Grantchester Property Management Limited

Company Name	Grantchester Property Management Limited
Company Status	Dissolved
Company Number	04218471
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	Mountdrift Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 March 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2020(19 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2020(19 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 23 March 2021)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Closed
Appointed	23 September 2011(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 23 March 2021)
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(2 weeks after company formation)
Appointment Duration	10 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	31 May 2001(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(6 months, 1 week after company formation)
Appointment Duration	10 months (resigned 23 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 4 months after company formation)
Appointment Duration	9 years (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 4 months after company formation)
Appointment Duration	9 years (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	hammerson.com
Email address	[email protected]

Location

Registered Address	Kings Place 90 York Way London N1 9GE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Grantchester Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (11 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (12 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (9 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
19 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (12 pages)
1 June 2009	Return made up to 17/05/09; full list of members (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (11 pages)
12 June 2008	Return made up to 17/05/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
4 July 2007	Return made up to 17/05/07; full list of members (3 pages)
2 July 2007	Director resigned (1 page)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
12 October 2006	Full accounts made up to 31 December 2005 (9 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
28 June 2006	Return made up to 17/05/06; full list of members (3 pages)
28 September 2005	Full accounts made up to 31 December 2004 (9 pages)
25 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2005	Return made up to 17/05/05; full list of members (9 pages)
21 March 2005	Auditor's resignation (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
16 June 2004	Return made up to 17/05/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
9 December 2003	Full accounts made up to 31 December 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
8 June 2003	Return made up to 17/05/03; full list of members (8 pages)
17 April 2003	New director appointed (2 pages)
26 November 2002	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
21 November 2002	Auditor's resignation (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (11 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
10 June 2002	Return made up to 17/05/02; full list of members (6 pages)
16 April 2002	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
13 July 2001	Director's particulars changed (1 page)
18 June 2001	New director appointed (5 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Memorandum and Articles of Association (16 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (5 pages)
12 June 2001	Company name changed mountdrift LIMITED\certificate issued on 12/06/01 (2 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2001	New director appointed (5 pages)
8 June 2001	Registered office changed on 08/06/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page)
8 June 2001	Director resigned (1 page)
17 May 2001	Incorporation (24 pages)

Grantchester Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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