GRASMERE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GRASMERE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05685001 |
| 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 GRASMERE 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 GRASMERE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRASMERE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for GRASMERE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for GRASMERE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen Roloff on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Dennis Ernest Judd on Jan 22, 2025 | 2 pages | CH01 | ||
Termination of appointment of Katherine Anne Laud as a director on May 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rosemary Truss as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 6 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jan 23, 2023 with updates | 6 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Appointment of Mr Stephen Roloff as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Roloff as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Stephen Roloff as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Roy Lilley as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Appointment of Ms Katherine Anne Laud as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of GRASMERE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| JUDD, Dennis Ernest | Director | 5 Grasmere Knightsbridge Road GU15 3TS Camberley Surrey | United Kingdom | British | Retired | 118904040001 | ||||||||
| ROLOFF, Stephen | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 290414000001 | ||||||||
| HARRISON, John | Secretary | 16 Grosvenor Road GU11 1DP Aldershot Hampshire | British | Property Manager | 51612360001 | |||||||||
| SERVIAN, Peter David | Secretary | 3 Jenner Road GU1 3AQ Guildford Surrey | British | Solicitor | 92117400001 | |||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| DEAN, Bryan Edward | Director | 22 Halfpenny Close Chilworth GU4 8NH Guildford Surrey | England | British | Solicitor | 90228380001 | ||||||||
| FLEMING, Dennis | Director | 1 Grasmere Knightsbridge Road GU15 3TS Camberley Surrey | British | Retired | 118904200001 | |||||||||
| LAUD, Katherine Anne | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Assistant Manager | 276991840001 | ||||||||
| LILLEY, Roy | Director | 10 Grasmere Knightsbridge Road GU15 3TS Camberley Surrey | England | British | Consultant | 118710470001 | ||||||||
| ROLOFF, Stephen | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | None Stated | 290414000001 | ||||||||
| TRUSS, Rosemary | Director | Victoria Road GU11 1SS Aldershot C/O 92 Hampshire United Kingdom | United Kingdom | British | Retired | 156852850001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for GRASMERE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 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 |
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