About

Registered Number: 02087705
Date of Incorporation: 08/01/1987 (38 years and 3 months ago)
Company Status: Active
Registered Address: C/O Pembroke Property Management Ltd Foundation House, Coach & Horses Passage, Tunbridge Wells, TN2 5NP,

 

Established in 1987, The Granville Square Management Company Ltd are based in Tunbridge Wells, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The Granville Square Management Company Ltd has 29 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KATHIJOTES, Eleftherios 20 June 2017 - 1
MARWAY, Gurjeet 14 July 2014 - 1
OUBA, Sara 17 October 2017 - 1
PINKERTON, Malcolm George Quarles 06 November 2015 - 1
BELSEY, Michael William N/A 26 May 1993 1
BLAKE, Anita Monica 29 October 2014 06 January 2016 1
BOWMAN, Robert Grant 22 November 2000 26 October 2005 1
CLARK, Fletcher 21 March 1996 01 June 1999 1
CRACKNELL, Steven N/A 16 July 1997 1
DEW, Ralph Andrew N/A 16 July 1996 1
FLAGG, Kate 24 November 2014 03 June 2019 1
GAMSTON, Ruth 26 January 2011 01 March 2012 1
GRIFFIN, Paul Michael 08 March 2004 13 November 2006 1
KABIR, Mohammed Humayun 18 December 2014 20 October 2017 1
KINGSLEY, Jean Gladys 29 July 1992 21 March 1995 1
LASSITER, Louise 29 January 2008 20 June 2014 1
LAWAL, Abdulkabir 08 March 2004 24 January 2007 1
MCCAULEY, Vince 19 August 1997 21 October 1999 1
MCMANUS, Peter 01 February 1997 01 April 1999 1
MZUMARA, Kapesa 12 February 2003 26 January 2011 1
NEWMAN, Linda 02 January 2001 01 March 2004 1
PELSER, Alicia Alvarez 29 October 2014 22 October 2015 1
ROLFE, Stephen James N/A 08 June 1994 1
SADLER, Simon Phillip 01 July 1997 01 November 1999 1
TADESSE WOLDEGIORGIS, Daniel 11 November 2014 22 June 2017 1
TRAVIS, Jason 22 November 2000 25 June 2001 1
WEDDELL, Terence 21 December 2006 09 May 2014 1
WHITEAR, Jeffrey James 15 November 2005 13 March 2015 1
YOFFOUA, Valerie 20 July 2001 01 December 2002 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 21 June 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 31 October 2017
TM01 - Termination of appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
AP01 - Appointment of director 21 June 2017
AP04 - Appointment of corporate secretary 15 June 2017
AD01 - Change of registered office address 15 June 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 10 June 2016
TM01 - Termination of appointment of director 13 April 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 30 December 2015
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
AD01 - Change of registered office address 30 June 2015
TM02 - Termination of appointment of secretary 30 June 2015
AR01 - Annual Return 09 June 2015
TM01 - Termination of appointment of director 16 March 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 03 December 2014
AP01 - Appointment of director 18 November 2014
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 06 November 2014
AA - Annual Accounts 24 September 2014
TM01 - Termination of appointment of director 29 August 2014
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 23 July 2014
TM01 - Termination of appointment of director 25 June 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 11 September 2013
CH04 - Change of particulars for corporate secretary 12 July 2013
AD01 - Change of registered office address 12 July 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 02 July 2012
TM01 - Termination of appointment of director 16 April 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 30 June 2011
CH01 - Change of particulars for director 30 June 2011
CH04 - Change of particulars for corporate secretary 30 June 2011
CH01 - Change of particulars for director 30 June 2011
AP01 - Appointment of director 03 May 2011
TM01 - Termination of appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
AA - Annual Accounts 13 September 2010
CH01 - Change of particulars for director 29 July 2010
AR01 - Annual Return 19 July 2010
AP01 - Appointment of director 19 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 26 June 2009
287 - Change in situation or address of Registered Office 26 June 2009
AA - Annual Accounts 15 October 2008
363s - Annual Return 02 July 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 19 June 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
AA - Annual Accounts 05 January 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
363s - Annual Return 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 14 December 2004
287 - Change in situation or address of Registered Office 15 September 2004
363s - Annual Return 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 21 January 2004
363s - Annual Return 10 June 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
AA - Annual Accounts 25 March 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
287 - Change in situation or address of Registered Office 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
AA - Annual Accounts 19 December 2001
363s - Annual Return 20 September 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
AA - Annual Accounts 05 February 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 24 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
363s - Annual Return 02 August 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 30 July 1998
288a - Notice of appointment of directors or secretaries 27 November 1997
AA - Annual Accounts 10 September 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
363s - Annual Return 23 July 1997
AA - Annual Accounts 16 January 1997
363b - Annual Return 20 June 1996
287 - Change in situation or address of Registered Office 20 June 1996
363s - Annual Return 10 June 1996
288 - N/A 21 April 1996
AA - Annual Accounts 26 February 1996
288 - N/A 12 January 1996
288 - N/A 05 December 1995
288 - N/A 05 December 1995
363s - Annual Return 18 August 1994
AA - Annual Accounts 25 July 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 04 June 1993
288 - N/A 04 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 April 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 11 January 1993
363a - Annual Return 12 December 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
AA - Annual Accounts 16 October 1991
288 - N/A 29 November 1990
363 - Annual Return 26 July 1990
288 - N/A 26 July 1990
AA - Annual Accounts 19 June 1990
288 - N/A 14 May 1990
288 - N/A 02 January 1990
AA - Annual Accounts 14 September 1989
288 - N/A 14 September 1989
287 - Change in situation or address of Registered Office 10 May 1989
363 - Annual Return 10 April 1989
AA - Annual Accounts 22 March 1989
288 - N/A 21 March 1989
288 - N/A 27 February 1989
288 - N/A 16 February 1989
288 - N/A 07 February 1989
288 - N/A 07 February 1989
288 - N/A 07 February 1989
288 - N/A 07 February 1989
288 - N/A 07 February 1989
288 - N/A 06 January 1989
288 - N/A 06 January 1989
363 - Annual Return 26 April 1988
288 - N/A 26 April 1988
287 - Change in situation or address of Registered Office 26 April 1988
288 - N/A 03 February 1988
RESOLUTIONS - N/A 29 January 1988
MEM/ARTS - N/A 29 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1987
288 - N/A 03 April 1987
GAZ(U) - N/A 30 March 1987
287 - Change in situation or address of Registered Office 27 March 1987
288 - N/A 27 March 1987
CERTINC - N/A 08 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.