Grange Place (Laleham) Maintenance Company Ltd

About

Registered Number: 00945736
Date of Incorporation: 10/01/1969 (55 years and 5 months ago)
Company Status: Active
Registered Address: 8 Glebe Road, Staines-Upon-Thames, TW18 1BX,

 

Having been setup in 1969, Grange Place (Laleham) Maintenance Company Ltd has its registered office in Staines-Upon-Thames, it's status in the Companies House registry is set to "Active". There are 19 directors listed for this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGE, Linda Elizabeth Helen 31 July 2018 - 1
ARMSTRONG, Robert Jeffrey N/A 31 July 2018 1
BURGE, Robert Anthony 13 May 2010 04 June 2013 1
CATCHESIDE, Jennifer N/A 11 April 2014 1
CUTTS, William N/A 06 July 1994 1
DEAN, Linda Jane 06 July 1994 13 May 2010 1
DENCHFIED, Kathryn 05 August 2014 21 October 2019 1
EVANS, Marjorie Helen N/A 18 May 2005 1
GRAY, Paul 06 October 1995 08 June 1997 1
HOOPER, Julie 04 June 2013 10 May 2014 1
PAGE, Linda Elizabeth Helen 31 July 2018 31 July 2018 1
PAGE, Linda Elizabeth Helen 09 June 1993 04 June 2013 1
SHAW, Rachael Gloria 05 August 2014 05 July 2016 1
WEEKS, Richard Thomas N/A 31 March 1993 1
WILLIAMS, Avril 05 July 2016 21 October 2019 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Michelle Elaine 26 March 2018 - 1
HILL, Carolyn Ann N/A 10 July 2002 1
PAGE, Linda Elizabeth Helen 04 June 2013 31 July 2018 1
STINTON, Ivan 10 July 2002 04 June 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 11 July 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 09 October 2018
CS01 - N/A 09 October 2018
AP01 - Appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
PSC07 - N/A 31 July 2018
CH01 - Change of particulars for director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM02 - Termination of appointment of secretary 31 July 2018
AP01 - Appointment of director 31 July 2018
AD01 - Change of registered office address 26 March 2018
AP03 - Appointment of secretary 26 March 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 06 October 2017
CH01 - Change of particulars for director 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
CS01 - N/A 07 October 2016
AP01 - Appointment of director 25 August 2016
TM01 - Termination of appointment of director 25 August 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 16 October 2015
CH01 - Change of particulars for director 16 October 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 03 October 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 07 October 2013
CH01 - Change of particulars for director 06 October 2013
AA - Annual Accounts 17 September 2013
AP01 - Appointment of director 13 September 2013
TM01 - Termination of appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
TM02 - Termination of appointment of secretary 22 August 2013
AD01 - Change of registered office address 22 August 2013
AP03 - Appointment of secretary 22 August 2013
AR01 - Annual Return 17 October 2012
AP01 - Appointment of director 17 October 2012
AA - Annual Accounts 25 June 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 27 October 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AP01 - Appointment of director 15 October 2010
TM01 - Termination of appointment of director 14 October 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 03 October 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 20 November 2003
363s - Annual Return 17 October 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
AA - Annual Accounts 31 July 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 12 November 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 25 November 1994
288 - N/A 15 November 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 23 September 1993
288 - N/A 23 September 1993
AUD - Auditor's letter of resignation 28 June 1993
AA - Annual Accounts 11 December 1992
363s - Annual Return 11 December 1992
AA - Annual Accounts 17 February 1992
363b - Annual Return 12 December 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
288 - N/A 04 October 1990
287 - Change in situation or address of Registered Office 04 October 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 22 December 1989
AA - Annual Accounts 14 March 1989
363 - Annual Return 12 January 1989
288 - N/A 12 January 1989
AA - Annual Accounts 26 November 1987
288 - N/A 15 August 1987
287 - Change in situation or address of Registered Office 15 August 1987
363 - Annual Return 15 August 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986
288 - N/A 16 July 1986
287 - Change in situation or address of Registered Office 16 July 1986
NEWINC - New incorporation documents 10 January 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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