About

Registered Number: 00953206
Date of Incorporation: 30/04/1969 (54 years and 11 months ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

 

Having been setup in 1969, Grosvenor Court (Leamington) Management Company Ltd has its registered office in Leamington Spa, Warwickshire, it has a status of "Active". There are 19 directors listed as Dunlop, James Scott, Howe, Graham Charles, Jennings, Angela Irene, Pratley, Clifford Roy, Griffin, William Kenneth, Jennings, Angela Irene, Boyce, Eric Arthur, Butler, Peter Graham, Capes, Winford Talbot, Carr, Horace Utley, Chambers, Edith Margaret, Cohen, Enid Muriel, Eaden, Kathleen, Griffin, Catherine Elizabeth, Hodgkinson, Philip James, Hunt, Olwen Megan, Turner, Margaret Clive, Voss, Charles, Watson, George Thomas for this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNLOP, James Scott 04 January 2006 - 1
HOWE, Graham Charles 22 March 2017 - 1
JENNINGS, Angela Irene 03 March 2011 - 1
PRATLEY, Clifford Roy 23 May 2011 - 1
BOYCE, Eric Arthur 23 September 1996 05 November 1999 1
BUTLER, Peter Graham 28 September 2006 08 March 2011 1
CAPES, Winford Talbot 15 November 1994 27 September 1997 1
CARR, Horace Utley N/A 15 February 1994 1
CHAMBERS, Edith Margaret 15 November 1994 09 February 2010 1
COHEN, Enid Muriel 07 April 2011 22 March 2017 1
EADEN, Kathleen N/A 21 January 1994 1
GRIFFIN, Catherine Elizabeth 20 November 2001 12 October 2003 1
HODGKINSON, Philip James 05 November 1999 09 April 2001 1
HUNT, Olwen Megan 16 November 1992 25 June 2001 1
TURNER, Margaret Clive N/A 16 November 1992 1
VOSS, Charles 17 May 1999 04 January 2006 1
WATSON, George Thomas 24 March 1998 22 March 2017 1
Secretary Name Appointed Resigned Total Appointments
GRIFFIN, William Kenneth N/A 21 January 1994 1
JENNINGS, Angela Irene 01 December 2001 09 February 2010 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 09 October 2017
TM01 - Termination of appointment of director 26 June 2017
AP01 - Appointment of director 26 June 2017
TM01 - Termination of appointment of director 26 June 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 18 October 2011
AP01 - Appointment of director 24 May 2011
AP01 - Appointment of director 24 May 2011
AP01 - Appointment of director 24 May 2011
AA - Annual Accounts 31 March 2011
TM01 - Termination of appointment of director 15 March 2011
TM02 - Termination of appointment of secretary 15 March 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 30 March 2010
TM01 - Termination of appointment of director 10 February 2010
TM02 - Termination of appointment of secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 13 August 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
287 - Change in situation or address of Registered Office 20 November 2006
363s - Annual Return 08 November 2006
AA - Annual Accounts 23 March 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 05 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
363s - Annual Return 20 November 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 10 October 2002
288b - Notice of resignation of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
AA - Annual Accounts 13 November 2001
363s - Annual Return 11 October 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 11 October 2000
288b - Notice of resignation of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
363s - Annual Return 03 December 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 21 October 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 16 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1996
AA - Annual Accounts 25 October 1996
363s - Annual Return 25 October 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 27 October 1995
288 - N/A 08 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
363s - Annual Return 14 November 1994
AA - Annual Accounts 14 November 1994
288 - N/A 15 February 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 26 November 1993
288 - N/A 26 November 1992
AA - Annual Accounts 26 November 1992
363s - Annual Return 18 November 1992
AA - Annual Accounts 02 April 1992
363b - Annual Return 29 November 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 26 November 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 16 December 1988
AA - Annual Accounts 17 November 1987
363 - Annual Return 17 November 1987
363 - Annual Return 11 December 1986
AA - Annual Accounts 15 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.