About

Registered Number: 03298796
Date of Incorporation: 03/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Sherlock House, Manor Road, Wallasey, CH45 4JB,

 

Grennan Court Management Ltd was founded on 03 January 1997 with its registered office in Wallasey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The companies directors are listed as Dutton, Clare Elizabeth, Dutton, Clare Elizabeth, Hhl Company Secretaries Limited, Barraclough, Linda Elizabeth, Cox, Henry Anthony, Shallcross, Ann Lena, Shallcross, John Arthur at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTTON, Clare Elizabeth 11 June 2015 - 1
BARRACLOUGH, Linda Elizabeth 02 April 2011 11 June 2015 1
COX, Henry Anthony 02 April 2005 02 April 2011 1
SHALLCROSS, Ann Lena 04 April 1997 02 April 2005 1
SHALLCROSS, John Arthur 04 April 1997 02 April 2005 1
Secretary Name Appointed Resigned Total Appointments
DUTTON, Clare Elizabeth 31 May 2018 - 1
HHL COMPANY SECRETARIES LIMITED 11 June 2015 31 May 2018 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 12 July 2018
AP03 - Appointment of secretary 28 June 2018
TM02 - Termination of appointment of secretary 05 June 2018
AD01 - Change of registered office address 05 June 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 16 November 2017
AP01 - Appointment of director 25 May 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 14 November 2016
TM01 - Termination of appointment of director 01 June 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 12 November 2015
AP01 - Appointment of director 22 June 2015
AP04 - Appointment of corporate secretary 22 June 2015
AD01 - Change of registered office address 16 June 2015
TM01 - Termination of appointment of director 15 June 2015
AR01 - Annual Return 26 February 2015
CH01 - Change of particulars for director 25 February 2015
TM02 - Termination of appointment of secretary 29 January 2015
AD01 - Change of registered office address 29 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 09 January 2013
AP01 - Appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
CH01 - Change of particulars for director 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 20 April 2011
AP01 - Appointment of director 08 April 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 12 June 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 16 May 2006
363s - Annual Return 06 January 2006
288a - Notice of appointment of directors or secretaries 11 May 2005
AA - Annual Accounts 06 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 17 May 2003
363s - Annual Return 23 April 2003
363s - Annual Return 02 January 2003
288a - Notice of appointment of directors or secretaries 14 October 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 24 May 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 27 April 2000
363s - Annual Return 17 January 2000
CERTNM - Change of name certificate 08 June 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
225 - Change of Accounting Reference Date 21 May 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
NEWINC - New incorporation documents 03 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.