GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED

Overview

Company Name	GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03963674
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Central House 124 High Street TW12 1NS Hampton Hill Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2027
Next Confirmation Statement Due	Apr 18, 2027
Next Confirmation Statement Made Up To	Apr 04, 2026
Overdue	No

What are the latest filings for GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Apr 04, 2026 with no updates	3 pages	CS01

Apr 15, 2026	Director's details changed for Mr Rui Filipe Cunha Faria on Mar 27, 2026	2 pages	CH01

Dec 22, 2025	Total exemption full accounts made up to Apr 30, 2025	4 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Apr 30, 2024	4 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Apr 30, 2023	4 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Apr 30, 2022	4 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Apr 30, 2021	4 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Director's details changed for Mr Howard Robert George Wright on Apr 04, 2021	2 pages	CH01

Jan 28, 2021	Total exemption full accounts made up to Apr 30, 2020	4 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Apr 30, 2019	3 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Total exemption full accounts made up to Apr 30, 2018	3 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 04, 2018 with updates	5 pages	CS01

Dec 04, 2017	Total exemption full accounts made up to Apr 30, 2017	3 pages	AA

Aug 22, 2017	Appointment of Howard Robert George Wright as a director on Aug 21, 2017	2 pages	AP01

May 16, 2017	Termination of appointment of Ian Peter Farmer as a director on Apr 13, 2017	1 pages	TM01

Apr 11, 2017	Confirmation statement made on Apr 04, 2017 with updates	6 pages	CS01

Feb 28, 2017	Appointment of David Kevin Wason as a director on Feb 16, 2017	2 pages	AP01

Oct 26, 2016	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

View All Filings

Who are the officers of GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DA CUNHA FARIA, Rui Filipe Central House 124 High Street TW12 1NS Hampton Hill Middlesex	Mar 05, 2014		Director	Central House 124 High Street TW12 1NS Hampton Hill Middlesex	England	Portuguese	1975-6	187009570002
GAY, Alistair Robertson Central House 124 High Street TW12 1NS Hampton Hill Middlesex	Dec 08, 2015		Director	Central House 124 High Street TW12 1NS Hampton Hill Middlesex	England	British	1973-6	203428380001
RISE, Bjorn Central House 124 High Street TW12 1NS Hampton Hill Middlesex	Oct 05, 2010		Director	Central House 124 High Street TW12 1NS Hampton Hill Middlesex	England	Norwegian	1959-1	155124300001
TEBBS, Edward David Beresford Central House 124 High Street TW12 1NS Hampton Hill Middlesex	Oct 09, 2006		Director	Central House 124 High Street TW12 1NS Hampton Hill Middlesex	England	British	1938-10	116726070001
WASON, David Kevin Central House 124 High Street TW12 1NS Hampton Hill Middlesex	Feb 16, 2017		Director	Central House 124 High Street TW12 1NS Hampton Hill Middlesex	United Kingdom	British	1970-2	190948310003
WRIGHT, Howard Robert George Central House 124 High Street TW12 1NS Hampton Hill Middlesex	Aug 21, 2017		Director	Central House 124 High Street TW12 1NS Hampton Hill Middlesex	England	British	1961-6	261308040001
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	Apr 04, 2000	Apr 04, 2000	Nominee Secretary	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British		900007320001
HAXTON, Gordon James 11 Park Road TW1 2QD Twickenham Middlesex	May 19, 2001	Oct 12, 2006	Secretary	11 Park Road TW1 2QD Twickenham Middlesex		British		60031440003
LINDQUIST, Marcus Central House 124 High Street TW12 1NS Hampton Hill Middlesex	Oct 12, 2006	Aug 08, 2011	Secretary	Central House 124 High Street TW12 1NS Hampton Hill Middlesex		British		76776310001
SQUIRE, David Blake Maidens Green House Maidens Green SL4 4SW Winkfield Berkshire	Apr 04, 2000	May 19, 2001	Secretary	Maidens Green House Maidens Green SL4 4SW Winkfield Berkshire		British		31330570001
AGREST, Boris Whitecliff Horseshoe Ridge Off Camp End Road St George's Hill KT13 0NR Weybridge Surrey	Mar 31, 2004	Aug 03, 2007	Director	Whitecliff Horseshoe Ridge Off Camp End Road St George's Hill KT13 0NR Weybridge Surrey		Russian	1960-1	97634170001
CHANCE, Russell Alex Frederick 124 High Street TW12 1NS Hampton Hill Central House Middlesex England	Dec 22, 2009	Nov 06, 2015	Director	124 High Street TW12 1NS Hampton Hill Central House Middlesex England	England	British	1957-8	31034520006
FARMER, Ian Peter Central House 124 High Street TW12 1NS Hampton Hill Middlesex	May 19, 2001	Apr 13, 2017	Director	Central House 124 High Street TW12 1NS Hampton Hill Middlesex	United Kingdom	British	1962-3	75412640002
FULFORD, John James Charles 3 Grantley Place KT10 9DR Esher Surrey	Aug 03, 2007	Sep 20, 2010	Director	3 Grantley Place KT10 9DR Esher Surrey	United Kingdom	British	1965-12	44223610003
GUINESS, Kevin Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	May 19, 2001	Aug 25, 2006	Director	Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey		British	1955-2	12254300003
HORNE, Peter 23 New Road KT13 9BW Weybridge Surrey	May 19, 2001	Mar 31, 2004	Director	23 New Road KT13 9BW Weybridge Surrey	United Kingdom	British	1945-11	76776280002
IRVINE, Ann 2 Grantley Place Claremont Lane KT10 9DR Esher Surrey	May 19, 2001	Oct 27, 2009	Director	2 Grantley Place Claremont Lane KT10 9DR Esher Surrey		British	1937-8	76776410001
JAMES, David John Waldon House Ridgway Pyrford GU22 8PW Woking Surrey	Apr 04, 2000	May 19, 2001	Director	Waldon House Ridgway Pyrford GU22 8PW Woking Surrey	United Kingdom	British	1943-11	1468440001
LINDQUIST, Marcus Central House 124 High Street TW12 1NS Hampton Hill Middlesex	May 19, 2001	Mar 05, 2014	Director	Central House 124 High Street TW12 1NS Hampton Hill Middlesex	England	British	1962-4	76776310001
MARSH, Peter Herbert Central House 124 High Street TW12 1NS Hampton Hill Middlesex	Feb 24, 2004	Mar 24, 2016	Director	Central House 124 High Street TW12 1NS Hampton Hill Middlesex	England	British	1931-2	96137820001
MARSH, Peter Herbert Central House 124 High Street TW12 1NS Hampton Hill Middlesex	Feb 24, 2004	Apr 03, 2013	Director	Central House 124 High Street TW12 1NS Hampton Hill Middlesex	England	British	1931-2	96137820001
TUTT, Colin 9 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey	Apr 04, 2000	May 19, 2001	Director	9 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey		British	1956-8	78211360001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Apr 04, 2000	Apr 04, 2000	Nominee Director	86 Park Road KT2 5JZ Kingston Upon Thames Surrey	United Kingdom	British	1951-9	900007290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 04, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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