Grange Mills (Weir Road) Management Company Limited

Company Name	Grange Mills (Weir Road) Management Company Limited
Company Status	Active
Company Number	02297947
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Secretary Name	Gillian Margaret Manvell
Status	Current
Appointed	12 June 2017(28 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	12c Lancaster Avenue London SE27 9DZ

Director Name	Mr Richard John Ratcliffe Keeling
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(28 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Paultons Square London SW3 5AP

Director Name	Mr Ian David Gardner
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	18 Grange Mills Weir Road London SW12 0NE

Director Name	Mr Joseph Kane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grange Mills Weir Road London SW12 0NE

Director Name	Mr Jonjo David Lyles
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moreton Place London SW1V 2NL

Director Name	Mr Philip Graham Carlton Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Edna Street London SW11 3DP

Director Name	Mr Yohance Issa Harper
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(35 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grange Mills Weir Road London SW12 0NE

Director Name	Roy William Evans
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1989(1 year after company formation)
Appointment Duration	27 years, 9 months (resigned 19 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Danes Wood Blackburch Road Lymington Hampshire SI41 0PB

Director Name	Robert Charles Keith Holloway
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1993)
Role	Company Director
Correspondence Address	87 Camden Street Birmingham N29 7PF

Director Name	Mr Stuart William Sapcote
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1993)
Role	Company Director
Correspondence Address	12 St Georges Close Edgbaston Birmingham West Midlands B15 3TP

Secretary Name	Mr Michael John Nathan
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1993)
Role	Company Director
Correspondence Address	Osprey House 78 Wigmore Street London W1H 9DQ

Director Name	Dr Patrick Burckhard
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Beaufort Close Lynden Park Putney Heath London Sw15

Director Name	Mr Alexander Veitch Haig
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 March 1994)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Garloch Balfron Glasgow G63 0RR Scotland

Secretary Name	Chaw Tang Leong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(4 years, 7 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 02 June 1992)
Role	Financial Controller
Correspondence Address	41 Broadleaf Avenue Bishops Stortford Hertfordshire CM23 4JY

Director Name	Alexander Haig
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 March 1994)
Role	Building Contractor
Correspondence Address	1 Grange Mills Weir Road London SW12 0NE

Secretary Name	Chaw Tang Leong
Nationality	British
Status	Resigned
Appointed	30 October 1993(5 years, 1 month after company formation)
Appointment Duration	5 months (resigned 04 April 1994)
Role	Financial Controller
Correspondence Address	41 Broadleaf Avenue Bishops Stortford Hertfordshire CM23 4JY

Director Name	Roy William Evans
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Downford House Mayfield East Sussex TN20 6ND

Director Name	Peter Harry Halcrow Verstage
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(6 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	2 Windsor Terrace Douglas Isle Of Man IM1 3LU

Director Name	Colin Stirling
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(7 years after company formation)
Appointment Duration	3 years (resigned 19 October 1998)
Role	Accountant
Correspondence Address	16 Horn Park Lane Lee Green London SE12 8UU

Secretary Name	Colin Stirling
Nationality	British
Status	Resigned
Appointed	18 October 1995(7 years after company formation)
Appointment Duration	3 years (resigned 19 October 1998)
Role	Accountant
Correspondence Address	16 Horn Park Lane Lee Green London SE12 8UU

Director Name	Mr Alan Gunn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Manor Way Mitcham Surrey CR4 1EF

Director Name	Anne Elizabeth Penrith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 1998(10 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 01 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Drakefield Road London SW17 8RS

Secretary Name	Claudette Anne Cox
Nationality	British
Status	Resigned
Appointed	19 October 1998(10 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1999)
Role	Company Director
Correspondence Address	214b Croydon Road Beckenham Kent BR3 4DE

Secretary Name	Anne Elizabeth Penrith
Nationality	Irish
Status	Resigned
Appointed	24 May 1999(10 years, 8 months after company formation)
Appointment Duration	7 years (resigned 13 June 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Drakefield Road London SW17 8RS

