Company NameGrasmead (Byfleet) Resident Company Limited
Company StatusActive
Company Number00913614
CategoryPrivate Limited Company
Incorporation Date21 August 1967(53 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJanet Elizabeth Crysell
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2002(35 years after company formation)
Appointment Duration18 years, 2 months
RoleDental Receptionist
Country of ResidenceEngland
Correspondence Address6 Millmead
Byfleet
Surrey
KT14 7DA
Secretary NameAnna McGuinness
NationalityBritish
StatusCurrent
Appointed18 December 2002(35 years, 4 months after company formation)
Appointment Duration17 years, 10 months
RoleAccountant
Correspondence Address3 Rivermead
Byfleet
Surrey
KT14 7BZ
Director NameMr Anthony Francis Jennings
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2006(39 years, 1 month after company formation)
Appointment Duration14 years, 1 month
RoleRetired Engineer
Country of ResidenceEngland
Correspondence Address12 Grasmere Way
Byfleet
Surrey
KT14 7BU
Director NameMr David Ronald Reed
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2008(40 years, 11 months after company formation)
Appointment Duration12 years, 3 months
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Millmead
Byfleet
West Byfleet
Surrey
KT14 7DA
Director NameMrs Desire Binyon
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2010(42 years, 8 months after company formation)
Appointment Duration10 years, 6 months
RoleMedical Secretary
Country of ResidenceEngland
Correspondence Address3 Rivermead
Byfleet
West Byfleet
Surrey
KT14 7BZ
Director NameMr Paul Thomas Johnson
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2016(48 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Rivermead
Byfleet
West Byfleet
Surrey
KT14 7BZ
Director NameMr Robert Alun Young
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2018(50 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleAnimal Welfare Rescue Officer
Country of ResidenceEngland
Correspondence Address21 Grasmere Way
Byfleet
West Byfleet
KT14 7BX
Director NameElizabeth England
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(23 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 October 1994)
RoleEnvironmental Health Officer
Correspondence Address6 Millmead
Byfleet
West Byfleet
Surrey
KT14 7DA
Director NameErik Falck-Therkelsen
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityNorwegian
StatusResigned
Appointed12 June 1991(23 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 April 1996)
RoleLocal Government Officer
Correspondence Address12 Millmead
Byfleet
West Byfleet
Surrey
KT14 7DA
Director NamePaul Winfield Hopper
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(23 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 December 1996)
RoleChartered Accountant
Correspondence Address11 Millmead
Byfleet
West Byfleet
Surrey
KT14 7DA
Director NameHarry Alan Lowe
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(23 years, 10 months after company formation)
Appointment Duration16 years (resigned 01 July 2007)
RoleContracts Manager
Correspondence Address15 Rivermead
Byfleet
West Byfleet
Surrey
KT14 7BZ
Director NameBarbara Mason
Date of BirthSeptember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(23 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 May 1994)
RoleRetired
Correspondence Address27 Grasmere Way
Byfleet
West Byfleet
Surrey
KT14 7BY
Director NameWilfred Maxted Sayer
Date of BirthFebruary 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(23 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 June 1993)
RoleRetired
Correspondence Address21 Rivermead
Byfleet
West Byfleet
Surrey
KT14 7BZ
Director NameCaroline Elizabeth Whittet
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(23 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 November 1995)
RoleConsultancy Administrator
Correspondence Address4 Millmead
Byfleet
West Byfleet
Surrey
KT14 7DA
Secretary NameCaroline Elizabeth Whittet
NationalityBritish
StatusResigned
Appointed12 June 1991(23 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 December 1992)
RoleCompany Director
Correspondence Address4 Millmead
Byfleet
West Byfleet
Surrey
KT14 7DA
Director NameHugh Clifford Wicks
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(25 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 13 July 2001)
RoleProduction Control Manager
Correspondence Address25 Rivermead
Byfleet
West Byfleet
Surrey
KT14 7BZ
Secretary NameGeoffrey Goldberg
NationalityBritish
StatusResigned
Appointed18 December 1992(25 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 June 1993)
RoleRetired
Country of ResidenceEngland
Correspondence Address39 Grasmere Way
Byfleet
West Byfleet
Surrey
KT14 7BY
Director NameDiane Mary Hodgetts
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(25 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 September 1995)
RoleWp Secretary
Correspondence Address9 Grasmere Way
Byfleet
West Byfleet
Surrey
KT14 7BU
Secretary NameDiane Mary Hodgetts
NationalityBritish
StatusResigned
Appointed01 July 1993(25 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 September 1995)
RoleWp Secretary
Correspondence Address9 Grasmere Way
Byfleet
West Byfleet
Surrey
KT14 7BU
Director NameAndrew Graham King
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(27 years, 3 months after company formation)
Appointment Duration11 months (resigned 17 October 1995)
RoleSales Manager
Correspondence Address6 Rivermead
Byfleet
Surrey
KT14 7BZ
Director NameJane Morillo
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(28 years after company formation)
Appointment Duration4 years, 9 months (resigned 15 June 2000)
RoleSecretary
Correspondence Address12 Rivermead
Byfleet
West Byfleet
Surrey
KT14 7BZ
Director NameMrs Karen Elaine Trafford
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(28 years after company formation)
Appointment Duration5 years, 2 months (resigned 24 November 2000)
RoleSecretary
Correspondence Address14 Rivermead
Byfleet
West Byfleet
Surrey
KT14 7BZ
Secretary NameMrs Karen Elaine Trafford
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(28 years after company formation)
Appointment DurationResigned same day (resigned 05 September 1995)
RoleSecretary
Correspondence Address14 Rivermead
Byfleet
West Byfleet
Surrey
KT14 7BZ
Secretary NameMrs Karen Elaine Trafford
NationalityBritish
StatusResigned
Appointed05 September 1995(28 years after company formation)
Appointment DurationResigned same day (resigned 05 September 1995)
RoleSecretary
Correspondence Address14 Rivermead
Byfleet
West Byfleet
Surrey
KT14 7BZ
Director NameMark Wood
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(28 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 2003)
RolePolice Officer
Correspondence Address27 Rivermead
Byfleet
West Byfleet
Surrey
KT14 7BZ
Director NameErnest Jospeh Childs
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1996(28 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 28 January 2004)
RoleCctv Eng
Correspondence Address13 Millmead
Byfleet
West Byfleet
Surrey
KT14 7DA
Director NameSusan Falck-Therkelsen
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(33 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 May 2006)
RoleMarketing
Correspondence Address12 Millmead
Byfleet
Surrey
KT14 7DA
Secretary NameLinda Johnson
NationalityBritish
StatusResigned
Appointed07 November 2000(33 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 December 2002)
RoleCompany Director
Correspondence Address24 Rivermead
Byfleet
Surrey
KT14 7BZ
Director NameDavid Canfield
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2002(34 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 03 March 2003)
RoleCompany Director
Correspondence Address2 Millmead
Byfleet
West Byfleet
Surrey
KT14 7DA
Director NameMaxine Rachel Coyne
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2003(36 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 03 February 2009)
RoleFinancial Controller
Correspondence Address5 Rivermead
West Byfleet
Surrey
KT14 7BZ
Director NameGeoffrey Goldberg
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2004(37 years, 3 months after company formation)
Appointment Duration10 years, 8 months (resigned 17 July 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address39 Grasmere Way
Byfleet
West Byfleet
Surrey
KT14 7BY
Director NameMr Paul Thomas Johnson
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2016(48 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 October 2017)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Rivermead
Byfleet
West Byfleet
Surrey
KT14 7BZ

