About

Registered Number: 04099375
Date of Incorporation: 31/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 17 Grays Lane, Ashtead, Surrey, KT21 1BZ

 

Based in Ashtead, Grenville Homes Southern Ltd was founded on 31 October 2000, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of Grenville Homes Southern Ltd are listed as Gordeno, Fiona Francis Marie, Moore, Stephen Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDENO, Fiona Francis Marie 26 April 2001 17 April 2002 1
MOORE, Stephen Charles 01 April 2005 30 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 24 February 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 10 March 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 06 August 2012
AAMD - Amended Accounts 11 April 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 04 March 2011
AD01 - Change of registered office address 04 March 2011
AP01 - Appointment of director 17 February 2011
AA - Annual Accounts 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
TM02 - Termination of appointment of secretary 17 February 2011
AR01 - Annual Return 17 November 2010
AD01 - Change of registered office address 02 July 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 17 November 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 04 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 20 November 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 06 September 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
395 - Particulars of a mortgage or charge 04 May 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 18 November 2005
225 - Change of Accounting Reference Date 14 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 September 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
395 - Particulars of a mortgage or charge 07 April 2005
395 - Particulars of a mortgage or charge 26 November 2004
363s - Annual Return 25 November 2004
AA - Annual Accounts 18 August 2004
395 - Particulars of a mortgage or charge 18 May 2004
288c - Notice of change of directors or secretaries or in their particulars 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
AUD - Auditor's letter of resignation 17 January 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 18 September 2003
RESOLUTIONS - N/A 26 April 2003
395 - Particulars of a mortgage or charge 08 January 2003
395 - Particulars of a mortgage or charge 12 December 2002
363s - Annual Return 16 November 2002
AA - Annual Accounts 03 September 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 30 July 2002
395 - Particulars of a mortgage or charge 09 July 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
395 - Particulars of a mortgage or charge 01 March 2002
395 - Particulars of a mortgage or charge 19 February 2002
395 - Particulars of a mortgage or charge 03 January 2002
395 - Particulars of a mortgage or charge 15 December 2001
395 - Particulars of a mortgage or charge 26 November 2001
363s - Annual Return 21 November 2001
395 - Particulars of a mortgage or charge 10 October 2001
225 - Change of Accounting Reference Date 15 August 2001
395 - Particulars of a mortgage or charge 06 August 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
395 - Particulars of a mortgage or charge 26 April 2001
395 - Particulars of a mortgage or charge 24 March 2001
395 - Particulars of a mortgage or charge 12 January 2001
395 - Particulars of a mortgage or charge 08 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2000
MISC - Miscellaneous document 15 December 2000
395 - Particulars of a mortgage or charge 13 December 2000
395 - Particulars of a mortgage or charge 13 December 2000
RESOLUTIONS - N/A 05 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2000
123 - Notice of increase in nominal capital 05 December 2000
287 - Change in situation or address of Registered Office 05 December 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
NEWINC - New incorporation documents 31 October 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 May 2006 Outstanding

N/A

Legal charge 06 April 2005 Outstanding

N/A

Legal charge 24 November 2004 Outstanding

N/A

Legal charge 14 May 2004 Outstanding

N/A

Legal charge 27 December 2002 Outstanding

N/A

Legal charge 10 December 2002 Outstanding

N/A

Legal charge 19 July 2002 Outstanding

N/A

Legal charge 12 July 2002 Outstanding

N/A

Legal charge 21 June 2002 Outstanding

N/A

Legal charge 22 February 2002 Outstanding

N/A

Legal charge 18 February 2002 Outstanding

N/A

Legal charge 02 January 2002 Outstanding

N/A

Legal charge 14 December 2001 Outstanding

N/A

Legal mortgage 22 November 2001 Outstanding

N/A

Legal charge 27 September 2001 Outstanding

N/A

Legal mortgage 20 July 2001 Outstanding

N/A

Legal mortgage 23 April 2001 Outstanding

N/A

Floating charge 19 March 2001 Outstanding

N/A

Mortgage debenture 04 January 2001 Outstanding

N/A

Legal mortgage 18 December 2000 Outstanding

N/A

Legal mortgage 08 December 2000 Outstanding

N/A

Legal mortgage 08 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.