Grasmead (Byfleet) Resident Company Limited

Company Name	Grasmead (Byfleet) Resident Company Limited
Company Status	Active
Company Number	00913614
Category	Private Limited Company
Incorporation Date	21 August 1967(56 years, 8 months ago)

Business Activity

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

Directors

Director Name	Janet Elizabeth Crysell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(35 years after company formation)
Appointment Duration	21 years, 8 months
Role	Dental Receptionist
Country of Residence	England
Correspondence Address	6 Millmead Byfleet Surrey KT14 7DA

Secretary Name	Anna McGuinness
Nationality	British
Status	Current
Appointed	18 December 2002(35 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Accountant
Correspondence Address	3 Rivermead Byfleet Surrey KT14 7BZ

Director Name	Mr Anthony Francis Jennings
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 September 2006(39 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Retired Engineer
Country of Residence	England
Correspondence Address	12 Grasmere Way Byfleet Surrey KT14 7BU

Director Name	Mr David Ronald Reed
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 July 2008(40 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	10 Millmead Byfleet West Byfleet Surrey KT14 7DA

Director Name	Mr David Andrew Linley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(54 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Millmead Byfleet West Byfleet KT14 7DA

Director Name	Ms Jo Adamson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(54 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	27 Rivermead Byfleet West Byfleet KT14 7BZ

Director Name	Mr Peter Westacott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(55 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Director Name	Mrs Jane Du Toit
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(55 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Director Name	Elizabeth England
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(23 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 1994)
Role	Environmental Health Officer
Correspondence Address	6 Millmead Byfleet West Byfleet Surrey KT14 7DA

Director Name	Erik Falck-Therkelsen
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 June 1991(23 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 1996)
Role	Local Government Officer
Correspondence Address	12 Millmead Byfleet West Byfleet Surrey KT14 7DA

Director Name	Caroline Elizabeth Whittet
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(23 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 November 1995)
Role	Consultancy Administrator
Correspondence Address	4 Millmead Byfleet West Byfleet Surrey KT14 7DA

Director Name	Wilfred Maxted Sayer
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(23 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Retired
Correspondence Address	21 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Director Name	Paul Winfield Hopper
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(23 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 December 1996)
Role	Chartered Accountant
Correspondence Address	11 Millmead Byfleet West Byfleet Surrey KT14 7DA

Director Name	Barbara Mason
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 1994)
Role	Retired
Correspondence Address	27 Grasmere Way Byfleet West Byfleet Surrey KT14 7BY

Director Name	Harry Alan Lowe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(23 years, 10 months after company formation)
Appointment Duration	16 years (resigned 01 July 2007)
Role	Contracts Manager
Correspondence Address	15 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Secretary Name	Caroline Elizabeth Whittet
Nationality	British
Status	Resigned
Appointed	12 June 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	4 Millmead Byfleet West Byfleet Surrey KT14 7DA

Director Name	Hugh Clifford Wicks
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(25 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 July 2001)
Role	Production Control Manager
Correspondence Address	25 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Secretary Name	Geoffrey Goldberg
Nationality	British
Status	Resigned
Appointed	18 December 1992(25 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1993)
Role	Retired
Country of Residence	England
Correspondence Address	39 Grasmere Way Byfleet West Byfleet Surrey KT14 7BY

Director Name	Diane Mary Hodgetts
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 1995)
Role	Wp Secretary
Correspondence Address	9 Grasmere Way Byfleet West Byfleet Surrey KT14 7BU

Secretary Name	Diane Mary Hodgetts
Nationality	British
Status	Resigned
Appointed	01 July 1993(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 1995)
Role	Wp Secretary
Correspondence Address	9 Grasmere Way Byfleet West Byfleet Surrey KT14 7BU

Director Name	Andrew Graham King
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(27 years, 3 months after company formation)
Appointment Duration	11 months (resigned 17 October 1995)
Role	Sales Manager
Correspondence Address	6 Rivermead Byfleet Surrey KT14 7BZ

