About

Registered Number: 03042983
Date of Incorporation: 06/04/1995 (30 years ago)
Company Status: Active
Registered Address: 30 Chatfield Lodge, Newport, Isle Of Wight, PO30 1XR,

 

Granville (Isle of Wight) Management Company Ltd was registered on 06 April 1995 and are based in Newport in Isle Of Wight, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Granville (Isle of Wight) Management Company Ltd. The current directors of Granville (Isle of Wight) Management Company Ltd are listed as Cooke, Ben, Tomlinson, Patricia Ann, Barry, Lucy Elizabeth, Brading, Alan Robert, Chambers, William Evan, Dyer, Susan Nichola, Grant, Katrina Jayne, Hoffman, Daniela, Mann, Kirsty Vanessa Clare, Metcalfe, Barbara, Monardi, Stephanie, Porter, Traci, Wheeler, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Ben 23 July 2012 - 1
TOMLINSON, Patricia Ann 02 February 2000 - 1
BARRY, Lucy Elizabeth 07 April 2008 03 March 2014 1
BRADING, Alan Robert 31 January 2002 07 April 2008 1
CHAMBERS, William Evan 09 May 1995 25 September 1995 1
DYER, Susan Nichola 09 May 1995 25 September 1995 1
GRANT, Katrina Jayne 09 May 1995 25 September 1995 1
HOFFMAN, Daniela 09 May 1995 25 September 1995 1
MANN, Kirsty Vanessa Clare 06 April 1995 14 January 1997 1
METCALFE, Barbara 25 September 1995 09 April 1999 1
MONARDI, Stephanie 01 February 2001 05 September 2001 1
PORTER, Traci 02 February 2000 09 August 2000 1
WHEELER, Paul 14 January 1997 08 December 1999 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 09 January 2019
TM02 - Termination of appointment of secretary 10 May 2018
TM02 - Termination of appointment of secretary 10 May 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 05 January 2018
AP01 - Appointment of director 12 April 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 07 April 2016
CH04 - Change of particulars for corporate secretary 07 April 2016
CH03 - Change of particulars for secretary 07 April 2016
CH03 - Change of particulars for secretary 07 April 2016
AA - Annual Accounts 07 January 2016
AD01 - Change of registered office address 27 October 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 08 January 2015
AP04 - Appointment of corporate secretary 09 July 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 08 April 2013
AP01 - Appointment of director 24 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 01 February 2010
288b - Notice of resignation of directors or secretaries 21 April 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 01 July 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 19 April 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
AA - Annual Accounts 06 March 2006
287 - Change in situation or address of Registered Office 10 May 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 17 April 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 24 April 2003
287 - Change in situation or address of Registered Office 07 April 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 17 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
AA - Annual Accounts 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 13 September 2001
363s - Annual Return 12 April 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
AA - Annual Accounts 05 January 2001
288b - Notice of resignation of directors or secretaries 17 August 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 16 February 2000
287 - Change in situation or address of Registered Office 16 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
363s - Annual Return 23 April 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 24 April 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 18 April 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
225 - Change of Accounting Reference Date 26 September 1996
AA - Annual Accounts 12 September 1996
363s - Annual Return 18 April 1996
RESOLUTIONS - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
287 - Change in situation or address of Registered Office 01 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1995
288 - N/A 19 May 1995
288 - N/A 19 May 1995
288 - N/A 19 May 1995
288 - N/A 19 May 1995
288 - N/A 19 May 1995
NEWINC - New incorporation documents 06 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.