Grantchester Group Limited

Company Name	Grantchester Group Limited
Company Status	Active
Company Number	01887040
Category	Private Limited Company
Incorporation Date	18 February 1985(39 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(38 years, 2 months after company formation)
Appointment Duration	12 months
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Joshua Michael Warren
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(38 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Cameron Sharp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(38 years, 5 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(26 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Paul James Whight
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 1999)
Role	Company Director
Correspondence Address	24d Thameside Henley-On-Thames Oxfordshire RG9 2LJ

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Secretary Name	Andrew Nicholas Hewson
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	28 Settrington Road Fulham London SW6 3BA

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(7 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	01 December 1996(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 2002)
Role	Rm1 2dl
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(16 years, 9 months after company formation)
Appointment Duration	10 months (resigned 23 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(17 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(17 years, 7 months after company formation)
Appointment Duration	9 years (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	23 September 2002(17 years, 7 months after company formation)
Appointment Duration	9 years (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(18 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(21 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(23 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(23 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(34 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(35 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2023)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(36 years, 9 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(37 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Contact

Website	hammerson.com
Email address	[email protected]

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4m at £1	Grantchester LTD 100.00% Ordinary
1 at £1	Grantchester Investment Properties Company LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£20,723,000
Current Liabilities	£32,502,000

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

20 September 1999	Delivered on: 1 October 1999 Satisfied on: 27 June 2001 Persons entitled: British Railways Board Classification: Profit participation agreement Secured details: All monies due or to become due from the company to the chargee in accordance with the provisions of clauses 7 and 8 of this agreement. Particulars: F/Hold land at short st,southend on sea,county of essex. Fully Satisfied
26 May 1995	Delivered on: 2 June 1995 Satisfied on: 7 December 1995 Persons entitled: Bayerische Hypotheken Bank-Und Wechsel-Bank Aktiengesellschaft Classification: Deed of assignment Secured details: All monies due or to become due from each obligor (as defined) to the chargee on any account whatsoever under each finance document (all as defined). Particulars: All rights under the debenture dated 20/03/95 (please refer to form 395 for full details). Fully Satisfied
20 March 1995	Delivered on: 23 March 1995 Satisfied on: 7 December 1995 Persons entitled: Bayerische Hypothekenbank-Und Wechsel-Bank Aktiengesellschaft Classification: Charge on shares Secured details: All monies due or to become due from the each obligor (as defined) to the chargee under the terms of each finance document (as defined). Particulars: All dividends interest or the income in respect of the shares or in substitution or exchange for or otherwise derived from, any of the shares. See the mortgage charge document for full details. Fully Satisfied
18 October 1990	Delivered on: 5 November 1990 Satisfied on: 13 March 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or abbotridge limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1998	Delivered on: 6 June 1998 Persons entitled: Barclays Private Bank Limited Classification: Deed of charge and security over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all sums of money in any currency: deposited or paid to the credit of the account with the chargee entitled barclays privated bank limited re grantchester group PLC unsecured loan notes due 2003 and any additional and/or substitute accounts. See the mortgage charge document for full details. Outstanding
20 March 1995	Delivered on: 28 March 1995 Persons entitled: T.I. Group PLC Classification: Legal charge Secured details: Â£300,000 and all other monies due or to become due from the company to the chargee under the terms of an agreement dated 20TH march 1995. Particulars: Land at jubilee road letchworth hertfordshire. Outstanding
30 November 1990	Delivered on: 12 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of barton road, bury st edmunds title no: sk 81569. Outstanding