Director Name	Jane Morillo
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(28 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 2000)
Role	Secretary
Correspondence Address	12 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Secretary Name	Mrs Karen Elaine Trafford
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(28 years after company formation)
Appointment Duration	Resigned same day (resigned 05 September 1995)
Role	Secretary
Correspondence Address	14 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Secretary Name	Mrs Karen Elaine Trafford
Nationality	British
Status	Resigned
Appointed	05 September 1995(28 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 November 2000)
Role	Secretary
Correspondence Address	14 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Director Name	Mark Wood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(28 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2003)
Role	Police Officer
Correspondence Address	27 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Director Name	Ernest Jospeh Childs
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 January 2004)
Role	Cctv Eng
Correspondence Address	13 Millmead Byfleet West Byfleet Surrey KT14 7DA

Director Name	Susan Falck-Therkelsen
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(33 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 May 2006)
Role	Marketing
Correspondence Address	12 Millmead Byfleet Surrey KT14 7DA

Secretary Name	Linda Johnson
Nationality	British
Status	Resigned
Appointed	07 November 2000(33 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2002)
Role	Company Director
Correspondence Address	24 Rivermead Byfleet Surrey KT14 7BZ

Director Name	David Canfield
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(34 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 March 2003)
Role	Company Director
Correspondence Address	2 Millmead Byfleet West Byfleet Surrey KT14 7DA

Director Name	Maxine Rachel Coyne
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(36 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 03 February 2009)
Role	Financial Controller
Correspondence Address	5 Rivermead West Byfleet Surrey KT14 7BZ

Director Name	Geoffrey Goldberg
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(37 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	39 Grasmere Way Byfleet West Byfleet Surrey KT14 7BY

Director Name	Mrs Desire Binyon
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(42 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 September 2020)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Director Name	Mr Paul Thomas Johnson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(48 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Director Name	Mr Robert Alun Young
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(50 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 2021)
Role	Animal Welfare Rescue Officer
Country of Residence	England
Correspondence Address	21 Grasmere Way Byfleet West Byfleet KT14 7BX

Location

Registered Address	3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£24,579
Net Worth	£24,985
Cash	£25,106
Current Liabilities	£582

