About

Registered Number: 02407280
Date of Incorporation: 24/07/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: Flat 7 The Grange Manor, 40 Bonehurst Road, Horley, Surrey, RH6 8QQ,

 

Grange Manor Maintenance Ltd was registered on 24 July 1989 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Morrell, Neil, Thomas, Michael, Mason, Glenn Looyd, Clough, Anne Elizabeth, Harding, Anna, Saraswati, Vedanta, Silk, Michael, Staddon, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRELL, Neil 24 April 2020 - 1
THOMAS, Michael 24 April 2020 - 1
CLOUGH, Anne Elizabeth 01 November 2004 11 May 2011 1
HARDING, Anna 11 May 2011 24 April 2020 1
SARASWATI, Vedanta 31 January 2002 01 July 2004 1
SILK, Michael N/A 31 January 2002 1
STADDON, David 01 March 1999 24 April 2020 1
Secretary Name Appointed Resigned Total Appointments
MASON, Glenn Looyd N/A 01 March 1999 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AD01 - Change of registered office address 24 April 2020
TM01 - Termination of appointment of director 24 April 2020
TM01 - Termination of appointment of director 24 April 2020
TM02 - Termination of appointment of secretary 24 April 2020
AP01 - Appointment of director 24 April 2020
AP01 - Appointment of director 24 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 31 August 2013
CERTNM - Change of name certificate 29 July 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 06 September 2011
AP01 - Appointment of director 23 May 2011
TM01 - Termination of appointment of director 12 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 14 October 2010
AD01 - Change of registered office address 14 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 07 February 2009
363s - Annual Return 06 November 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 08 December 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 03 October 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
AA - Annual Accounts 04 February 2000
AA - Annual Accounts 22 February 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 27 July 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 19 July 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 12 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 August 1994
AA - Annual Accounts 16 January 1994
363b - Annual Return 25 August 1993
AA - Annual Accounts 26 January 1993
AA - Annual Accounts 29 October 1992
363b - Annual Return 23 July 1992
287 - Change in situation or address of Registered Office 16 February 1992
288 - N/A 16 February 1992
288 - N/A 16 February 1992
RESOLUTIONS - N/A 05 April 1991
AA - Annual Accounts 05 April 1991
287 - Change in situation or address of Registered Office 21 December 1990
288 - N/A 21 December 1990
288 - N/A 21 December 1990
NEWINC - New incorporation documents 24 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.