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (17 pages)
15 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 7 August 2020 (2 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (16 pages)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (13 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (14 pages)
26 July 2017	Full accounts made up to 31 December 2016 (14 pages)
2 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
26 May 2016	Full accounts made up to 31 December 2015 (14 pages)
26 May 2016	Full accounts made up to 31 December 2015 (14 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4,050,000 (4 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4,050,000 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4,050,000 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4,050,000 (5 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4,050,000 (5 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4,050,000 (5 pages)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (13 pages)
8 August 2013	Full accounts made up to 31 December 2012 (13 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
22 December 2011	Re-registration from a public company to a private limited company (1 page)
22 December 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2011	Re-registration from a public company to a private limited company (1 page)
22 December 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 December 2011	Re-registration of Memorandum and Articles (26 pages)
22 December 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 December 2011	Re-registration of Memorandum and Articles (26 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
28 July 2009	Full accounts made up to 31 December 2008 (13 pages)
28 July 2009	Full accounts made up to 31 December 2008 (13 pages)
1 June 2009	Return made up to 30/04/09; full list of members (5 pages)
1 June 2009	Return made up to 30/04/09; full list of members (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
1 August 2008	Full accounts made up to 31 December 2007 (13 pages)
1 August 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2008	Return made up to 30/04/08; full list of members (5 pages)
2 June 2008	Return made up to 30/04/08; full list of members (5 pages)
20 May 2008	Section 394 (1 page)
20 May 2008	Section 394 (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
15 June 2007	Return made up to 30/04/07; full list of members (3 pages)
15 June 2007	Return made up to 30/04/07; full list of members (3 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
4 April 2007	New director appointed (7 pages)
4 April 2007	New director appointed (7 pages)
30 March 2007	New director appointed (4 pages)
30 March 2007	New director appointed (4 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (14 pages)
1 August 2006	Full accounts made up to 31 December 2005 (14 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
14 June 2006	Return made up to 30/04/06; full list of members (3 pages)
14 June 2006	Return made up to 30/04/06; full list of members (3 pages)
8 August 2005	Full accounts made up to 31 December 2004 (13 pages)
8 August 2005	Full accounts made up to 31 December 2004 (13 pages)
26 May 2005	Return made up to 30/04/05; full list of members (9 pages)
26 May 2005	Return made up to 30/04/05; full list of members (9 pages)
4 August 2004	Full accounts made up to 31 December 2003 (15 pages)
4 August 2004	Full accounts made up to 31 December 2003 (15 pages)
25 May 2004	Return made up to 30/04/04; full list of members (7 pages)
25 May 2004	Return made up to 30/04/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (20 pages)
7 August 2003	Full accounts made up to 31 December 2002 (20 pages)
29 May 2003	Return made up to 30/04/03; full list of members (8 pages)
29 May 2003	Return made up to 30/04/03; full list of members (8 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
27 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 November 2002	Auditor's resignation (1 page)
21 November 2002	Auditor's resignation (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (13 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AD (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (13 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AD (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
11 June 2002	Return made up to 30/04/02; full list of members (6 pages)
11 June 2002	Return made up to 30/04/02; full list of members (6 pages)
2 May 2002	Full accounts made up to 30 September 2001 (17 pages)
2 May 2002	Full accounts made up to 30 September 2001 (17 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Return made up to 30/04/01; full list of members (6 pages)
31 May 2001	Return made up to 30/04/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 September 2000 (17 pages)
3 May 2001	Full accounts made up to 30 September 2000 (17 pages)
23 October 2000	Ad 27/09/00--------- Â£ si 4000000@1=4000000 Â£ ic 50000/4050000 (2 pages)
