Little Grange Management Co

About

Registered Number: 02162528

Date of Incorporation: 09/09/1987 (36 years and 8 months ago)

Company Status: Active

Registered Address: 1 Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ

Little Grange Management Co was registered on 09 September 1987 and are based in Whyteleafe, Surrey, it's status is listed as "Active". We do not know the number of employees at the organisation. Francis, Sally-anne, Henry, Alison, Nikitin, Oxsana, Lawrence, Sue Carol, Nolan, Angela, Prentice, Christine Vera, Stanford, Lyn Justin James, Steadman, June, Wyatt, Sharon Elizabeth, Conroy, Simon, Francis, Sally-anne Ann, Gilbert, Sally, Gilbert, Sally, Goodwin, Stephen Anthony, Dr, Green, Roger, Headlam, Lascelles George, Premer, David, Stanford, Lyn Justin James, Stanford, Sara Jane Selinr, White, Margaret Alison are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HENRY, Alison	06 November 2018	-	1
NIKITIN, Oxsana	20 March 2020	-	1
CONROY, Simon	01 August 2011	15 February 2015	1
FRANCIS, Sally-Anne Ann	14 October 1993	26 February 2000	1
GILBERT, Sally	14 June 2006	09 August 2007	1
GILBERT, Sally	26 February 2000	02 September 2000	1
GOODWIN, Stephen Anthony, Dr	13 March 2002	11 May 2006	1
GREEN, Roger	N/A	30 July 2000	1
HEADLAM, Lascelles George	25 February 2016	06 November 2018	1
PREMER, David	N/A	13 October 1993	1
STANFORD, Lyn Justin James	11 May 2006	09 August 2007	1
STANFORD, Sara Jane Selinr	13 March 2002	11 May 2006	1
WHITE, Margaret Alison	09 August 2007	25 February 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
FRANCIS, Sally-Anne	11 September 2012	-	1
LAWRENCE, Sue Carol	16 July 2000	13 March 2002	1
NOLAN, Angela	26 February 2000	15 July 2000	1
PRENTICE, Christine Vera	N/A	13 October 1993	1
STANFORD, Lyn Justin James	13 March 2002	31 March 2003	1
STEADMAN, June	14 October 1993	24 February 2000	1
WYATT, Sharon Elizabeth	09 August 2007	11 September 2012	1

