Walnut Grove (Management) Ltd

About

Registered Number: 02848590
Date of Incorporation: 27/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 1 Walnut Grove, Sale, M33 6AJ,

 

Founded in 1993, Walnut Grove (Management) Ltd has its registered office in Sale, it's status at Companies House is "Active". There are 10 directors listed for the business. Currently we aren't aware of the number of employees at the Walnut Grove (Management) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEAN, Steven 08 April 2013 - 1
LOMAS, Rosalind Joan 01 October 2011 - 1
APPLEBY, Pauline 11 July 2011 28 November 2011 1
CHAPMAN, John Charles 13 December 1996 22 September 2005 1
GUEST, Charles Paul 21 April 2004 22 August 2006 1
MCCORMACK, Kevin Adrian Patrick 22 September 2005 10 July 2011 1
TUNMER, Caroline 02 August 1995 06 December 1996 1
WALKER, Geoffrey 02 August 1995 15 April 2004 1
WALNUT GROVE (MANAGEMENT) LIMITED 02 November 2011 28 November 2011 1
Secretary Name Appointed Resigned Total Appointments
LOMAS, Rosalind Joan 05 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AD01 - Change of registered office address 08 July 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 14 July 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 25 July 2018
AD01 - Change of registered office address 10 March 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 12 July 2015
AA - Annual Accounts 14 December 2014
AR01 - Annual Return 12 July 2014
AA - Annual Accounts 24 November 2013
AR01 - Annual Return 09 July 2013
AP01 - Appointment of director 08 April 2013
AP03 - Appointment of secretary 20 January 2013
TM01 - Termination of appointment of director 20 January 2013
TM02 - Termination of appointment of secretary 20 January 2013
AD01 - Change of registered office address 20 January 2013
AR01 - Annual Return 19 August 2012
AA - Annual Accounts 24 April 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
AP01 - Appointment of director 28 November 2011
AP02 - Appointment of corporate director 03 November 2011
AR01 - Annual Return 17 August 2011
AP01 - Appointment of director 19 July 2011
TM01 - Termination of appointment of director 15 July 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH03 - Change of particulars for secretary 16 August 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 10 April 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 26 September 2006
287 - Change in situation or address of Registered Office 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
AA - Annual Accounts 21 April 2006
288a - Notice of appointment of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
363s - Annual Return 30 August 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
287 - Change in situation or address of Registered Office 28 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 19 May 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 29 August 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
363s - Annual Return 20 August 1996
AA - Annual Accounts 21 May 1996
363s - Annual Return 01 September 1995
288 - N/A 11 August 1995
288 - N/A 11 August 1995
288 - N/A 11 August 1995
287 - Change in situation or address of Registered Office 11 August 1995
AA - Annual Accounts 08 August 1995
AA - Annual Accounts 03 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1995
363s - Annual Return 12 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 September 1993
NEWINC - New incorporation documents 27 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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