14 Granville Gardens Management Company Ltd

About

Registered Number: 02792537
Date of Incorporation: 22/02/1993 (32 years and 1 month ago)
Company Status: Active
Registered Address: CHRISTINE CARR, 11a Granville Gardens, Jesmond, Newcastle Upon Tyne, Tyne Wear, NE2 1HL

 

Based in Newcastle Upon Tyne, 14 Granville Gardens Management Company Ltd was established in 1993. There are 8 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Christine Lynn 02 July 2005 - 1
MELDRUM, Alison 01 March 1999 - 1
CLEMENTS, Suzanne Nicola 22 February 1993 01 September 1997 1
COY, Helen Louise 04 December 1999 28 March 2002 1
CRESWICK, Rebecca Victoria 01 September 1997 03 December 1999 1
KEDWARD, Rachael Jane 28 March 2002 01 July 2005 1
KENNAIR, Helen Lesley 22 February 1993 01 March 1999 1
Secretary Name Appointed Resigned Total Appointments
DYER, Lydia 22 February 1993 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 23 February 2018
CH03 - Change of particulars for secretary 08 November 2017
AA - Annual Accounts 08 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 23 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 11 November 2012
AR01 - Annual Return 29 February 2012
AD01 - Change of registered office address 29 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 February 2012
AR01 - Annual Return 07 March 2011
AD01 - Change of registered office address 07 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2011
AA - Annual Accounts 05 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2011
CH03 - Change of particulars for secretary 05 March 2011
AR01 - Annual Return 04 March 2010
AD01 - Change of registered office address 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 01 March 2010
CH03 - Change of particulars for secretary 16 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 01 March 2007
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
AA - Annual Accounts 15 March 2006
363a - Annual Return 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 08 March 2004
363s - Annual Return 08 March 2004
363s - Annual Return 10 March 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 12 March 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
AA - Annual Accounts 08 March 2000
AA - Annual Accounts 22 March 1999
363s - Annual Return 10 March 1999
363s - Annual Return 06 March 1998
AA - Annual Accounts 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
363s - Annual Return 19 March 1997
RESOLUTIONS - N/A 10 March 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 07 March 1996
AA - Annual Accounts 07 March 1996
AA - Annual Accounts 23 April 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 14 February 1995
RESOLUTIONS - N/A 08 February 1995
RESOLUTIONS - N/A 06 February 1995
363a - Annual Return 02 March 1994
288 - N/A 15 September 1993
288 - N/A 26 August 1993
288 - N/A 26 August 1993
NEWINC - New incorporation documents 22 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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