About

Registered Number: 02511328
Date of Incorporation: 13/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 23,Grove Park Road,, Weston Super Mare., Avon., BS23 2LW

 

23 Grove Park Road (Management) Company Ltd was registered on 13 June 1990. We don't currently know the number of employees at this organisation. The companies directors are listed as Scott, Joanna, Bowd, Mary Sarah Jane, Falkiewicz, Michal, Scott, Joanna, Sztorc, Wanda, Wanat, Natalia, Black, Ian Charles, Black, Ian Charles, Tucker, Paul Darren, Auty, Nicole Louise, Bell, Doreen, Bell, Frederick William, Black, Ian Charles, Bond, Samuel Knot, Sqdn-ldr, Burgess, Angela Marie, Finch, Jonathan James, Martin, Albert Rex Corrick, Nicholas, Norman William, Packham, Gemma Samantha, Ryan, Eileen, Ryan, Joseph at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWD, Mary Sarah Jane 01 November 1997 - 1
FALKIEWICZ, Michal 12 October 2018 - 1
SCOTT, Joanna 20 January 2017 - 1
SZTORC, Wanda 20 September 2013 - 1
WANAT, Natalia 12 October 2018 - 1
AUTY, Nicole Louise 19 May 1993 30 June 1996 1
BELL, Doreen 13 June 1994 02 March 2006 1
BELL, Frederick William N/A 13 June 1994 1
BLACK, Ian Charles 30 December 2011 21 September 2018 1
BOND, Samuel Knot, Sqdn-Ldr N/A 10 June 1995 1
BURGESS, Angela Marie 09 August 2010 19 September 2013 1
FINCH, Jonathan James 26 March 2007 20 January 2017 1
MARTIN, Albert Rex Corrick 06 June 1997 20 June 2003 1
NICHOLAS, Norman William N/A 20 October 1996 1
PACKHAM, Gemma Samantha 26 March 2007 01 May 2009 1
RYAN, Eileen 26 July 1996 19 September 2013 1
RYAN, Joseph 26 July 1996 11 October 2009 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Joanna 22 September 2018 - 1
BLACK, Ian Charles 16 June 2012 21 September 2018 1
BLACK, Ian Charles 30 December 2011 15 June 2012 1
TUCKER, Paul Darren 26 January 2004 30 December 2011 1

Filing History

Document Type Date
CS01 - N/A 21 June 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 23 June 2019
AA - Annual Accounts 05 May 2019
AP01 - Appointment of director 12 October 2018
AP01 - Appointment of director 12 October 2018
AP03 - Appointment of secretary 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
TM02 - Termination of appointment of secretary 03 October 2018
CS01 - N/A 20 June 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 12 May 2018
CS01 - N/A 13 June 2017
AP01 - Appointment of director 31 May 2017
AA - Annual Accounts 02 May 2017
TM01 - Termination of appointment of director 23 January 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 04 May 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 06 May 2014
AP01 - Appointment of director 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
TM01 - Termination of appointment of director 06 November 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 29 April 2013
TM02 - Termination of appointment of secretary 25 June 2012
AR01 - Annual Return 25 June 2012
AP03 - Appointment of secretary 25 June 2012
AP03 - Appointment of secretary 25 June 2012
AP01 - Appointment of director 03 January 2012
TM02 - Termination of appointment of secretary 31 December 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 06 September 2010
AP01 - Appointment of director 10 August 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
TM01 - Termination of appointment of director 29 October 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 08 July 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 09 September 2007
363a - Annual Return 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 07 September 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 18 June 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 20 June 2003
363s - Annual Return 29 June 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
AA - Annual Accounts 25 June 1998
288a - Notice of appointment of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
363s - Annual Return 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
AA - Annual Accounts 17 June 1997
288 - N/A 01 October 1996
288 - N/A 01 October 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
AA - Annual Accounts 27 June 1996
363s - Annual Return 27 June 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 12 July 1995
288 - N/A 12 July 1995
363s - Annual Return 22 June 1994
288 - N/A 22 June 1994
AA - Annual Accounts 23 September 1993
288 - N/A 21 August 1993
363s - Annual Return 21 August 1993
AA - Annual Accounts 21 September 1992
363b - Annual Return 21 September 1992
AA - Annual Accounts 09 December 1991
RESOLUTIONS - N/A 18 November 1991
363b - Annual Return 03 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 March 1991
287 - Change in situation or address of Registered Office 01 August 1990
288 - N/A 01 August 1990
288 - N/A 01 August 1990
NEWINC - New incorporation documents 13 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.