Grove Bridge Management Company Ltd

About

Registered Number: 05684268

Date of Incorporation: 23/01/2006 (19 years and 3 months ago)

Company Status: Active

Registered Address: 3 Grove Bridge, Sellindge, Ashford, TN25 6JB,

Having been setup in 2006, Grove Bridge Management Company Ltd has its registered office in Ashford. We do not know the number of employees at the business. The current directors of Grove Bridge Management Company Ltd are listed as Warner, Deborah Anne, Holt, Pamela Elizabeth, Parish, Stephen Howard, Warner, Deborah Anne, Banks, Lisa Jayne, Banks, Matthew Robert, Baxter, Josiane Waltherine, Holt, Philip Muil, Rajan, Michelle Angela, Rajan, Riyaz, Warner, Steven John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HOLT, Pamela Elizabeth	09 March 2020	-	1
PARISH, Stephen Howard	06 September 2018	-	1
WARNER, Deborah Anne	12 January 2013	-	1
BANKS, Matthew Robert	10 June 2016	10 August 2019	1
BAXTER, Josiane Waltherine	25 March 2009	06 September 2018	1
HOLT, Philip Muil	25 March 2009	09 March 2020	1
RAJAN, Michelle Angela	12 January 2013	10 June 2016	1
RAJAN, Riyaz	25 March 2009	12 January 2013	1
WARNER, Steven John	25 March 2009	12 January 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
WARNER, Deborah Anne	27 December 2019	-	1
BANKS, Lisa Jayne	30 October 2018	27 June 2019	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	09 March 2020
AP01 - Appointment of director	09 March 2020
CS01 - N/A	23 January 2020
AA - Annual Accounts	05 January 2020
AP03 - Appointment of secretary	05 January 2020
AP01 - Appointment of director	14 August 2019
TM01 - Termination of appointment of director	12 August 2019
AD01 - Change of registered office address	27 June 2019
TM02 - Termination of appointment of secretary	27 June 2019
AA - Annual Accounts	31 January 2019
CS01 - N/A	31 January 2019
AP03 - Appointment of secretary	30 October 2018
TM02 - Termination of appointment of secretary	30 October 2018
AP01 - Appointment of director	30 October 2018
TM01 - Termination of appointment of director	30 October 2018
AA - Annual Accounts	30 January 2018
CS01 - N/A	30 January 2018
AD01 - Change of registered office address	30 January 2018
AA - Annual Accounts	25 January 2017
CS01 - N/A	25 January 2017
AP01 - Appointment of director	25 January 2017
AP01 - Appointment of director	25 January 2017
TM01 - Termination of appointment of director	25 January 2017
AR01 - Annual Return	04 February 2016
AA - Annual Accounts	04 February 2016
CH01 - Change of particulars for director	04 February 2016
AR01 - Annual Return	29 January 2015
AA - Annual Accounts	29 January 2015
AR01 - Annual Return	23 January 2014
AA - Annual Accounts	23 January 2014
AA - Annual Accounts	23 January 2013
AR01 - Annual Return	23 January 2013
AP01 - Appointment of director	23 January 2013
AP01 - Appointment of director	23 January 2013
TM01 - Termination of appointment of director	23 January 2013
TM01 - Termination of appointment of director	23 January 2013
AA - Annual Accounts	27 January 2012
AR01 - Annual Return	27 January 2012
AA - Annual Accounts	26 January 2011
AR01 - Annual Return	26 January 2011
AA - Annual Accounts	11 March 2010
AR01 - Annual Return	02 February 2010
CH01 - Change of particulars for director	27 January 2010
CH01 - Change of particulars for director	27 January 2010
CH01 - Change of particulars for director	27 January 2010
CH03 - Change of particulars for secretary	27 January 2010
CH01 - Change of particulars for director	27 January 2010
288a - Notice of appointment of directors or secretaries	14 April 2009
288a - Notice of appointment of directors or secretaries	14 April 2009
288a - Notice of appointment of directors or secretaries	14 April 2009
288a - Notice of appointment of directors or secretaries	14 April 2009
288b - Notice of resignation of directors or secretaries	14 April 2009
288b - Notice of resignation of directors or secretaries	14 April 2009
287 - Change in situation or address of Registered Office	14 April 2009
363a - Annual Return	04 March 2009
AA - Annual Accounts	11 February 2009
363s - Annual Return	27 February 2008
AA - Annual Accounts	29 November 2007
287 - Change in situation or address of Registered Office	27 November 2007
363s - Annual Return	28 February 2007
AA - Annual Accounts	11 January 2007
225 - Change of Accounting Reference Date	03 January 2007
NEWINC - New incorporation documents	23 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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