Grays Harlington Management Limited

Company Name	Grays Harlington Management Limited
Director	Michael John Langan
Company Status	Active
Company Number	00966144
Category	Private Limited Company
Incorporation Date	13 November 1969(54 years, 5 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	Mr Michael John Langan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(33 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Hitherbroom Road Hayes Middlesex UB3 3AE

Secretary Name	Mr Sumit Anand
Status	Current
Appointed	18 May 2016(46 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	59 Regent Avenue Hillingdon Uxbridge Middlesex UB10 9AN

Director Name	Mr John McPherson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(21 years, 6 months after company formation)
Appointment Duration	13 years (resigned 06 June 2004)
Role	Teacher
Correspondence Address	485 The Grays Harlington Hayes Middx UB3 5DL

Director Name	Mr Inder Aurora
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1992)
Role	Adviser
Correspondence Address	5 Elmsworth Avenue Hounslow Middlesex TW3 4DZ

Secretary Name	Miss Maria Holly
Nationality	British
Status	Resigned
Appointed	28 May 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 1992)
Role	Company Director
Correspondence Address	481 The Grays Harlington Hayes Middx UB3 5DL

Secretary Name	Miss Claire Wilkins
Nationality	British
Status	Resigned
Appointed	24 August 1992(22 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 1993)
Role	Stock Controller
Correspondence Address	497 The Grays High Street Harlington Middx UB3 3DL

Director Name	Dr Philip Steven Bacon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 1997)
Role	Botanist
Correspondence Address	Flat 4 82 Banbury Road Oxford Oxfordshire OX2 6JT

Secretary Name	Mrs Joanne Mary Gleeson
Nationality	British
Status	Resigned
Appointed	17 April 1993(23 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	495 The Grays High Street Harlington Middlesex VB3 5DL

Director Name	Paul Mayle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(27 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 May 2001)
Role	Haulier
Correspondence Address	483 The Grays High Street Harlington

Director Name	Gary Paul Wilson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(29 years after company formation)
Appointment Duration	4 years, 2 months (resigned 13 February 2003)
Role	Training Officer
Correspondence Address	477 High Street Hayes Middlesex UB3 5DL

Secretary Name	John McPherson
Nationality	British
Status	Resigned
Appointed	01 December 1998(29 years after company formation)
Appointment Duration	5 years, 6 months (resigned 06 June 2004)
Role	Teacher
Correspondence Address	485 High Street Hayes Middlesex UB3 5DL

Secretary Name	Paul Hudson
Nationality	British
Status	Resigned
Appointed	06 May 2004(34 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	483 The Grays Harlington Middlesex UB3 5DL

Director Name	Justin Tibbitts
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(37 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 July 2011)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	493 The Grays High Street Harlington Hayes Middlesex UB3 5DL

Secretary Name	Justin Tibbitts
Nationality	British
Status	Resigned
Appointed	05 March 2007(37 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 July 2011)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	493 The Grays High Street Harlington Hayes Middlesex UB3 5DL

Director Name	Mr Davinder Khangura
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(40 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 October 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	89 High Street Cranford Middlesex UB3 5DL

Director Name	Mr Samuel Jon David Sawyer
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(41 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2015)
Role	Retail
Country of Residence	England
Correspondence Address	32a Lower Road Higher Denham South Bucks UB9 5EB

Secretary Name	Mr Samuel Jon David Sawyer
Status	Resigned
Appointed	07 July 2011(41 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2015)
Role	Company Director
Correspondence Address	32a Lower Road Higher Denham South Bucks UB9 5EB

Location

Registered Address	32a Lower Road Higher Denham South Bucks UB9 5EB
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Baker's Wood

Shareholders

400 at £0.07	Lynchmoor Properties LTD 9.09% Ordinary B
25 at £1	B. Gajjar 7.58% Ordinary A
25 at £1	Davinder Khangura 7.58% Ordinary A
25 at £1	H.r. Wangday 7.58% Ordinary A
25 at £1	Lynchmoor Properties LTD 7.58% Ordinary A
25 at £1	M.z. Sheikh 7.58% Ordinary A
25 at £1	Michael John Langan 7.58% Ordinary A
25 at £1	Mrs Langan & Mr Langan 7.58% Ordinary A
25 at £1	Mrs Varu & Mr Varu 7.58% Ordinary A
25 at £1	Najit Fathi 7.58% Ordinary A
25 at £1	R. Duggal 7.58% Ordinary A
25 at £1	S. Sawyer 7.58% Ordinary A
25 at £1	Varun Soni 7.58% Ordinary A

Financials

Year	2014
Turnover	£10,616
Net Worth	£10,638
Cash	£25,784
Current Liabilities	£15,807

