GROSVENOR PLACE RESIDENTS (WOKING) LIMITED
Overview
| Company Name | GROSVENOR PLACE RESIDENTS (WOKING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03221693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROSVENOR PLACE RESIDENTS (WOKING) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GROSVENOR PLACE RESIDENTS (WOKING) LIMITED located?
| Registered Office Address | 1a Victoria House GU9 7QU South Street Farnham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSVENOR PLACE RESIDENTS (WOKING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2025 |
What is the status of the latest confirmation statement for GROSVENOR PLACE RESIDENTS (WOKING) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | Yes |
What are the latest filings for GROSVENOR PLACE RESIDENTS (WOKING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard David Browne as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Janet Ross Allan as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 24, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2023 | 4 pages | AA | ||
Appointment of Miss Aneesa Ali as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of John William Robert Cook as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with updates | 8 pages | CS01 | ||
Termination of appointment of Robert James Gardner as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 24, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Edgefield Estates Management (Farnham) Ltd as a secretary on Jun 25, 2018 | 2 pages | AP04 | ||
Termination of appointment of Mortimer Secretaries Ltd. as a secretary on Jun 25, 2018 | 1 pages | TM02 | ||
Registered office address changed from John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 1a Victoria House South Street Farnham GU9 7QU on Jun 29, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 24, 2017 | 6 pages | AA | ||
Who are the officers of GROSVENOR PLACE RESIDENTS (WOKING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED | Secretary | South Street GU9 7QU Farnham Suite 1a Victoria House England |
| 205106870001 | ||||||||||
| ALI, Aneesa Akhtar | Director | GU9 7QU South Street 1a Victoria House Farnham United Kingdom | England | British | 316399820001 | |||||||||
| ALLAN, Janet Ross | Director | GU9 7QU South Street 1a Victoria House Farnham United Kingdom | England | British | 71178060002 | |||||||||
| LEDGER, Simon Anthony | Secretary | Bagsters Cottage Kings Lane SL6 9AY Cookham Dean Berkshire | British | 5246950004 | ||||||||||
| MCGURK, Claire | Secretary | Orchard Lea 164 Winchester Road GU34 5HZ Four Marks Hampshire | British | 90710310002 | ||||||||||
| NICHOLSON, Kim Suzanne | Secretary | 31 Grosvenor Place Burleigh Gardens GU21 5DJ Woking Surrey | British | 63228400001 | ||||||||||
| OVERHILL, Sherrie | Secretary | 8 Grosvenor Place Burleigh Gardens GU21 5DJ Woking Surrey | British | 56372030001 | ||||||||||
| RICHMAN, Sonja | Secretary | 41 Grosvenor Place Burleigh Gardens GU21 5DJ Woking Surrey | British | 59109900001 | ||||||||||
| VENN, Michael | Secretary | 100 Carnation Way HP21 8TX Aylesbury Buckinghamshire | British | 45828350002 | ||||||||||
| WOODERSON, Georgina Anne | Secretary | 30 Grosvenor Place Burleigh Gardens Woking Surrey | British | 52889130001 | ||||||||||
| MORTIMER SECRETARIES LTD. | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Limited Berkshire United Kingdom |
| 132398700001 | ||||||||||
| ALLAN, James | Director | 22 Grosvenor Place Burleigh Gardens GU21 5DJ Woking Surrey | British | 119451510001 | ||||||||||
| ALLAN, Janet Ross | Director | 22 Grosvenor Place GU21 5DJ Woking Surrey | England | British | 71178060002 | |||||||||
| BROWNE, Richard David | Director | GU9 7QU South Street 1a Victoria House Farnham United Kingdom | United Kingdom | British | 62309820002 | |||||||||
| CHANDARANA, Suryakant | Director | Ambika Woodham Park Way, Woodham KT15 3SG Addlestone Surrey | British | 77605440002 | ||||||||||
| COOK, Agnes | Director | 6 Dashwood Close KT14 6QH West Byfleet Surrey | British | 55824970001 | ||||||||||
| COOK, John William Robert | Director | 6 Dashwood Close KT14 6QH West Byfleet Surrey | United Kingdom | British | 92236440001 | |||||||||
| GARDNER, Robert James | Director | Guildford Road GU22 7RB Woking 7 Craigmore Tower Surrey | United Kingdom | British | 61151070002 | |||||||||
| LALLY, Patrick Joseph | Director | Willowbank Hillside Road GU11 3NE Aldershot Hampshire | British | 18471440001 | ||||||||||
| MANNING, Raymond Charles | Director | 94 Brunel Road SL6 2RT Maidenhead Berkshire | United Kingdom | British | 4708040004 | |||||||||
| MANSFIELD, David Lee | Director | 8 Grosvenor Place Burleigh Gardens GU21 5DJ Woking Surrey | British | 105647730001 | ||||||||||
| NICHOLSON, Kim Suzanne | Director | 3 Arnhem Place E14 3ST London | British | 63228400002 | ||||||||||
| OVERHILL, Derrick | Director | 8 Grosvenor Place Burleigh Gardens GU21 5DJ Woking Surrey | British | 55824730001 | ||||||||||
| PROUDFOOT, Stuart Andrew | Director | Rydes Close Old Woking GU22 9JJ Woking 17 Surrey | England | British | 97340080001 | |||||||||
| PROUDFOOT, Stuart Andrew | Director | 17 Rydes Close Old Woking GU22 9JJ Woking Surrey | England | British | 97340080001 | |||||||||
| SHACKLETON, Edward John William | Director | 15 Hillgarth GU26 6PP Hindhead Surrey | United Kingdom | British | 112401580001 | |||||||||
| SLATER, Garry Philip | Director | Flat 17 Grosvenor Place Burleigh Gardens GU21 5DJ Woking Surrey | British | 55824910001 | ||||||||||
| SMITH, Norman | Director | 42 Grosvenor Place Burleigh Gardens GU21 5DJ Woking Surrey | British | 66714610002 | ||||||||||
| STEYN, Johan Friedrich | Director | 44 Grosvenor Place Burleigh Gardens GU21 5DJ Woking Surrey | British | 77806130001 | ||||||||||
| TATE, Gordon Frank | Director | Chilworth Gardens Clanfield PO8 0LD Waterlooville 8 Hampshire | England | British | 117745390002 | |||||||||
| TATE, Michael Gordon | Director | 4a Elm Court Knaphill GU21 2DP Woking Surrey | British | 92594970001 | ||||||||||
| TRINGHAM, Roger Wherwell | Director | 1 Grosvenor Place Burleigh Gardens GU21 5DJ Woking Surrey | British | 30771520003 | ||||||||||
| TUCKER, Donald Anthony | Director | Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire | United Kingdom | British | 81734210001 | |||||||||
| WADDINGHAM, Gail | Director | GU52 | United Kingdom | British | 134919600001 | |||||||||
| WILSON, Adrian John | Director | 10 Grosvenor Place Burleigh Gardens GU21 5DJ Woking Surrey | British | 63228410002 |
What are the latest statements on persons with significant control for GROSVENOR PLACE RESIDENTS (WOKING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0