OLD GRINSTEAD MANAGEMENT COMPANY LIMITED - GUILDFORD


Company Profile Company Filings

Overview

OLD GRINSTEAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GUILDFORD ENGLAND and has the status: Active.
OLD GRINSTEAD MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366253. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

OLD GRINSTEAD MANAGEMENT COMPANY LIMITED - GUILDFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 HIGH STREET
GUILDFORD
GU5 0HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MACDONALD Nov 1958 British Director 2017-05-06 CURRENT
CRAIG COLLINS Jun 1973 British Director 2014-04-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-09-10 UNTIL 2007-09-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-09-10 UNTIL 2007-09-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-09-10 UNTIL 2007-09-10 RESIGNED
MR DAVID JOHN STONE Oct 1965 British Director 2007-09-10 UNTIL 2008-04-23 RESIGNED
MISS HELEN TINA PARLANE Dec 1957 British Director 2008-04-23 UNTIL 2014-04-28 RESIGNED
MISS NICOLA SUZANNE COOPER Aug 1967 British Director 2008-04-23 UNTIL 2014-04-28 RESIGNED
TRISTAN JOHN CLARK British Secretary 2014-05-01 UNTIL 2017-05-06 RESIGNED
MISS HELEN TINA PARLANE Dec 1957 British Secretary 2008-04-23 UNTIL 2014-04-28 RESIGNED
TRISTAN JOHN CLARK Jan 1981 British Director 2014-04-28 UNTIL 2017-05-06 RESIGNED
MR ROBERT FRANK CORNELIS CANTLE Oct 1956 British Director 2007-09-10 UNTIL 2008-04-23 RESIGNED
MR DAVID JOHN STONE Oct 1965 British Secretary 2007-09-10 UNTIL 2008-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Macdonald 2017-07-14 11/1958 Guildford   Significant influence or control
Mr Tristan John Clark 2016-09-01 - 2017-05-06 1/1981 Guildford   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENCAN WENTWORTH LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENCAN LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITTON HOLDINGS LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HENCAN COUNTRY HOMES LIMITED DONCASTER ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TERRA COTTA (ESTATE AGENTS) LTD. SHERE ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
HENCAN (SOUTHERN) LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENCAN (SHACKLEFORD) LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
TRENAC ESTATES LIMITED SLOUGH Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
D.J. STONE PROPERTY LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AMIGA HOMES LTD WATERLOOVILLE ENGLAND ... TOTAL EXEMPTION FULL 41100 - Development of building projects
MODEL FARM MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITTON CONSTRUCTION LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STANSFIELD COURT LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
RIVERSIDE MEWS LIMITED WATERLOOVILLE ENGLAND Active DORMANT 99999 - Dormant Company
HENCAN (MOONRAKER) LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THE GROVE MANAGEMENT COMPANY (LISS) LTD LISS ENGLAND Active DORMANT 99999 - Dormant Company
CPLI LTD LONDON UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
AMIGA POLO LIMITED WATERLOOVILLE ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OLD GRINSTEAD MANAGEMENT COMPANY LIMITED 2023-09-20 30-06-2023 £329 equity
Micro-entity Accounts - OLD GRINSTEAD MANAGEMENT COMPANY LIMITED 2023-01-20 30-06-2022 £1,826 equity
Micro-entity Accounts - OLD GRINSTEAD MANAGEMENT COMPANY LIMITED 2021-09-15 30-06-2021 £1,995 equity
Micro-entity Accounts - OLD GRINSTEAD MANAGEMENT COMPANY LIMITED 2020-09-11 30-06-2020 £1,362 equity
Micro-entity Accounts - OLD GRINSTEAD MANAGEMENT COMPANY LIMITED 2019-09-12 30-06-2019 £1,369 equity
Micro-entity Accounts - OLD GRINSTEAD MANAGEMENT COMPANY LIMITED 2018-08-04 30-06-2018 £836 equity
Micro-entity Accounts - OLD GRINSTEAD MANAGEMENT COMPANY LIMITED 2017-09-09 30-06-2017 £986 equity
Abbreviated Company Accounts - OLD GRINSTEAD MANAGEMENT COMPANY LIMITED 2017-02-21 30-06-2016 £1,220 Cash £1,220 equity
Abbreviated Company Accounts - OLD GRINSTEAD MANAGEMENT COMPANY LIMITED 2016-01-26 30-06-2015 £1,271 Cash £1,271 equity
Abbreviated Company Accounts - OLD GRINSTEAD MANAGEMENT COMPANY LIMITED 2015-03-28 30-06-2014 £1,033 Cash £1,033 equity

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