About

Registered Number: 03869373
Date of Incorporation: 01/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Energique Anstey Lane, Alton, Hampshire, GU34 2NB,

 

Based in Hampshire, 28 & 30 Gratton Road Management Ltd was established in 1999. We do not know the number of employees at 28 & 30 Gratton Road Management Ltd. There are 17 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASKIN, Marie Patricia 01 November 1999 - 1
COUFFIGNALS, Eric 26 November 2014 - 1
HOWARD, William John 16 July 2002 - 1
LANGE, Abigail Anne 12 January 2020 - 1
MANLEY, Jane Louise 12 January 2020 - 1
THOMAS, Hannah 05 February 2019 - 1
WALLS ECKLEY, Gillian 05 November 2008 - 1
BENNETT, Georgina Marcia Nina 01 November 1999 23 August 2002 1
DUNKLEY, Steven 06 November 2006 22 October 2010 1
ISAAC, Christopher Hywell Edward 22 November 2007 27 May 2011 1
ORTIZ DE ROSAS, Rodrigo 07 December 2011 16 May 2013 1
PARROT, Christophe Andre Nicolas 08 July 2013 05 February 2019 1
PARRY, David Lloyd 01 November 1999 25 September 2013 1
SAHAJPAL, Stuti Jai Krishan 30 November 2010 11 July 2014 1
Secretary Name Appointed Resigned Total Appointments
LANGE, Abigail Anne 11 December 2015 - 1
JENNINGS, Sylvie 31 March 2011 28 February 2013 1
VERITAS ESTATE MANAGEMENT 22 March 2013 11 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2020
CS01 - N/A 07 October 2020
AP01 - Appointment of director 03 March 2020
AP01 - Appointment of director 03 March 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 16 September 2019
AD01 - Change of registered office address 24 June 2019
AP01 - Appointment of director 01 March 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 11 December 2015
AP03 - Appointment of secretary 11 December 2015
TM02 - Termination of appointment of secretary 11 December 2015
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 08 June 2015
AP01 - Appointment of director 29 January 2015
AR01 - Annual Return 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 25 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2013
AA - Annual Accounts 28 September 2013
AD01 - Change of registered office address 25 September 2013
TM01 - Termination of appointment of director 25 September 2013
AP01 - Appointment of director 25 July 2013
TM01 - Termination of appointment of director 16 May 2013
AP04 - Appointment of corporate secretary 22 March 2013
TM02 - Termination of appointment of secretary 28 February 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 30 September 2012
AP01 - Appointment of director 30 December 2011
AR01 - Annual Return 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AA - Annual Accounts 18 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2011
AP03 - Appointment of secretary 09 June 2011
TM02 - Termination of appointment of secretary 31 March 2011
AP01 - Appointment of director 11 January 2011
AR01 - Annual Return 19 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2010
TM01 - Termination of appointment of director 29 October 2010
AD01 - Change of registered office address 27 August 2010
AA - Annual Accounts 13 August 2010
AD01 - Change of registered office address 28 July 2010
AR01 - Annual Return 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 15 October 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 25 July 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 08 September 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288c - Notice of change of directors or secretaries or in their particulars 28 May 2002
287 - Change in situation or address of Registered Office 08 March 2002
288c - Notice of change of directors or secretaries or in their particulars 08 March 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 29 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2000
225 - Change of Accounting Reference Date 06 April 2000
288b - Notice of resignation of directors or secretaries 04 November 1999
NEWINC - New incorporation documents 01 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.