Groundblock Property Management Limited

Company Name	Groundblock Property Management Limited
Directors	Christine Angela Gray and Hugh Robert Maccorgarry
Company Status	Active
Company Number	02397576
Category	Private Limited Company
Incorporation Date	22 June 1989(34 years, 10 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

Director Name	Mrs Christine Angela Gray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 December 2005(16 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Property Manager
Country of Residence	England
Correspondence Address	51 Swaffield Road Wandsworth London SW18 3AQ

Director Name	Mr Hugh Robert Maccorgarry
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 December 2005(16 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Property Developer
Country of Residence	England
Correspondence Address	51 Swaffield Road Wandsworth London SW18 3AQ

Secretary Name	Mrs Christine Angela Gray
Nationality	British
Status	Current
Appointed	28 December 2005(16 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Property Manager
Country of Residence	England
Correspondence Address	51 Swaffield Road Wandsworth London SW18 3AQ

Director Name	Mr Mark Paul Rowland
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 03 August 2002)
Role	Company Director
Correspondence Address	4 Edgar Road Cliftonville Margate Kent CT9 2EB

Secretary Name	Miss Olivia Rebecca Spinks
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years after company formation)
Appointment Duration	11 years, 5 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	4 Edgar Road Cliftonville Margate Kent CT9 2EB

Director Name	Warren John Conway
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years after company formation)
Appointment Duration	9 years, 11 months (resigned 07 June 2003)
Role	Company Director
Correspondence Address	4 Edgar Road Cliftonville Margate Kent CT9 2EB

Director Name	Robert Joseph Maynard
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2003(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 2006)
Role	Quality Controller
Correspondence Address	Flat 5 4 Edgar Road Margate Kent CT9 2EB

Secretary Name	Janice Anne Nicholson
Nationality	British
Status	Resigned
Appointed	12 December 2003(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 December 2005)
Role	Company Director
Correspondence Address	47 Luton Avenue Broadstairs Kent CT10 2DH

Location

Registered Address	51 Swaffield Road Wandsworth London SW18 3AQ
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alison Draper 20.00% Ordinary
1 at £1	Christine Angela Gray & Hugh Robert Maccorgarry 20.00% Ordinary
1 at £1	Damien Alexander Hunt & Greg Holmes 20.00% Ordinary
1 at £1	Mrs Lorraine F. Marson 20.00% Ordinary
1 at £1	Steven John Spencer 20.00% Ordinary

Financials

Year	2014
Turnover	£2,050
Net Worth	£1,162
Cash	£1,307
Current Liabilities	£1,399

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

15 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
29 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
12 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
29 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
18 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
10 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
17 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5 (6 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5 (6 pages)
31 March 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
31 March 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 5 (6 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 5 (6 pages)
24 March 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
24 March 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5 (6 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5 (6 pages)
27 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
27 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
11 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
11 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
2 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
30 June 2009	Return made up to 22/06/09; full list of members (5 pages)
30 June 2009	Return made up to 22/06/09; full list of members (5 pages)
26 March 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
26 March 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
25 June 2008	Return made up to 22/06/08; full list of members (5 pages)
25 June 2008	Return made up to 22/06/08; full list of members (5 pages)
14 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
14 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
28 June 2007	Return made up to 22/06/07; full list of members (3 pages)
28 June 2007	Return made up to 22/06/07; full list of members (3 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
26 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
26 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
1 August 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
1 August 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
4 July 2006	Return made up to 22/06/06; full list of members (4 pages)
4 July 2006	Return made up to 22/06/06; full list of members (4 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
7 March 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
7 March 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
13 January 2006	New director appointed (3 pages)
13 January 2006	New secretary appointed;new director appointed (3 pages)
13 January 2006	Registered office changed on 13/01/06 from: 47 luton avenue broadstairs kent CT10 2DH (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 47 luton avenue broadstairs kent CT10 2DH (1 page)
13 January 2006	New director appointed (3 pages)
13 January 2006	New secretary appointed;new director appointed (3 pages)
5 August 2005	Return made up to 22/06/05; full list of members (7 pages)
5 August 2005	Return made up to 22/06/05; full list of members (7 pages)
3 March 2005	Amended accounts made up to 30 April 2004 (1 page)
3 March 2005	Amended accounts made up to 30 April 2004 (1 page)
21 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
21 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 August 2004	Return made up to 22/06/04; full list of members (7 pages)
4 August 2004	Return made up to 22/06/04; full list of members (7 pages)
22 December 2003	Registered office changed on 22/12/03 from: oast cottage east northdown margate kent CT9 3TS (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Registered office changed on 22/12/03 from: oast cottage east northdown margate kent CT9 3TS (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
19 July 2003	Return made up to 22/06/03; full list of members (8 pages)
19 July 2003	Return made up to 22/06/03; full list of members (8 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
27 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
27 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
18 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
18 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
6 July 2002	Return made up to 22/06/02; full list of members (9 pages)
6 July 2002	Return made up to 22/06/02; full list of members (9 pages)
19 July 2001	Return made up to 22/06/01; full list of members (8 pages)
19 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
19 July 2001	Return made up to 22/06/01; full list of members (8 pages)
19 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
9 August 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (8 pages)
9 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
9 August 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (8 pages)
9 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
29 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
29 June 1999	Return made up to 22/06/99; no change of members (4 pages)
29 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
29 June 1999	Return made up to 22/06/99; no change of members (4 pages)
25 June 1998	Return made up to 22/06/98; no change of members (4 pages)
25 June 1998	Return made up to 22/06/98; no change of members (4 pages)
25 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
25 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
10 July 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
10 July 1997	Return made up to 22/06/97; full list of members (6 pages)
10 July 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
10 July 1997	Return made up to 22/06/97; full list of members (6 pages)
14 June 1996	Return made up to 22/06/96; full list of members (6 pages)
14 June 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
14 June 1996	Return made up to 22/06/96; full list of members (6 pages)
14 June 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
8 August 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
8 August 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
28 June 1995	Return made up to 22/06/95; no change of members (4 pages)
28 June 1995	Return made up to 22/06/95; no change of members (4 pages)
22 June 1989	Incorporation (10 pages)
22 June 1989	Incorporation (10 pages)

Groundblock Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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