About

Registered Number: 06285850
Date of Incorporation: 19/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 3 Farmers Place, Chalfont St. Peter, Gerrards Cross, SL9 9FE,

 

Having been setup in 2007, Criss Grove Management Company Ltd are based in Gerrards Cross. The organisation has 9 directors listed as Barry, Philip, Barry, Philip, Carr, Sue, Elmes, Barbara, Elmes, Barbara Mary, Kyriacou, Lisa Anne, Carr, Sue, Furlong, Jacqueline, Kyriacou, Lisa Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Sue 20 November 2016 23 January 2017 1
FURLONG, Jacqueline 21 November 2008 15 June 2012 1
KYRIACOU, Lisa Anne 19 May 2017 31 August 2017 1
Secretary Name Appointed Resigned Total Appointments
BARRY, Philip 25 May 2020 30 June 2020 1
BARRY, Philip 17 August 2012 09 November 2016 1
CARR, Sue 02 May 2017 20 July 2018 1
ELMES, Barbara 20 December 2016 02 May 2017 1
ELMES, Barbara Mary 01 January 2009 17 August 2012 1
KYRIACOU, Lisa Anne 20 July 2018 25 May 2020 1

Filing History

Document Type Date
CS01 - N/A 18 July 2020
AD01 - Change of registered office address 18 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
AP03 - Appointment of secretary 25 May 2020
TM02 - Termination of appointment of secretary 25 May 2020
AD01 - Change of registered office address 25 May 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 15 September 2018
AP03 - Appointment of secretary 22 July 2018
TM02 - Termination of appointment of secretary 22 July 2018
AD01 - Change of registered office address 22 July 2018
CS01 - N/A 20 June 2018
PSC07 - N/A 03 September 2017
TM01 - Termination of appointment of director 03 September 2017
AA - Annual Accounts 03 September 2017
AD01 - Change of registered office address 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 02 July 2017
AP01 - Appointment of director 20 May 2017
TM02 - Termination of appointment of secretary 10 May 2017
AP03 - Appointment of secretary 10 May 2017
TM01 - Termination of appointment of director 23 January 2017
AP03 - Appointment of secretary 25 December 2016
AD01 - Change of registered office address 25 December 2016
AP01 - Appointment of director 20 November 2016
TM02 - Termination of appointment of secretary 20 November 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 05 July 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 30 September 2012
AP03 - Appointment of secretary 18 August 2012
TM02 - Termination of appointment of secretary 18 August 2012
AR01 - Annual Return 15 July 2012
AD01 - Change of registered office address 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 17 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 07 August 2009
287 - Change in situation or address of Registered Office 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 11 June 2008
225 - Change of Accounting Reference Date 17 August 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
NEWINC - New incorporation documents 19 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.