GRANGEWOOD HOUSE, WOLLATON MANAGEMENT LIMITED

Profile GRANGEWOOD HOUSE, WOLLATON MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
GRANGEWOOD HOUSE, WOLLATON MANAGEMENT LIMITED
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Company number
01588525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 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 Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
SUITE A, 7TH FLOOR, EAST WEST BUILDING, 2 TOLLHOUSE HILL, ENGLAND, NOTTINGHAM, NG1 5FS
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PSC and Officers GRANGEWOOD HOUSE, WOLLATON MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

HALLING, Joanne
Status: Active
Appointed on: Thursday, 05 February 2009
Correspondence address: 20-24 High Street, Harborne, Birmingham, West Midlands, B17 9NF
Nationality: British
Role: Secretary
PLOTNEK, Nicholas Richard
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: 5 Mead Rise, Edgbaston, Birmingham, B15 3SD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Surveyor
Country of residence: England
BUTLER, Andrew John
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Friday, 01 June 2007
Correspondence address: 11 Meadow Drive, Keyworth, Nottingham, NG12 5EE
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Chartered Surveyor
SHARP, Gerard Francis
Status: Not active
Appointed on: Friday, 07 May 1993
Resigned on: Friday, 01 June 2007
Correspondence address: Craven Cottage 110 Caythorpe Road, Caythorpe, Nottingham, Nottinghamshire, NG14 7EB
Role: Secretary
HARPER, Caroline Jane
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: 14 Tuxford Close, Oakwood, Derby, Derbyshire, DE21 2HH
Role: Secretary
SHIRLEY, Peter Graham
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: 20 Sandringham Drive Bramcote Hills, Beeston, Nottingham, Nottinghamshire, NG9 3ED
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Business Consultant
HEPBURN, Timothy Neil
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Friday, 31 December 1999
Correspondence address: Victoria Cottage Clifton Road, Ruddington, Nottingham, Nottinghamshire, NG11 6AB
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Surveyor
SMALLMAN, Ian Daniel
Status: Not active
Appointed on: Monday, 14 May 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 59a Charlemont Road, Walsall, West Midlands, WS5 3NQ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Property Management
COOKE, Andrew Peter
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Saturday, 30 September 2000
Correspondence address: 8 Brecks Lane, Brecks, Rotherham, South Yorkshire, S65 3JG
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Residential Property Manager
Country of residence: United Kingdom
DICKENS, Susan
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Thursday, 05 February 2009
Correspondence address: 560a Haslucks Green Road, Shirley, Solihull, West Midlands, B90 1DT
Role: Secretary
GARRATT, Tim
Status: Not active
Appointed on: Friday, 07 May 1993
Resigned on: Wednesday, 26 February 1997
Correspondence address: 49 Torvill Drive, Wollaton, Nottingham, NG8 2BU
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 22 January 2017
Legal form: Persons With Significant Control Statement