GRANT BLEAKLEY PROPERTY SERVICES LTD

GRANT BLEAKLEY PROPERTY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRANT BLEAKLEY PROPERTY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04098368
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANT BLEAKLEY PROPERTY SERVICES LTD?

    • Construction of domestic buildings (41202) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Floor and wall covering (43330) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GRANT BLEAKLEY PROPERTY SERVICES LTD located?

    Registered Office Address
    52 High Street
    Pinner
    HA5 5PW Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANT BLEAKLEY PROPERTY SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ANTON MANAGEMENT SERVICES LIMITEDOct 30, 2000Oct 30, 2000

    What are the latest accounts for GRANT BLEAKLEY PROPERTY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRANT BLEAKLEY PROPERTY SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for GRANT BLEAKLEY PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Grant Stefan Bleakley on Oct 17, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Certificate of change of name

    Company name changed anton management services LIMITED\certificate issued on 13/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2021

    RES15

    Confirmation statement made on Oct 12, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Change of share class name or designation

    4 pagesSH08

    Who are the officers of GRANT BLEAKLEY PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEAKLEY, Grant
    52 High Street
    Pinner
    HA5 5PW Middlesex
    Secretary
    52 High Street
    Pinner
    HA5 5PW Middlesex
    184118000001
    BLEAKLEY, Grant Stefan
    52 High Street
    Pinner
    HA5 5PW Middlesex
    Director
    52 High Street
    Pinner
    HA5 5PW Middlesex
    EnglandBritish72729650002
    GRAY, Philip John
    Rose Cottage 186 Wycombe Road
    Prestwood
    HP16 0HJ Great Missenden
    Buckinghamshire
    Secretary
    Rose Cottage 186 Wycombe Road
    Prestwood
    HP16 0HJ Great Missenden
    Buckinghamshire
    British72729640004
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    GRAY, Philip John
    Rose Cottage 186 Wycombe Road
    Prestwood
    HP16 0HJ Great Missenden
    Buckinghamshire
    Director
    Rose Cottage 186 Wycombe Road
    Prestwood
    HP16 0HJ Great Missenden
    Buckinghamshire
    EnglandBritish72729640004
    WINDSOR, Michael
    1 Forest Edge
    Earlswood Park
    BH25 5GT New Milton
    Hampshire
    Director
    1 Forest Edge
    Earlswood Park
    BH25 5GT New Milton
    Hampshire
    United KingdomBritish97927980001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of GRANT BLEAKLEY PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grant Stefan Bleakley
    52 High Street
    Pinner
    HA5 5PW Middlesex
    Apr 06, 2016
    52 High Street
    Pinner
    HA5 5PW Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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