The 1st Grove Mill Management Company Ltd

About

Registered Number: 02105955
Date of Incorporation: 04/03/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL,

 

The 1st Grove Mill Management Company Ltd was setup in 1987, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the organisation are listed as Taylor, Lisa Marie, Andrews, Michelle Louise, Bassett, Jonathan Simon, Dulley, Dawn, Fay, Andrew Martin, Howell, Geoffrey Michael, Phillips, Robert William James, Tsary, Wai Fai.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Michelle Louise 29 March 2000 02 March 2009 1
BASSETT, Jonathan Simon 02 March 1993 29 March 2000 1
DULLEY, Dawn N/A 28 February 1996 1
FAY, Andrew Martin 02 March 1993 10 January 2000 1
HOWELL, Geoffrey Michael 02 March 1993 21 July 1998 1
PHILLIPS, Robert William James N/A 27 June 1991 1
TSARY, Wai Fai 02 March 1993 21 July 1998 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Lisa Marie N/A 24 March 1994 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 25 March 2019
PSC04 - N/A 20 March 2019
CH03 - Change of particulars for secretary 20 March 2019
CH01 - Change of particulars for director 20 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 March 2018
CH01 - Change of particulars for director 05 March 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 13 April 2016
AD01 - Change of registered office address 17 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 07 November 2014
AD01 - Change of registered office address 07 November 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 25 March 2011
AD01 - Change of registered office address 06 December 2010
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 14 September 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 29 April 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 21 April 2006
AA - Annual Accounts 23 January 2006
287 - Change in situation or address of Registered Office 07 September 2005
363s - Annual Return 16 March 2005
287 - Change in situation or address of Registered Office 14 February 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 04 February 2004
288c - Notice of change of directors or secretaries or in their particulars 20 November 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 18 August 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
363s - Annual Return 07 March 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 08 March 1999
288a - Notice of appointment of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 16 September 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 01 August 1996
287 - Change in situation or address of Registered Office 05 June 1996
288 - N/A 07 March 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 27 June 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 14 April 1994
288 - N/A 05 April 1994
AA - Annual Accounts 03 August 1993
288 - N/A 11 June 1993
288 - N/A 11 June 1993
288 - N/A 11 June 1993
288 - N/A 11 June 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 06 October 1992
AA - Annual Accounts 29 June 1992
AA - Annual Accounts 29 June 1992
363s - Annual Return 24 March 1992
288 - N/A 04 March 1992
363a - Annual Return 31 October 1991
363a - Annual Return 31 October 1991
363a - Annual Return 31 October 1991
363a - Annual Return 31 October 1991
287 - Change in situation or address of Registered Office 23 September 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
288 - N/A 30 October 1990
AA - Annual Accounts 01 December 1989
AA - Annual Accounts 01 December 1989
288 - N/A 19 November 1987
288 - N/A 23 March 1987
CERTINC - N/A 04 March 1987
NEWINC - New incorporation documents 04 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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