Director Name	Mr Michael Singer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(17 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dickens Wood Close London SE19 3LA

Director Name	Mr Malcolm Jeffrey Francis Pettigrew
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Mills Weir Road Balham London SW12 0NE

Director Name	Mr Richard John Ratcliffe Keeling
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(28 years, 9 months after company formation)
Appointment Duration	1 week (resigned 19 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Paultons Sq London SW3 5AP

Director Name	Alexander Haig
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(28 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 November 2021)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Garloch Balfron By Glasgow G63 0RR Scotland

Director Name	Ms Gillian Margaret Manvell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(28 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	12c Lancaster Avenue London SE27 9DZ

Director Name	Mr Clive Alexander Manfred Kefford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(28 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	53 St. James's Drive London SW17 7RN

Director Name	Mr Roy William Evans
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(28 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Daneswood Blackbush Road Lymington Hampshire SO41 0PB

Secretary Name	First Accounting (Corporation)
Status	Resigned
Appointed	13 June 2006(17 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 2007)
Correspondence Address	74-94 Cherry Orchard Road Croydon Surrey CR0 6BA

Secretary Name	SBC Accountants Ltd (Corporation)
Status	Resigned
Appointed	02 January 2007(18 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 February 2016)
Correspondence Address	228a High Street Bromley Kent BR1 1PQ

Location

Registered Address	12c Lancaster Avenue West Norwood London SE27 9DZ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bacchus Les Vignobles De France LTD 12.50% Ordinary
1 at £1	Balham Bedding LTD 12.50% Ordinary
1 at £1	Cellar Systems LTD 12.50% Ordinary
1 at £1	Maclean & Nuttal LTD 12.50% Ordinary
1 at £1	Ms Jacqueline F. Nynes 12.50% Ordinary
1 at £1	Pe Investments LTD 12.50% Ordinary
1 at £1	Speyroc LTD 12.50% Ordinary
1 at £1	Swirl Service Group LTD 12.50% Ordinary

