Grovelands (Peterborough) Management Company Ltd

About

Registered Number: 01168198

Date of Incorporation: 26/04/1974 (50 years ago)

Company Status: Active

Registered Address: PAUL TAYLOR, 19 Kirkwood Close, Peterborough, Cambridgeshire, PE3 6BL

Founded in 1974, Grovelands (Peterborough) Management Company Ltd has its registered office in Peterborough in Cambridgeshire, it's status at Companies House is "Active". The companies directors are listed as Gardiner, Malcolm John, Lumley, John William, Barraclough, Ann Elizabeth, Cassidy, Stephanie, Clark, Nicholas Stephen, Collier, Pamela, Edmonds, Eillen Mary, Graham, Grace Elizabeth Elder, Johnson, Hazelle Winifred, Marsland, Pamela Edith, Martin, Ashley, Price, John Horace, Sim, Sharon Suyin, Stedman, Edith Mary, Taylor, Paul Frederick, Thomson, John Massey, Treliving, Linda, Ulyatt, Joanne, Wheeler, David William at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BARRACLOUGH, Ann Elizabeth	01 April 2006	13 February 2010	1
CASSIDY, Stephanie	20 July 2016	23 August 2018	1
CLARK, Nicholas Stephen	04 December 2009	20 June 2012	1
COLLIER, Pamela	01 November 1994	31 August 1995	1
EDMONDS, Eillen Mary	N/A	04 November 1992	1
GRAHAM, Grace Elizabeth Elder	07 October 1998	01 January 2002	1
JOHNSON, Hazelle Winifred	01 November 1994	26 October 2000	1
MARSLAND, Pamela Edith	27 August 1991	15 August 1995	1
MARTIN, Ashley	N/A	31 August 1993	1
PRICE, John Horace	01 November 1994	11 April 1996	1
SIM, Sharon Suyin	01 October 2002	01 July 2003	1
STEDMAN, Edith Mary	01 September 1995	01 October 1999	1
TAYLOR, Paul Frederick	N/A	01 November 1994	1
THOMSON, John Massey	26 October 2000	01 August 2010	1
TRELIVING, Linda	01 July 2003	21 October 2009	1
ULYATT, Joanne	20 July 2016	21 June 2019	1
WHEELER, David William	01 September 1995	07 October 1998	1

Secretary Name	Appointed	Resigned	Total Appointments
GARDINER, Malcolm John	N/A	01 September 1995	1
LUMLEY, John William	01 January 1999	31 October 2006	1

