Grange Court Management Co. (Loughton) Limited

Company Name	Grange Court Management Co. (Loughton) Limited
Directors	David John Madden and John Grieve
Company Status	Active
Company Number	01939382
Category	Private Limited Company
Incorporation Date	15 August 1985(38 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	Mr David John Madden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Director Name	Mr John Grieve
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(36 years after company formation)
Appointment Duration	2 years, 8 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Secretary Name	Clarke Hillyer Limited (Corporation)
Status	Current
Appointed	02 September 2019(34 years after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Unit 2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Director Name	Peter Kenneth Blake
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 1995)
Role	Traffic Engineer
Correspondence Address	24 Grange Court Upper Park Loughton Essex IG10 4QY

Secretary Name	John Trevor Price
Nationality	English
Status	Resigned
Appointed	02 March 1995(9 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 25 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Susan Patricia Meilee Rafe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1995(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 1996)
Role	Solicitor
Correspondence Address	32 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Frederick William De Bere
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1995(9 years, 7 months after company formation)
Appointment Duration	3 months (resigned 29 June 1995)
Role	Health Service Manager
Correspondence Address	11 Grange Court High Road Loughton Essex IG10 4QX

Secretary Name	Mr Nigel Stanley Anthony Betts
Nationality	British
Status	Resigned
Appointed	25 March 1995(9 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 June 1995)
Role	Secretary
Correspondence Address	13 Grange Court High Road Loughton Essex IG10 4QX

Secretary Name	Mr Nigel Stanley Anthony Betts
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1995(9 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 June 1995)
Role	Secretary
Correspondence Address	13 Grange Court High Road Loughton Essex IG10 4QX

Secretary Name	John Trevor Price
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	07 October 1995(10 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 28 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Peter Kenneth Blake
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1996(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 1999)
Role	Traffic Consultant
Correspondence Address	24 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Veronica Olive John
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 1999)
Role	Housewife
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Leslie Walter Chapman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1999(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 March 2001)
Role	Managing Director
Correspondence Address	29 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Ian Robert Digman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2003)
Role	Eng Project Manager
Correspondence Address	4 Grange Court High Road Loughton Essex IG10 4QX

Director Name	James Robert Pierce
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2003(17 years, 5 months after company formation)
Appointment Duration	12 months (resigned 15 January 2004)
Role	Accountant
Correspondence Address	27 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Mr Nigel Stanley Anthony Betts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2003(17 years, 5 months after company formation)
Appointment Duration	12 months (resigned 17 January 2004)
Role	Independent Financial Advisor
Correspondence Address	120 The Lindens Loughton Essex IG10 3HU

Director Name	Edna Beatrice Collins
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2006)
Role	Retired
Correspondence Address	34 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Sarah Jayne Goodchild
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2004(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2005)
Role	Editor
Correspondence Address	39 Grange Court Upper Park Loughton IG10 4QY

Director Name	Peter Kenneth Blake
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2004(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 February 2007)
Role	Traffic Consultant
Correspondence Address	8 Sedley Rise Loughton Essex IG10 1LT

Director Name	Catherine Clover
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2006(20 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2007)
Role	Accountant
Correspondence Address	33 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Ms Joanna Mary Karlsson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2006(20 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 12 February 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	78 Greenway Avenue London E17 3QW

Secretary Name	Sarah Jean Penfold
Nationality	British
Status	Resigned
Appointed	28 January 2008(22 years, 5 months after company formation)
Appointment Duration	3 months (resigned 30 April 2008)
Role	Chartered Secretary
Correspondence Address	61 Badlis Road London E17 5LG

Director Name	Deirdre Carr
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2008(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 2009)
Role	Civil Servant
Correspondence Address	22 Grange Court Loughton Essex IG10 4QY

Director Name	Nathalie Nichele Delphine Meunier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2008(22 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 February 2021)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	41 Grange Court Upper Park Loughton Essex IG10 4QY

Secretary Name	Mark Taylor
Nationality	British
Status	Resigned
Appointed	01 May 2008(22 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Enterprise House 10 Church Hill Loughton Essex IG10 1LA

Director Name	Suzie Richards
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(23 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 August 2021)
Role	Massage Therapist
Country of Residence	United Kingdom
Correspondence Address	16 Grange Court High Road Loughton Essex IG10 4QX

