Groundyear Property Management Limited

Company Name	Groundyear Property Management Limited
Directors	Richard Winterton and Anthony Maylam
Company Status	Active
Company Number	02497656
Category	Private Limited Company
Incorporation Date	1 May 1990(34 years 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	Richard Winterton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(2 years after company formation)
Appointment Duration	32 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	61 Comeragh Road West Kensington London W14 9HT

Secretary Name	Mr Richard Winterton
Nationality	British
Status	Current
Appointed	01 October 1994(4 years, 5 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	263 Goldhawk Road London W12 8EU

Director Name	Anthony Maylam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(8 years after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 61 Comeragh Road London W14

Director Name	Simon Emeny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years after company formation)
Appointment Duration	5 years (resigned 14 May 1997)
Role	Retail Operations Manager
Correspondence Address	61 Comeragh Road West Kensington London W14 9HT

Director Name	Thilanka Jeevan William
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1994)
Role	Banker
Correspondence Address	The Garden Flat (Flat 1) 61 Comeragh Road West Kensington London W14 9HT

Secretary Name	Thilanka Jeevan William
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	The Garden Flat (Flat 1) 61 Comeragh Road West Kensington London W14 9HT

Director Name	Miss Delia Irene Harrington
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1992(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 May 1998)
Role	Dancer - C/O The Royal Ballet Company
Correspondence Address	Flat 2 61 Comeragh Road West Kensington London W14 9HP

Director Name	Blaise Patricia Du Puy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 1997)
Role	Botanist
Correspondence Address	Flat 1 61 Comeragh Road London W14 9HT

Director Name	Richard James Edward Moore
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 years after company formation)
Appointment Duration	6 years (resigned 30 May 2003)
Role	Broker
Correspondence Address	Basement Flat 61 Comeragh Road London W14 9HT

Director Name	Laura Elizabeth Polk
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 years after company formation)
Appointment Duration	1 year (resigned 14 May 1998)
Role	Headhunter
Correspondence Address	Flat 4, 61 Comeragh Road London W14 9HT

Director Name	Fiona Ruth Twycross
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2001)
Role	Plp Committee Officer
Correspondence Address	61 Comeragh Road London W14 9HT

Location

Registered Address	263 Goldhawk Road London W12 8EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Andrew Niclas 25.00% Ordinary
1 at £1	Anthony Maylam 25.00% Ordinary
1 at £1	Daniel Hodgson 25.00% Ordinary
1 at £1	Richard Winterton 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	1 November 2022 (1 year, 5 months ago)
Next Accounts Due	1 August 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	1 November

