About

Registered Number: 04559669
Date of Incorporation: 10/10/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: 45 Bridge Street, Godalming, Surrey, GU7 1HL

 

Based in Godalming, Surrey, Commercial Grounds Care Services Ltd was founded on 10 October 2002, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are listed as Mctaggart, Irene, Morris, Thomas John, Bailey, Robert Andrew, Bailey, Robert Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCTAGGART, Irene 06 February 2004 - 1
BAILEY, Robert Andrew 16 May 2006 17 May 2010 1
BAILEY, Robert Andrew 10 October 2002 05 May 2004 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Thomas John 10 October 2002 03 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Irene Mctaggart/
1962-02
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 24 October 2016
AA01 - Change of accounting reference date 09 June 2016
MR01 - N/A 23 February 2016
AR01 - Annual Return 03 November 2015
MR04 - N/A 06 August 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 11 November 2014
AD01 - Change of registered office address 31 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 20 October 2011
CH01 - Change of particulars for director 20 October 2011
AA - Annual Accounts 29 June 2011
AA01 - Change of accounting reference date 30 November 2010
AR01 - Annual Return 26 October 2010
TM02 - Termination of appointment of secretary 10 September 2010
TM01 - Termination of appointment of director 24 June 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
395 - Particulars of a mortgage or charge 02 July 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 29 October 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
AA - Annual Accounts 16 January 2006
287 - Change in situation or address of Registered Office 28 October 2005
363s - Annual Return 19 October 2005
363s - Annual Return 20 December 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
AA - Annual Accounts 12 August 2004
RESOLUTIONS - N/A 17 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
363s - Annual Return 17 October 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
225 - Change of Accounting Reference Date 20 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2002
NEWINC - New incorporation documents 10 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 February 2016 Outstanding

N/A

Debenture 26 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.