Director Name	Alexander Silk
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2012)
Role	Company Director
Country of Residence	Britain
Correspondence Address	33 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Jan Cripps
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 2011)
Role	Financial Accountant
Country of Residence	Britain
Correspondence Address	43 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Scott William Sanders
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(26 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	26 The Street Manuden Bishops Stortford CM23 1DQ

Director Name	Mrs Lucille Brenda Ainsworth
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(27 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2016)
Role	Retied
Country of Residence	United Kingdom
Correspondence Address	Enterprise House 10 Church Hill Loughton Essex IG10 1LA

Director Name	Mrs Janice Ivy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(30 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 May 2019)
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	5 Grange Court High Road Loughton Essex IG10 2NT

Director Name	Mrs Ruth Elizabeth Humphries
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(30 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 2020)
Role	Staff Nurse
Country of Residence	England
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Secretary Name	Mr James Cooke
Status	Resigned
Appointed	01 September 2018(33 years after company formation)
Appointment Duration	1 year (resigned 02 September 2019)
Role	Company Director
Correspondence Address	Laindon Barn Dunton Road Basildon Essex SS15 4DB

Secretary Name	Taylor Surveyors Ltd (Corporation)
Status	Resigned
Appointed	31 March 2017(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2018)
Correspondence Address	Enterprise House 10 Church Hill Loughton Essex IG10 1LA

Location

Registered Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Mr D. Hunt 6.98% Ordinary
-	OTHER 48.84% -
1 at £1	Jean Matthews 2.33% Ordinary
1 at £1	Melanie Freedman 2.33% Ordinary
1 at £1	Mr A.d. Wojcieszek 2.33% Ordinary
1 at £1	Mr Adrian R. Clume & Miss Silvie Blackgrove 2.33% Ordinary
1 at £1	Mr D. Hogg 2.33% Ordinary
1 at £1	Mr D.j. Madden 2.33% Ordinary
1 at £1	Mr David T. Hannon 2.33% Ordinary
1 at £1	Mr I.r. Digman 2.33% Ordinary
1 at £1	Mr S.d. Fenton 2.33% Ordinary
1 at £1	Mr Scott W. Sanders 2.33% Ordinary
1 at £1	Mrs E. Wojcieszek & Mr A.d. Wojcieszek 2.33% Ordinary
1 at £1	Mrs E.b. Collins 2.33% Ordinary
1 at £1	Mrs Edna M. Gibson 2.33% Ordinary
1 at £1	Mrs Eileen J. Fox 2.33% Ordinary
1 at £1	Mrs Rosalind A.w Marsh 2.33% Ordinary
1 at £1	Ms Emma Flexen 2.33% Ordinary
1 at £1	Nathalie Michelle Delphine Meunier & Christopher Mcvey 2.33% Ordinary
1 at £1	Rosemary Hilda Wright & Peter Kenneth Blake 2.33% Ordinary
1 at £1	Susan Richards 2.33% Ordinary

