About

Registered Number: 03371428
Date of Incorporation: 15/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Nepeta, Ashgrove Road, Sevenoaks, Kent, TN13 1SX,

 

Having been setup in 1997, Grassway Plantation Ltd has its registered office in Sevenoaks, it's status is listed as "Active". Iversen, Leslie Lars, Iversen, Leslie Lars, Dr, Svendsen, Hans Einar Fugl, Svendsen, Joan Christine Longster, Svendsen, Joel Christopher Longster, Svendsen, Niels Dennis, Browne, James Douglas, Iversen, Svend, Svendsen, Jorgen are listed as the directors of the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SVENDSEN, Hans Einar Fugl 21 July 1997 - 1
SVENDSEN, Niels Dennis 21 July 1997 - 1
IVERSEN, Svend 15 May 1997 03 March 2008 1
Secretary Name Appointed Resigned Total Appointments
IVERSEN, Leslie Lars 01 August 2016 - 1
BROWNE, James Douglas 15 May 1997 20 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joan Chrstine Langster Svendsen/
1936-07
Individual person with significant control American/
United States
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21 June 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 23 June 2018
AA - Annual Accounts 12 March 2018
PSC01 - N/A 07 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 03 April 2017
AP03 - Appointment of secretary 02 August 2016
AD01 - Change of registered office address 02 August 2016
AD01 - Change of registered office address 02 August 2016
AP03 - Appointment of secretary 02 August 2016
AR01 - Annual Return 28 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2016
TM02 - Termination of appointment of secretary 28 July 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 07 June 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 17 June 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 19 May 2011
AA - Annual Accounts 16 February 2010
363a - Annual Return 07 June 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 21 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 26 April 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 03 June 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 15 May 2002
AA - Annual Accounts 10 September 2001
287 - Change in situation or address of Registered Office 31 July 2001
363s - Annual Return 21 May 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 23 May 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 13 August 1998
RESOLUTIONS - N/A 30 July 1998
RESOLUTIONS - N/A 30 July 1998
RESOLUTIONS - N/A 30 July 1998
363s - Annual Return 12 May 1998
RESOLUTIONS - N/A 05 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1997
123 - Notice of increase in nominal capital 05 November 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1997
225 - Change of Accounting Reference Date 27 July 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
288b - Notice of resignation of directors or secretaries 30 May 1997
288b - Notice of resignation of directors or secretaries 30 May 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.