian Roy
Status: Not active
Resigned on: Tuesday, 30 June 2009
Correspondence address: Flat 6 Grangedale, 361 Grange Road, London, SE19 3DH
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
BURROWS, Joan Margaret
Status: Not active
Resigned on: Wednesday, 16 March 1994
Correspondence address: Flat No 16 Grangedale, London, SE19 3DH
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Clerk
INGRAM-HOWARD, Barbara Viola
Status: Not active
Resigned on: Wednesday, 16 May 2001
Correspondence address: Flat 4 Grangedale, 361 Grange Road, London, SE19 3DH
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Clerk
ACCOUNTANCY SERVICES (WALLINGTON) LIMITED
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Wednesday, 31 March 2010
Correspondence address: 20 Ingleby Way, Wallington, United Kingdom, Surrey, SM6 9LR
Role: Corporate Secretary
Place registered: WALLINGTON, SURREY
Registration number: 01584196
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Person with significant control

(as of 01.04.2021)

Mr John Anthony Naylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Croydon
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr John Anthony Naylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Croydon
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control