About

Registered Number: 05792955
Date of Incorporation: 24/04/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: The Dutch Barn Manor Farm Courtyard, Manor Road, Rowsham, Aylesbury, Buckinghamshire, HP22 4QP,

 

Grand Central Management Company Ltd was registered on 24 April 2006 and has its registered office in Aylesbury, Buckinghamshire, it's status at Companies House is "Active". The companies directors are listed as Glynn, Karen Lee, Hurst, Penelope Jane, Mitchell, Alan Leslie, Armitage, Matthew, Wallwork, Alan Charles, Bourton, Darren Peter, Datson, Mark Jonathan, Hart, Richard William John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLYNN, Karen Lee 11 February 2015 - 1
HURST, Penelope Jane 06 March 2019 - 1
MITCHELL, Alan Leslie 16 November 2016 - 1
BOURTON, Darren Peter 11 February 2015 22 February 2016 1
DATSON, Mark Jonathan 11 February 2015 10 July 2018 1
HART, Richard William John 30 May 2018 12 November 2018 1
Secretary Name Appointed Resigned Total Appointments
ARMITAGE, Matthew 06 October 2014 11 February 2015 1
WALLWORK, Alan Charles 11 February 2015 31 August 2016 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 25 July 2019
AP01 - Appointment of director 07 March 2019
AA - Annual Accounts 10 January 2019
TM01 - Termination of appointment of director 12 November 2018
CS01 - N/A 26 July 2018
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 13 June 2018
AA - Annual Accounts 29 January 2018
AA01 - Change of accounting reference date 17 January 2018
CS01 - N/A 18 July 2017
TM01 - Termination of appointment of director 23 March 2017
AP01 - Appointment of director 28 November 2016
AA - Annual Accounts 25 October 2016
AP04 - Appointment of corporate secretary 31 August 2016
AP04 - Appointment of corporate secretary 31 August 2016
TM02 - Termination of appointment of secretary 31 August 2016
CS01 - N/A 11 July 2016
AD01 - Change of registered office address 24 May 2016
AD01 - Change of registered office address 24 May 2016
CH01 - Change of particulars for director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
CH03 - Change of particulars for secretary 24 May 2016
AR01 - Annual Return 05 May 2016
TM01 - Termination of appointment of director 23 February 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 29 April 2015
AP03 - Appointment of secretary 10 March 2015
AP01 - Appointment of director 10 March 2015
AP01 - Appointment of director 10 March 2015
AP01 - Appointment of director 10 March 2015
AP01 - Appointment of director 10 March 2015
AP01 - Appointment of director 10 March 2015
TM02 - Termination of appointment of secretary 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
AD01 - Change of registered office address 10 March 2015
AP03 - Appointment of secretary 15 October 2014
TM02 - Termination of appointment of secretary 14 October 2014
TM01 - Termination of appointment of director 04 September 2014
TM01 - Termination of appointment of director 04 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 14 April 2014
CH01 - Change of particulars for director 14 April 2014
CH01 - Change of particulars for director 14 April 2014
CH01 - Change of particulars for director 14 April 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 15 April 2013
TM01 - Termination of appointment of director 19 September 2012
AA - Annual Accounts 21 May 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 27 April 2011
CH02 - Change of particulars for corporate director 27 April 2011
AA - Annual Accounts 21 September 2010
AP01 - Appointment of director 13 May 2010
AR01 - Annual Return 26 April 2010
CH02 - Change of particulars for corporate director 26 April 2010
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
363a - Annual Return 28 April 2009
AAMD - Amended Accounts 20 February 2009
AA - Annual Accounts 07 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
363s - Annual Return 30 May 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
287 - Change in situation or address of Registered Office 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
NEWINC - New incorporation documents 24 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.