Financials

Year	2014
Net Worth	£47,259
Cash	£42,051
Current Liabilities	£1,020

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
10 February 2023	Confirmation statement made on 9 December 2022 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 March 2022	Compulsory strike-off action has been discontinued (1 page)
23 February 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 September 2021	Termination of appointment of Suzie Richards as a director on 29 August 2021 (1 page)
17 August 2021	Appointment of Mr John Grieve as a director on 17 August 2021 (2 pages)
24 May 2021	Appointment of Mr David John Madden as a director on 30 April 2021 (2 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 February 2021	Termination of appointment of Nathalie Nichele Delphine Meunier as a director on 26 February 2021 (1 page)
3 February 2021	Termination of appointment of Ruth Elizabeth Humphries as a director on 3 February 2020 (1 page)
9 December 2020	Confirmation statement made on 9 December 2020 with updates (7 pages)
13 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 September 2019	Termination of appointment of James Cooke as a secretary on 2 September 2019 (1 page)
2 September 2019	Appointment of Clarke Hillyer Limited as a secretary on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Laindon Barn Dunton Road Basildon Essex SS15 4DB England to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on 2 September 2019 (1 page)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
5 May 2019	Termination of appointment of Janice Ivy as a director on 3 May 2019 (1 page)
4 September 2018	Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA to Laindon Barn Dunton Road Basildon Essex SS15 4DB on 4 September 2018 (1 page)
4 September 2018	Termination of appointment of Scott William Sanders as a director on 1 September 2018 (1 page)
4 September 2018	Appointment of Mr James Cooke as a secretary on 1 September 2018 (2 pages)
26 June 2018	Termination of appointment of Taylor Surveyors Ltd as a secretary on 13 June 2018 (1 page)
21 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 May 2018	Director's details changed for Scott William Sanders on 25 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (7 pages)
12 February 2018	Termination of appointment of Joanna Mary Karlsson as a director on 12 February 2018 (1 page)
25 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 March 2017	Appointment of Taylor Surveyors Ltd as a secretary on 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
31 March 2017	Appointment of Taylor Surveyors Ltd as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Mark Taylor as a secretary on 31 March 2017 (1 page)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
31 March 2017	Termination of appointment of Mark Taylor as a secretary on 31 March 2017 (1 page)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016	Appointment of Mrs Ruth Elizabeth Humphries as a director on 8 July 2016 (2 pages)
11 August 2016	Appointment of Mrs Ruth Elizabeth Humphries as a director on 8 July 2016 (2 pages)
5 May 2016	Appointment of Mrs Janice Ivy as a director on 5 May 2016 (2 pages)
5 May 2016	Appointment of Mrs Janice Ivy as a director on 5 May 2016 (2 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 43 (9 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 43 (9 pages)
12 April 2016	Director's details changed for Joanna Mary Clift on 7 July 2015 (2 pages)
12 April 2016	Director's details changed for Joanna Mary Clift on 7 July 2015 (2 pages)
12 April 2016	Termination of appointment of Lucille Brenda Ainsworth as a director on 12 February 2016 (1 page)
12 April 2016	Termination of appointment of Lucille Brenda Ainsworth as a director on 12 February 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 43 (10 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 43 (10 pages)
30 January 2015	Director's details changed for Scott William Sanders on 30 January 2015 (2 pages)
30 January 2015	Director's details changed for Scott William Sanders on 30 January 2015 (2 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 43 (10 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 43 (10 pages)
17 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
28 June 2013	Appointment of Mrs Lucille Brenda Ainsworth as a director (2 pages)
28 June 2013	Appointment of Mrs Lucille Brenda Ainsworth as a director (2 pages)
30 April 2013	Secretary's details changed for Mark Taylor on 10 December 2012 (1 page)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
30 April 2013	Secretary's details changed for Mark Taylor on 10 December 2012 (1 page)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
12 December 2012	Registered office address changed from Patman House George Lane South Woodford London E18 2LY on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Patman House George Lane South Woodford London E18 2LY on 12 December 2012 (1 page)
13 September 2012	Appointment of Scott William Sanders as a director (2 pages)
13 September 2012	Appointment of Scott William Sanders as a director (2 pages)
4 August 2012	Termination of appointment of Alexander Silk as a director (1 page)
4 August 2012	Termination of appointment of Alexander Silk as a director (1 page)
24 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
10 April 2012	Director's details changed for Joanna Mary Clift on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Joanna Mary Clift on 10 April 2012 (2 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 April 2011	Termination of appointment of Jan Cripps as a director (1 page)
4 April 2011	Termination of appointment of Jan Cripps as a director (1 page)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
1 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
13 April 2010	Secretary's details changed for Mark Taylor on 31 March 2010 (1 page)
13 April 2010	Secretary's details changed for Mark Taylor on 31 March 2010 (1 page)
13 April 2010	Director's details changed for Nathalie Nichele Delphine Meunier on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Suzie Richards on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Joanna Mary Clift on 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (25 pages)