Financials

Year	2014
Net Worth	-£4,383
Cash	£453
Current Liabilities	£4,836

Accounts

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

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
24 August 2022	Confirmation statement made on 11 August 2022 with updates (4 pages)
20 August 2022	Notification of Joseph Kane as a person with significant control on 15 October 2021 (2 pages)
19 August 2022	Notification of Jonjo David Lyles as a person with significant control on 15 October 2021 (2 pages)
19 August 2022	Notification of Ian David Gardner as a person with significant control on 15 October 2021 (2 pages)
19 August 2022	Notification of Philip Graham Carlton Davies as a person with significant control on 17 November 2021 (2 pages)
3 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 November 2021	Change of details for Ms Gillian Margaret Manvell as a person with significant control on 17 November 2021 (2 pages)
19 November 2021	Termination of appointment of Alexander Haig as a director on 17 November 2021 (1 page)
19 November 2021	Secretary's details changed for Gillian Margaret Manvell on 17 November 2021 (1 page)
19 November 2021	Appointment of Mr Philip Graham Carlton Davies as a director on 17 November 2021 (2 pages)
19 November 2021	Director's details changed for Ms Gillian Margaret Manvell on 17 November 2021 (2 pages)
19 November 2021	Cessation of Alexander Haig as a person with significant control on 17 November 2021 (1 page)
19 November 2021	Director's details changed for Mr Jonjo David Lyles on 17 November 2021 (2 pages)
17 November 2021	Registered office address changed from 3 Grange Mills Weir Road Balham London SW12 0NE to 12C Lancaster Avenue West Norwood London SE27 9DZ on 17 November 2021 (1 page)
5 November 2021	Appointment of Mr Joseph Kane as a director on 15 October 2021 (2 pages)
5 November 2021	Appointment of Mr Jonjo David Lyles as a director on 15 October 2021 (2 pages)
5 November 2021	Director's details changed for Mr Joseph Kane on 15 October 2021 (2 pages)
5 November 2021	Appointment of Mr Ian David Gardner as a director on 15 October 2021 (2 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 September 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
14 May 2020	Termination of appointment of Roy William Evans as a director on 14 May 2020 (1 page)
14 May 2020	Cessation of Roy William Evans as a person with significant control on 14 May 2020 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 September 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
12 April 2019	Termination of appointment of Clive Alexander Manfred Kefford as a director on 9 April 2019 (1 page)
12 April 2019	Cessation of Clive Alexander Manfred Kefford as a person with significant control on 9 April 2019 (1 page)
18 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
27 July 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 4 (3 pages)
27 July 2017	Directors' register information at 27 July 2017 on withdrawal from the public register (2 pages)
27 July 2017	Directors' register information at 27 July 2017 on withdrawal from the public register (2 pages)
27 July 2017	WithdrawalÂ of the directors' register information from the public register (1 page)
27 July 2017	WithdrawalÂ of the directors' register information from the public register (1 page)
27 July 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 4 (3 pages)
27 July 2017	ElectÂ to keep the directors' register information on the public register (1 page)
27 July 2017	ElectÂ to keep the directors' register information on the public register (1 page)
26 July 2017	Notification of Clive Alexander Manfred Kefford as a person with significant control on 7 July 2017 (2 pages)
26 July 2017	Notification of Richard John Ratcliffe Keeling as a person with significant control on 7 July 2017 (2 pages)
26 July 2017	Notification of Alexander Haig as a person with significant control on 7 July 2017 (2 pages)
26 July 2017	Notification of Roy William Evans as a person with significant control on 7 July 2017 (2 pages)
26 July 2017	Notification of Alexander Haig as a person with significant control on 7 July 2017 (2 pages)
26 July 2017	Notification of Gillian Margaret Manvell as a person with significant control on 7 July 2017 (2 pages)
26 July 2017	Notification of Clive Alexander Manfred Kefford as a person with significant control on 7 July 2017 (2 pages)
26 July 2017	Notification of Roy William Evans as a person with significant control on 7 July 2017 (2 pages)
26 July 2017	Notification of Richard John Ratcliffe Keeling as a person with significant control on 7 July 2017 (2 pages)
26 July 2017	Notification of Gillian Margaret Manvell as a person with significant control on 7 July 2017 (2 pages)
17 July 2017	Appointment of Mr Clive Alexander Manfred Kefford as a director on 7 July 2017 (2 pages)
17 July 2017	Appointment of Mr Clive Alexander Manfred Kefford as a director on 7 July 2017 (2 pages)
12 July 2017	Cessation of Malcolm Jeffrey Pettigrew as a person with significant control on 7 July 2017 (1 page)
12 July 2017	Appointment of Mr Roy William Evans as a director on 7 July 2017 (2 pages)
12 July 2017	Termination of appointment of Malcolm Jeffrey Francis Pettigrew as a director on 7 July 2017 (1 page)
12 July 2017	Appointment of Mr Richard John Ratcliffe Keeling as a director on 7 July 2017 (2 pages)
12 July 2017	Appointment of Mr Roy William Evans as a director on 7 July 2017 (2 pages)
12 July 2017	Termination of appointment of Malcolm Jeffrey Francis Pettigrew as a director on 7 July 2017 (1 page)
