Groundforward Property Management Limited

Company Name	Groundforward Property Management Limited
Director	Richard Michael Holdsworth
Company Status	Active
Company Number	03789310
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 June 1999(24 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	Richard Michael Holdsworth
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Museum Director
Country of Residence	United Kingdom
Correspondence Address	3 Cardigan Close Rochester Kent ME3 8NX

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	01 October 2002(3 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr William Patrick Joseph Callinan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Coopers Court Crane Mead Ware Hertfordshire SG12 9FG

Director Name	Mr Ian Arthur Mortimer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmoor House Beldams Lane Bishops Stortford Hertfordshire CM23 5LG

Secretary Name	David John Dawson
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2002)
Role	Accountant
Correspondence Address	98 Park Rise Harpenden Hertfordshire AL5 3AN

Director Name	Clare Louise King
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 August 2011)
Role	Teacher
Correspondence Address	1 Cardigan Close High Halstow Rochester Kent ME3 8NX

Director Name	Margaret Ann Speller
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(2 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 September 2011)
Role	Teacher
Correspondence Address	23 Gypsy Way High Halstow Rochester Kent ME3 8DX

Secretary Name	Richard Michael Holdsworth
Nationality	British
Status	Resigned
Appointed	28 May 2002(2 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 October 2002)
Role	Museum Director
Country of Residence	United Kingdom
Correspondence Address	3 Cardigan Close Rochester Kent ME3 8NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	49-50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,000
Net Worth	£12,605
Cash	£15,986
Current Liabilities	£4,951

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

14 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
19 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
20 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
9 November 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
9 November 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
21 June 2016	Annual return made up to 14 June 2016 no member list (3 pages)
21 June 2016	Annual return made up to 14 June 2016 no member list (3 pages)
8 January 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
8 January 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
3 July 2015	Annual return made up to 14 June 2015 no member list (3 pages)
3 July 2015	Annual return made up to 14 June 2015 no member list (3 pages)
28 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
16 July 2014	Annual return made up to 14 June 2014 no member list (3 pages)
16 July 2014	Annual return made up to 14 June 2014 no member list (3 pages)
6 December 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
6 December 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
19 June 2013	Annual return made up to 14 June 2013 no member list (3 pages)
19 June 2013	Annual return made up to 14 June 2013 no member list (3 pages)
22 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
22 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
22 June 2012	Annual return made up to 14 June 2012 no member list (3 pages)
22 June 2012	Annual return made up to 14 June 2012 no member list (3 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
29 November 2011	Termination of appointment of Margaret Speller as a director (1 page)
29 November 2011	Termination of appointment of Margaret Speller as a director (1 page)
24 August 2011	Termination of appointment of Clare King as a director (1 page)
24 August 2011	Termination of appointment of Clare King as a director (1 page)
6 July 2011	Annual return made up to 14 June 2011 no member list (5 pages)
6 July 2011	Annual return made up to 14 June 2011 no member list (5 pages)
29 November 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
29 November 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
1 July 2010	Annual return made up to 14 June 2010 no member list (4 pages)
1 July 2010	Annual return made up to 14 June 2010 no member list (4 pages)
6 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
6 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
19 June 2009	Annual return made up to 14/06/09 (3 pages)
19 June 2009	Annual return made up to 14/06/09 (3 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
9 July 2008	Annual return made up to 14/06/08 (3 pages)
9 July 2008	Annual return made up to 14/06/08 (3 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
11 July 2007	Annual return made up to 14/06/07 (6 pages)
11 July 2007	Annual return made up to 14/06/07 (6 pages)
3 March 2007	Full accounts made up to 30 April 2006 (11 pages)
3 March 2007	Full accounts made up to 30 April 2006 (11 pages)
20 July 2006	Annual return made up to 14/06/06 (5 pages)
20 July 2006	Annual return made up to 14/06/06 (5 pages)
31 May 2006	Full accounts made up to 30 April 2005 (9 pages)
31 May 2006	Full accounts made up to 30 April 2005 (9 pages)
27 June 2005	Annual return made up to 14/06/05 (4 pages)
27 June 2005	Annual return made up to 14/06/05 (4 pages)
14 March 2005	Full accounts made up to 30 April 2004 (9 pages)
14 March 2005	Full accounts made up to 30 April 2004 (9 pages)
21 June 2004	Annual return made up to 14/06/04 (5 pages)
21 June 2004	Annual return made up to 14/06/04 (5 pages)
13 May 2004	Full accounts made up to 30 April 2003 (9 pages)
13 May 2004	Full accounts made up to 30 April 2003 (9 pages)
30 June 2003	Annual return made up to 14/06/03 363(288) ‐ Secretary resigned (5 pages)
30 June 2003	Annual return made up to 14/06/03 363(288) ‐ Secretary resigned (5 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 3 cardigan close high halstow rochester kent ME3 8NX (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 3 cardigan close high halstow rochester kent ME3 8NX (1 page)
25 June 2002	Annual return made up to 14/06/02 (4 pages)
25 June 2002	Annual return made up to 14/06/02 (4 pages)
5 June 2002	New secretary appointed;new director appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New secretary appointed;new director appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Registered office changed on 05/06/02 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Registered office changed on 05/06/02 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU (1 page)
14 May 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
14 May 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
19 June 2001	Annual return made up to 14/06/01 (3 pages)
19 June 2001	Annual return made up to 14/06/01 (3 pages)
21 May 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
21 May 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Director's particulars changed (1 page)
20 July 2000	Full accounts made up to 30 April 2000 (9 pages)
20 July 2000	Full accounts made up to 30 April 2000 (9 pages)
26 June 2000	Annual return made up to 14/06/00 (3 pages)
26 June 2000	Annual return made up to 14/06/00 (3 pages)
7 March 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
7 March 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
11 August 1999	Memorandum and Articles of Association (15 pages)
11 August 1999	Memorandum and Articles of Association (15 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Secretary resigned;director resigned (2 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned;director resigned (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1999	Incorporation (19 pages)
14 June 1999	Incorporation (19 pages)

Groundforward Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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