Whitby Grosvenor Management Company Ltd

About

Registered Number: 01451267

Date of Incorporation: 28/09/1979 (44 years and 8 months ago)

Company Status: Active

Registered Address: The Grosvenor, 1 Crescent Avenue Whitby, North Yorkshire, YO21 3EQ

Having been setup in 1979, Whitby Grosvenor Management Company Ltd has its registered office in North Yorkshire. The companies directors are listed as Hudson, David, Flude, Janice Linda, Flude, Mark Lawrence, Humphreys, John, Stevenson, Mark, Walton, Jacqui, Bainbridge, Ann, Foreman, Robert Houlden, Bainbridge, Ann, Britt, Marguerite, Daltry, Christopher, Elliott, John, Elliott, Leonora, Foreman, Robert Houlden, Humphries, Gerald, Macdonald, Edith Anne, Macdonald, Richard Walker, Maguire, Kevin Christopher, Mann, Simon Richard, Nicholls, Alan Hugh, Pattinson, Sarah Lucinda, Regan, Hilary, Stevens, Benjamin John, Stevens, Kathleen Mary, Stevens, Robert, Windows, Mark Andrew, Baber Investments Ltd, Northern Properties at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FLUDE, Janice Linda	19 October 2019	-	1
FLUDE, Mark Lawrence	19 October 2019	-	1
HUMPHREYS, John	20 July 2019	-	1
STEVENSON, Mark	05 November 2019	-	1
WALTON, Jacqui	09 November 2018	-	1
BAINBRIDGE, Ann	10 November 2006	28 June 2014	1
BRITT, Marguerite	N/A	12 February 2008	1
DALTRY, Christopher	N/A	01 August 1997	1
ELLIOTT, John	N/A	30 December 2002	1
ELLIOTT, Leonora	13 February 2003	21 April 2005	1
FOREMAN, Robert Houlden	28 June 2014	19 October 2018	1
HUMPHRIES, Gerald	14 January 2011	27 June 2014	1
MACDONALD, Edith Anne	N/A	25 July 1993	1
MACDONALD, Richard Walker	08 October 1993	18 April 1997	1
MAGUIRE, Kevin Christopher	15 August 2008	19 October 2019	1
MANN, Simon Richard	01 June 2007	01 September 2013	1
NICHOLLS, Alan Hugh	N/A	18 December 2007	1
PATTINSON, Sarah Lucinda	08 August 2015	05 July 2019	1
REGAN, Hilary	28 August 2013	11 May 2017	1
STEVENS, Benjamin John	01 August 1997	07 March 2001	1
STEVENS, Kathleen Mary	08 March 2001	05 March 2007	1
STEVENS, Robert	18 April 1997	01 June 2007	1
WINDOWS, Mark Andrew	21 April 2005	10 November 2006	1
BABER INVESTMENTS LTD	18 December 2007	14 January 2011	1
NORTHERN PROPERTIES	12 February 2008	05 November 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
HUDSON, David	19 October 2018	-	1
BAINBRIDGE, Ann	28 August 2013	28 June 2014	1
FOREMAN, Robert Houlden	28 June 2014	19 October 2018	1