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Filing History

25 July 2020	Accounts for a dormant company made up to 1 November 2019 (6 pages)
9 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
25 July 2019	Accounts for a dormant company made up to 1 November 2018 (5 pages)
10 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 1 November 2017 (5 pages)
4 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 1 November 2016 (3 pages)
21 July 2017	Accounts for a dormant company made up to 1 November 2016 (3 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 1 November 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 1 November 2015 (2 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (6 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (6 pages)
9 July 2015	Total exemption small company accounts made up to 1 November 2014 (3 pages)
9 July 2015	Total exemption small company accounts made up to 1 November 2014 (3 pages)
9 July 2015	Total exemption small company accounts made up to 1 November 2014 (3 pages)
15 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (5 pages)
15 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (5 pages)
15 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (5 pages)
30 July 2014	Total exemption small company accounts made up to 1 November 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 1 November 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 1 November 2013 (3 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4 (5 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4 (5 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4 (5 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Total exemption small company accounts made up to 1 November 2012 (4 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Total exemption small company accounts made up to 1 November 2012 (4 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Total exemption small company accounts made up to 1 November 2012 (4 pages)
7 June 2012	Total exemption small company accounts made up to 1 November 2011 (1 page)
7 June 2012	Total exemption small company accounts made up to 1 November 2011 (1 page)
7 June 2012	Total exemption small company accounts made up to 1 November 2011 (1 page)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
14 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
14 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 1 November 2010 (2 pages)
25 January 2011	Total exemption small company accounts made up to 1 November 2010 (2 pages)
25 January 2011	Total exemption small company accounts made up to 1 November 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 1 November 2009 (1 page)
22 July 2010	Total exemption small company accounts made up to 1 November 2009 (1 page)
22 July 2010	Total exemption small company accounts made up to 1 November 2009 (1 page)
13 May 2010	Director's details changed for Anthony Maylam on 2 October 2009 (2 pages)
13 May 2010	Director's details changed for Richard Winterton on 2 October 2009 (2 pages)
13 May 2010	Director's details changed for Richard Winterton on 2 October 2009 (2 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Anthony Maylam on 2 October 2009 (2 pages)
13 May 2010	Director's details changed for Anthony Maylam on 2 October 2009 (2 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Richard Winterton on 2 October 2009 (2 pages)
14 May 2009	Total exemption small company accounts made up to 1 November 2008 (2 pages)
14 May 2009	Total exemption small company accounts made up to 1 November 2008 (2 pages)
14 May 2009	Total exemption small company accounts made up to 1 November 2008 (2 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 1 November 2007 (1 page)
27 August 2008	Total exemption small company accounts made up to 1 November 2007 (1 page)
27 August 2008	Total exemption small company accounts made up to 1 November 2007 (1 page)
5 May 2008	Return made up to 01/05/08; full list of members (4 pages)
5 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 June 2007	Total exemption small company accounts made up to 1 November 2006 (2 pages)
7 June 2007	Total exemption small company accounts made up to 1 November 2006 (2 pages)
7 June 2007	Total exemption small company accounts made up to 1 November 2006 (2 pages)
7 June 2007	Return made up to 01/05/07; no change of members (7 pages)
7 June 2007	Return made up to 01/05/07; no change of members (7 pages)
18 May 2006	Total exemption small company accounts made up to 1 November 2005 (1 page)
18 May 2006	Return made up to 01/05/06; full list of members (8 pages)
18 May 2006	Return made up to 01/05/06; full list of members (8 pages)
18 May 2006	Total exemption small company accounts made up to 1 November 2005 (1 page)
18 May 2006	Total exemption small company accounts made up to 1 November 2005 (1 page)
25 May 2005	Total exemption small company accounts made up to 1 November 2004 (1 page)
25 May 2005	Total exemption small company accounts made up to 1 November 2004 (1 page)
25 May 2005	Total exemption small company accounts made up to 1 November 2004 (1 page)
25 May 2005	Return made up to 01/05/05; full list of members (8 pages)
25 May 2005	Return made up to 01/05/05; full list of members (8 pages)
14 January 2005	Total exemption small company accounts made up to 1 November 2003 (1 page)
14 January 2005	Total exemption small company accounts made up to 1 November 2003 (1 page)
14 January 2005	Total exemption small company accounts made up to 1 November 2003 (1 page)
7 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 2003	Total exemption small company accounts made up to 1 November 2002 (1 page)
7 June 2003	Total exemption small company accounts made up to 1 November 2002 (1 page)
7 June 2003	Total exemption small company accounts made up to 1 November 2002 (1 page)
7 June 2003	Return made up to 01/05/03; full list of members (8 pages)
7 June 2003	Return made up to 01/05/03; full list of members (8 pages)
1 July 2002	Total exemption small company accounts made up to 1 November 2001 (2 pages)
1 July 2002	Total exemption small company accounts made up to 1 November 2001 (2 pages)
1 July 2002	Total exemption small company accounts made up to 1 November 2001 (2 pages)
1 June 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 01/06/02 363(288) ‐ Secretary's particulars changed (8 pages)
1 June 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 01/06/02 363(288) ‐ Secretary's particulars changed (8 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
5 June 2001	Accounts for a small company made up to 1 November 2000 (1 page)
5 June 2001	Accounts for a small company made up to 1 November 2000 (1 page)
5 June 2001	Accounts for a small company made up to 1 November 2000 (1 page)
5 June 2001	Return made up to 01/05/01; full list of members (8 pages)
5 June 2001	Return made up to 01/05/01; full list of members (8 pages)
26 May 2000	Accounts for a small company made up to 1 November 1999 (1 page)
26 May 2000	Accounts for a small company made up to 1 November 1999 (1 page)
26 May 2000	Return made up to 01/05/00; full list of members (8 pages)
26 May 2000	Return made up to 01/05/00; full list of members (8 pages)
26 May 2000	Accounts for a small company made up to 1 November 1999 (1 page)
29 July 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 May 1999	Accounts for a small company made up to 1 November 1998 (1 page)
22 May 1999	Accounts for a small company made up to 1 November 1998 (1 page)
22 May 1999	Accounts for a small company made up to 1 November 1998 (1 page)
3 June 1998	Accounts for a small company made up to 1 November 1997 (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Return made up to 01/05/98; full list of members (6 pages)
3 June 1998	Accounts for a small company made up to 1 November 1997 (1 page)
3 June 1998	Return made up to 01/05/98; full list of members (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Accounts for a small company made up to 1 November 1997 (1 page)
28 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Accounts for a small company made up to 1 November 1996 (1 page)
28 May 1997	Accounts for a small company made up to 1 November 1996 (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Accounts for a small company made up to 1 November 1996 (1 page)
28 May 1997	New director appointed (2 pages)
13 August 1996	Accounts for a small company made up to 1 November 1995 (1 page)
13 August 1996	Accounts for a small company made up to 1 November 1995 (1 page)
13 August 1996	Accounts for a small company made up to 1 November 1995 (1 page)
13 May 1996	Return made up to 01/05/96; full list of members (6 pages)
13 May 1996	Return made up to 01/05/96; full list of members (6 pages)
29 August 1995	Accounts for a small company made up to 1 November 1994 (1 page)
29 August 1995	Accounts for a small company made up to 1 November 1994 (1 page)
29 August 1995	Accounts for a small company made up to 1 November 1994 (1 page)
29 June 1995	New director appointed (2 pages)
29 June 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/06/95 (4 pages)
29 June 1995	New secretary appointed (2 pages)
29 June 1995	New secretary appointed (2 pages)
29 June 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/06/95 (4 pages)
29 June 1995	New director appointed (2 pages)
1 May 1990	Incorporation (11 pages)
1 May 1990	Incorporation (11 pages)

Groundyear Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London