Grange Court (Staines) Management Company Limited

Company Name	Grange Court (Staines) Management Company Limited
Directors	Krystian Jakimczuk and Michelle Elaine Marshall
Company Status	Active
Company Number	02302726
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 October 1988(35 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Krystian Jakimczuk
Status	Current
Appointed	13 December 2010(22 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Mr Krystian Jakimczuk
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	15 March 2011(22 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Airport Worker
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Secretary Name	Mrs Michelle Elaine Marshall
Status	Current
Appointed	22 March 2023(34 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Mrs Michelle Elaine Marshall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(34 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Property Management
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Secretary Name	Peter Richard Banks
Nationality	British
Status	Resigned
Appointed	04 December 1990(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 1995)
Role	Librarian
Correspondence Address	5 Grange Court Gresham Road Staines Middlesex TW18 2BT

Director Name	Mr Patrick Philip Kerr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 1997)
Role	Bank Officer
Correspondence Address	22 Grange Court Staines Middlesex TW18 2BT

Director Name	Mr Gordon Love
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(3 years after company formation)
Appointment Duration	4 months (resigned 09 February 1992)
Role	Project Manager
Correspondence Address	19 Grange Court Staines Middlesex TW18 2BT

Director Name	Peter Richard Banks
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 1995)
Role	Librarian
Correspondence Address	5 Grange Court Gresham Road Staines Middlesex TW18 2BT

Secretary Name	Mr Gordon Love
Nationality	British
Status	Resigned
Appointed	06 October 1991(3 years after company formation)
Appointment Duration	4 months (resigned 09 February 1992)
Role	Company Director
Correspondence Address	19 Grange Court Staines Middlesex TW18 2BT

Director Name	Mr Paul Shervington
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 1997)
Role	Carpenter
Correspondence Address	23 Grange Court Gresham Road Staines Middx TW18 2BT

Secretary Name	Mr Patrick Philip Kerr
Nationality	British
Status	Resigned
Appointed	19 May 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 1997)
Role	Account Manager
Correspondence Address	22 Grange Court Staines Middlesex TW18 2BT

Director Name	Bruce Valentine
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(8 years, 5 months after company formation)
Appointment Duration	9 months (resigned 22 December 1997)
Role	Sales Manager
Correspondence Address	5 Grange Court Gresham Road Staines Middlesex TW18 2BT

Director Name	Lena Phillips
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(8 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2005)
Role	Retired
Correspondence Address	11 Grange Court Gresham Road Staines Middlesex TW18 2BT

Director Name	Geraldine Mary White
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2000)
Role	Executive Personal Assistant
Correspondence Address	13 Grange Court Gresham Road Staines Middlesex TW18 2BT

Secretary Name	Geraldine Mary White
Nationality	Irish
Status	Resigned
Appointed	15 July 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2000)
Role	Executive Personal Assistant
Correspondence Address	13 Grange Court Gresham Road Staines Middlesex TW18 2BT

Director Name	Mr Raymond Stanley Emmitt
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(11 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Lime Tree Walk Virginia Water Surrey GU25 4SW

Secretary Name	Mr Raymond Stanley Emmitt
Nationality	British
Status	Resigned
Appointed	17 January 2000(11 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Lime Tree Walk Virginia Water Surrey GU25 4SW

Director Name	Jeremy James Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	35 Talbot Road Ashford Middlesex TW15 3PN

Director Name	Mr Ian Seatree
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2009)
Role	Pricing Director
Country of Residence	United Kingdom
Correspondence Address	6 Grange Court Gresham Rd Staines Middx TW18 2BT

Director Name	Alan Dunn-Baker
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(22 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 13 December 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Mr Alan Dunn Baker
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(22 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2021)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Elizebeth Watkins
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(24 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 October 2023)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Location

Registered Address	8 Glebe Road Staines Middlesex TW18 1BX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,771
Cash	£26,122
Current Liabilities	£506

