THE GRAND MANAGEMENT COMPANY LIMITED

Profile THE GRAND MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
THE GRAND MANAGEMENT COMPANY LIMITED
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Company number
03538702
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 April 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
REVOLUTION PROPERTY MANAGEMENT LIMITED SUITE ONE, 3 EXCHANGE QUAY, ENGLAND, SALFORD, M5 3ED
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PSC and Officers THE GRAND MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CHANDLER, Stuart John
Status: Active
Appointed on: Thursday, 16 February 2017
Correspondence address: Revolution Property Management Limited Suite One, 3 Exchange Quay, Salford, England, M5 3ED
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: England
DARBY, Robert
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Revolution Property Management Limited Suite One, 3 Exchange Quay, Salford, England, M5 3ED
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Business Development Manager
Country of residence: England
DASH, John Raymond
Status: Active
Appointed on: Wednesday, 20 May 2015
Correspondence address: Revolution Property Management Limited Suite One, 3 Exchange Quay, Salford, England, M5 3ED
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Media Consultant
Country of residence: United Kingdom
KRAFT, James Milton, Dr
Status: Active
Appointed on: Monday, 05 March 2018
Correspondence address: Revolution Property Management Limited Suite One, 3 Exchange Quay, Salford, England, M5 3ED
Nationality: American
Date of birth: December 1964
Role: Director
Occupation: Photographer
Country of residence: England
REVOLUTION PROPERTY MANAGEMENT LTD
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Suite One 3 Exchange Quay, Salford, England, M5 3ED
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05877457
VALE, Paul William
Status: Active
Appointed on: Tuesday, 12 November 2013
Correspondence address: Revolution Property Management Limited Suite One, 3 Exchange Quay, Salford, England, M5 3ED
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Retired
Country of residence: England
VALLE, Corrado Augusto
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Revolution Property Management Limited Suite One, 3 Exchange Quay, Salford, England, M5 3ED
Nationality: Italian
Date of birth: February 1963
Role: Director
Occupation: Trade Union Officer
Country of residence: England
SPECK, Christopher John
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Friday, 01 February 2002
Correspondence address: Apartment 44 Velvet House, 60 Sackville Street, Manchester, Lancashire, M1 3WE
Nationality: British
Role: Secretary
Occupation: Barrister
BURNS, Walter William
Status: Not active
Appointed on: Wednesday, 04 July 2001
Resigned on: Friday, 08 October 2004
Correspondence address: Bibbington Hall, Dove Holes, Derbyshire, SK17 8DW
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Senior Partner
FARRIMOND, David John
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Friday, 08 October 2004
Correspondence address: The Barn, Borough Farm, Broadhempston, Totnes, Devon, TQ9 6BD
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, David
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Friday, 08 October 2004
Correspondence address: Apartment 604, The Grand, 1 Aytoun Street, Manchester, M1 3DB
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Teacher
HARRISON, Isabel
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Friday, 12 February 2010
Correspondence address: 73 Mosley Street, Manchester, M2 3JN
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
CASHELL, George Anthony
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 16 September 2011
Correspondence address: 75 Mosley Street, SCANLANS PROPERTY MANAGEMENT LLP, Manchester, England, M2 3HR
Nationality: Irish
Date of birth: May 1966
Role: Director
Occupation: Production Accountant
Country of residence: United Kingdom
O'CONNOR, Liam Frank
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 24 March 2006
Correspondence address: 104 The Grand, Aytoun Street, Manchester, Lancashire, M1 3DA
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Engineer
HUGHES, Maureen Patricia
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Monday, 01 March 1999
Correspondence address: Mulberry Cottage Irene Road, Orpington, Kent, BR6 0HA
Role: Secretary
WILLIS, Lindsay
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Monday, 03 September 2018
Correspondence address: 384a Deansgate, REVOLUTION PROPERTY MANAGEMENT LTD, Manchester, England, M3 4LA
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Solicitor
Country of residence: England
BAYLIS, Lee Jonathan, Dr
Status: Not active
Appointed on: Tuesday, 02 March 2004
Resigned on: Monday, 14 July 2014
