GRENVILLE PLACE (ASHTEAD) MANAGEMENT COMPANY LIMITED

Profile GRENVILLE PLACE (ASHTEAD) MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
GRENVILLE PLACE (ASHTEAD) MANAGEMENT COMPANY LIMITED
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Company number
04179650
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 14 March 2001
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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 Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2ND FLOOR, 22 SOUTH STREET, SURREY, ENGLAND, EPSOM, KT17 7PF
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PSC and Officers GRENVILLE PLACE (ASHTEAD) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COOK, Donald Frederick
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: 6 Grenville Place, Woodfield Lane, Ashtead, England, Surrey, KT21 2BQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Retired
Country of residence: England
HAYTER, Garry
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: 1 Grenville Place, 1 Grenville Place, Ashtead, England, Surrey, KT21 2BQ
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Retired
Country of residence: England
IN BLOCK MANAGEMENT LTD
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: 2nd Floor High Street, Ewell, Epsom, United Kingdom, KT17 7PF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7240534
MILES, Peter George
Status: Active
Appointed on: Thursday, 05 May 2016
Correspondence address: 5 Grenville Place 3 Woodfield Lane, Ashtead, England, Surrey, KT21 2BQ
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Retired Chief Of Test
Country of residence: England
BALL, Frederick Malcolm
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Monday, 19 July 2010
Correspondence address: 3 Grenville Place, Woodfield Lane, Ashtead, KT21 2BQ
Role: Secretary
WILKINSON, George Brian
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Monday, 27 October 2003
Correspondence address: Flat 2 Grenville Place, 3 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Role: Secretary
BALL, Freddie Malcolm
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Monday, 31 December 2012
Correspondence address: 104 High Street, C/O WHITE & SONS, Dorking, England, Surrey, RH4 1AZ
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Retired
Country of residence: England
BALL, Helen
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Monday, 31 December 2012
Correspondence address: 25 East Drive, Carshalton, Surrey, SM5 4PB
Nationality: English
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: England
MEAD, Lynn
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Saturday, 14 September 2002
Correspondence address: Flat 5 Grenville Place, Ashtead, Surrey, KT21 2BQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Civil Servant
ROBERTS, John
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 05 May 2016
Correspondence address: Flat 4 Grenville Place, Woodfield Lane, Ashtead, England, Surrey, KT21 2BQ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Senior Engineer
Country of residence: England
COONEY, Christopher John
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Thursday, 11 July 2002
Correspondence address: 62 Farnham Road, Guildford, Surrey, GU2 5PE
Nationality: New Zealander
Date of birth: June 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
INKIN, Anthony Roy
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Thursday, 11 July 2002
Correspondence address: St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
Nationality: British
Role: Secretary
Occupation: Solicitor
INKIN, Anthony Roy
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Thursday, 11 July 2002
Correspondence address: St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Solicitor
Country of residence: England
WILSON, Simon Louis
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Thursday, 11 July 2002
Correspondence address: 204 Staines Road, Leleham, Middlesex, TW18 2RT
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Conveyancer
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
COATES, John
Status: Not active
Appointed on: Monday, 27 October 2003
Resigned on: Wednesday, 28 January 2004
Correspondence address: Corner House, 212 Lower Road, Great Bookham, Surrey, KT23 4DF
Role: Secretary
SYMES, Stephen Barry
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Wednesday, 28 January 2004
Correspondence address: Flat 9 Grenville Place, 3 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Consultant
WILKINSON, George Brian
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Wednesday, 31 October 2007
Correspondence address: Flat 2 Grenville Place, 3 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Retired Senior Bank Manager
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 14 March 2017
Legal form: Persons With Significant Control Statement