GRANTCHESTER PROPERTY MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
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Order Analysis - £10Company Documents
Date | Description |
---|---|
27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/06/163 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
11/06/1511 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/06/149 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/05/1222 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
19/05/1019 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/06/091 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
08/12/088 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/06/0812 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/07/074 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | DIRECTOR RESIGNED |
24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
13/07/0613 July 2006 | DIRECTOR RESIGNED |
28/06/0628 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/08/0525 August 2005 | S366A DISP HOLDING AGM 12/08/05 |
27/06/0527 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | AUDITOR'S RESIGNATION |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/06/0416 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | DIRECTOR RESIGNED |
09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
08/06/038 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
26/11/0226 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
21/11/0221 November 2002 | AUDITOR'S RESIGNATION |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
29/10/0229 October 2002 | SECRETARY RESIGNED |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AE |
28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
10/06/0210 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
18/06/0118 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | COMPANY NAME CHANGED MOUNTDRIFT LIMITED CERTIFICATE ISSUED ON 12/06/01 |
08/06/018 June 2001 | SECRETARY RESIGNED |
08/06/018 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/06/018 June 2001 | DIRECTOR RESIGNED |
08/06/018 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/09/01 |
08/06/018 June 2001 | DIRECTOR RESIGNED |
08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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