Correspondence address: Revolution Property Management Ltd 1st Floor 121, Princess Street, Manchester, England, M1 7AG
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Pc Network Officer
Country of residence: United Kingdom
GREAVES, Christopher Ryan
Status: Not active
Appointed on: Tuesday, 11 November 2008
Resigned on: Monday, 19 April 2010
Correspondence address: 73 Mosley Street, Manchester, M2 3JN
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Analyst
Country of residence: United Kingdom
HANNON, Curtis
Status: Not active
Appointed on: Wednesday, 17 June 2009
Resigned on: Monday, 19 April 2010
Correspondence address: 73 Mosley Street, Manchester, M2 3JN
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Pilot
Country of residence: United Kingdom
POWELL, Joshua Evan
Status: Not active
Appointed on: Monday, 27 March 2006
Resigned on: Monday, 21 August 2006
Correspondence address: Apartment 105 The Grand, 1 Aytohn Street, Manchester, M1 3DA
Nationality: Australian
Date of birth: February 1970
Role: Director
Occupation: Publisher
SWARBRICK, James
Status: Not active
Appointed on: Friday, 17 October 2003
Resigned on: Monday, 21 June 2004
Correspondence address: Apartment 315 The Grand, 1 Aytoun Street, Manchester, M1 3DA
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Accountant
OKARU, Paul Newton Chinedu
Status: Not active
Appointed on: Tuesday, 26 July 2005
Resigned on: Saturday, 09 December 2006
Correspondence address: Apt 5 The Grand, Aytoun Street, Manchester, M1 3DB
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Consultant
HATHAWAY, Suzanne
Status: Not active
Appointed on: Thursday, 04 September 2003
Resigned on: Saturday, 29 July 2006
Correspondence address: Apt 408 The Grand, Aytoun Street, Manchester, Lancashire, M1 3DA
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Recruitment Consultant
SHILTON, Adam
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Sunday, 01 February 2009
Correspondence address: Apartment 315 1 Aytoun Street, Manchester, Greater Manchester, M1 3DA
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Interior Designer
NICOLAOU, Nicholas Christakis
Status: Not active
Appointed on: Friday, 17 October 2003
Resigned on: Sunday, 13 August 2006
Correspondence address: Apartment 703 The Grand, 1 Aytoun Street, Manchester, Lancashire, M1 3DB
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Business Banker
DASH, John Raymond
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Sunday, 18 November 2012
Correspondence address: 75 Mosley Street, SCANLANS PROPERTY MANAGEMENT LLP, Manchester, England, M2 3HR
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Media
Country of residence: United Kingdom
EARLE, Valerie Jean
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Sunday, 18 November 2012
Correspondence address: 75 Mosley Street, SCANLANS PROPERTY MANAGEMENT LLP, Manchester, England, M2 3HR
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
JOHNSTON, Peter Michael
Status: Not active
Appointed on: Wednesday, 30 May 2007
Resigned on: Sunday, 18 November 2012
Correspondence address: 511 The Grand, 1 Aytoun Street, Manchester, Greater Manchester, M1 3DB
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Business Analyst
Country of residence: England
MOORE, John Paul
Status: Not active
Appointed on: Monday, 27 September 2004
Resigned on: Sunday, 18 November 2012
Correspondence address: 75 Mosley Street, SCANLANS PROPERTY MANAGEMENT LLP, Manchester, England, M2 3HR
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: International Business Consult
Country of residence: United Kingdom
NADARAJAH, Mahendran, Dr
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Sunday, 18 November 2012
Correspondence address: 75 Mosley Street, SCANLANS PROPERTY MANAGEMENT LLP, Manchester, England, M2 3HR
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
NOE, Justin
Status: Not active
Appointed on: Sunday, 04 July 2004
Resigned on: Sunday, 18 November 2012
Correspondence address: 75 Mosley Street, SCANLANS PROPERTY MANAGEMENT LLP, Manchester, England, M2 3HR
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Cameraman
Country of residence: United Kingdom
SAUNDERS, Colin Leslie
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Sunday, 18 November 2012
Correspondence address: 75 Mosley Street, SCANLANS PROPERTY MANAGEMENT LLP, Manchester, England, M2 3HR
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: It Director
Country of residence: England
SPECK, Christopher John
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Sunday, 30 June 2002
Correspondence address: Apartment 44 Velvet House, 60 Sackville Street, Manchester, Lancashire, M1 3WE
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
NEVITSKY, Philip
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Thursday, 04 June 2009
Correspondence address: 506 The Grand, Aytoun Street, Manchester, M1 3DA
