About

Registered Number: 05119523
Date of Incorporation: 05/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

 

Founded in 2004, The Grange Number Two Desborough Management Company Ltd are based in Cambridge in Cambridgeshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAFT, Grant Lee 29 May 2018 - 1
CARPENTER, Robert Edward 21 November 2008 11 January 2013 1
SMITH, Sarah Margaret 21 November 2008 29 May 2018 1
WHITEHEAD, Ben 26 May 2012 29 November 2013 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 21 March 2019
TM01 - Termination of appointment of director 26 June 2018
TM01 - Termination of appointment of director 29 May 2018
AP01 - Appointment of director 29 May 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 16 March 2015
CH01 - Change of particulars for director 27 May 2014
AR01 - Annual Return 16 May 2014
TM01 - Termination of appointment of director 02 December 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 05 February 2013
TM01 - Termination of appointment of director 23 January 2013
AP04 - Appointment of corporate secretary 23 October 2012
TM02 - Termination of appointment of secretary 23 October 2012
AP01 - Appointment of director 10 July 2012
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 05 January 2012
AD01 - Change of registered office address 05 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH04 - Change of particulars for corporate secretary 21 May 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 30 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
287 - Change in situation or address of Registered Office 29 April 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 22 May 2006
RESOLUTIONS - N/A 27 March 2006
RESOLUTIONS - N/A 27 March 2006
RESOLUTIONS - N/A 27 March 2006
AA - Annual Accounts 27 March 2006
287 - Change in situation or address of Registered Office 31 January 2006
363a - Annual Return 22 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 16 May 2005
225 - Change of Accounting Reference Date 13 May 2004
NEWINC - New incorporation documents 05 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.