12 July 2017	Appointment of Mr Richard John Ratcliffe Keeling as a director on 7 July 2017 (2 pages)
12 July 2017	Cessation of Malcolm Jeffrey Pettigrew as a person with significant control on 7 July 2017 (1 page)
5 July 2017	Appointment of Alexander Haig as a director on 12 June 2017 (3 pages)
5 July 2017	Appointment of Alexander Haig as a director on 12 June 2017 (3 pages)
21 June 2017	Appointment of Gillian Margaret Manvell as a secretary on 12 June 2017 (3 pages)
21 June 2017	Registered office address changed from 59 Clonmore Street London SW18 5ET United Kingdom to 3 Grange Mills Weir Road Balham London SW12 0NE on 21 June 2017 (2 pages)
21 June 2017	Appointment of Gillian Margaret Manvell as a secretary on 12 June 2017 (3 pages)
21 June 2017	Registered office address changed from 59 Clonmore Street London SW18 5ET United Kingdom to 3 Grange Mills Weir Road Balham London SW12 0NE on 21 June 2017 (2 pages)
21 June 2017	Appointment of Ms Gillian Margaret Manvell as a director on 12 June 2017 (3 pages)
21 June 2017	Appointment of Ms Gillian Margaret Manvell as a director on 12 June 2017 (3 pages)
20 June 2017	Termination of appointment of Richard John Ratcliffe Keeling as a director on 19 June 2017 (1 page)
20 June 2017	Termination of appointment of Richard John Ratcliffe Keeling as a director on 19 June 2017 (1 page)
20 June 2017	Termination of appointment of Roy William Evans as a director on 19 June 2017 (1 page)
20 June 2017	Termination of appointment of Richard John Ratcliffe Keeling as a director on 19 June 2017 (1 page)
20 June 2017	Termination of appointment of Richard John Ratcliffe Keeling as a director on 19 June 2017 (1 page)
20 June 2017	Termination of appointment of Roy William Evans as a director on 19 June 2017 (1 page)
19 June 2017	Appointment of Roy William Evans as a director on 29 September 1989 (3 pages)
19 June 2017	Appointment of Roy William Evans as a director on 29 September 1989 (3 pages)
18 June 2017	Appointment of Mr Richard John Ratcliffe Keeling as a director on 12 June 2017 (2 pages)
18 June 2017	Appointment of Mr Richard John Ratcliffe Keeling as a director on 12 June 2017 (2 pages)
13 June 2017	Registered office address changed from C/O C/O Abg Accountancy the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH England to 59 Clonmore Street London SW18 5ET on 13 June 2017 (1 page)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Registered office address changed from C/O C/O Abg Accountancy the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH England to 59 Clonmore Street London SW18 5ET on 13 June 2017 (1 page)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 8 (4 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 8 (4 pages)
8 March 2016	Termination of appointment of Anne Elizabeth Penrith as a director on 1 March 2016 (1 page)
8 March 2016	Termination of appointment of Anne Elizabeth Penrith as a director on 1 March 2016 (1 page)
11 February 2016	Termination of appointment of Michael Singer as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Sbc Accountants Ltd as a secretary on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Sbc Accountants Ltd as a secretary on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Michael Singer as a director on 31 December 2015 (1 page)
9 February 2016	Appointment of Mr Malcolm Jeffrey Francis Pettigrew as a director on 12 January 2016 (2 pages)
9 February 2016	Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to C/O C/O Abg Accountancy the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to C/O C/O Abg Accountancy the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH on 9 February 2016 (1 page)
9 February 2016	Appointment of Mr Malcolm Jeffrey Francis Pettigrew as a director on 12 January 2016 (2 pages)
22 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 8 (6 pages)
22 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 8 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 8 (6 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 8 (6 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders (6 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders (6 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 November 2011	Register inspection address has been changed (1 page)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Register inspection address has been changed (1 page)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
8 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 November 2009	Secretary's details changed for Sbc Accountants Ltd on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Anne Elizabeth Penrith on 30 October 2009 (2 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Secretary's details changed for Sbc Accountants Ltd on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Anne Elizabeth Penrith on 30 October 2009 (2 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Registered office address changed from C/O Cellar Systems Unit 7 Grange Mills Weir Road London SW12 0NE on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from C/O Cellar Systems Unit 7 Grange Mills Weir Road London SW12 0NE on 22 October 2009 (1 page)
2 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 November 2008	Return made up to 30/10/08; full list of members (5 pages)
6 November 2008	Return made up to 30/10/08; full list of members (5 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Registered office changed on 06/11/2008 from c/o cellar asystems unit 7 grange mills weir road london SW12 0NE (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Registered office changed on 06/11/2008 from c/o cellar asystems unit 7 grange mills weir road london SW12 0NE (1 page)