13 April 2010	Director's details changed for Joanna Mary Clift on 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (25 pages)
13 April 2010	Director's details changed for Suzie Richards on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Nathalie Nichele Delphine Meunier on 31 March 2010 (2 pages)
18 November 2009	Appointment of Alexander Silk as a director (3 pages)
18 November 2009	Appointment of Alexander Silk as a director (3 pages)
5 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
5 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
4 November 2009	Appointment of Jan Cripps as a director (4 pages)
4 November 2009	Appointment of Jan Cripps as a director (4 pages)
28 October 2009	Termination of appointment of Deirdre Carr as a director (3 pages)
28 October 2009	Termination of appointment of Deirdre Carr as a director (3 pages)
24 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 April 2009	Return made up to 31/03/09; full list of members (22 pages)
15 April 2009	Return made up to 31/03/09; full list of members (22 pages)
7 April 2009	Appointment terminated director matthew sleight (1 page)
7 April 2009	Appointment terminated director matthew sleight (1 page)
2 April 2009	Director appointed suzie richards (2 pages)
2 April 2009	Director appointed suzie richards (2 pages)
27 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 May 2008	Secretary appointed mark taylor (1 page)
19 May 2008	Secretary appointed mark taylor (1 page)
13 May 2008	Appointment terminated secretary sarah penfold (1 page)
13 May 2008	Appointment terminated secretary sarah penfold (1 page)
8 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (25 pages)
28 April 2008	Director's change of particulars / matthew sleight / 08/03/2008 (1 page)
28 April 2008	Director's change of particulars / matthew sleight / 08/03/2008 (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (25 pages)
23 April 2008	Registered office changed on 23/04/2008 from 39 grange court loughton essex IG10 4QY (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 39 grange court loughton essex IG10 4QY (1 page)
2 April 2008	Director appointed deirdre carr (1 page)
2 April 2008	Director appointed nathalie nichele delphine meunier (1 page)
2 April 2008	Director appointed matthew charles sleight (1 page)
2 April 2008	Director appointed matthew charles sleight (1 page)
2 April 2008	Director appointed deirdre carr (1 page)
2 April 2008	Director appointed nathalie nichele delphine meunier (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 100 high road loughton essex IG10 4HT (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 100 high road loughton essex IG10 4HT (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
11 December 2007	Return made up to 31/03/07; no change of members 363(288) ‐ Director resigned (8 pages)
11 December 2007	Return made up to 31/03/07; no change of members 363(288) ‐ Director resigned (8 pages)
21 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
21 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
14 June 2006	Return made up to 31/03/06; full list of members (9 pages)
14 June 2006	Return made up to 31/03/06; full list of members (9 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
19 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
9 July 2004	Return made up to 31/03/04; change of members (9 pages)
9 July 2004	Ad 29/04/04--------- Â£ si 1@1=1 Â£ ic 37/38 (2 pages)
9 July 2004	Return made up to 31/03/04; change of members (9 pages)
9 July 2004	Ad 29/04/04--------- Â£ si 1@1=1 Â£ ic 37/38 (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
15 June 2003	Return made up to 31/03/03; change of members (8 pages)
15 June 2003	Return made up to 31/03/03; change of members (8 pages)
23 March 2003	Ad 11/03/03--------- Â£ si 1@1=1 Â£ ic 36/37 (2 pages)
23 March 2003	Ad 11/03/03--------- Â£ si 1@1=1 Â£ ic 36/37 (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
3 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (18 pages)
31 December 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (18 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 January 2001	Accounts for a small company made up to 1 April 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 1 April 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 1 April 2000 (6 pages)
25 July 2000	Return made up to 31/03/00; change of members 363(288) ‐ Director resigned (6 pages)
25 July 2000	Return made up to 31/03/00; change of members 363(288) ‐ Director resigned (6 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 June 1999	Return made up to 31/03/99; change of members (6 pages)
15 June 1999	Return made up to 31/03/99; change of members (6 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 August 1998	Return made up to 31/03/98; full list of members (6 pages)
7 August 1998	Return made up to 31/03/98; full list of members (6 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
19 December 1997	Full accounts made up to 31 March 1997 (10 pages)
19 December 1997	Full accounts made up to 31 March 1997 (10 pages)
27 May 1997	Return made up to 31/03/97; full list of members (6 pages)
27 May 1997	Return made up to 31/03/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 31 March 1996 (9 pages)
5 March 1997	Full accounts made up to 31 March 1996 (9 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (2 pages)
10 October 1996	Director resigned (2 pages)
10 October 1996	New director appointed (2 pages)
10 May 1996	Return made up to 31/03/96; full list of members (6 pages)
10 May 1996	Return made up to 31/03/96; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
28 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Secretary resigned (2 pages)
5 June 1995	Return made up to 31/03/95; full list of members (8 pages)
5 June 1995	Return made up to 31/03/95; full list of members (8 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	New secretary appointed (2 pages)
13 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
7 May 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
7 May 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)

Grange Court Management Co. (Loughton) Limited

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