Filing History

Document Type	Date
AA - Annual Accounts	24 August 2020
CS01 - N/A	17 June 2020
AA - Annual Accounts	22 August 2019
AP01 - Appointment of director	24 June 2019
TM01 - Termination of appointment of director	22 June 2019
AP01 - Appointment of director	22 June 2019
TM01 - Termination of appointment of director	22 June 2019
CH01 - Change of particulars for director	21 June 2019
CS01 - N/A	15 June 2019
TM01 - Termination of appointment of director	13 October 2018
AA - Annual Accounts	02 August 2018
CS01 - N/A	18 June 2018
CS01 - N/A	19 June 2017
AA - Annual Accounts	02 June 2017
AA - Annual Accounts	12 December 2016
AP01 - Appointment of director	29 July 2016
AP01 - Appointment of director	29 July 2016
TM01 - Termination of appointment of director	23 July 2016
AR01 - Annual Return	20 June 2016
AA - Annual Accounts	26 August 2015
AR01 - Annual Return	15 June 2015
CH01 - Change of particulars for director	15 June 2015
AA - Annual Accounts	19 August 2014
AR01 - Annual Return	18 June 2014
CH01 - Change of particulars for director	18 June 2014
CH01 - Change of particulars for director	18 June 2014
AA - Annual Accounts	07 January 2014
AR01 - Annual Return	11 August 2013
AP01 - Appointment of director	11 August 2013
AA - Annual Accounts	07 August 2012
AR01 - Annual Return	22 June 2012
TM01 - Termination of appointment of director	22 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	22 June 2012
AA - Annual Accounts	16 August 2011
AR01 - Annual Return	13 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	12 June 2011
AA - Annual Accounts	13 December 2010
AP01 - Appointment of director	31 August 2010
AP01 - Appointment of director	31 August 2010
AP01 - Appointment of director	31 August 2010
TM01 - Termination of appointment of director	30 August 2010
AD01 - Change of registered office address	30 August 2010
AR01 - Annual Return	01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	01 June 2010
CH01 - Change of particulars for director	31 May 2010
TM01 - Termination of appointment of director	17 February 2010
AP01 - Appointment of director	14 January 2010
TM01 - Termination of appointment of director	27 October 2009
AA - Annual Accounts	08 October 2009
363a - Annual Return	02 June 2009
288c - Notice of change of directors or secretaries or in their particulars	02 June 2009
287 - Change in situation or address of Registered Office	13 May 2009
288b - Notice of resignation of directors or secretaries	13 May 2009
AA - Annual Accounts	21 January 2009
363a - Annual Return	26 June 2008
363s - Annual Return	11 July 2007
AA - Annual Accounts	04 July 2007
288a - Notice of appointment of directors or secretaries	24 March 2007
288b - Notice of resignation of directors or secretaries	24 March 2007
AA - Annual Accounts	18 September 2006
363s - Annual Return	18 July 2006
AA - Annual Accounts	01 November 2005
363s - Annual Return	06 July 2005
363s - Annual Return	02 July 2004
288a - Notice of appointment of directors or secretaries	01 July 2004
AA - Annual Accounts	10 July 2003
363s - Annual Return	08 June 2003
363s - Annual Return	08 June 2003
AA - Annual Accounts	03 February 2003
287 - Change in situation or address of Registered Office	15 November 2002
288a - Notice of appointment of directors or secretaries	15 November 2002
288a - Notice of appointment of directors or secretaries	15 November 2002
288b - Notice of resignation of directors or secretaries	15 November 2002
AA - Annual Accounts	19 April 2002
363s - Annual Return	23 August 2001
395 - Particulars of a mortgage or charge	31 March 2001
288a - Notice of appointment of directors or secretaries	20 February 2001
AA - Annual Accounts	02 November 2000
363s - Annual Return	21 August 2000
AA - Annual Accounts	07 August 2000
288a - Notice of appointment of directors or secretaries	16 September 1999
363s - Annual Return	02 September 1999
288b - Notice of resignation of directors or secretaries	02 September 1999
288a - Notice of appointment of directors or secretaries	02 September 1999
AA - Annual Accounts	20 October 1998
363s - Annual Return	11 June 1998
287 - Change in situation or address of Registered Office	24 May 1998
AA - Annual Accounts	17 September 1997
363s - Annual Return	08 July 1997
288b - Notice of resignation of directors or secretaries	23 June 1997
288a - Notice of appointment of directors or secretaries	23 June 1997
AA - Annual Accounts	11 September 1996
288 - N/A	26 June 1996
363s - Annual Return	26 June 1996
288 - N/A	12 May 1996
288 - N/A	20 February 1996
288 - N/A	20 February 1996
AA - Annual Accounts	24 January 1996
288 - N/A	23 January 1996
287 - Change in situation or address of Registered Office	23 January 1996
288 - N/A	20 September 1995
288 - N/A	20 September 1995
363s - Annual Return	07 June 1995
AA - Annual Accounts	19 January 1995
288 - N/A	05 December 1994
288 - N/A	05 December 1994
288 - N/A	05 December 1994
AA - Annual Accounts	17 October 1994
363s - Annual Return	10 June 1994
AA - Annual Accounts	13 February 1994
288 - N/A	07 October 1993
363s - Annual Return	14 June 1993
288 - N/A	13 January 1993
363b - Annual Return	27 May 1992
363(287) - N/A	27 May 1992
AA - Annual Accounts	25 March 1992
288 - N/A	30 September 1991
288 - N/A	29 August 1991
363a - Annual Return	05 December 1990
AA - Annual Accounts	21 November 1990
AA - Annual Accounts	03 January 1990
363 - Annual Return	08 December 1989
288 - N/A	13 July 1989
AA - Annual Accounts	16 June 1988
363 - Annual Return	16 June 1988
288 - N/A	08 June 1988
AA - Annual Accounts	16 February 1988
363 - Annual Return	26 January 1988
288 - N/A	15 September 1987
288 - N/A	15 September 1987
287 - Change in situation or address of Registered Office	14 July 1987
363 - Annual Return	23 September 1986
AA - Annual Accounts	29 August 1986
NEWINC - New incorporation documents	26 April 1974

Mortgages & Charges

Description	Date	Status	Charge by
Legal charge	28 March 2001	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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