THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED

THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07298232
    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 THE GRAYLINGWELL COMMUNITY 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 THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Central 40 Crockford Lane
    Chineham
    RG24 8GU Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas John Churcher as a director on May 13, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    5 pagesAA

    Appointment of Ms Amber Marie Bowley as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mr Trevor Mark Wicks as a director on Feb 25, 2025

    2 pagesAP01

    Notification of Linden/Downland Graylingwell Llp as a person with significant control on Nov 21, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 10, 2025

    2 pagesPSC09

    Termination of appointment of Dawnet Mclaughlin as a director on Nov 21, 2024

    1 pagesTM01

    Termination of appointment of Martyn Flood as a director on Nov 15, 2024

    1 pagesTM01

    Appointment of Mr Nicholas John Churcher as a director on Nov 21, 2024

    2 pagesAP01

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Registered office address changed from Drew Smith House 7-9 Mill Court, the Sawmills Durley Southampton SO32 2EJ England to Central 40 Crockford Lane Chineham Basingstoke RG24 8GU on Jan 25, 2024

    1 pagesAD01

    Appointment of Ms Dawnet Mclaughlin as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Mr Martyn Flood as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Ian Galloway as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Philip Ian Farminer as a director on Oct 13, 2023

    1 pagesTM01

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Graeme Morgan as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Philip Ian Farminer as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Adrian John Cator as a director on Jun 30, 2022