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Self Employed
ANDERSON, Andrew
Status: Not active
Appointed on: Thursday, 14 September 2006
Resigned on: Thursday, 04 November 2010
Correspondence address: 75 Mosley Street, SCANLANS PROPERTY MANAGEMENT LLP, Manchester, England, M2 3HR
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BELL, Damian Colin, Dr
Status: Not active
Appointed on: Thursday, 07 July 2005
Resigned on: Thursday, 11 March 2010
Correspondence address: 73 Mosley Street, Manchester, M2 3JN
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Scientist
Country of residence: United Kingdom
HIND, Graeme Paul
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Thursday, 11 September 2003
Correspondence address: 111 The Grand, Aytoun Street, Manchester, Greater Manchester, M1 3DA
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Copy Writer
CASSIDY, Christopher
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Thursday, 14 September 2017
Correspondence address: 384a Deansgate, REVOLUTION PROPERTY MANAGEMENT LTD, Manchester, England, M3 4LA
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Manager
Country of residence: United Kingdom
KANE, Peter David Colin
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Thursday, 19 August 2010
Correspondence address: 73 Mosley Street, Manchester, M2 3JN
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Church Minister
Country of residence: United Kingdom
DAVIES, Nigel
Status: Not active
Appointed on: Wednesday, 30 May 2007
Resigned on: Thursday, 23 August 2007
Correspondence address: Apartment 105 The Grand, 1 Aytoun Street, Manchester, Lancashire, M1 3DA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Programme Manager
BLACK, Robert Anthony
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Tuesday, 04 September 2001
Correspondence address: 6 Sherwood Road, London, NW4 1AD
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Property Executive
CONROY, Peter David
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Tuesday, 04 September 2001
Correspondence address: Clareswood House, 93 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
Role: Secretary
CONROY, Peter David
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Tuesday, 04 September 2001
Correspondence address: Clareswood House, 93 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARTLEY, Elizabeth
Status: Not active
Appointed on: Wednesday, 27 August 2008
Resigned on: Tuesday, 25 February 2014
Correspondence address: Revolution Property Management Ltd 1st Floor 121, Princess Street, Manchester, England, M1 7AG
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Project Mgr
Country of residence: England
HALLIWELLS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Tuesday, 30 June 1998
Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role: Corporate Nominee Director
HALLIWELLS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Tuesday, 30 June 1998
Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role: Corporate Nominee Secretary
MAGENIS, Ian
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Wednesday, 01 January 2014
Correspondence address: 73 Mosley Street, Manchester, M2 3JN
Nationality: British
Role: Secretary
BITHELL, Caroline Auriol
Status: Not active
Appointed on: Wednesday, 03 January 2007
Resigned on: Wednesday, 09 June 2010
Correspondence address: 73 Mosley Street, Manchester, M2 3JN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
FOSTER, Guy Charles
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Wednesday, 15 August 2007
Correspondence address: 315 The Grand, 1 Aytoun Street, Manchester, M1 3DA
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Education Advisor
JAMAL, Mazhar Kashif
Status: Not active
Appointed on: Tuesday, 05 April 2005
Resigned on: Wednesday, 19 July 2006
Correspondence address: 18 Thurlston Crescent, Manchester, Lancashire, M8 0QB
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: None
BOND, Iain Douglas
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Wednesday, 24 November 1999
Correspondence address: 40 St Peters Square, London, W6 9NR
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Property Executive
Country of residence: England
HODGSON, Victoria
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Wednesday, 27 September 2006
Correspondence address: 507 The Grand, Manchester, M1 3DB
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Development Planner
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 19 November 2016
Legal form: Persons With Significant Control Statement
Revolution Property Management Limited
Status: Active
Notified on: Tuesday, 28 January 2020
Correspondence address: Suite One Salford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Saturday, 19 November 2016
Legal form: Persons With Significant Control Statement