GROSVENOR TERRACE MANAGEMENT COMPANY LIMITED

Profile GROSVENOR TERRACE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
GROSVENOR TERRACE MANAGEMENT COMPANY LIMITED
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Company number
04193192
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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
Tuesday, 03 April 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 Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
271 HUNTINGTON ROAD, ENGLAND, YORK, YO31 9BR
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PSC and Officers GROSVENOR TERRACE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BEBB, Peter
Status: Active
Appointed on: Tuesday, 30 August 2016
Correspondence address: Foss House 271 Huntington Road, York, England, YO31 9BR
Role: Secretary
LEONARD, Rodney
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: Flat 22 Grosvenor House, Grosvenor Terrace, York, England, YO30 7BF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Retired
Country of residence: England
PATTNI, Amit
Status: Active
Appointed on: Monday, 30 May 2016
Correspondence address: Flat 24 Grosvenor House Grosvenor Terrace, York, England, YO30 7BF
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Oral Surgeon
Country of residence: England
PEARSON, Trevor
Status: Active
Appointed on: Wednesday, 27 July 2016
Correspondence address: 3 Grosvenor House Grosvenor Terrace, York, United Kingdom, YO30 7BF
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Retired
Country of residence: England
STRAKER, Susan
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 7 North Lane, Haxby, York, England, YO32 3JP
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired
Country of residence: England
WHALEY, Richard
Status: Active
Appointed on: Tuesday, 06 May 2003
Correspondence address: 71 Mill Lane, Acaster Malbis, York, North Yorkshire, YO23 2UJ
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SMITH, Roy Newman
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Friday, 25 July 2003
Correspondence address: 3 Grosvenor House, Grosvenor Terrace, York, YO30 7BF
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Retired
BLEAKLEY, Philip Duncan
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Monday, 01 May 2017
Correspondence address: The Granary, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARMER, Alan
Status: Not active
Appointed on: Tuesday, 13 May 2014
Resigned on: Thursday, 23 April 2015
Correspondence address: Flat 3 Grosvenor House Grosvenor Terrace, York, United Kingdom, YO30 7BF
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BAIRD, James Andrew
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 06 May 2003
Correspondence address: 1 Mallard Way, Crossgates Seamer, Scarborough, North Yorkshire, YO12 4UB
Role: Secretary
HESSAY, Ian Peter
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 06 May 2003
Correspondence address: Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: House Builder
Country of residence: United Kingdom
SMITH, David Mark
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 06 May 2003
Correspondence address: 10 Strickland Close, Shadwell, Leeds, West Yorkshire, LS17 8JY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Sales Director
ORMEROD, Howard Keith
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Tuesday, 13 May 2008
Correspondence address: 11 Belle Vue Terrace, York, YO10 5AZ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Accountant
PRASAD, Nitin, Dr
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Tuesday, 15 November 2011
Correspondence address: 5 Grosvenor House Grosvenor Terrace, York, North Yorkshire, YO30 7BF
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
LEEMAN, Ian Thomas
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Tuesday, 17 May 2016
Correspondence address: Flat 12 Grosvenor House, Grosvenor Terrace, York, North Yorkshire, YO30 7BF
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MERRIFIELD, Karen Anne
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Tuesday, 24 February 2009
Correspondence address: 29 North Parade, York, North Yorkshire, YO30 7AB
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
LEEMAN, Ian Thomas
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Tuesday, 30 August 2016
Correspondence address: Flat 12 Grosvenor House, Grosvenor Terrace, York, North Yorkshire, YO30 7BF
Nationality: British
Role: Secretary
Occupation: Retired
BROWN, Philip Derek
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Tuesday, 31 July 2007
Correspondence address: Flat 21 Grosvenor House, Grosvenor Terrace, York, YO30 7BF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director Textile Co
STRAKER, Brian Thomas
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Tuesday, 31 May 2016
Correspondence address: 7 North Lane, Haxby, York, North Yorkshire, YO32 3JP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
CORPORATE PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
Date of birth: March 1987
Role: Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 03 April 2017
Legal form: Persons With Significant Control Statement