Graeme Court Management Limited

Company Name	Graeme Court Management Limited
Company Status	Active
Company Number	00908825
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 June 1967(54 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Geoffrey Horwood
Date of Birth	July 1942 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE

Director Name	Nevin Permaul
Date of Birth	April 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(34 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	C S Manager
Country of Residence	United Kingdom
Correspondence Address	2 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE

Secretary Name	Christopher James Brown
Nationality	British
Status	Current
Appointed	13 October 2010(43 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	126a High Street Ruislip Middlesex HA4 8LL

Director Name	Mr Piotr Tynda
Date of Birth	July 1976 (Born 45 years ago)
Nationality	Polish
Status	Current
Appointed	22 April 2013(45 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	5 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE

Director Name	Rosemary Nelia Arnot
Date of Birth	September 1933 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 12 November 2012)
Role	Retired Medical Physicist
Country of Residence	United Kingdom
Correspondence Address	4 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE

Director Name	Mr Francis Edward Dargue
Date of Birth	November 1921 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 04 October 2008)
Role	Retired
Correspondence Address	7 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE

Director Name	Mr Charles Gannon
Date of Birth	July 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 May 2001)
Role	Carpenter
Correspondence Address	3 Oldborough Road North Wembley Wembley Middlesex HA0 3PP

Director Name	Mr Andrew David Glenister
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 1994)
Role	Computer Specialist
Correspondence Address	5 Graeme Court Greenford Middlesex UB6 9RE

Director Name	Mr Clifford Francis Lynn
Date of Birth	January 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 May 1997)
Role	Retired
Correspondence Address	8 Graeme Court Greenford Middlesex UB6 9RE

Director Name	Jeremiah Eugene Sullivan
Date of Birth	September 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 March 2002)
Role	Decorator
Correspondence Address	2 Graeme Court Greenford Middlesex UB6 9RE

Director Name	Mr Ernest Lyndsey Way
Date of Birth	November 1913 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 August 2008)
Role	Retired
Correspondence Address	1 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE

Secretary Name	Jeremiah Eugene Sullivan
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	2 Graeme Court Greenford Middlesex UB6 9RE

Director Name	John Joseph Power
Date of Birth	November 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 1998)
Role	Retired
Correspondence Address	23 Rosedene Avenue Greenford Middlesex UB6 9SB

Secretary Name	Rosemary Nelia Arnot
Nationality	Australian
Status	Resigned
Appointed	11 June 1996(28 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE

Director Name	Tony Ford
Date of Birth	February 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(30 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 December 2003)
Role	Reinsurance Technician
Correspondence Address	5 Graeme Court 48-50 Eastmead Avenue Greenford Middlesex UB6 9RE

Director Name	Deborah Ann Rowley
Date of Birth	December 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(30 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 August 2010)
Role	Legal Assistant
Correspondence Address	8 Graeme Court 48-50 Eastmead Avenue Greenford Middlesex UB6 9RE

Secretary Name	Deborah Ann Rowley
Nationality	British
Status	Resigned
Appointed	07 February 2000(32 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 2002)
Role	Legal Secretary
Correspondence Address	8 Graeme Court 48-50 Eastmead Avenue Greenford Middlesex UB6 9RE

Director Name	Mary Virginia Gannon
Date of Birth	August 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(33 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Oldborough Road North Wembley Middlesex HA0 3PP

Secretary Name	Rosemary Nelia Arnot
Date of Birth	September 1933 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 July 2002(35 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE

Director Name	Nadia Sabah Butti
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(36 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 September 2012)
Role	Recuitment Officer
Country of Residence	United Kingdom
Correspondence Address	42 Greenford Gardens Greenford Middlesex UB6 9LZ

Location

Registered Address	126a High Street Ruislip Middlesex HA4 8LL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	24 June 2021 (11 months ago)
Next Accounts Due	24 March 2023 (10 months from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	31 December 2021 (4 months, 3 weeks ago)
Next Return Due	14 January 2023 (7 months, 3 weeks from now)