6 November 2008	Location of register of members (1 page)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 May 2008	Amended accounts made up to 31 December 2006 (9 pages)
1 May 2008	Amended accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 November 2007	Return made up to 30/10/07; full list of members (4 pages)
1 November 2007	Return made up to 30/10/07; full list of members (4 pages)
1 February 2007	Return made up to 30/10/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 February 2007	Return made up to 30/10/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 January 2007	New secretary appointed (1 page)
19 January 2007	New secretary appointed (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
13 December 2005	Registered office changed on 13/12/05 from: c/o mekvale envelopes PLC unit 24 grange mills weir road london SW12 0NE (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Registered office changed on 13/12/05 from: c/o mekvale envelopes PLC unit 24 grange mills weir road london SW12 0NE (1 page)
7 December 2005	Return made up to 30/10/05; full list of members (9 pages)
7 December 2005	Return made up to 30/10/05; full list of members (9 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 January 2005	Return made up to 30/10/04; full list of members (9 pages)
10 January 2005	Return made up to 30/10/04; full list of members (9 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 February 2004	Return made up to 30/10/03; full list of members (9 pages)
11 February 2004	Return made up to 30/10/03; full list of members (9 pages)
20 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 October 2002	Return made up to 30/10/02; full list of members (9 pages)
23 October 2002	Return made up to 30/10/02; full list of members (9 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 December 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
9 February 2001	Full accounts made up to 31 December 1999 (10 pages)
9 February 2001	Full accounts made up to 31 December 1999 (10 pages)
22 January 2001	Return made up to 30/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/01 (8 pages)
22 January 2001	Return made up to 30/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/01 (8 pages)
11 February 2000	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary resigned (10 pages)
11 February 2000	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary resigned (10 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Director resigned (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (12 pages)
5 May 1999	Full accounts made up to 31 December 1998 (12 pages)
1 March 1999	Return made up to 30/10/98; full list of members (6 pages)
1 March 1999	Return made up to 30/10/98; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 December 1997 (12 pages)
1 February 1999	Full accounts made up to 31 December 1996 (12 pages)
1 February 1999	Full accounts made up to 31 December 1996 (12 pages)
1 February 1999	Full accounts made up to 31 December 1997 (12 pages)
22 December 1998	Secretary resigned;director resigned (1 page)
22 December 1998	Secretary resigned;director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
18 February 1998	Return made up to 30/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
18 February 1998	Return made up to 30/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1993 (6 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1993 (6 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Return made up to 30/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
6 February 1997	Return made up to 30/10/95; full list of members (8 pages)
6 February 1997	Return made up to 30/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
6 February 1997	Return made up to 30/10/95; full list of members (8 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 5 jaggard way london SW12 8SG (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	New secretary appointed;new director appointed (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	New secretary appointed;new director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 5 jaggard way london SW12 8SG (1 page)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
1 August 1995	Strike-off action suspended (1 page)
1 August 1995	Strike-off action suspended (1 page)
6 June 1995	First Gazette notice for compulsory strike-off (2 pages)
6 June 1995	First Gazette notice for compulsory strike-off (2 pages)
17 May 1994	Return made up to 30/10/93; full list of members (7 pages)
17 May 1994	Return made up to 30/10/93; full list of members (7 pages)
22 November 1991	Ad 07/11/90-26/09/91 Â£ si 3@1=3 Â£ ic 10/13 (2 pages)
22 November 1991	Ad 07/11/90-26/09/91 Â£ si 3@1=3 Â£ ic 10/13 (2 pages)
6 June 1990	Ad 11/04/90-18/05/90 Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
6 June 1990	Ad 11/04/90-18/05/90 Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
5 December 1989	Ad 02/10/89-20/11/89 Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
5 December 1989	Ad 02/10/89-20/11/89 Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
28 September 1989	Wd 21/09/89 ad 07/12/88-25/05/89 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 September 1989	Wd 21/09/89 ad 07/12/88-25/05/89 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 September 1988	Incorporation (20 pages)
20 September 1988	Incorporation (20 pages)

Grange Mills (Weir Road) Management Company Limited

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