GRAMPIAN PLACE RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | GRAMPIAN PLACE RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05894695 |
| 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 GRAMPIAN PLACE RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GRAMPIAN PLACE RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAMPIAN PLACE RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAMPIAN PLACE RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for GRAMPIAN PLACE RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with updates | 6 pages | CS01 | ||
Register(s) moved to registered office address One Station Approach Harlow Essex CM20 2FB | 1 pages | AD04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Mark Mullane on Jun 30, 2025 | 2 pages | CH01 | ||
Register inspection address has been changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House One Station Approach Harlow Essex CM20 2FB | 1 pages | AD02 | ||
Director's details changed for Mr Mark Mullane on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 28, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of GRAMPIAN PLACE RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| MULLANE, Mark | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 185952990001 | |||||||||
| BOAKES, Simon John | Secretary | 2 The Cedars Barnmead RH16 1UR Haywards Heath West Sussex | British | 94217670001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| MANAGEMENT SECRETARIES LIMITED | Secretary | Netherfield Lane SG12 8HE Stanstead Abbotts C/O Mcs Hertfordshire | 101089770003 | |||||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Edinburgh Way Unit 9 CM20 2BN Harlow Astra Centre Essex United Kingdom |
| 139893950001 | ||||||||||
| BARNES, Ronald Philip | Director | Grampian Place SG1 6DR Stevenage 21 Hertfordshire | British | 133497550001 | ||||||||||
| CAREY, Allan Robert | Director | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | England | British | 3110920006 | |||||||||
| DENNESS, Russell Kane | Director | Penrose Way Four Marks GU34 5BG Alton 24 Hampshire | England | British | 131684900001 | |||||||||
| FOORD, Simon Gary | Director | Grampian Place SG1 6DR Stevenage 27 Hertfordshire | United Kingdom | British | 147048820001 | |||||||||
| HARRIS, Steven Paul | Director | 36 Limewood Close BR3 3XW Beckenham Kent | England | British | 107402470001 | |||||||||
| LARTER, Jenny | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 154571870001 | |||||||||
| NOBLE, Terry | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 154389230001 | |||||||||
| O'REILLY, Victoria Elizabeth | Director | The Forbury RG1 3EJ Reading 10-12 Berkshire | United Kingdom | British | 128518530001 | |||||||||
| SEARLE, Ben | Director | Grampian Place SG1 6DR Stevenage 33 Hertfordshire | British | 128518710001 | ||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||||||
| UNITED COMPANY SECRETARIES | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 |
What are the latest statements on persons with significant control for GRAMPIAN PLACE RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 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