Company NameGrange Road (Guildford) Residents Association Limited
DirectorDavid Nicholas Harvey
Company StatusActive
Company Number01999913
CategoryPrivate Limited Company
Incorporation Date14 March 1986(38 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr David Nicholas Harvey
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1995(9 years, 7 months after company formation)
Appointment Duration28 years, 5 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Secretary NameHES Estate Management Limited (Corporation)
StatusCurrent
Appointed14 December 2018(32 years, 9 months after company formation)
Appointment Duration5 years, 3 months
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Director NameMr Michael Richard Corliss
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(5 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 01 November 1995)
RoleManagement Surveyor
Country of ResidenceEngland
Correspondence AddressOld Bury Hill House
Westcott
Dorking
Surrey
RH4 3JU
Secretary NameHuggins Edwards & Sharp (Corporation)
StatusResigned
Appointed01 May 1991(5 years, 1 month after company formation)
Appointment Duration27 years, 7 months (resigned 14 December 2018)
Correspondence Address11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA

Location

Registered Address2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Abby Payne
12.50%
Ordinary
1 at £1B.s. Terry
12.50%
Ordinary
1 at £1J.w. Fellowes
12.50%
Ordinary
1 at £1James Wilson
12.50%
Ordinary
1 at £1Peyman Saatian
12.50%
Ordinary
1 at £1S. Perkins
12.50%
Ordinary
1 at £1Stephanie Jeanne Margaret Lecocq
12.50%
Ordinary
1 at £1William Prescott & Alayne Prescott
12.50%
Ordinary

Financials

Year2014
Net Worth£8

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Filing History

31 March 2023Confirmation statement made on 31 March 2023 with updates (4 pages)
17 February 2023Micro company accounts made up to 31 December 2022 (3 pages)
17 August 2022Micro company accounts made up to 31 December 2021 (3 pages)
7 July 2022Director's details changed for Mr David Nicholas Harvey on 7 July 2022 (2 pages)
7 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 June 2021Micro company accounts made up to 31 December 2020 (3 pages)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
9 June 2020Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
9 June 2020Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 9 June 2020 (1 page)
3 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 December 2018Appointment of Hes Estate Management Ltd as a secretary on 14 December 2018 (2 pages)
16 December 2018Termination of appointment of Huggins Edwards & Sharp as a secretary on 14 December 2018 (1 page)
10 April 2018Micro company accounts made up to 31 December 2017 (3 pages)
6 April 2018Confirmation statement made on 31 March 2018 with updates (4 pages)
16 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
16 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
29 June 2016Micro company accounts made up to 31 December 2015 (2 pages)
29 June 2016Micro company accounts made up to 31 December 2015 (2 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 8
(5 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 8
(5 pages)
24 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 8
(5 pages)
24 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 8
(5 pages)
23 April 2015Total exemption full accounts made up to 31 December 2014 (4 pages)
23 April 2015Total exemption full accounts made up to 31 December 2014 (4 pages)
19 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 8
(5 pages)
19 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 8
(5 pages)
12 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 March 2013Total exemption full accounts made up to 31 December 2012 (4 pages)
4 March 2013Total exemption full accounts made up to 31 December 2012 (4 pages)
25 June 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
25 June 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
17 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
17 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
14 July 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
14 July 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
19 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
24 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 May 2010Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
14 May 2010Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
14 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 May 2010Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
11 May 2009Return made up to 31/03/09; full list of members (6 pages)
11 May 2009Return made up to 31/03/09; full list of members (6 pages)
9 June 2008Return made up to 31/03/08; change of members (6 pages)
9 June 2008Return made up to 31/03/08; change of members (6 pages)
23 April 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
23 April 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
7 December 2007Return made up to 31/03/07; change of members (6 pages)
7 December 2007Return made up to 31/03/07; change of members (6 pages)
24 April 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
24 April 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
25 May 2006Return made up to 31/03/06; full list of members (4 pages)
25 May 2006Return made up to 31/03/06; full list of members (4 pages)
24 April 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
24 April 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
8 July 2005Return made up to 31/03/05; full list of members (8 pages)
8 July 2005Return made up to 31/03/05; full list of members (8 pages)
1 April 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
1 April 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
29 April 2004Return made up to 31/03/04; full list of members (8 pages)
29 April 2004Return made up to 31/03/04; full list of members (8 pages)
15 April 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
15 April 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
24 April 2003Return made up to 31/03/03; full list of members (8 pages)
24 April 2003Return made up to 31/03/03; full list of members (8 pages)
9 April 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
9 April 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
17 May 2002Return made up to 31/03/02; full list of members (8 pages)
17 May 2002Return made up to 31/03/02; full list of members (8 pages)
29 April 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
29 April 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
29 May 2001Full accounts made up to 31 December 2000 (6 pages)
29 May 2001Full accounts made up to 31 December 2000 (6 pages)
2 May 2001Return made up to 31/03/01; full list of members (8 pages)
2 May 2001Return made up to 31/03/01; full list of members (8 pages)
20 April 2001Secretary's particulars changed (1 page)
20 April 2001Secretary's particulars changed (1 page)
12 June 2000Full accounts made up to 31 December 1999 (7 pages)
12 June 2000Full accounts made up to 31 December 1999 (7 pages)
30 May 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
30 May 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
16 November 1999Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
16 November 1999Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
5 August 1999Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey, KT23 4AG (1 page)
5 August 1999Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey, KT23 4AG (1 page)
4 May 1999Full accounts made up to 31 December 1998 (6 pages)
4 May 1999Full accounts made up to 31 December 1998 (6 pages)
25 June 1998Return made up to 31/03/98; change of members (6 pages)
25 June 1998Return made up to 31/03/98; change of members (6 pages)
20 April 1998Full accounts made up to 31 December 1997 (5 pages)
20 April 1998Full accounts made up to 31 December 1997 (5 pages)
6 May 1997Return made up to 31/03/97; full list of members (5 pages)
6 May 1997Return made up to 31/03/97; full list of members (5 pages)
18 April 1997Full accounts made up to 31 December 1996 (5 pages)
18 April 1997Full accounts made up to 31 December 1996 (5 pages)
27 August 1996Director resigned (1 page)
27 August 1996Director resigned (1 page)
27 August 1996New director appointed (3 pages)
27 August 1996New director appointed (3 pages)
25 June 1996Return made up to 31/03/96; change of members
  • 363(288) ‐ Director resigned
(6 pages)
25 June 1996Return made up to 31/03/96; change of members
  • 363(288) ‐ Director resigned
(6 pages)
10 July 1995Full accounts made up to 31 December 1994 (5 pages)
10 July 1995Full accounts made up to 31 December 1994 (5 pages)
2 May 1995Return made up to 31/03/95; change of members (6 pages)
2 May 1995Return made up to 31/03/95; change of members (6 pages)