Grosvenor (Southfield) Management Ltd

About

Registered Number: 02330876
Date of Incorporation: 22/12/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA

 

Founded in 1988, Grosvenor (Southfield) Management Ltd has its registered office in Bristol, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 10 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, David Alan 30 October 2013 - 1
CLAYTON, Peter John 28 October 1993 13 October 1999 1
DOWSETT, Brigid Emma N/A 01 November 1999 1
HARDING, David George 23 May 2004 21 June 2008 1
PYE, Michael John Philip N/A 31 December 1992 1
SALEH, Venus 23 May 2004 30 November 2013 1
THOMPSON, Donald Henry N/A 31 December 1996 1
UFTON, Rachel Mary 13 October 1999 28 September 2000 1
Secretary Name Appointed Resigned Total Appointments
IBISON, Michelle Marie 13 October 1999 12 March 2000 1
SMITH, Alan N/A 31 December 1992 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 07 January 2016
CH04 - Change of particulars for corporate secretary 05 January 2016
AD01 - Change of registered office address 26 October 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 31 December 2013
TM01 - Termination of appointment of director 03 December 2013
AP01 - Appointment of director 07 November 2013
AA - Annual Accounts 20 September 2013
AP04 - Appointment of corporate secretary 18 September 2013
AD01 - Change of registered office address 18 September 2013
AR01 - Annual Return 14 February 2013
TM02 - Termination of appointment of secretary 12 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 16 February 2012
AD01 - Change of registered office address 16 February 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH04 - Change of particulars for corporate secretary 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 30 December 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 22 May 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 03 January 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 16 April 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 08 September 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
287 - Change in situation or address of Registered Office 21 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
363s - Annual Return 07 March 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
363s - Annual Return 31 January 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 23 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 26 October 1994
AA - Annual Accounts 26 October 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 26 November 1993
288 - N/A 24 November 1993
363s - Annual Return 06 May 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
AA - Annual Accounts 24 February 1992
AA - Annual Accounts 24 February 1992
363b - Annual Return 04 January 1992
363a - Annual Return 19 December 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 11 December 1990
288 - N/A 31 May 1990
287 - Change in situation or address of Registered Office 09 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1990
RESOLUTIONS - N/A 08 February 1990
288 - N/A 14 December 1989
288 - N/A 08 December 1989
287 - Change in situation or address of Registered Office 22 June 1989
288 - N/A 27 April 1989
CERTNM - Change of name certificate 16 February 1989
288 - N/A 14 February 1989
NEWINC - New incorporation documents 22 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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