Location

Registered Address3 Rivermead
Byfleet
West Byfleet
Surrey
KT14 7BZ
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

-OTHER
76.19%
-
10 at £1B.h. Mason
1.19%
Ordinary
10 at £1D. Canfield
1.19%
Ordinary
10 at £1D. Wilby
1.19%
Ordinary
10 at £1Dhruba Sen
1.19%
Ordinary
10 at £1G.m. Taylor
1.19%
Ordinary
10 at £1I.d. Blair
1.19%
Ordinary
10 at £1J. Crysell
1.19%
Ordinary
10 at £1J. Du Toit
1.19%
Ordinary
10 at £1J.s. Hawker
1.19%
Ordinary
10 at £1J.v. King
1.19%
Ordinary
10 at £1L. Ceasar
1.19%
Ordinary
10 at £1M. Rozadowski
1.19%
Ordinary
10 at £1M. Walsh
1.19%
Ordinary
10 at £1M.n. Woods
1.19%
Ordinary
10 at £1P.g. O'byrne
1.19%
Ordinary
10 at £1P.j. James
1.19%
Ordinary
10 at £1Semmens
1.19%
Ordinary
10 at £1Smart
1.19%
Ordinary
10 at £1T. Smith
1.19%
Ordinary
10 at £1Webb
1.19%
Ordinary

Financials

Year2014
Turnover£24,579
Net Worth£24,985
Cash£25,106
Current Liabilities£582

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 July 2020 (3 months ago)
Next Return Due8 August 2021 (9 months, 2 weeks from now)

