Grand & Langtry Management Ltd

About

Registered Number: 04526898
Date of Incorporation: 05/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 145a Connaught Avenue, Frinton-On-Sea, Essex, CO13 9AH

 

Grand & Langtry Management Ltd was registered on 05 September 2002 and has its registered office in Frinton-On-Sea, it has a status of "Active". The current directors of the company are Bryan, Paul, Haren, Christopher William, White, Barbara Jennifer, Hogg, Robert John, Holdsworth, Jacquline Louisa, Kenlin, Kenneth Roy, Kenworthy, Malcolm Frederick, Morsley, Georgina Mabel, Robbertse, Sonja, Spike, Annie Marie, Stichbury, Anne, Street, Frances, Vaughan, Trevor John. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAREN, Christopher William 23 November 2017 - 1
WHITE, Barbara Jennifer 20 May 2020 - 1
HOGG, Robert John 05 June 2008 16 April 2012 1
HOLDSWORTH, Jacquline Louisa 09 March 2004 06 November 2004 1
KENLIN, Kenneth Roy 01 July 2005 16 April 2007 1
KENWORTHY, Malcolm Frederick 15 December 2004 13 February 2012 1
MORSLEY, Georgina Mabel 09 March 2004 01 September 2011 1
ROBBERTSE, Sonja 24 August 2016 15 May 2020 1
SPIKE, Annie Marie 09 March 2004 24 January 2005 1
STICHBURY, Anne 22 November 2010 03 February 2016 1
STREET, Frances 13 January 2014 16 July 2020 1
VAUGHAN, Trevor John 10 September 2002 09 March 2004 1
Secretary Name Appointed Resigned Total Appointments
BRYAN, Paul 07 March 2017 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 July 2020
AP01 - Appointment of director 02 June 2020
TM01 - Termination of appointment of director 01 June 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 11 September 2019
AP01 - Appointment of director 19 November 2018
AA - Annual Accounts 27 October 2018
CS01 - N/A 12 September 2018
AP01 - Appointment of director 27 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 05 September 2017
TM01 - Termination of appointment of director 10 May 2017
AP03 - Appointment of secretary 08 March 2017
TM01 - Termination of appointment of director 02 November 2016
TM02 - Termination of appointment of secretary 02 November 2016
CS01 - N/A 07 September 2016
AP01 - Appointment of director 02 September 2016
AA - Annual Accounts 01 September 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 15 September 2015
TM01 - Termination of appointment of director 04 September 2015
AP01 - Appointment of director 15 April 2015
TM01 - Termination of appointment of director 06 January 2015
AP01 - Appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
AR01 - Annual Return 18 September 2014
AP01 - Appointment of director 18 September 2014
AD04 - Change of location of company records to the registered office 18 September 2014
AA - Annual Accounts 10 September 2014
TM01 - Termination of appointment of director 21 May 2014
AD01 - Change of registered office address 06 May 2014
AP01 - Appointment of director 14 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 16 October 2013
TM01 - Termination of appointment of director 31 July 2013
AP01 - Appointment of director 21 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 12 July 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 February 2012
AR01 - Annual Return 16 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2011
AP01 - Appointment of director 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
AA - Annual Accounts 08 July 2011
AP01 - Appointment of director 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 13 August 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 18 September 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 16 August 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 17 October 2006
287 - Change in situation or address of Registered Office 03 May 2006
AA - Annual Accounts 09 January 2006
363a - Annual Return 25 November 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
AA - Annual Accounts 16 May 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
363s - Annual Return 17 November 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
RESOLUTIONS - N/A 15 April 2004
169 - Return by a company purchasing its own shares 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
287 - Change in situation or address of Registered Office 14 April 2004
363s - Annual Return 12 December 2003
225 - Change of Accounting Reference Date 04 November 2003
RESOLUTIONS - N/A 06 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
RESOLUTIONS - N/A 23 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
NEWINC - New incorporation documents 05 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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