Grange Walk Management Company Ltd

About

Registered Number: 02436788
Date of Incorporation: 26/10/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: 18 Grange Walk, Bishop's Stortford, Hertfordshire, CM23 5SJ,

 

Grange Walk Management Company Ltd was registered on 26 October 1989 with its registered office in Hertfordshire. This organisation has 18 directors listed as Stanley, Lynne, Reed, Christopher James, Stanley, Lynne, Burton, Terence Charles, Averall, Gordon Richard, Davison, Kate Alexandra, Finch, Ann, Fox, Simon George, Dr, Franklin, Claire Marie, Gilson, Lisa Jane, Hunter, Brian, Neary, Robert Anthony, O Neil, Christine Elizabeth, Palmer, Mark Jonathan, Smither, Henry James, Stanley, (Nancy) Lynne, Tozer, Andrew, Tu, Asach at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REED, Christopher James 09 April 2013 - 1
STANLEY, Lynne 26 March 2015 - 1
AVERALL, Gordon Richard 12 March 2007 09 April 2013 1
DAVISON, Kate Alexandra N/A 01 March 1997 1
FINCH, Ann 09 April 2013 26 March 2015 1
FOX, Simon George, Dr 14 March 2001 14 March 2007 1
FRANKLIN, Claire Marie 15 April 2014 01 November 2015 1
GILSON, Lisa Jane 18 March 1999 04 September 2000 1
HUNTER, Brian N/A 18 June 1994 1
NEARY, Robert Anthony 10 June 1997 02 March 1998 1
O NEIL, Christine Elizabeth N/A 10 June 1997 1
PALMER, Mark Jonathan 02 March 2005 01 December 2006 1
SMITHER, Henry James N/A 15 July 1995 1
STANLEY, (Nancy) Lynne 10 June 1997 02 March 2005 1
TOZER, Andrew 20 June 1994 24 February 1995 1
TU, Asach 04 March 2008 18 September 2010 1
Secretary Name Appointed Resigned Total Appointments
STANLEY, Lynne 26 March 2015 - 1
BURTON, Terence Charles N/A 10 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 09 December 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 31 January 2016
TM01 - Termination of appointment of director 10 January 2016
AA - Annual Accounts 05 August 2015
AP01 - Appointment of director 27 June 2015
AP03 - Appointment of secretary 17 May 2015
AD01 - Change of registered office address 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 19 June 2014
AP01 - Appointment of director 16 May 2014
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 05 August 2013
AD01 - Change of registered office address 11 July 2013
AD01 - Change of registered office address 10 July 2013
AP01 - Appointment of director 10 July 2013
AP01 - Appointment of director 10 July 2013
AA - Annual Accounts 30 May 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 14 June 2012
TM02 - Termination of appointment of secretary 02 May 2012
AD01 - Change of registered office address 02 May 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 08 November 2010
AR01 - Annual Return 07 November 2010
AA - Annual Accounts 01 November 2010
TM01 - Termination of appointment of director 01 October 2010
AA - Annual Accounts 23 November 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 16 August 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 22 November 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 17 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 08 November 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 06 September 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 05 July 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 01 November 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 13 November 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 10 November 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 10 November 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 11 November 1997
287 - Change in situation or address of Registered Office 09 September 1997
287 - Change in situation or address of Registered Office 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 02 November 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 02 November 1995
288 - N/A 25 July 1995
288 - N/A 14 March 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 25 October 1994
288 - N/A 28 June 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 22 October 1993
AA - Annual Accounts 20 January 1993
363b - Annual Return 23 October 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
287 - Change in situation or address of Registered Office 11 August 1992
AA - Annual Accounts 22 June 1992
363b - Annual Return 04 March 1992
288 - N/A 03 July 1991
288 - N/A 03 July 1991
288 - N/A 03 July 1991
288 - N/A 03 July 1991
287 - Change in situation or address of Registered Office 03 July 1991
MEM/ARTS - N/A 30 May 1990
RESOLUTIONS - N/A 27 April 1990
NEWINC - New incorporation documents 26 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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