    1 pagesTM01

    Who are the officers of THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLEY, Amber Marie
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    EnglandBritish333064770001
    WICKS, Trevor Mark
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    EnglandBritish288612440001
    ELLIS, Adrian Peter John
    Connaught House
    Alexandra Terrace
    GU1 3DA Guildford
    Second Floor
    Surrey
    United Kingdom
    Secretary
    Connaught House
    Alexandra Terrace
    GU1 3DA Guildford
    Second Floor
    Surrey
    United Kingdom
    152298110001
    BANGS, Stephen Anthony
    Groombridge Lane
    TN3 9LA Eridge Green
    Cobbarn Grange
    Kent
    Director
    Groombridge Lane
    TN3 9LA Eridge Green
    Cobbarn Grange
    Kent
    United KingdomBritish135439740001
    BHEENICK, Yuvedivij Rambuns
    Guildford Business Park
    GU2 8XG Guildford
    1a
    Surrey
    United Kingdom
    Director
    Guildford Business Park
    GU2 8XG Guildford
    1a
    Surrey
    United Kingdom
    EnglandBritish264429640001
    CATOR, Adrian John
    7-9 Mill Court, The Sawmills
    Durley
    SO32 2EJ Southampton
    Drew Smith House
    England
    Director
    7-9 Mill Court, The Sawmills
    Durley
    SO32 2EJ Southampton
    Drew Smith House
    England
    EnglandBritish276169670001
    CHAPMAN, Philip Andrew
    Guildford Business Park
    GU2 8XG Guildford
    1a
    Surrey
    United Kingdom
    Director
    Guildford Business Park
    GU2 8XG Guildford
    1a
    Surrey
    United Kingdom
    EnglandBritish183918150002
    CHURCHER, Nicholas John
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    United KingdomBritish331383360001
    CREED, Fiona Leigh
    Guildford Business Park
    GU2 8XG Guildford
    1a
    Surrey
    United Kingdom
    Director
    Guildford Business Park
    GU2 8XG Guildford
    1a
    Surrey
    United Kingdom
    EnglandBritish332431940001
    DUXBURY, Andrew James
    Guildford Business Park
    GU2 8XG Guildford
    1a
    Surrey
    United Kingdom
    Director
    Guildford Business Park
    GU2 8XG Guildford
    1a
    Surrey
    United Kingdom
    United KingdomBritish169168280002
    ELLIS, Adrian Peter John
    Connaught House
    Alexandra Terrace
    GU1 3DA Guildford
    Second Floor
    Surrey
    United Kingdom
    Director
    Connaught House
    Alexandra Terrace
    GU1 3DA Guildford
    Second Floor
    Surrey
    United Kingdom
    United KingdomBritish116679670001
    EVANS, David John
    Cathedral Hill Industrial Estate
    GU2 7YB Guildford
    2nd Floor, 3000
    Surrey
    United Kingdom
    Director
    Cathedral Hill Industrial Estate
    GU2 7YB Guildford
    2nd Floor, 3000
    Surrey
    United Kingdom
    United KingdomBritish125674260001
    FARMINER, Philip Ian
    7-9 Mill Court, The Sawmills
    Durley
    SO32 2EJ Southampton
    Drew Smith House
    England
    Director
    7-9 Mill Court, The Sawmills
    Durley
    SO32 2EJ Southampton
    Drew Smith House
    England
    United KingdomBritish297593110001
    FARNHAM, Mark Robert
    High Road
    SN6 6NX Ashton Keynes
    Stonecroft
    Wiltshire
    Director
    High Road
    SN6 6NX Ashton Keynes
    Stonecroft
    Wiltshire
    United KingdomBritish97460130001
    FLOOD, Martyn
    Lime Tree Way
    Chineham Park
    RG24 8GU Basingstoke
    Central 40
    United Kingdom
    Director
    Lime Tree Way
    Chineham Park
    RG24 8GU Basingstoke
    Central 40
    United Kingdom
    EnglandBritish318563260001
    FLOOD, Martyn Trevor
    Cathedral Hill Industrial Estate
    GU2 7YB Guildford
    2nd Floor, 3000
    Surrey
    United Kingdom
    Director
    Cathedral Hill Industrial Estate
    GU2 7YB Guildford
    2nd Floor, 3000
    Surrey
    United Kingdom
    United KingdomBritish202507560001
    GALLOWAY, Ian
    7-9 Mill Court, The Sawmills
    Durley
    SO32 2EJ Southampton
    Drew Smith House
    England
    Director
    7-9 Mill Court, The Sawmills
    Durley
    SO32 2EJ Southampton
    Drew Smith House
    England
    EnglandBritish276169920001
    GODKIN, Richard Michael Aston
    Cathedral Hill Industrial Estate
    GU2 7YB Guildford
    3000
    Surrey
    England
    Director
    Cathedral Hill Industrial Estate
    GU2 7YB Guildford
    3000
    Surrey
    England
    United KingdomBritish64756270002
    LAUGHARNE, Richard James
    Connaught House
    Alexandra Terrace
    GU1 3DA Guildford
    Second Floor
    Surrey
    United Kingdom
    Director
    Connaught House
    Alexandra Terrace
    GU1 3DA Guildford
    Second Floor
    Surrey
    United Kingdom
    United KingdomBritish65085660001
    MCLAUGHLIN, Dawnet
    Crockford Lane
    Chineham
    RG24 8GU Basingstoke
    Central 40
    England
    Director
    Crockford Lane
    Chineham
    RG24 8GU Basingstoke
    Central 40
    England
    EnglandBritish318563470001
    MODLE, Andrew Colin
    Guildford Business Park
    GU2 8XG Guildford
    1a
    Surrey
    United Kingdom
    Director
    Guildford Business Park
    GU2 8XG Guildford
    1a
    Surrey
    United Kingdom
    EnglandBritish265067460001
    MORGAN, John Graeme
    7-9 Mill Court, The Sawmills
    Durley
    SO32 2EJ Southampton
    Drew Smith House
    England
    Director
    7-9 Mill Court, The Sawmills
    Durley
    SO32 2EJ Southampton
    Drew Smith House
    England
    United KingdomBritish230987770001
    MUNRO, Stuart Daniel
    7-9 Mill Court, The Sawmills
    Durley
    SO32 2EJ Southampton
    Drew Smith House
    England
    Director
    7-9 Mill Court, The Sawmills
    Durley
    SO32 2EJ Southampton
    Drew Smith House
    England
    United KingdomBritish69420240004
    ROGERS, Colin John
    Luckley Road
    RG41 2ES Wokingham
    7
    Berkshire
    Director
    Luckley Road
    RG41 2ES Wokingham
    7
    Berkshire
    EnglandBritish33491280001
    SAUNDERS, Christopher John
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    EnglandBritish236417520001
    YOULL, Peter James
    Parfour Drive
    CR8 5HJ Kenley
    2
    Surrey
    Director
    Parfour Drive
    CR8 5HJ Kenley
    2
    Surrey
    United KingdomBritish92729500002

    Who are the persons with significant control of THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Nov 21, 2024
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc333712
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Peter John Ellis
    Cathedral Hill Industrial Estate
    GU2 7YB Guildford
    2nd Floor, 3000
    Surrey
    United Kingdom
    Apr 06, 2016
    Cathedral Hill Industrial Estate
    GU2 7YB Guildford
    2nd Floor, 3000
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2017Nov 21, 2024The 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