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

13 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
25 June 2019	Cessation of Michael John Langan as a person with significant control on 25 June 2019 (1 page)
25 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
25 June 2019	Notification of Lynchmoor Properties Ltd as a person with significant control on 6 April 2016 (2 pages)
26 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 October 2018	Termination of appointment of Davinder Khangura as a director on 23 October 2018 (1 page)
31 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 330 (6 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 330 (6 pages)
26 May 2016	Appointment of Mmr Sumit Anand as a secretary (2 pages)
26 May 2016	Appointment of Mmr Sumit Anand as a secretary (2 pages)
19 May 2016	Appointment of Mr Sumit Anand as a secretary on 18 May 2016 (2 pages)
19 May 2016	Appointment of Mr Sumit Anand as a secretary on 18 May 2016 (2 pages)
24 November 2015	Termination of appointment of Samuel Jon David Sawyer as a director on 22 October 2015 (1 page)
24 November 2015	Termination of appointment of Samuel Jon David Sawyer as a director on 22 October 2015 (1 page)
24 November 2015	Termination of appointment of Samuel Jon David Sawyer as a secretary on 22 October 2015 (1 page)
24 November 2015	Termination of appointment of Samuel Jon David Sawyer as a secretary on 22 October 2015 (1 page)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 330 (6 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 330 (6 pages)
20 March 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
20 March 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
24 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 330 (6 pages)
24 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 330 (6 pages)
25 April 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
25 April 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
31 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
31 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
12 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 August 2011	Appointment of Mr Samuel Jon David Sawyer as a director (2 pages)
17 August 2011	Appointment of Mr Samuel Jon David Sawyer as a secretary (1 page)
17 August 2011	Appointment of Mr Samuel Jon David Sawyer as a secretary (1 page)
17 August 2011	Appointment of Mr Samuel Jon David Sawyer as a director (2 pages)
11 August 2011	Termination of appointment of Justin Tibbitts as a secretary (1 page)
11 August 2011	Termination of appointment of Justin Tibbitts as a director (1 page)
11 August 2011	Termination of appointment of Justin Tibbitts as a director (1 page)
11 August 2011	Termination of appointment of Justin Tibbitts as a secretary (1 page)
19 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
19 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
17 June 2010	Registered office address changed from C/O Victoria Property Services 2 Copeswood Court Sipson Road Sipson Middlesex UB7 0JF United Kingdom on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (10 pages)
17 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (10 pages)
17 June 2010	Registered office address changed from C/O Victoria Property Services 2 Copeswood Court Sipson Road Sipson Middlesex UB7 0JF United Kingdom on 17 June 2010 (1 page)
16 June 2010	Director's details changed for Justin Tibbitts on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for Justin Tibbitts on 22 May 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010	Registered office address changed from C/O 33 Gilpin Way Harlington Hayes Middlesex UB3 5LZ on 23 March 2010 (1 page)
23 March 2010	Appointment of Mr Davinder Khangura as a director (2 pages)
23 March 2010	Appointment of Mr Davinder Khangura as a director (2 pages)
23 March 2010	Registered office address changed from C/O 33 Gilpin Way Harlington Hayes Middlesex UB3 5LZ on 23 March 2010 (1 page)
27 May 2009	Return made up to 22/05/09; full list of members (8 pages)
27 May 2009	Return made up to 22/05/09; full list of members (8 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 June 2008	Return made up to 22/05/08; full list of members (9 pages)
12 June 2008	Return made up to 22/05/08; full list of members (9 pages)
11 June 2008	Registered office changed on 11/06/2008 from 33 gilpin way harlington hayes middlesex UB3 5LZ (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 33 gilpin way harlington hayes middlesex UB3 5LZ (1 page)
1 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Return made up to 22/05/07; full list of members (5 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Return made up to 22/05/07; full list of members (5 pages)
10 May 2007	New secretary appointed;new director appointed (2 pages)
10 May 2007	New secretary appointed;new director appointed (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Return made up to 22/05/06; full list of members (5 pages)
31 May 2006	Return made up to 22/05/06; full list of members (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 February 2006	Registered office changed on 27/02/06 from: 68 hitherbroom road hayes middlesex UB3 3AE (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 68 hitherbroom road hayes middlesex UB3 3AE (1 page)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
1 July 2005	Return made up to 22/05/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (13 pages)
1 July 2005	Return made up to 22/05/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (13 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
11 June 2004	Return made up to 22/05/04; change of members (7 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 June 2004	Return made up to 22/05/04; change of members (7 pages)
19 June 2003	Return made up to 22/05/03; full list of members (12 pages)
19 June 2003	Return made up to 22/05/03; full list of members (12 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	New director appointed (2 pages)
17 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
17 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director resigned (11 pages)
6 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director resigned (11 pages)
18 September 2001	Registered office changed on 18/09/01 from: wimborne hse, 4-6 pump lane hayes middx UB3 3QR (1 page)
18 September 2001	Registered office changed on 18/09/01 from: wimborne hse, 4-6 pump lane hayes middx UB3 3QR (1 page)
18 June 2001	Return made up to 28/05/01; full list of members (10 pages)
18 June 2001	Return made up to 28/05/01; full list of members (10 pages)
31 May 2001	Full accounts made up to 31 December 2000 (10 pages)
31 May 2001	Full accounts made up to 31 December 2000 (10 pages)
5 September 2000	Return made up to 28/05/00; full list of members (10 pages)
5 September 2000	Return made up to 28/05/00; full list of members (10 pages)
15 March 2000	Full accounts made up to 31 December 1999 (10 pages)
15 March 2000	Full accounts made up to 31 December 1999 (10 pages)
16 August 1999	Return made up to 28/05/99; full list of members (6 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Return made up to 28/05/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 31 December 1998 (10 pages)
9 June 1999	Full accounts made up to 31 December 1998 (10 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Secretary resigned (1 page)
28 July 1998	Return made up to 28/05/98; change of members (6 pages)
28 July 1998	Return made up to 28/05/98; change of members (6 pages)
11 April 1998	Full accounts made up to 31 December 1997 (10 pages)
11 April 1998	Full accounts made up to 31 December 1997 (10 pages)
11 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 June 1997	New director appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (11 pages)
6 May 1997	Full accounts made up to 31 December 1996 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
11 July 1996	Return made up to 28/05/96; no change of members (4 pages)
11 July 1996	Return made up to 28/05/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
3 July 1995	Return made up to 28/05/95; no change of members (4 pages)
3 July 1995	Return made up to 28/05/95; no change of members (4 pages)

Grays Harlington Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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