Filing History

3 August 2017Confirmation statement made on 25 July 2017 with updates (10 pages)
11 May 2017Full accounts made up to 31 December 2016 (11 pages)
9 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
15 July 2016Appointment of Mr Paul Thomas Johnson as a director on 17 May 2016 (2 pages)
27 May 2016Full accounts made up to 31 December 2015 (12 pages)
3 November 2015Termination of appointment of Geoffrey Goldberg as a director on 17 July 2015 (1 page)
22 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-22
  • GBP 840
(14 pages)
6 May 2015Full accounts made up to 31 December 2014 (10 pages)
28 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 840
(14 pages)
23 June 2014Accounts for a small company made up to 31 December 2013 (6 pages)
31 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 840
(15 pages)
14 May 2013Accounts for a small company made up to 31 December 2012 (6 pages)
4 September 2012Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
16 March 2012Accounts for a small company made up to 31 December 2011 (6 pages)
16 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
18 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
24 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
24 August 2010Director's details changed for Janet Elizabeth Crysell on 25 July 2010 (2 pages)
24 August 2010Director's details changed for Mr Anthony Francis Jennings on 25 July 2010 (2 pages)
24 August 2010Director's details changed for Geoffrey Goldberg on 25 July 2010 (2 pages)
24 August 2010Director's details changed for Mr David Ronald Reed on 25 July 2010 (2 pages)
24 August 2010Appointment of Mrs Desire Binyon as a director (2 pages)
29 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
9 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
25 August 2009Return made up to 25/07/09; full list of members (41 pages)
6 August 2009Appointment terminated director paul johnson (1 page)
20 April 2009Appointment terminated director maxine coyne (1 page)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 September 2008Return made up to 25/07/08; no change of members (8 pages)
19 August 2008Director appointed mr david ronald reed (1 page)
17 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
28 August 2007Director resigned (1 page)
28 August 2007Return made up to 25/07/07; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
20 February 2007Notice of resolution removing auditor (1 page)
19 February 2007Registered office changed on 19/02/07 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
27 January 2007Return made up to 25/07/06; change of members (12 pages)
25 January 2007Full accounts made up to 31 December 2005 (11 pages)
19 December 2006New director appointed (2 pages)
11 July 2006Director resigned (1 page)
5 December 2005Full accounts made up to 31 December 2004 (13 pages)
8 September 2005Return made up to 25/07/05; no change of members (9 pages)
17 December 2004Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director resigned
(28 pages)
22 November 2004New director appointed (2 pages)
18 August 2004Full accounts made up to 31 December 2003 (13 pages)
27 November 2003New director appointed (2 pages)
29 August 2003Return made up to 25/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
2 June 2003Full accounts made up to 31 December 2002 (12 pages)
22 April 2003Director resigned (1 page)
2 January 2003New secretary appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003Secretary resigned (1 page)
30 August 2002New director appointed (2 pages)
1 August 2002Registered office changed on 01/08/02 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
1 August 2002Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(33 pages)
21 July 2002Registered office changed on 21/07/02 from: 1 park place canary wharf london E14 4HJ (1 page)
18 June 2002New director appointed (2 pages)
11 April 2002Full accounts made up to 31 December 2001 (10 pages)
30 July 2001Return made up to 25/07/01; change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(11 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
15 May 2001Full accounts made up to 31 December 2000 (11 pages)
28 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New secretary appointed (2 pages)
16 November 2000Secretary resigned (1 page)
31 August 2000Director resigned (1 page)
31 August 2000Return made up to 02/08/00; change of members
  • 363(288) ‐ Director resigned
(8 pages)
27 June 2000Full accounts made up to 31 December 1999 (11 pages)
8 February 2000Director resigned (1 page)
27 October 1999Return made up to 02/08/99; full list of members (31 pages)
26 April 1999Full accounts made up to 31 December 1998 (11 pages)
22 September 1998Return made up to 02/08/98; change of members (8 pages)
24 May 1998Full accounts made up to 31 December 1997 (11 pages)
2 September 1997Return made up to 02/08/97; change of members
  • 363(288) ‐ Secretary resigned
(8 pages)
6 July 1997Full accounts made up to 31 December 1996 (11 pages)
31 January 1997Director resigned (1 page)
16 October 1996Full accounts made up to 31 December 1995 (11 pages)
23 September 1996Return made up to 02/08/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(11 pages)
23 September 1996Director resigned (1 page)
23 September 1996New director appointed (2 pages)
23 September 1996Director resigned (1 page)
6 September 1996Director resigned (1 page)
6 September 1996New secretary appointed;new director appointed (2 pages)
13 March 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
13 March 1996Director resigned (2 pages)
23 October 1995Return made up to 02/08/95; change of members
  • 363(288) ‐ Director resigned
(8 pages)
7 September 1995Full accounts made up to 31 December 1994 (11 pages)
19 July 1995New director appointed (2 pages)
21 August 1967Incorporation (15 pages)