The Five South Grove Management Company Ltd

About

Registered Number: 03863773
Date of Incorporation: 22/10/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ,

 

Based in Crowborough, The Five South Grove Management Company Ltd was setup in 1999, it has a status of "Active". We don't know the number of employees at The Five South Grove Management Company Ltd. The companies directors are listed as Shelsher, Kevin Mark, Baker, Anais, Dubuche, Sandrine Valérie Nathalie, Marchant, Natalie Louise, Dunn, Margaret, Marshall, Jonathan Laurie, Shelsher, Kevin, Shelsher, Kevin Mark, Banfield, Margaret Jane, Butters, Emily Clair, Chandler, Lucy Miriam, Darby, Nigel John, Jackman, David, Kent, Clare Louise, Marshall, Jonathan Laurie, Orourke, Elizabeth Alice, Tunstall, Moira Carey at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Anais 15 October 2016 - 1
DUBUCHE, Sandrine Valérie Nathalie 21 May 2011 - 1
MARCHANT, Natalie Louise 23 August 2016 - 1
BANFIELD, Margaret Jane 22 October 1999 01 April 2008 1
BUTTERS, Emily Clair 01 April 2008 01 September 2010 1
CHANDLER, Lucy Miriam 08 March 2013 25 July 2016 1
DARBY, Nigel John 22 October 1999 23 February 2001 1
JACKMAN, David 01 October 2001 31 December 2002 1
KENT, Clare Louise 10 November 2005 21 December 2009 1
MARSHALL, Jonathan Laurie 06 November 2009 11 August 2016 1
OROURKE, Elizabeth Alice 24 May 2004 08 March 2013 1
TUNSTALL, Moira Carey 31 March 2005 03 November 2005 1
Secretary Name Appointed Resigned Total Appointments
SHELSHER, Kevin Mark 11 August 2016 - 1
DUNN, Margaret 03 July 2007 21 December 2009 1
MARSHALL, Jonathan Laurie 28 March 2011 11 August 2016 1
SHELSHER, Kevin 21 December 2009 28 March 2011 1
SHELSHER, Kevin Mark 23 March 2001 01 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
AD01 - Change of registered office address 11 June 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 22 October 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 01 November 2016
CH01 - Change of particulars for director 15 October 2016
AP01 - Appointment of director 15 October 2016
AP01 - Appointment of director 30 August 2016
AP03 - Appointment of secretary 13 August 2016
TM01 - Termination of appointment of director 13 August 2016
TM02 - Termination of appointment of secretary 13 August 2016
TM01 - Termination of appointment of director 03 August 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 22 October 2014
CH01 - Change of particulars for director 22 October 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 02 November 2013
AP01 - Appointment of director 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 13 June 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 31 October 2011
CH01 - Change of particulars for director 31 October 2011
CH03 - Change of particulars for secretary 31 October 2011
AD01 - Change of registered office address 23 August 2011
AP01 - Appointment of director 15 June 2011
AP03 - Appointment of secretary 07 April 2011
TM02 - Termination of appointment of secretary 07 April 2011
AR01 - Annual Return 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
AA - Annual Accounts 23 June 2010
AP01 - Appointment of director 15 January 2010
AA - Annual Accounts 15 January 2010
AD01 - Change of registered office address 22 December 2009
TM02 - Termination of appointment of secretary 22 December 2009
TM01 - Termination of appointment of director 22 December 2009
AP03 - Appointment of secretary 22 December 2009
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
363a - Annual Return 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 02 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 November 2007
353 - Register of members 02 November 2007
287 - Change in situation or address of Registered Office 02 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
AA - Annual Accounts 29 May 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 23 October 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
363a - Annual Return 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
AA - Annual Accounts 12 May 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
363s - Annual Return 13 October 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 04 July 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
AA - Annual Accounts 23 April 2001
287 - Change in situation or address of Registered Office 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
363s - Annual Return 23 October 2000
225 - Change of Accounting Reference Date 08 November 1999
NEWINC - New incorporation documents 22 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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