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

12 January 2024	Micro company accounts made up to 29 September 2023 (3 pages)
7 November 2023	Termination of appointment of Elizebeth Watkins as a director on 22 October 2023 (1 page)
18 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
3 July 2023	Appointment of Mrs Michelle Elaine Marshall as a director on 3 July 2023 (2 pages)
15 May 2023	Micro company accounts made up to 29 September 2022 (3 pages)
18 April 2023	Appointment of Mrs Michelle Elaine Marshall as a secretary on 22 March 2023 (2 pages)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
17 March 2022	Micro company accounts made up to 29 September 2021 (3 pages)
7 October 2021	Termination of appointment of Alan Dunn Baker as a director on 1 October 2021 (1 page)
7 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
8 April 2021	Micro company accounts made up to 29 September 2020 (3 pages)
14 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 29 September 2019 (3 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
19 April 2019	Micro company accounts made up to 29 September 2018 (2 pages)
9 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 29 September 2017 (2 pages)
16 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
24 May 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
7 November 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
1 April 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
1 April 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
29 October 2015	Annual return made up to 6 October 2015 no member list (3 pages)
29 October 2015	Annual return made up to 6 October 2015 no member list (3 pages)
29 October 2015	Annual return made up to 6 October 2015 no member list (3 pages)
16 June 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
31 October 2014	Annual return made up to 6 October 2014 no member list (3 pages)
31 October 2014	Annual return made up to 6 October 2014 no member list (3 pages)
31 October 2014	Annual return made up to 6 October 2014 no member list (3 pages)
13 June 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
16 October 2013	Appointment of Elizebeth Watkins as a director (2 pages)
16 October 2013	Annual return made up to 6 October 2013 no member list (3 pages)
16 October 2013	Annual return made up to 6 October 2013 no member list (3 pages)
16 October 2013	Appointment of Elizebeth Watkins as a director (2 pages)
16 October 2013	Annual return made up to 6 October 2013 no member list (3 pages)
28 June 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
15 November 2012	Annual return made up to 6 October 2012 no member list (3 pages)
15 November 2012	Annual return made up to 6 October 2012 no member list (3 pages)
15 November 2012	Annual return made up to 6 October 2012 no member list (3 pages)
24 July 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
11 October 2011	Annual return made up to 6 October 2011 no member list (2 pages)
11 October 2011	Annual return made up to 6 October 2011 no member list (2 pages)
11 October 2011	Annual return made up to 6 October 2011 no member list (2 pages)
22 June 2011	Appointment of Mr Alan Dunn Baker as a director (2 pages)
22 June 2011	Appointment of Mr Krystian Jakimczuk as a director (2 pages)
22 June 2011	Appointment of Mr Alan Dunn Baker as a director (2 pages)
22 June 2011	Appointment of Mr Krystian Jakimczuk as a director (2 pages)
15 March 2011	Termination of appointment of Raymond Emmitt as a secretary (1 page)
15 March 2011	Termination of appointment of Alan Dunn-Baker as a director (1 page)
15 March 2011	Appointment of Krystian Jakimczuk as a secretary (1 page)
15 March 2011	Appointment of Krystian Jakimczuk as a secretary (1 page)
15 March 2011	Termination of appointment of Raymond Emmitt as a secretary (1 page)
15 March 2011	Termination of appointment of Alan Dunn-Baker as a director (1 page)
15 March 2011	Appointment of Alan Dunn-Baker as a director (2 pages)
15 March 2011	Termination of appointment of Raymond Emmitt as a director (1 page)
15 March 2011	Termination of appointment of Raymond Emmitt as a director (1 page)
15 March 2011	Appointment of Alan Dunn-Baker as a director (2 pages)
25 February 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
13 October 2010	Termination of appointment of Ian Seatree as a director (1 page)
13 October 2010	Termination of appointment of Ian Seatree as a director (1 page)
13 October 2010	Annual return made up to 6 October 2010 no member list (3 pages)
13 October 2010	Annual return made up to 6 October 2010 no member list (3 pages)
13 October 2010	Annual return made up to 6 October 2010 no member list (3 pages)
28 June 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 28 June 2010 (1 page)
30 December 2009	Total exemption small company accounts made up to 29 September 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 29 September 2009 (5 pages)
19 October 2009	Director's details changed for Mr Raymond Stanley Emmitt on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 no member list (4 pages)
19 October 2009	Director's details changed for Ian Seatree on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Seatree on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 no member list (4 pages)
19 October 2009	Director's details changed for Mr Raymond Stanley Emmitt on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 no member list (4 pages)
14 November 2008	Director appointed ian seatree (2 pages)
14 November 2008	Director appointed ian seatree (2 pages)