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

9 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
13 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
8 May 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
2 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
17 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
22 March 2018	Appointment of Mr Robert Alun Young as a director on 16 January 2018 (2 pages)
12 January 2018	Termination of appointment of Paul Thomas Johnson as a director on 10 October 2017 (1 page)
3 August 2017	Confirmation statement made on 25 July 2017 with updates (10 pages)
3 August 2017	Confirmation statement made on 25 July 2017 with updates (10 pages)
11 May 2017	Full accounts made up to 31 December 2016 (11 pages)
11 May 2017	Full accounts made up to 31 December 2016 (11 pages)
9 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
15 July 2016	Appointment of Mr Paul Thomas Johnson as a director on 17 May 2016 (2 pages)
15 July 2016	Appointment of Mr Paul Thomas Johnson as a director on 17 May 2016 (2 pages)
27 May 2016	Full accounts made up to 31 December 2015 (12 pages)
27 May 2016	Full accounts made up to 31 December 2015 (12 pages)
3 November 2015	Termination of appointment of Geoffrey Goldberg as a director on 17 July 2015 (1 page)
3 November 2015	Termination of appointment of Geoffrey Goldberg as a director on 17 July 2015 (1 page)
22 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 840 (14 pages)
22 August 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (10 pages)
6 May 2015	Full accounts made up to 31 December 2014 (10 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 840 (14 pages)
28 August 2014	Annual 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 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 840 (15 pages)
31 July 2013	Annual 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 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
4 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
16 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
16 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
18 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 August 2010	Director's details changed for Geoffrey Goldberg on 25 July 2010 (2 pages)
24 August 2010	Director's details changed for Janet Elizabeth Crysell on 25 July 2010 (2 pages)
24 August 2010	Appointment of Mrs Desire Binyon as a director (2 pages)
24 August 2010	Director's details changed for Geoffrey Goldberg on 25 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Anthony Francis Jennings on 25 July 2010 (2 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
24 August 2010	Director's details changed for Mr David Ronald Reed on 25 July 2010 (2 pages)
24 August 2010	Director's details changed for Janet Elizabeth Crysell on 25 July 2010 (2 pages)
24 August 2010	Appointment of Mrs Desire Binyon as a director (2 pages)
24 August 2010	Director's details changed for Mr Anthony Francis Jennings on 25 July 2010 (2 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
24 August 2010	Director's details changed for Mr David Ronald Reed on 25 July 2010 (2 pages)
29 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 August 2009	Return made up to 25/07/09; full list of members (41 pages)
25 August 2009	Return made up to 25/07/09; full list of members (41 pages)
6 August 2009	Appointment terminated director paul johnson (1 page)
6 August 2009	Appointment terminated director paul johnson (1 page)
20 April 2009	Appointment terminated director maxine coyne (1 page)
20 April 2009	Appointment terminated director maxine coyne (1 page)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 September 2008	Return made up to 25/07/08; no change of members (8 pages)
2 September 2008	Return made up to 25/07/08; no change of members (8 pages)
19 August 2008	Director appointed mr david ronald reed (1 page)
19 August 2008	Director appointed mr david ronald reed (1 page)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Director resigned (13 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Director resigned (13 pages)
20 February 2007	Notice of resolution removing auditor (1 page)
20 February 2007	Notice of resolution removing auditor (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
27 January 2007	Return made up to 25/07/06; change of members (12 pages)
27 January 2007	Return made up to 25/07/06; change of members (12 pages)
25 January 2007	Full accounts made up to 31 December 2005 (11 pages)
25 January 2007	Full accounts made up to 31 December 2005 (11 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
5 December 2005	Full accounts made up to 31 December 2004 (13 pages)
5 December 2005	Full accounts made up to 31 December 2004 (13 pages)
8 September 2005	Return made up to 25/07/05; no change of members (9 pages)
8 September 2005	Return made up to 25/07/05; no change of members (9 pages)
17 December 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director resigned (28 pages)
17 December 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director resigned (28 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
18 August 2004	Full accounts made up to 31 December 2003 (13 pages)
18 August 2004	Full accounts made up to 31 December 2003 (13 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
29 August 2003	Return made up to 25/07/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
29 August 2003	Return made up to 25/07/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
1 August 2002	Registered office changed on 01/08/02 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
1 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (33 pages)
1 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (33 pages)
21 July 2002	Registered office changed on 21/07/02 from: 1 park place canary wharf london E14 4HJ (1 page)
21 July 2002	Registered office changed on 21/07/02 from: 1 park place canary wharf london E14 4HJ (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
11 April 2002	Full accounts made up to 31 December 2001 (10 pages)
11 April 2002	Full accounts made up to 31 December 2001 (10 pages)
30 July 2001	Return made up to 25/07/01; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (11 pages)
30 July 2001	Return 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 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (11 pages)
15 May 2001	Full accounts made up to 31 December 2000 (11 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
31 August 2000	Return made up to 02/08/00; change of members 363(288) ‐ Director resigned (8 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Return made up to 02/08/00; change of members 363(288) ‐ Director resigned (8 pages)
31 August 2000	Director resigned (1 page)
27 June 2000	Full accounts made up to 31 December 1999 (11 pages)
27 June 2000	Full accounts made up to 31 December 1999 (11 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
27 October 1999	Return made up to 02/08/99; full list of members (31 pages)
27 October 1999	Return made up to 02/08/99; full list of members (31 pages)
26 April 1999	Full accounts made up to 31 December 1998 (11 pages)
26 April 1999	Full accounts made up to 31 December 1998 (11 pages)
22 September 1998	Return made up to 02/08/98; change of members (8 pages)
22 September 1998	Return made up to 02/08/98; change of members (8 pages)
24 May 1998	Full accounts made up to 31 December 1997 (11 pages)
24 May 1998	Full accounts made up to 31 December 1997 (11 pages)
2 September 1997	Return made up to 02/08/97; change of members 363(288) ‐ Secretary resigned (8 pages)
2 September 1997	Return made up to 02/08/97; change of members 363(288) ‐ Secretary resigned (8 pages)
6 July 1997	Full accounts made up to 31 December 1996 (11 pages)
6 July 1997	Full accounts made up to 31 December 1996 (11 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Return 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 1996	Director resigned (1 page)
23 September 1996	Return 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 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	New secretary appointed;new director appointed (2 pages)
6 September 1996	New secretary appointed;new director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
23 October 1995	Return made up to 02/08/95; change of members 363(288) ‐ Director resigned (8 pages)
23 October 1995	Return made up to 02/08/95; change of members 363(288) ‐ Director resigned (8 pages)
7 September 1995	Full accounts made up to 31 December 1994 (11 pages)
7 September 1995	Full accounts made up to 31 December 1994 (11 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
21 August 1967	Incorporation (15 pages)
21 August 1967	Incorporation (15 pages)

Grasmead (Byfleet) Resident Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London