Grayshott Management Company Limited

Company Name	Grayshott Management Company Limited
Company Status	Active
Company Number	02590088
Category	Private Limited Company
Incorporation Date	8 March 1991(33 years, 1 month 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	Mr Steven Robert Hunt
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 December 2013(22 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	Flat 9 24 Grange Road Sutton Surrey SM2 6RS

Director Name	Mr Ian David Cooper
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(23 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Naval Architect
Country of Residence	England
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Miss Amanda Margaret Smith
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(24 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	24 November 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Linda Eleanor Sutherland
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1993)
Role	Licensed Conveyancer
Correspondence Address	40 High Street New Malden Surrey KT3 4EZ

Secretary Name	Lynn Ann Byford
Nationality	British
Status	Resigned
Appointed	11 March 1991(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	40 High Street New Malden Surrey KT3 4EZ

Director Name	Linda Eleanor Sutherland
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Licensed Conveyancer
Correspondence Address	96 Nork Way Banstead Surrey SM7 1HP

Secretary Name	Lynn Ann Byford
Nationality	British
Status	Resigned
Appointed	20 May 1992(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Company Director
Correspondence Address	16 Chatsworth Gardens New Malden Surrey KT3 6DW

Director Name	Lynn Ann Byford
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 28 May 1993)
Role	Assistant Secretary
Correspondence Address	16 Chatsworth Gardens New Malden Surrey KT3 6DW

Director Name	Linda Eleanor Sutherland
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 28 May 1993)
Role	Licenced Conveyancer
Correspondence Address	21 Fulford Gardens Ewell Epsom Surrey Kt19

Director Name	Allan Wynn Rowlands
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 1995)
Role	Shopfitting
Correspondence Address	9 Grayshott Court 24 Grange Road Sutton Surrey SM2 6RS

Director Name	Allan Wynn Rowlands
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 1995)
Role	Shopfitting
Correspondence Address	9 Grayshott Court 24 Grange Road Sutton Surrey SM2 6RS

Director Name	Garin Paul Squires
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 1997)
Role	Pensions Administrator
Correspondence Address	3 Grayshott Court Grange Road Sutton Surrey SM2 6RS

Director Name	Garin Paul Squires
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 20 May 1993)
Role	Pensions Administrator
Correspondence Address	3 Grayshott Court Grange Road Sutton Surrey SM2 6RS

Secretary Name	Shona Amanda Fleming
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 20 May 1993)
Role	Trustee Manager
Correspondence Address	3 Grayshott Court Grange Road Sutton Surrey SM2 6RS

Secretary Name	Shona Amanda Fleming
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 20 May 1993)
Role	Trustee Manager
Correspondence Address	3 Grayshott Court Grange Road Sutton Surrey SM2 6RS

Director Name	Mr Vaughan Gordon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 1999)
Role	Marketing Executive
Correspondence Address	10 Grayshott Court Grange Road Sutton Surrey SM2 6RS

Director Name	Paula Therese Rowlands
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(6 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 May 2000)
Role	Clerical/Administration
Correspondence Address	9 Grayshott Court 24 Grange Road Sutton Surrey SM2 6RS

Secretary Name	Paula Therese Rowlands
Nationality	British
Status	Resigned
Appointed	02 June 1997(6 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 May 2000)
Role	Clerical/Administration
Correspondence Address	9 Grayshott Court 24 Grange Road Sutton Surrey SM2 6RS

Director Name	Sheila Fay Harris
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(8 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Secretary Name	Mr Vaughan Gordon
Nationality	British
Status	Resigned
Appointed	05 July 2000(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2003)
Role	Marketer
Correspondence Address	10 Grayshott Court Grange Road Sutton Surrey SM2 6RS

Director Name	Barbara Patricia Akehurst
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2003)
Role	Secretary
Correspondence Address	4 Grayshott Court 24 Grange Road Sutton Surrey SM2 6RS

Director Name	Andrew Poulacheris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2005)
Role	Analyst
Correspondence Address	7 Grayshott Court 24 Grange Road Sutton Surrey SM2 6RS

Secretary Name	Darran Ford
Nationality	British
Status	Resigned
Appointed	13 November 2003(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 2008)
Role	Web Systems Analyst
Country of Residence	England
Correspondence Address	10 Grayshott Court 24 Grange Road Sutton Surrey SM2 6RS

Director Name	Jeremy Paul Harrison
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(14 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 September 2005)
Role	Civil Servant
Correspondence Address	Flat 6 Grayshott Court 24 Grange Road Sutton Surrey SM2 6RS

Director Name	Darran Ford
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2010)
Role	Technical IT Analyst
Country of Residence	England
Correspondence Address	10 Grayshott Court 24 Grange Road Sutton Surrey SM2 6RS

Director Name	Ms Pamela Jane Hilton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(15 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 October 2014)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	1 Felday Glade Holmbury St Mary Surrey RH5 6PG

Director Name	Jonathan Stuart
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Grayshott Court 24 Grange Road Sutton Surrey SM2 6RS

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	15 January 2008(16 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 September 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr Ivan John Whittingham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorest Road London SW19 3EF

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Amanda Smith 10.00% Ordinary
1 at £1	C. Durbin 10.00% Ordinary
1 at £1	Ian David Cooper 10.00% Ordinary
1 at £1	Jonathan Stuart 10.00% Ordinary
1 at £1	Miss Beverley Jane Wood 10.00% Ordinary
1 at £1	Mr Steven Hunt 10.00% Ordinary
1 at £1	Mrs A.w. Bell & Mr Anthony Wayne Bell 10.00% Ordinary
1 at £1	Mrs Kasumi Brooker 10.00% Ordinary
1 at £1	Ms Pamela Jane Hilton 10.00% Ordinary
1 at £1	Sheilla Harris 10.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	25 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

27 August 2020	Total exemption full accounts made up to 25 December 2019 (7 pages)
3 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 25 December 2018 (7 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
22 June 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
25 May 2018	Total exemption full accounts made up to 25 December 2017 (7 pages)
24 November 2017	Registered office address changed from 170 Dorest Road London SW19 3EF to 2 High Street Ewell Epsom KT17 1SJ on 24 November 2017 (1 page)
24 November 2017	Appointment of Wildheart Residential Management Ltd as a secretary on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from 170 Dorest Road London SW19 3EF to 2 High Street Ewell Epsom KT17 1SJ on 24 November 2017 (1 page)
24 November 2017	Appointment of Wildheart Residential Management Ltd as a secretary on 24 November 2017 (2 pages)
8 September 2017	Total exemption full accounts made up to 25 December 2016 (7 pages)
8 September 2017	Termination of appointment of Ivan John Whittingham as a secretary on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Ivan John Whittingham as a secretary on 8 September 2017 (1 page)
8 September 2017	Total exemption full accounts made up to 25 December 2016 (7 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10 (6 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10 (6 pages)
25 April 2016	Total exemption full accounts made up to 25 December 2015 (7 pages)
25 April 2016	Total exemption full accounts made up to 25 December 2015 (7 pages)
23 February 2016	Appointment of Miss Amanda Margaret Smith as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Miss Amanda Margaret Smith as a director on 1 February 2016 (2 pages)
2 October 2015	Total exemption full accounts made up to 25 December 2014 (7 pages)
2 October 2015	Total exemption full accounts made up to 25 December 2014 (7 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10 (5 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10 (5 pages)
21 October 2014	Appointment of Mr. Ian David Cooper as a director on 8 October 2014 (2 pages)
21 October 2014	Appointment of Mr. Ian David Cooper as a director on 8 October 2014 (2 pages)
21 October 2014	Appointment of Mr. Ian David Cooper as a director on 8 October 2014 (2 pages)
21 October 2014	Termination of appointment of Pamela Jane Hilton as a director on 8 October 2014 (1 page)
21 October 2014	Termination of appointment of Pamela Jane Hilton as a director on 8 October 2014 (1 page)
21 October 2014	Termination of appointment of Pamela Jane Hilton as a director on 8 October 2014 (1 page)
22 September 2014	Termination of appointment of Ivan John Whittingham as a director on 22 September 2014 (1 page)
22 September 2014	Termination of appointment of Ivan John Whittingham as a director on 22 September 2014 (1 page)
31 August 2014	Total exemption full accounts made up to 25 December 2013 (7 pages)
31 August 2014	Total exemption full accounts made up to 25 December 2013 (7 pages)
31 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 10 (7 pages)
31 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 10 (7 pages)
18 February 2014	Appointment of Mr Steven Robert Hunt as a director (2 pages)
18 February 2014	Appointment of Mr Steven Robert Hunt as a director (2 pages)
5 July 2013	Total exemption full accounts made up to 25 December 2012 (7 pages)
5 July 2013	Total exemption full accounts made up to 25 December 2012 (7 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
22 August 2012	Total exemption full accounts made up to 25 December 2011 (8 pages)
22 August 2012	Total exemption full accounts made up to 25 December 2011 (8 pages)
25 July 2012	Appointment of Mr. Ivan John Whittingham as a director (2 pages)
25 July 2012	Termination of appointment of Jonathan Stuart as a director (1 page)
25 July 2012	Termination of appointment of Jonathan Stuart as a director (1 page)
25 July 2012	Appointment of Mr. Ivan John Whittingham as a director (2 pages)
10 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
29 November 2011	Termination of appointment of Darran Ford as a director (1 page)
29 November 2011	Termination of appointment of Darran Ford as a director (1 page)
21 June 2011	Accounts made up to 25 December 2010 (10 pages)
21 June 2011	Accounts made up to 25 December 2010 (10 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
15 September 2010	Accounts made up to 25 December 2009 (10 pages)
15 September 2010	Accounts made up to 25 December 2009 (10 pages)
21 May 2010	Director's details changed for Darran Ford on 1 November 2009 (2 pages)
21 May 2010	Director's details changed for Jonathan Stuart on 1 November 2009 (2 pages)
21 May 2010	Director's details changed for Jonathan Stuart on 1 November 2009 (2 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Director's details changed for Jonathan Stuart on 1 November 2009 (2 pages)
21 May 2010	Director's details changed for Ms Pamela Jane Hilton on 1 November 2009 (2 pages)
21 May 2010	Director's details changed for Darran Ford on 1 November 2009 (2 pages)
21 May 2010	Director's details changed for Ms Pamela Jane Hilton on 1 November 2009 (2 pages)
21 May 2010	Director's details changed for Darran Ford on 1 November 2009 (2 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Director's details changed for Ms Pamela Jane Hilton on 1 November 2009 (2 pages)
27 July 2009	Accounts made up to 25 December 2008 (10 pages)
27 July 2009	Accounts made up to 25 December 2008 (10 pages)
25 May 2009	Return made up to 20/05/09; full list of members (6 pages)
25 May 2009	Return made up to 20/05/09; full list of members (6 pages)
13 October 2008	Accounts made up to 25 December 2007 (10 pages)
13 October 2008	Accounts made up to 25 December 2007 (10 pages)
24 June 2008	Return made up to 20/05/08; full list of members (6 pages)
24 June 2008	Return made up to 20/05/08; full list of members (6 pages)
18 June 2008	Appointment terminated secretary darran ford (1 page)
18 June 2008	Appointment terminated secretary darran ford (1 page)
3 February 2008	New director appointed (2 pages)
3 February 2008	New director appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: 146 stanley park road carshalton surrey SM5 3JG (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 146 stanley park road carshalton surrey SM5 3JG (1 page)
30 November 2007	Accounts made up to 25 December 2006 (10 pages)
30 November 2007	Accounts made up to 25 December 2006 (10 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
18 September 2007	Return made up to 20/05/07; full list of members (8 pages)
18 September 2007	Return made up to 20/05/07; full list of members (8 pages)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
27 October 2006	Accounts made up to 25 December 2005 (9 pages)
27 October 2006	Accounts made up to 25 December 2005 (9 pages)
31 May 2006	Return made up to 20/05/06; full list of members (5 pages)
31 May 2006	Return made up to 20/05/06; full list of members (5 pages)
14 October 2005	Accounts made up to 25 December 2004 (8 pages)
14 October 2005	Accounts made up to 25 December 2004 (8 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
16 June 2005	Return made up to 20/05/05; full list of members (4 pages)
16 June 2005	Return made up to 20/05/05; full list of members (4 pages)
13 May 2005	New director appointed (1 page)
13 May 2005	New director appointed (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
21 October 2004	Accounts made up to 25 December 2003 (8 pages)
21 October 2004	Accounts made up to 25 December 2003 (8 pages)
3 August 2004	Return made up to 20/05/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(288) ‐ Secretary resigned (9 pages)
3 August 2004	Return made up to 20/05/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(288) ‐ Secretary resigned (9 pages)
22 July 2004	Registered office changed on 22/07/04 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
9 September 2003	Accounts made up to 25 December 2002 (7 pages)
9 September 2003	Accounts made up to 25 December 2002 (7 pages)
21 August 2003	Return made up to 20/05/03; change of members 363(287) ‐ Registered office changed on 21/08/03 (7 pages)
21 August 2003	Return made up to 20/05/03; change of members 363(287) ‐ Registered office changed on 21/08/03 (7 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
30 August 2002	Return made up to 20/05/02; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2002	Return made up to 20/05/02; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2002	Accounts made up to 25 December 2001 (7 pages)
19 August 2002	Accounts made up to 25 December 2001 (7 pages)
5 December 2001	Return made up to 20/05/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (9 pages)
5 December 2001	Return made up to 20/05/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (9 pages)
30 May 2001	Accounts made up to 25 December 2000 (7 pages)
30 May 2001	Accounts made up to 25 December 2000 (7 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	Secretary resigned;director resigned (1 page)
31 May 2000	Return made up to 20/05/00; full list of members (8 pages)
31 May 2000	Return made up to 20/05/00; full list of members (8 pages)
22 May 2000	Accounts made up to 25 December 1999 (7 pages)
22 May 2000	Accounts made up to 25 December 1999 (7 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
17 June 1999	Return made up to 20/05/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (8 pages)
17 June 1999	Return made up to 20/05/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (8 pages)
11 May 1999	Accounts made up to 25 December 1998 (7 pages)
11 May 1999	Accounts made up to 25 December 1998 (7 pages)
15 May 1998	Return made up to 20/05/98; change of members (6 pages)
15 May 1998	Return made up to 20/05/98; change of members (6 pages)
15 April 1998	Accounts made up to 25 December 1997 (8 pages)
15 April 1998	Accounts made up to 25 December 1997 (8 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed;new director appointed (2 pages)
19 August 1997	Return made up to 20/05/97; change of members (6 pages)
19 August 1997	New secretary appointed;new director appointed (2 pages)
19 August 1997	Return made up to 20/05/97; change of members (6 pages)
5 March 1997	Accounts made up to 25 December 1996 (8 pages)
5 March 1997	Accounts made up to 25 December 1996 (8 pages)
1 June 1996	Registered office changed on 01/06/96 from: symingtons of cheam LTD kings house 30A station way cheam surrey SM3 8SQ (1 page)
1 June 1996	Registered office changed on 01/06/96 from: symingtons of cheam LTD kings house 30A station way cheam surrey SM3 8SQ (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Return made up to 20/05/96; full list of members (6 pages)
23 May 1996	Return made up to 20/05/96; full list of members (6 pages)
15 March 1996	Accounts made up to 25 December 1995 (7 pages)
15 March 1996	Accounts made up to 25 December 1995 (7 pages)
5 June 1995	Return made up to 20/05/95; no change of members (4 pages)
5 June 1995	Return made up to 20/05/95; no change of members (4 pages)
17 May 1995	Accounts made up to 25 December 1994 (7 pages)
17 May 1995	Accounts made up to 25 December 1994 (7 pages)

Grayshott Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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