About

Registered Number: 02105970
Date of Incorporation: 04/03/1987 (38 years and 1 month ago)
Company Status: Active
Registered Address: 26y Vellum Drive, Carshalton, Surrey, SM5 2TL

 

Established in 1987, The 3rd Grove Mill Management Company Ltd are based in Surrey, it has a status of "Active". There are 12 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, Brian 06 December 2002 - 1
BASSINDALE, Christopher John N/A 17 August 1994 1
BOCKLER, Ian Nicholas 17 August 1994 04 March 1997 1
PREECE, John Paul 11 August 1994 04 March 1995 1
WALTON, Stuart James 09 October 2000 06 December 2002 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Janet Susan 15 August 2011 - 1
BASSINDALE, Rachel Deborah Priscilla N/A 17 August 1994 1
BUCKLER, Lisa Marie 17 August 1994 04 March 1997 1
CUENCA, Sandra May 04 March 1997 13 February 2000 1
JAMES, Matthew Scott 05 April 2003 14 August 2011 1
MARCHANT, Paul Richard 13 February 2000 01 December 2002 1
MILLER, Tracey 06 December 2002 05 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 19 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 14 September 2011
AP03 - Appointment of secretary 25 August 2011
TM02 - Termination of appointment of secretary 25 August 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 06 August 2008
363s - Annual Return 05 March 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 05 November 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
363s - Annual Return 20 March 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
AA - Annual Accounts 18 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 12 February 2001
287 - Change in situation or address of Registered Office 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 04 March 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
AA - Annual Accounts 22 January 1997
AA - Annual Accounts 03 April 1996
363s - Annual Return 24 March 1995
288 - N/A 24 March 1995
287 - Change in situation or address of Registered Office 09 December 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
288 - N/A 22 August 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 03 August 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 06 October 1992
AA - Annual Accounts 22 May 1992
AA - Annual Accounts 22 May 1992
363s - Annual Return 02 March 1992
287 - Change in situation or address of Registered Office 16 December 1991
363a - Annual Return 04 July 1991
363a - Annual Return 04 July 1991
363a - Annual Return 04 July 1991
363a - Annual Return 04 July 1991
287 - Change in situation or address of Registered Office 19 June 1991
288 - N/A 23 August 1990
288 - N/A 23 August 1990
287 - Change in situation or address of Registered Office 02 July 1990
AA - Annual Accounts 01 December 1989
AA - Annual Accounts 01 December 1989
288 - N/A 02 December 1987
288 - N/A 02 December 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.