12 November 2008	Annual return made up to 06/10/08 (2 pages)
12 November 2008	Director and secretary's change of particulars / raymond emmitt / 01/08/2008 (1 page)
12 November 2008	Director and secretary's change of particulars / raymond emmitt / 01/08/2008 (1 page)
12 November 2008	Annual return made up to 06/10/08 (2 pages)
11 November 2008	Total exemption small company accounts made up to 29 September 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 29 September 2008 (5 pages)
11 July 2008	Total exemption small company accounts made up to 29 September 2007 (5 pages)
11 July 2008	Total exemption small company accounts made up to 29 September 2007 (5 pages)
2 July 2008	Annual return made up to 06/10/07 363(288) ‐ Director resigned (4 pages)
2 July 2008	Annual return made up to 06/10/07 363(288) ‐ Director resigned (4 pages)
19 February 2008	Registered office changed on 19/02/08 from: 8 glebe road staines middlesex TW18 1BX (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 8 glebe road staines middlesex TW18 1BX (1 page)
3 July 2007	Total exemption small company accounts made up to 29 September 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 29 September 2006 (5 pages)
21 November 2006	Annual return made up to 06/10/06 (4 pages)
21 November 2006	Annual return made up to 06/10/06 (4 pages)
22 June 2006	Total exemption small company accounts made up to 29 September 2005 (5 pages)
22 June 2006	Total exemption small company accounts made up to 29 September 2005 (5 pages)
9 December 2005	Annual return made up to 06/10/05 (4 pages)
9 December 2005	Annual return made up to 06/10/05 (4 pages)
18 July 2005	Total exemption small company accounts made up to 29 September 2004 (5 pages)
18 July 2005	Total exemption small company accounts made up to 29 September 2004 (5 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 40 kingston road staines middlesex TW18 4NL (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 40 kingston road staines middlesex TW18 4NL (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
8 December 2004	Annual return made up to 06/10/04 (4 pages)
8 December 2004	Annual return made up to 06/10/04 (4 pages)
2 August 2004	Total exemption small company accounts made up to 29 September 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 29 September 2003 (5 pages)
18 November 2003	Annual return made up to 06/10/03 (4 pages)
18 November 2003	Annual return made up to 06/10/03 (4 pages)
26 June 2003	Total exemption small company accounts made up to 29 September 2002 (5 pages)
26 June 2003	Total exemption small company accounts made up to 29 September 2002 (5 pages)
8 November 2002	Annual return made up to 06/10/02 (4 pages)
8 November 2002	Annual return made up to 06/10/02 (4 pages)
2 May 2002	Total exemption small company accounts made up to 29 September 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 29 September 2001 (5 pages)
29 November 2001	Annual return made up to 06/10/01 (3 pages)
29 November 2001	Annual return made up to 06/10/01 (3 pages)
4 April 2001	Accounts for a small company made up to 29 September 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 29 September 2000 (5 pages)
13 October 2000	Annual return made up to 06/10/00 (3 pages)
13 October 2000	Annual return made up to 06/10/00 (3 pages)
25 September 2000	Secretary resigned;director resigned (1 page)
25 September 2000	Secretary resigned;director resigned (1 page)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Full accounts made up to 29 September 1999 (7 pages)
14 July 2000	Full accounts made up to 29 September 1999 (7 pages)
17 December 1999	Annual return made up to 06/10/99 363(287) ‐ Registered office changed on 17/12/99 (3 pages)
17 December 1999	Annual return made up to 06/10/99 363(287) ‐ Registered office changed on 17/12/99 (3 pages)
18 May 1999	Registered office changed on 18/05/99 from: 40 worple road staines TW18 1EE (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 40 worple road staines TW18 1EE (1 page)
30 April 1999	Accounts for a small company made up to 29 September 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 29 September 1998 (6 pages)
30 November 1998	Annual return made up to 06/10/98 (4 pages)
30 November 1998	Annual return made up to 06/10/98 (4 pages)
13 July 1998	Full accounts made up to 29 September 1997 (7 pages)
13 July 1998	Full accounts made up to 29 September 1997 (7 pages)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Annual return made up to 06/10/97 (6 pages)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Annual return made up to 06/10/97 (6 pages)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
14 April 1997	Accounts for a small company made up to 29 September 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 29 September 1996 (6 pages)
6 November 1996	Annual return made up to 06/10/96 (4 pages)
6 November 1996	Annual return made up to 06/10/96 (4 pages)
11 January 1996	Accounts for a small company made up to 28 September 1995 (3 pages)
11 January 1996	Accounts for a small company made up to 28 September 1995 (3 pages)
29 November 1995	Annual return made up to 06/10/95 363(288) ‐ Director resigned (4 pages)
29 November 1995	Annual return made up to 06/10/95 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
2 December 1988	Memorandum and Articles of Association (17 pages)
2 December 1988	Memorandum and Articles of Association (17 pages)

Grange Court (Staines) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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