GRASSGARTH (MANAGEMENT) LIMITED

Profile GRASSGARTH (MANAGEMENT) LIMITED

Actual on 01.09.2021
Company name
GRASSGARTH (MANAGEMENT) LIMITED
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Company number
04682038
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 February 2003
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FLAT 2 GRASSGARTH, HERNES ROAD, OXFORDSHIRE, OXFORD, OX2 7PT
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PSC and Officers GRASSGARTH (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

HEALEY, Elizabeth
Status: Active
Appointed on: Tuesday, 24 October 2006
Correspondence address: 2 Grassgarth, Hernes Road, Oxford, Oxfordshire, OX2 7PT
Nationality: British
Role: Secretary
Occupation: Retired
HEALEY, Elizabeth
Status: Active
Appointed on: Tuesday, 24 October 2006
Correspondence address: 2 Grassgarth, Hernes Road, Oxford, Oxfordshire, OX2 7PT
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired
Country of residence: England
PEARSE, Steven Robert Geoffrey
Status: Active
Appointed on: Wednesday, 06 August 2003
Correspondence address: Flat 1 Grass Garth, Hernes Road Summertown, Oxford, Oxfordshire, OX2 7PT
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Aerodynamelist
Country of residence: England
HEALEY, Ernest Walter
Status: Not active
Appointed on: Monday, 12 January 2004
Resigned on: Friday, 20 October 2006
Correspondence address: 2 Grassgarth, Hernes Road, North Oxford, Oxfordshire, OX2 7PT
Role: Secretary
HEALEY, Ernest Walter
Status: Not active
Appointed on: Monday, 12 January 2004
Resigned on: Friday, 20 October 2006
Correspondence address: 2 Grassgarth, Hernes Road, North Oxford, Oxfordshire, OX2 7PT
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Retired
DWYER, Daniel James
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 28 February 2003
Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Nationality: British
Date of birth: May 1975
Role: Nominee Director
Country of residence: United Kingdom
DWYER, Daniel John
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 28 February 2003
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 28 February 2003
Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Registration Agent
Country of residence: United Kingdom
SMITH, Dale Colin
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Wednesday, 06 August 2003
Correspondence address: Grass Garth, Flat 1 Hernes Road, Oxford, Oxfordshire, OX2 7PT
Role: Secretary
SMITH, Dale Colin
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Wednesday, 06 August 2003
Correspondence address: Grass Garth, Flat 1 Hernes Road, Oxford, Oxfordshire, OX2 7PT
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Businessman
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Person with significant control

(as of 01.09.2021)

Mr Steven Robert Geoffrey Pearse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford, Oxfordshire
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Elizabeth Healey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford, Oxfordshire
Nationality: British
Date of birth: March 1927
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors