Vicarage Square Management (Grays) Ltd.

Company Name	Vicarage Square Management (Grays) Ltd.
Company Status	Active
Company Number	03228078
Category	Private Limited Company
Incorporation Date	23 July 1996(27 years, 9 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	Mr Adam John Cumberland
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2012(15 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	20 London Road Grays Essex RM17 5XY

Director Name	Philip John Prince
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(15 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 London Road Grays Essex RM17 5XY

Director Name	Mr Mark Roy Elie
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 July 2015(18 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Underground Station Manager
Country of Residence	England
Correspondence Address	20 London Road Grays Essex RM17 5XY

Director Name	Mrs Yee Lau
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 August 2016(20 years after company formation)
Appointment Duration	7 years, 8 months
Role	Unknown
Country of Residence	England
Correspondence Address	20 London Road Grays Essex RM17 5XY

Secretary Name	Attwood Property Services Limited (Corporation)
Status	Current
Appointed	14 April 2015(18 years, 8 months after company formation)
Appointment Duration	9 years
Correspondence Address	20 London Road Grays Essex RM17 5XY

Director Name	James Edward Summerson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Information Technology Officer
Correspondence Address	15 Vicarage Square Grays Essex RM17 6JJ

Secretary Name	John Trevor Price
Nationality	English
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	John Trevor Price
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 2002(5 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 April 2015)
Role	Valuation Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Secretary Name	Mrs Ann Price
Nationality	British
Status	Resigned
Appointed	14 January 2002(5 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 April 2015)
Role	Company Director
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Ms Louise Carter
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(18 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 July 2017)
Role	Demolition Consultant
Country of Residence	England
Correspondence Address	20 London Road Grays Essex RM17 5XY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Attwood Property Services 20 London Road Grays Essex RM17 5XY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Instant Companies LTD 50.00% Ordinary
1 at £1	Swift Incorporation LTD 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

13 November 2023	Accounts for a dormant company made up to 31 July 2023 (6 pages)
24 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
9 November 2022	Accounts for a dormant company made up to 31 July 2022 (6 pages)
3 August 2022	Confirmation statement made on 23 July 2022 with updates (7 pages)
15 November 2021	Accounts for a dormant company made up to 31 July 2021 (7 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with updates (7 pages)
15 February 2021	Accounts for a dormant company made up to 31 July 2020 (7 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 July 2019 (6 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (7 pages)
4 February 2019	Accounts for a dormant company made up to 31 July 2018 (7 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (7 pages)
20 April 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
26 July 2017	Confirmation statement made on 23 July 2017 with updates (8 pages)
26 July 2017	Termination of appointment of Louise Carter as a director on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Louise Carter as a director on 26 July 2017 (1 page)
26 July 2017	Confirmation statement made on 23 July 2017 with updates (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 August 2016	Appointment of Mrs Yee Lau as a director on 10 August 2016 (2 pages)
18 August 2016	Appointment of Mrs Yee Lau as a director on 10 August 2016 (2 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
15 July 2015	Appointment of Mr Mark Roy Elie as a director on 8 July 2015 (2 pages)
15 July 2015	Appointment of Mr Mark Roy Elie as a director on 8 July 2015 (2 pages)
15 July 2015	Appointment of Mr Mark Roy Elie as a director on 8 July 2015 (2 pages)
10 July 2015	Appointment of Ms Louise Carter as a director on 8 July 2015 (2 pages)
10 July 2015	Appointment of Ms Louise Carter as a director on 8 July 2015 (2 pages)
10 July 2015	Appointment of Ms Louise Carter as a director on 8 July 2015 (2 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 April 2015	Appointment of Attwood Property Services Limited as a secretary on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of Ann Price as a secretary on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 100 High Road Loughton Essex IG10 4HT to C/O Attwood Property Services 20 London Road Grays Essex RM17 5XY on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Ann Price as a secretary on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of John Trevor Price as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of John Trevor Price as a director on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 100 High Road Loughton Essex IG10 4HT to C/O Attwood Property Services 20 London Road Grays Essex RM17 5XY on 14 April 2015 (1 page)
14 April 2015	Appointment of Attwood Property Services Limited as a secretary on 14 April 2015 (2 pages)
15 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
15 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (5 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Appointment of Philip John Prince as a director (2 pages)
3 July 2012	Appointment of Philip John Prince as a director (2 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
19 January 2012	Appointment of Mr Adam John Cumberland as a director (2 pages)
19 January 2012	Appointment of Mr Adam John Cumberland as a director (2 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
3 August 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
5 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
1 September 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
30 September 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
30 September 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
27 July 2009	Return made up to 23/07/09; full list of members (3 pages)
27 July 2009	Return made up to 23/07/09; full list of members (3 pages)
22 January 2009	Accounts for a small company made up to 31 July 2007 (6 pages)
22 January 2009	Accounts for a small company made up to 31 July 2007 (6 pages)
4 September 2008	Return made up to 23/07/08; full list of members (3 pages)
4 September 2008	Return made up to 23/07/08; full list of members (3 pages)
22 April 2008	Accounts for a small company made up to 31 July 2006 (6 pages)
22 April 2008	Accounts for a small company made up to 31 July 2006 (6 pages)
20 August 2007	Return made up to 23/07/07; full list of members (2 pages)
20 August 2007	Return made up to 23/07/07; full list of members (2 pages)
5 December 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
5 December 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
2 October 2006	Return made up to 23/07/06; full list of members (6 pages)
2 October 2006	Return made up to 23/07/06; full list of members (6 pages)
26 September 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
26 September 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
31 August 2005	Return made up to 23/07/05; full list of members (6 pages)
31 August 2005	Return made up to 23/07/05; full list of members (6 pages)
9 March 2005	Return made up to 23/07/04; full list of members (6 pages)
9 March 2005	Return made up to 23/07/04; full list of members (6 pages)
4 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
4 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
1 September 2003	Return made up to 23/07/03; full list of members (6 pages)
1 September 2003	Return made up to 23/07/03; full list of members (6 pages)
9 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
9 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
11 October 2002	Return made up to 23/07/02; full list of members (6 pages)
11 October 2002	Return made up to 23/07/02; full list of members (6 pages)
1 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
1 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
20 March 2002	Accounts for a small company made up to 31 July 2000 (6 pages)
20 March 2002	Accounts for a small company made up to 31 July 2000 (6 pages)
27 January 2002	Accounts for a small company made up to 31 July 1999 (6 pages)
27 January 2002	Accounts for a small company made up to 31 July 1999 (6 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
17 August 2001	Return made up to 23/07/01; full list of members (6 pages)
17 August 2001	Return made up to 23/07/01; full list of members (6 pages)
16 October 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 October 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 July 1999	Return made up to 23/07/99; no change of members (4 pages)
30 July 1999	Return made up to 23/07/99; no change of members (4 pages)
10 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
10 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
22 February 1999	Accounts for a small company made up to 31 July 1997 (6 pages)
22 February 1999	Accounts for a small company made up to 31 July 1997 (6 pages)
7 August 1998	Return made up to 23/07/98; no change of members (4 pages)
7 August 1998	Return made up to 23/07/98; no change of members (4 pages)
5 August 1997	Return made up to 23/07/97; full list of members (6 pages)
5 August 1997	Return made up to 23/07/97; full list of members (6 pages)
3 August 1996	Memorandum and Articles of Association (15 pages)
3 August 1996	Memorandum and Articles of Association (15 pages)
23 July 1996	Incorporation (20 pages)
23 July 1996	Incorporation (20 pages)

Vicarage Square Management (Grays) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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