| Company Name | Grange Road (Gillingham) Management Company Limited |
|---|---|
| Director | Neil Stuart McGregor |
| Company Status | Active |
| Company Number | 05097489 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 April 2004(20 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 | Mr Neil Stuart McGregor |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2015(10 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Quality Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Griffin Court Gillingham Kent ME7 2QG |
| Secretary Name | Caxtons Commercial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 September 2010(6 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Correspondence Address | 49/50 Windmilll Street Gravesend Kent DA12 1BG |
| Director Name | Mr Jeremy Day |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(4 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 August 2009) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stanley Court Gillingham Kent ME7 2QP |
| Director Name | Ms Hayley Alison Arnold |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 03 February 2015) |
| Role | Finance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Castlemaine Avenue Gillingham Kent ME7 2QL |
| Director Name | Mr Herbert Richard Sted Smith |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2015(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 2017) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Castlemaine Avenue Gillingham Kent ME7 2QL |
| Director Name | CPM Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Secretary Name | Caxtons Commercial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2010(6 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 01 November 2010) |
| Correspondence Address | 49/50 Windmill Street Gravesend Kent DA12 1BG |
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 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (12 months from now) |
Filing History
| 12 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 14 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 27 January 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 15 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 10 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 12 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 21 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 11 April 2017 | Termination of appointment of Herbert Richard Sted Smith as a director on 31 March 2017 (1 page) |
| 11 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
| 11 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
| 11 April 2017 | Termination of appointment of Herbert Richard Sted Smith as a director on 31 March 2017 (1 page) |
| 10 February 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 10 February 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 20 April 2016 | Annual return made up to 7 April 2016 no member list (4 pages) |
| 20 April 2016 | Annual return made up to 7 April 2016 no member list (4 pages) |
| 9 March 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
| 9 March 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
| 22 May 2015 | Appointment of Mr Neil Stuart Mcgregor as a director on 3 February 2015 (2 pages) |
| 22 May 2015 | Appointment of Mr Neil Stuart Mcgregor as a director on 3 February 2015 (2 pages) |
| 22 May 2015 | Appointment of Mr Neil Stuart Mcgregor as a director on 3 February 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 7 April 2015 no member list (3 pages) |
| 11 May 2015 | Annual return made up to 7 April 2015 no member list (3 pages) |
| 11 May 2015 | Annual return made up to 7 April 2015 no member list (3 pages) |
| 8 May 2015 | Appointment of Mr Herbert Richard Sted Smith as a director on 3 February 2015 (2 pages) |
| 8 May 2015 | Appointment of Mr Herbert Richard Sted Smith as a director on 3 February 2015 (2 pages) |
| 8 May 2015 | Appointment of Mr Herbert Richard Sted Smith as a director on 3 February 2015 (2 pages) |
| 29 April 2015 | Termination of appointment of Hayley Alison Arnold as a director on 3 February 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Hayley Alison Arnold as a director on 3 February 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Hayley Alison Arnold as a director on 3 February 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 7 April 2014 no member list (3 pages) |
| 28 April 2014 | Annual return made up to 7 April 2014 no member list (3 pages) |
| 28 April 2014 | Annual return made up to 7 April 2014 no member list (3 pages) |
| 28 March 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 no member list (3 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 no member list (3 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 no member list (3 pages) |
| 13 February 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 13 February 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 19 October 2012 | Director's details changed for Ms Hayley Alison Arnold on 19 October 2012 (2 pages) |
| 19 October 2012 | Director's details changed for Ms Hayley Alison Arnold on 19 October 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 no member list (3 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 no member list (3 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 no member list (3 pages) |
| 30 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 30 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 10 February 2012 | Appointment of Caxtons Commercial Limited as a secretary on 24 September 2010
|
| 10 February 2012 | Appointment of Caxtons Commercial Limited as a secretary on 24 September 2010
|
| 10 February 2012 | Appointment of Caxtons Commercial Limited as a secretary (2 pages) |
| 8 April 2011 | Termination of appointment of Caxtons Commercial Limited as a secretary (1 page) |
| 8 April 2011 | Annual return made up to 7 April 2011 no member list (3 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 no member list (3 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 no member list (3 pages) |
| 8 April 2011 | Termination of appointment of Caxtons Commercial Limited as a secretary (1 page) |
| 5 October 2010 | Appointment of Caxtons Commercial Limited as a secretary (2 pages) |
| 5 October 2010 | Appointment of Caxtons Commercial Limited as a secretary (2 pages) |
| 5 October 2010 | Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom on 5 October 2010 (1 page) |
| 24 September 2010 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 24 September 2010 (1 page) |
| 24 September 2010 | Appointment of Caxtons Commercial Limited as a secretary (2 pages) |
| 24 September 2010 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 24 September 2010 (1 page) |
| 24 September 2010 | Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page) |
| 24 September 2010 | Appointment of Caxtons Commercial Limited as a secretary (2 pages) |
| 24 September 2010 | Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page) |
| 2 September 2010 | Accounts for a dormant company made up to 30 June 2010 (9 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 June 2010 (9 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 June 2009 (9 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 June 2009 (9 pages) |
| 8 June 2010 | Termination of appointment of Jeremy Day as a director (1 page) |
| 8 June 2010 | Termination of appointment of Jeremy Day as a director (1 page) |
| 20 April 2010 | Director's details changed for Jeremy Day on 7 April 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 7 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Hayley Alison Arnold on 7 April 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 7 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Jeremy Day on 7 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Jeremy Day on 7 April 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 7 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Hayley Alison Arnold on 7 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 no member list (3 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 no member list (3 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 no member list (3 pages) |
| 20 April 2010 | Director's details changed for Hayley Alison Arnold on 7 April 2010 (2 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 9 April 2009 | Annual return made up to 07/04/09 (2 pages) |
| 9 April 2009 | Annual return made up to 07/04/09 (2 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 23 March 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 23 March 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 22 December 2008 | Appointment terminated director hertford company secretaries LIMITED (1 page) |
| 22 December 2008 | Appointment terminated director hertford company secretaries LIMITED (1 page) |
| 19 June 2008 | Director appointed hayley alison arnold (1 page) |
| 19 June 2008 | Director appointed jeremy day (1 page) |
| 19 June 2008 | Director appointed jeremy day (1 page) |
| 19 June 2008 | Appointment terminated director cpm asset management LIMITED (1 page) |
| 19 June 2008 | Appointment terminated director cpm asset management LIMITED (1 page) |
| 19 June 2008 | Director appointed hayley alison arnold (1 page) |
| 16 April 2008 | Annual return made up to 07/04/08 (2 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 16 April 2008 | Annual return made up to 07/04/08 (2 pages) |
| 9 October 2007 | Full accounts made up to 30 June 2007 (11 pages) |
| 9 October 2007 | Full accounts made up to 30 June 2007 (11 pages) |
| 17 May 2007 | Annual return made up to 07/04/07 (4 pages) |
| 17 May 2007 | Annual return made up to 07/04/07 (4 pages) |
| 16 March 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 16 March 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 20 February 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 20 February 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 21 April 2006 | Annual return made up to 07/04/06 (4 pages) |
| 21 April 2006 | Annual return made up to 07/04/06 (4 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 26 January 2006 | Resolutions
|
| 26 January 2006 | Resolutions
|
| 26 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 17 May 2005 | Annual return made up to 07/04/05
|
| 17 May 2005 | Annual return made up to 07/04/05
|
| 7 April 2004 | Incorporation (28 pages) |
| 7 April 2004 | Incorporation (28 pages) |