GRAFTON ROAD RESIDENTS COMPANY LIMITED

Profile GRAFTON ROAD RESIDENTS COMPANY LIMITED

Actual on 01.04.2021
Company name
GRAFTON ROAD RESIDENTS COMPANY LIMITED
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Company number
01587691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 September 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
16 TREGARON GARDENS, SURREY, NEW MALDEN, KT3 3AF
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PSC and Officers GRAFTON ROAD RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

BLAKE, Mary Fraser
Status: Active
Appointed on: Saturday, 26 January 2002
Correspondence address: 16 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Role: Secretary
Occupation: Assistant Manager
BLAKE, Mary Fraser
Status: Active
Appointed on: Friday, 30 January 1998
Correspondence address: 16 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Assistant Manager
Country of residence: England
HICKS, Lorraine
Status: Active
Appointed on: Saturday, 27 January 2007
Correspondence address: 21 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: P A
Country of residence: England
RAVO, Cira Victoria
Status: Not active
Appointed on: Saturday, 25 October 1997
Resigned on: Friday, 01 November 2002
Correspondence address: 24 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Computer Helpdesk Consultant
GORTON, Frank
Status: Not active
Appointed on: Friday, 12 January 1996
Resigned on: Friday, 30 November 2001
Correspondence address: 56 Loughborough Road, Bunny, Nottingham, Nottinghamshire, NG11 6QD
Role: Secretary
GIBSON, Ronald Ernest
Status: Not active
Resigned on: Saturday, 09 March 1996
Correspondence address: 1 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Postroom Clerk
HARVEY, Brenda Elaine
Status: Not active
Resigned on: Saturday, 09 March 1996
Correspondence address: 23 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Government Service
LLOYD, Keith
Status: Not active
Resigned on: Saturday, 23 January 1999
Correspondence address: 15 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Personnel Manager
REDONDO, Antonio Jose Galao
Status: Not active
Appointed on: Thursday, 22 May 1997
Resigned on: Saturday, 23 January 1999
Correspondence address: 14 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Agent
BOWRY, William Edward
Status: Not active
Appointed on: Saturday, 09 March 1996
Resigned on: Saturday, 25 October 1997
Correspondence address: 28 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Retired
BRETT, Valerie Rosemary
Status: Not active
Resigned on: Saturday, 25 October 1997
Correspondence address: 9 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Secretary
GRIMSEY, Robert William
Status: Not active
Appointed on: Saturday, 09 March 1996
Resigned on: Saturday, 25 October 1997
Correspondence address: 30 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
RAVO, Cira Victoria
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Saturday, 26 January 2002
Correspondence address: 24 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Role: Secretary
PULLEN, Robert Martin
Status: Not active
Appointed on: Saturday, 23 January 1999
Resigned on: Saturday, 27 January 2001
Correspondence address: 9 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Scenes Of Crime Officer
BOOKER, Catherine Ann
Status: Not active
Appointed on: Sunday, 24 June 2001
Resigned on: Saturday, 31 December 2011
Correspondence address: 20 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Lloyds Tsb Bank
Country of residence: England
KEATING, Emma Jane
Status: Not active
Appointed on: Sunday, 24 June 2001
Resigned on: Thursday, 25 August 2005
Correspondence address: 31 Tregaron Gardens, New Malden, Surrey, KT3 3AF
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Banker
CASTLE, Arlene
Status: Not active
Resigned on: Wednesday, 08 March 1995
Correspondence address: 43 Tamworth Drive, Fleet, Hampshire, GU13 8UP
Role: Secretary
CASTLE, Nigel Anthony Denis
Status: Not active
Resigned on: Wednesday, 08 March 1995
Correspondence address: 43 Tamworth Drive, Fleet, Hampshire, GU13 8UP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Software Designer
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Person with significant control

(as of 01.04.2021)

Ms Mary Fraser Blake
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 16 New Malden, Surrey
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors