GRAILANDS CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GRAILANDS CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06014265 |
| 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 GRAILANDS CLOSE MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is GRAILANDS CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Grailands Close Grailands Close Fernhurst GU27 3HU Haslemere England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAILANDS CLOSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAILANDS CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for GRAILANDS CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Bounds as a secretary on Jan 05, 2024 | 1 pages | TM02 | ||
Appointment of Mr John Bounds as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Notification of Wendy Margaret Ridout as a person with significant control on Jan 05, 2024 | 2 pages | PSC01 | ||
Cessation of John Bounds as a person with significant control on Jan 05, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Brian George Pickett as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Registered office address changed from 5 Grailands Close Fernhurst Haslemere Surrey GU27 3HU to 2 Grailands Close Grailands Close Fernhurst Haslemere GU27 3HU on Jan 09, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2017 | 2 pages | AA | ||
Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||
Who are the officers of GRAILANDS CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUNDS, John | Director | Grailands Close Fernhurst GU27 3HU Haslemere 5 Grailands Close England | England | British | Retired | 52068150002 | ||||
| RIDOUT, Wendy Margaret | Director | 2 Grailands Close Fernhurst GU27 3HU Haslemere Surrey | England | British | Housewife | 124193240002 | ||||
| SELLARS, Peter Norman | Director | Grailands Close Fernhurst GU27 3HU Haslemere 6 Surrey England | United Kingdom | British | Retired | 169564740002 | ||||
| BOUNDS, John | Secretary | 5 Grailands Close Fernhurst GU27 3HU Haslemere Surrey | British | Retired | 52068150002 | |||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||
| CHAMBERS, Geoffrey Michael | Director | Birchwood Weydown Road GU27 1DR Haslemere Surrey | England | British | Manager | 26376400003 | ||||
| PICKETT, Brian George | Director | Grailands Close Fernhurst GU27 3HU Haslemere 3 Surrey England | United Kingdom | British | Retired | 169564720002 | ||||
| ROGERSON, Neil Ronald | Director | Grailands Close Fernhurst GU27 3HU Haslemere 4 Surrey England | England | British | Retired | 169596260002 | ||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
Who are the persons with significant control of GRAILANDS CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Wendy Margaret Ridout | Jan 05, 2024 | Grailands Close Fernhurst GU27 3HU Haslemere 2 Grailands Close England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Bounds | Jan 09, 2017 | Grailands Close Fernhurst GU27 3HU Haslemere 2 Grailands Close England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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