23 October 2000	Ad 27/09/00--------- Â£ si 4000000@1=4000000 Â£ ic 50000/4050000 (2 pages)
16 October 2000	Â£ nc 50900/10000900 27/09/00 (1 page)
16 October 2000	Â£ nc 50900/10000900 27/09/00 (1 page)
16 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 30/04/00; full list of members (12 pages)
22 May 2000	Return made up to 30/04/00; full list of members (12 pages)
30 March 2000	Full accounts made up to 30 September 1999 (19 pages)
30 March 2000	Full accounts made up to 30 September 1999 (19 pages)
14 February 2000	New director appointed (5 pages)
14 February 2000	New director appointed (5 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
15 May 1999	Director's particulars changed (1 page)
15 May 1999	Return made up to 30/04/99; no change of members (11 pages)
15 May 1999	Return made up to 30/04/99; no change of members (11 pages)
15 May 1999	Director's particulars changed (1 page)
4 May 1999	Full accounts made up to 30 September 1998 (20 pages)
4 May 1999	Full accounts made up to 30 September 1998 (20 pages)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Secretary's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Secretary's particulars changed (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
11 September 1998	Registered office changed on 11/09/98 from: east india house 109 - 117 middlesex street london E1 7JF (1 page)
11 September 1998	Registered office changed on 11/09/98 from: east india house 109 - 117 middlesex street london E1 7JF (1 page)
6 June 1998	Particulars of mortgage/charge (3 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Return made up to 30/04/98; full list of members (6 pages)
18 May 1998	Return made up to 30/04/98; full list of members (6 pages)
9 April 1998	Full group accounts made up to 30 September 1997 (20 pages)
9 April 1998	Full group accounts made up to 30 September 1997 (20 pages)
8 May 1997	Return made up to 30/04/97; full list of members (6 pages)
8 May 1997	Return made up to 30/04/97; full list of members (6 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
19 November 1996	Full group accounts made up to 23 September 1996 (21 pages)
19 November 1996	Full group accounts made up to 23 September 1996 (21 pages)
16 September 1996	Registered office changed on 16/09/96 from: holgate court western road romford essex RM1 3JS (1 page)
16 September 1996	Registered office changed on 16/09/96 from: holgate court western road romford essex RM1 3JS (1 page)
20 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1996	Full group accounts made up to 30 September 1995 (21 pages)
2 May 1996	Full group accounts made up to 30 September 1995 (21 pages)
29 January 1996	Memorandum and Articles of Association (8 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1996	Memorandum and Articles of Association (8 pages)
7 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1995	Particulars of mortgage/charge (8 pages)
2 June 1995	Particulars of mortgage/charge (8 pages)
26 April 1995	Return made up to 30/04/95; no change of members (10 pages)
26 April 1995	Return made up to 30/04/95; no change of members (10 pages)
28 March 1995	Particulars of mortgage/charge (14 pages)
28 March 1995	Particulars of mortgage/charge (14 pages)
23 March 1995	Particulars of mortgage/charge (10 pages)
23 March 1995	Particulars of mortgage/charge (10 pages)
3 October 1990	Full accounts made up to 30 April 1990 (12 pages)
3 October 1990	Return made up to 14/08/90; full list of members (6 pages)
3 October 1990	Full accounts made up to 30 April 1990 (12 pages)
3 October 1990	Return made up to 14/08/90; full list of members (6 pages)
3 July 1990	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
3 July 1990	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
13 June 1990	Ad 06/11/89--------- Â£ si [email protected] (2 pages)
13 June 1990	Ad 06/11/89--------- Â£ si [email protected] (2 pages)
22 May 1990	Return made up to 24/11/89; full list of members (4 pages)
22 May 1990	Return made up to 24/11/89; full list of members (4 pages)
15 November 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 November 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 August 1989	Wd 28/07/89 ad 21/06/89--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
3 August 1989	Wd 28/07/89 ad 21/06/89--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
29 March 1989	Return made up to 30/11/88; full list of members (4 pages)
29 March 1989	Return made up to 30/11/88; full list of members (4 pages)
26 April 1988	Return made up to 30/09/87; full list of members (4 pages)
26 April 1988	Return made up to 30/09/87; full list of members (4 pages)
29 March 1985	Company name changed\certificate issued on 29/03/85 (2 pages)
29 March 1985	Company name changed\certificate issued on 29/03/85 (2 pages)
18 February 1985	Certificate of incorporation (1 page)
18 February 1985	Certificate of incorporation (1 page)

Grantchester Group Limited

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