Filing History

Document Type	Date
AP01 - Appointment of director	20 March 2020
TM01 - Termination of appointment of director	20 March 2020
CS01 - N/A	11 November 2019
AA - Annual Accounts	06 November 2019
AA - Annual Accounts	18 January 2019
CS01 - N/A	07 November 2018
CS01 - N/A	07 November 2018
CS01 - N/A	06 November 2018
AP01 - Appointment of director	06 November 2018
TM01 - Termination of appointment of director	06 November 2018
AA - Annual Accounts	28 December 2017
CS01 - N/A	06 November 2017
AA - Annual Accounts	04 January 2017
CS01 - N/A	26 October 2016
AP01 - Appointment of director	26 February 2016
TM01 - Termination of appointment of director	26 February 2016
AA - Annual Accounts	24 December 2015
AR01 - Annual Return	26 October 2015
TM01 - Termination of appointment of director	26 October 2015
AP01 - Appointment of director	12 January 2015
AA - Annual Accounts	16 December 2014
AR01 - Annual Return	31 October 2014
AR01 - Annual Return	31 October 2013
AA - Annual Accounts	18 September 2013
AA - Annual Accounts	20 December 2012
AR01 - Annual Return	15 October 2012
CH03 - Change of particulars for secretary	12 September 2012
AD01 - Change of registered office address	11 September 2012
TM02 - Termination of appointment of secretary	11 September 2012
AP03 - Appointment of secretary	11 September 2012
AA - Annual Accounts	09 December 2011
AR01 - Annual Return	05 November 2011
AP01 - Appointment of director	10 August 2011
TM01 - Termination of appointment of director	10 August 2011
AR01 - Annual Return	24 November 2010
AA - Annual Accounts	08 November 2010
AR01 - Annual Return	11 November 2009
CH01 - Change of particulars for director	11 November 2009
CH01 - Change of particulars for director	11 November 2009
AA - Annual Accounts	27 August 2009
AA - Annual Accounts	23 January 2009
363a - Annual Return	13 November 2008
AA - Annual Accounts	21 January 2008
363s - Annual Return	29 October 2007
288a - Notice of appointment of directors or secretaries	21 August 2007
288b - Notice of resignation of directors or secretaries	21 August 2007
288b - Notice of resignation of directors or secretaries	21 August 2007
288b - Notice of resignation of directors or secretaries	21 August 2007
288a - Notice of appointment of directors or secretaries	21 August 2007
288a - Notice of appointment of directors or secretaries	21 August 2007
363s - Annual Return	09 December 2006
288a - Notice of appointment of directors or secretaries	30 November 2006
288a - Notice of appointment of directors or secretaries	13 September 2006
288b - Notice of resignation of directors or secretaries	27 June 2006
288a - Notice of appointment of directors or secretaries	15 June 2006
288b - Notice of resignation of directors or secretaries	30 May 2006
AA - Annual Accounts	11 May 2006
363s - Annual Return	24 October 2005
AA - Annual Accounts	30 July 2005
AA - Annual Accounts	30 November 2004
363s - Annual Return	07 October 2004
363s - Annual Return	18 October 2003
288b - Notice of resignation of directors or secretaries	15 September 2003
288a - Notice of appointment of directors or secretaries	15 September 2003
AA - Annual Accounts	01 August 2003
363s - Annual Return	14 October 2002
AA - Annual Accounts	16 September 2002
288b - Notice of resignation of directors or secretaries	16 May 2002
288b - Notice of resignation of directors or secretaries	16 May 2002
288a - Notice of appointment of directors or secretaries	15 May 2002
288a - Notice of appointment of directors or secretaries	19 April 2002
288a - Notice of appointment of directors or secretaries	19 April 2002
AA - Annual Accounts	28 January 2002
363s - Annual Return	18 October 2001
AA - Annual Accounts	26 January 2001
363s - Annual Return	12 October 2000
288a - Notice of appointment of directors or secretaries	11 September 2000
288a - Notice of appointment of directors or secretaries	11 September 2000
288b - Notice of resignation of directors or secretaries	11 September 2000
288b - Notice of resignation of directors or secretaries	11 September 2000
288b - Notice of resignation of directors or secretaries	03 March 2000
288b - Notice of resignation of directors or secretaries	03 March 2000
288b - Notice of resignation of directors or secretaries	03 March 2000
288a - Notice of appointment of directors or secretaries	03 March 2000
288a - Notice of appointment of directors or secretaries	03 March 2000
AA - Annual Accounts	14 December 1999
AA - Annual Accounts	02 November 1999
AC92 - N/A	01 November 1999
363a - Annual Return	01 November 1999
363a - Annual Return	01 November 1999
363a - Annual Return	01 November 1999
363a - Annual Return	01 November 1999
363a - Annual Return	01 November 1999
363a - Annual Return	01 November 1999
363a - Annual Return	01 November 1999
288b - Notice of resignation of directors or secretaries	01 November 1999
288b - Notice of resignation of directors or secretaries	01 November 1999
288a - Notice of appointment of directors or secretaries	01 November 1999
288a - Notice of appointment of directors or secretaries	01 November 1999
AA - Annual Accounts	01 November 1999
AA - Annual Accounts	01 November 1999
AA - Annual Accounts	01 November 1999
AA - Annual Accounts	01 November 1999
AA - Annual Accounts	01 November 1999
GAZ2 - Second notification of strike-off action in London Gazette	01 February 1994
GAZ1 - First notification of strike-off action in London Gazette	12 October 1993
RESOLUTIONS - N/A	31 March 1993
363b - Annual Return	31 March 1993
363b - Annual Return	31 March 1993
AA - Annual Accounts	31 March 1993
AA - Annual Accounts	31 March 1993
287 - Change in situation or address of Registered Office	02 February 1992
287 - Change in situation or address of Registered Office	09 May 1991
363 - Annual Return	03 March 1991
363 - Annual Return	13 February 1990
AA - Annual Accounts	16 October 1989
AA - Annual Accounts	16 October 1989
287 - Change in situation or address of Registered Office	13 October 1989
288 - N/A	13 October 1989
288 - N/A	13 October 1989
363 - Annual Return	13 October 1989
288 - N/A	09 October 1987
NEWINC - New incorporation documents	09 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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