Filing History

3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 24 June 2021 (2 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 24 June 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 24 June 2019 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 24 June 2018 (2 pages)
22 February 2018	Accounts for a dormant company made up to 24 June 2017 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
29 July 2016	Accounts for a dormant company made up to 24 June 2016 (2 pages)
29 July 2016	Accounts for a dormant company made up to 24 June 2016 (2 pages)
23 February 2016	Accounts for a dormant company made up to 24 June 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 24 June 2015 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
9 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
9 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
26 September 2014	Accounts for a dormant company made up to 24 June 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 24 June 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
1 July 2013	Accounts for a dormant company made up to 24 June 2013 (2 pages)
1 July 2013	Accounts for a dormant company made up to 24 June 2013 (2 pages)
22 April 2013	Appointment of Mr Piotr Tynda as a director (2 pages)
22 April 2013	Appointment of Mr Piotr Tynda as a director (2 pages)
3 January 2013	Termination of appointment of Mary Gannon as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
3 January 2013	Termination of appointment of Mary Gannon as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
12 November 2012	Termination of appointment of Rosemary Arnot as a director (1 page)
12 November 2012	Termination of appointment of Rosemary Arnot as a director (1 page)
8 October 2012	Termination of appointment of Nadia Butti as a director (1 page)
8 October 2012	Termination of appointment of Nadia Butti as a director (1 page)
9 August 2012	Accounts for a dormant company made up to 24 June 2012 (2 pages)
9 August 2012	Accounts for a dormant company made up to 24 June 2012 (2 pages)
23 March 2012	Director's details changed for Nadia Sabah Butti on 23 March 2012 (2 pages)
23 March 2012	Director's details changed for Nadia Sabah Butti on 23 March 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
26 January 2012	Director's details changed for Nevin Permaul on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Rosemary Nelia Arnot on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mary Virginia Gannon on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Geoffrey Horwood on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Nadia Sabah Butti on 26 January 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
26 January 2012	Director's details changed for Nevin Permaul on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Rosemary Nelia Arnot on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mary Virginia Gannon on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Geoffrey Horwood on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Nadia Sabah Butti on 26 January 2012 (2 pages)
11 January 2012	Full accounts made up to 24 June 2011 (7 pages)
11 January 2012	Full accounts made up to 24 June 2011 (7 pages)
7 April 2011	Full accounts made up to 24 June 2010 (7 pages)
7 April 2011	Full accounts made up to 24 June 2010 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 (17 pages)
12 January 2011	Annual return made up to 31 December 2010 (17 pages)
18 November 2010	Termination of appointment of Rosemary Arnot as a secretary (2 pages)
18 November 2010	Termination of appointment of Rosemary Arnot as a secretary (2 pages)
16 November 2010	Registered office address changed from 4 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from 4 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE on 16 November 2010 (2 pages)
9 November 2010	Appointment of Christopher James Brown as a secretary (3 pages)
9 November 2010	Appointment of Christopher James Brown as a secretary (3 pages)
16 September 2010	Termination of appointment of Deborah Rowley as a director (2 pages)
16 September 2010	Termination of appointment of Deborah Rowley as a director (2 pages)
23 March 2010	Full accounts made up to 24 June 2009 (5 pages)
23 March 2010	Full accounts made up to 24 June 2009 (5 pages)
2 February 2010	Annual return made up to 31 December 2009 (18 pages)
2 February 2010	Annual return made up to 31 December 2009 (18 pages)
23 April 2009	Full accounts made up to 24 June 2008 (7 pages)
23 April 2009	Full accounts made up to 24 June 2008 (7 pages)
11 March 2009	Annual return made up to 31/12/08 (6 pages)
11 March 2009	Appointment terminated director francis dargue (1 page)
11 March 2009	Appointment terminated director ernest way (1 page)
11 March 2009	Annual return made up to 31/12/08 (6 pages)
11 March 2009	Appointment terminated director francis dargue (1 page)
11 March 2009	Appointment terminated director ernest way (1 page)
22 April 2008	Full accounts made up to 24 June 2007 (7 pages)
22 April 2008	Full accounts made up to 24 June 2007 (7 pages)
28 January 2008	Annual return made up to 31/12/07 (7 pages)
28 January 2008	Annual return made up to 31/12/07 (7 pages)
1 June 2007	Full accounts made up to 24 June 2006 (8 pages)
1 June 2007	Full accounts made up to 24 June 2006 (8 pages)
20 February 2007	Annual return made up to 31/12/06 (7 pages)
20 February 2007	Annual return made up to 31/12/06 (7 pages)
27 April 2006	Full accounts made up to 24 June 2005 (8 pages)
27 April 2006	Full accounts made up to 24 June 2005 (8 pages)
27 January 2006	Annual return made up to 31/12/05 (7 pages)
27 January 2006	Annual return made up to 31/12/05 (7 pages)
14 June 2005	Full accounts made up to 24 June 2004 (11 pages)
14 June 2005	Full accounts made up to 24 June 2004 (11 pages)
21 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Full accounts made up to 24 June 2003 (8 pages)
27 April 2004	Full accounts made up to 24 June 2003 (8 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
19 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (7 pages)
19 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (7 pages)
7 February 2003	Full accounts made up to 24 June 2002 (8 pages)
7 February 2003	Full accounts made up to 24 June 2002 (8 pages)
22 January 2003	Annual return made up to 31/12/02 363(287) ‐ Registered office changed on 22/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2003	Annual return made up to 31/12/02 363(287) ‐ Registered office changed on 22/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
1 March 2002	Full accounts made up to 24 June 2001 (8 pages)
1 March 2002	Full accounts made up to 24 June 2001 (8 pages)
20 December 2001	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (5 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (5 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
23 March 2001	Full accounts made up to 24 June 2000 (9 pages)
23 March 2001	Full accounts made up to 24 June 2000 (9 pages)
19 January 2001	Annual return made up to 31/12/00 (5 pages)
19 January 2001	Annual return made up to 31/12/00 (5 pages)
21 November 2000	Registered office changed on 21/11/00 from: 4 graeme court eastmead avenue greenwood middlesex UB6 9RE (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 4 graeme court eastmead avenue greenwood middlesex UB6 9RE (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
14 January 2000	Full accounts made up to 24 June 1999 (7 pages)
14 January 2000	Annual return made up to 31/12/99 (5 pages)
14 January 2000	Full accounts made up to 24 June 1999 (7 pages)
14 January 2000	Annual return made up to 31/12/99 (5 pages)
11 February 1999	Full accounts made up to 24 June 1998 (7 pages)
11 February 1999	Full accounts made up to 24 June 1998 (7 pages)
3 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (6 pages)
3 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (6 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	Director resigned (1 page)
5 February 1998	Full accounts made up to 24 June 1997 (6 pages)
5 February 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Full accounts made up to 24 June 1997 (6 pages)
5 February 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (6 pages)
20 February 1997	Full accounts made up to 24 June 1996 (6 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Full accounts made up to 24 June 1996 (6 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
19 February 1997	Annual return made up to 31/12/96 363(287) ‐ Registered office changed on 19/02/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
19 February 1997	Annual return made up to 31/12/96 363(287) ‐ Registered office changed on 19/02/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 March 1996	Annual return made up to 31/12/95 (6 pages)
13 March 1996	Annual return made up to 31/12/95 (6 pages)

Graeme Court Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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