GROSVENOR COURT (SURBITON) MANAGEMENT LIMITED

Overview

Company Name	GROSVENOR COURT (SURBITON) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04260379
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2001

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 COURT (SURBITON) MANAGEMENT LIMITED?

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

Where is GROSVENOR COURT (SURBITON) MANAGEMENT LIMITED located?

Registered Office Address	27 Water Royd Crescent WF14 9SY Mirfield England
Undeliverable Registered Office Address	No

What are the latest accounts for GROSVENOR COURT (SURBITON) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for GROSVENOR COURT (SURBITON) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for GROSVENOR COURT (SURBITON) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Termination of appointment of Nicholas Eugene Whittingham as a director on May 09, 2025	1 pages	TM01

May 17, 2025	Appointment of Mrs Rosemary Thomas as a director on May 09, 2025	2 pages	AP01

Dec 30, 2024	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Apr 07, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Nov 06, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jan 30, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Dec 28, 2021	Registered office address changed from 170 Dorset Road London SW19 3EF to 27 Water Royd Crescent Mirfield WF14 9SY on Dec 28, 2021	1 pages	AD01

Nov 25, 2021	Confirmation statement made on Nov 06, 2021 with updates	4 pages	CS01

Oct 26, 2021	Appointment of Dr Catherine Helen Whittingham as a secretary on Oct 18, 2021	2 pages	AP03

Oct 26, 2021	Appointment of Mr Nicholas Eugene Whittingham as a director on Oct 18, 2021	2 pages	AP01

Oct 26, 2021	Termination of appointment of Ivan John Whittingham as a director on Oct 18, 2021	1 pages	TM01

Oct 26, 2021	Termination of appointment of Ivan John Whittingham as a secretary on Oct 18, 2021	1 pages	TM02

Dec 12, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Apr 09, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Nov 23, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Director's details changed for Mr Ivan John Whittingham on Jun 03, 2019	2 pages	CH01

Nov 11, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jan 09, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Micro company accounts made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of GROSVENOR COURT (SURBITON) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITTINGHAM, Catherine Helen, Dr Water Royd Crescent WF14 9SY Mirfield 27 England	Oct 18, 2021		Secretary	Water Royd Crescent WF14 9SY Mirfield 27 England					288789070001
BOTTOMLEY, Peter Fairburn, Mr. Lower Green Road KT10 8HD Esher 38 Surrey England	Dec 16, 2015		Director	Lower Green Road KT10 8HD Esher 38 Surrey England	England	British	1949-9	Retired	70944350001
GATLAND, Roger Paul 42 Chantry Road KT9 1JP Chessington Surrey	Dec 07, 2001		Director	42 Chantry Road KT9 1JP Chessington Surrey	England	British	1957-5	Panel Beater	80542200001
THOMAS, Rosemary Water Royd Crescent WF14 9SY Mirfield 27 England	May 09, 2025		Director	Water Royd Crescent WF14 9SY Mirfield 27 England	England	British	1946-10	Company Director	335877480001
NELSON, Christopher David John Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey	Jul 27, 2001	Dec 06, 2001	Secretary	Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey		British		Solicitor	4676200001
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London	Feb 08, 2002	Oct 18, 2021	Secretary	170 Dorset Road SW19 3EF London		British			4741410001
FULCHER, William Robert 72 Woodcrest Road CR8 4JB Purley Surrey	Jul 27, 2001	Dec 07, 2001	Director	72 Woodcrest Road CR8 4JB Purley Surrey	United Kingdom	British	1948-12	Director	60260550001
KOWLESSUR, Natalie Flat 15 Grosvenor Court 23 Avenue Elmers KT6 4SG Surbiton Surrey	Dec 07, 2001	Aug 09, 2016	Director	Flat 15 Grosvenor Court 23 Avenue Elmers KT6 4SG Surbiton Surrey	England	British	1972-12	Temp Actress	80542140001
NELSON, Christopher David John Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey	Jul 27, 2001	Dec 07, 2001	Director	Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey		British	1947-2	Solicitor	4676200001
OUTRAM, Charles Fredric 7 Priory Quay Quay Road BH23 1DR Christchurch Dorset	Dec 07, 2001	Jun 24, 2003	Director	7 Priory Quay Quay Road BH23 1DR Christchurch Dorset		British	1935-5	Retired	41750590001
SWEENEY, Fergus Flat 11 Grosvenor Court 23 Avenue Elmers KT6 4SG Surbiton Surrey	Dec 18, 2007	Aug 01, 2011	Director	Flat 11 Grosvenor Court 23 Avenue Elmers KT6 4SG Surbiton Surrey	United Kingdom	Irish	1980-2	Engineer	110839170003
WALKER, Peter John Flat 5 Grosvenor Court 23 Avenue Elmers KT6 4SG Surbiton Surrey	Dec 07, 2001	Dec 31, 2009	Director	Flat 5 Grosvenor Court 23 Avenue Elmers KT6 4SG Surbiton Surrey	England	British	1929-5	Retired Builder	80542010001
WHITTINGHAM, Ivan John 170 Dorset Road London SW19 3EF	Apr 20, 2011	Oct 18, 2021	Director	170 Dorset Road London SW19 3EF	United Kingdom	British	1941-7	Corporate Manager	4741410001
WHITTINGHAM, Nicholas Eugene Water Royd Crescent WF14 9SY Mirfield 27 England	Oct 18, 2021	May 09, 2025	Director	Water Royd Crescent WF14 9SY Mirfield 27 England	England	British	1968-7	Company Director	105521670003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GROSVENOR COURT (SURBITON) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 27, 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

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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