Filing History

Document Type	Date
CS01 - N/A	09 September 2020
AA - Annual Accounts	07 February 2020
AP01 - Appointment of director	05 November 2019
TM01 - Termination of appointment of director	05 November 2019
AP01 - Appointment of director	21 October 2019
AP01 - Appointment of director	21 October 2019
TM01 - Termination of appointment of director	21 October 2019
AA - Annual Accounts	10 October 2019
CS01 - N/A	09 September 2019
AP01 - Appointment of director	20 July 2019
TM01 - Termination of appointment of director	17 July 2019
AA - Annual Accounts	17 December 2018
AP01 - Appointment of director	09 November 2018
TM01 - Termination of appointment of director	02 November 2018
AP03 - Appointment of secretary	24 October 2018
TM02 - Termination of appointment of secretary	23 October 2018
CS01 - N/A	09 September 2018
AA - Annual Accounts	20 November 2017
CS01 - N/A	20 September 2017
AP01 - Appointment of director	16 May 2017
TM01 - Termination of appointment of director	12 May 2017
AA - Annual Accounts	06 November 2016
CS01 - N/A	26 September 2016
AA - Annual Accounts	17 November 2015
AR01 - Annual Return	14 October 2015
AP01 - Appointment of director	14 October 2015
AAMD - Amended Accounts	15 June 2015
AA - Annual Accounts	27 January 2015
AR01 - Annual Return	29 October 2014
TM01 - Termination of appointment of director	29 October 2014
TM01 - Termination of appointment of director	29 October 2014
AP01 - Appointment of director	30 June 2014
AP03 - Appointment of secretary	30 June 2014
AP03 - Appointment of secretary	30 June 2014
TM01 - Termination of appointment of director	30 June 2014
TM02 - Termination of appointment of secretary	30 June 2014
TM02 - Termination of appointment of secretary	30 June 2014
TM01 - Termination of appointment of director	05 January 2014
TM02 - Termination of appointment of secretary	05 January 2014
AA - Annual Accounts	10 October 2013
AR01 - Annual Return	07 October 2013
CH01 - Change of particulars for director	06 October 2013
AP01 - Appointment of director	06 October 2013
AP03 - Appointment of secretary	06 October 2013
AR01 - Annual Return	30 October 2012
CH01 - Change of particulars for director	30 October 2012
AA - Annual Accounts	21 August 2012
AR01 - Annual Return	19 October 2011
TM01 - Termination of appointment of director	19 October 2011
AP01 - Appointment of director	19 October 2011
AA - Annual Accounts	04 August 2011
AA - Annual Accounts	09 November 2010
AR01 - Annual Return	19 October 2010
CH02 - Change of particulars for corporate director	19 October 2010
CH02 - Change of particulars for corporate director	18 October 2010
CH01 - Change of particulars for director	18 October 2010
CH01 - Change of particulars for director	18 October 2010
CH01 - Change of particulars for director	18 October 2010
AR01 - Annual Return	28 October 2009
AA - Annual Accounts	12 June 2009
363a - Annual Return	30 October 2008
288a - Notice of appointment of directors or secretaries	30 October 2008
288a - Notice of appointment of directors or secretaries	30 October 2008
288a - Notice of appointment of directors or secretaries	08 October 2008
288b - Notice of resignation of directors or secretaries	08 October 2008
288b - Notice of resignation of directors or secretaries	08 October 2008
AA - Annual Accounts	18 March 2008
363s - Annual Return	25 October 2007
288a - Notice of appointment of directors or secretaries	25 October 2007
288a - Notice of appointment of directors or secretaries	25 October 2007
288a - Notice of appointment of directors or secretaries	25 October 2007
288b - Notice of resignation of directors or secretaries	25 October 2007
288b - Notice of resignation of directors or secretaries	25 October 2007
288b - Notice of resignation of directors or secretaries	25 October 2007
288b - Notice of resignation of directors or secretaries	25 October 2007
AA - Annual Accounts	21 March 2007
363s - Annual Return	15 November 2006
AA - Annual Accounts	09 May 2006
363s - Annual Return	20 September 2005
288a - Notice of appointment of directors or secretaries	03 June 2005
AA - Annual Accounts	30 March 2005
363s - Annual Return	27 October 2004
AA - Annual Accounts	27 March 2004
363s - Annual Return	29 September 2003
AA - Annual Accounts	03 April 2003
288a - Notice of appointment of directors or secretaries	03 April 2003
288a - Notice of appointment of directors or secretaries	07 March 2003
363s - Annual Return	26 September 2002
AA - Annual Accounts	22 April 2002
363s - Annual Return	21 September 2001
AA - Annual Accounts	05 April 2001
288a - Notice of appointment of directors or secretaries	30 March 2001
363s - Annual Return	21 September 2000
AA - Annual Accounts	25 April 2000
363s - Annual Return	13 September 1999
AA - Annual Accounts	01 June 1999
363s - Annual Return	18 September 1998
AA - Annual Accounts	27 April 1998
363s - Annual Return	23 September 1997
288b - Notice of resignation of directors or secretaries	03 September 1997
288a - Notice of appointment of directors or secretaries	03 September 1997
288a - Notice of appointment of directors or secretaries	19 May 1997
288b - Notice of resignation of directors or secretaries	19 May 1997
AA - Annual Accounts	25 April 1997
363s - Annual Return	20 September 1996
AA - Annual Accounts	26 May 1996
363s - Annual Return	13 September 1995
AA - Annual Accounts	27 March 1995
363s - Annual Return	27 September 1994
AA - Annual Accounts	19 July 1994
288 - N/A	18 July 1994
363s - Annual Return	18 October 1993
288 - N/A	22 August 1993
AA - Annual Accounts	21 April 1993
363s - Annual Return	01 October 1992
AA - Annual Accounts	16 June 1992
AA - Annual Accounts	28 January 1992
288 - N/A	28 January 1992
288 - N/A	28 January 1992
363b - Annual Return	28 January 1992
AA - Annual Accounts	08 October 1990
363 - Annual Return	08 October 1990
AA - Annual Accounts	14 July 1989
363 - Annual Return	14 July 1989
288 - N/A	14 July 1989
AA - Annual Accounts	17 January 1989
363 - Annual Return	17 January 1989
363 - Annual Return	10 December 1987
AA - Annual Accounts	31 October 1987
AA - Annual Accounts	12 December 1986
363 - Annual Return	12 December 1986
NEWINC - New incorporation documents	28 September 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog