ONE GROSVENOR PLACE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ONE GROSVENOR PLACE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02585379
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/02/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
20 Queen Street
Exeter
Devon
EX4 3SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | WHITTON & LAING (SOUTH WEST) LLP (920402625) has left the board |
Credit Risk Overview
Want to learn more about ONE GROSVENOR PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE GROSVENOR PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE GROSVENOR PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2019 - Present (5 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/04/2024 - Present (7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 2125 Past: 650 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 19/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | WHITTON & LAING (SOUTH WEST) LLP (920402625) has left the board |
| 07/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932781626) Appointed |
| 15/04/2024 | New Board Member James Andrew Keating (915064918) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Julia Marguerite Williams (905501999) Appointed |
| 18/12/2019 | Melanie Jane Beaton (925558625) has left the board |
| 17/12/2019 | New Board Member Fleur Elizabeth Beaton-Daghestani (926531972) Appointed |
| 24/05/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | Hannah Cox (924824317) has left the board |
| 25/02/2019 | New Board Member Melanie Jane Beaton (925558625) Appointed |
| 11/07/2018 | New Board Member Hannah Cox (924824317) Appointed |
| 10/07/2018 | Jean Iris Collins (923392062) has left the board |
| 14/05/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 22/06/2017 | Karen Elizabeth Horder (920708101) has left the board |
| 22/06/2017 | New Board Member Jean Iris Collins (923392062) Appointed |
| 24/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 14/04/2016 | Wayne Anthony Sloman (908705150) has left the board |
| 14/04/2016 | New Board Member Karen Elizabeth Horder (920708101) Appointed |
| 02/03/2016 | New Confirmation Statement filed |
| 17/02/2016 | Benjamin Philip Trotter (919695290) has left the board |
| 17/02/2016 | Benjamin Philip Trotter (919695290) has left the board |
| 13/01/2016 | Philip William Muzzlewhite (900384900) has left the board |
| 13/01/2016 | New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (920402625) Appointed |
| 02/09/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Benjamin Philip Trotter (919695290) Appointed |
| 27/02/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 14/01/2013 | Richard Smith (913463456) has left the board |
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