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GRANGE PLACE (LALEHAM) MAINTENANCE COMPANY LIMITED

Learn more about GRANGE PLACE (LALEHAM) MAINTENANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 GRANGE PLACE, LALEHAM, STAINES-UPON-THAMES, MIDDLESEX, TW18 1RY

GRANGE PLACE (LALEHAM) MAINTENANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00945736
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.10
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 95
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DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL GLORIA SHAW / 12/10/2015
Form type: CH01
Date: 2015.10.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR APPOINTED MS RACHAEL GLORIA SHAW
Form type: AP01
Date: 2014.09.12
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DIRECTOR APPOINTED MRS KATHRYN DENCHFIED
Form type: AP01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR JULIE HOOPER
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATCHESIDE
Form type: TM01
Date: 2014.08.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERNEST DEAN / 04/06/2013
Form type: CH01
Date: 2013.10.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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DIRECTOR APPOINTED MISS JULIE HOOPER
Form type: AP01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR LINDA PAGE
Form type: TM01
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGE
Form type: TM01
Date: 2013.08.22
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APPOINTMENT TERMINATED, SECRETARY IVAN STINTON
Form type: TM02
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 24 GRANGE PLACE, LALEHAM, STAINES, MIDDX, TW18 1RY
Form type: AD01
Date: 2013.08.22
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SECRETARY APPOINTED MS LINDA ELIZABETH HELEN PAGE
Form type: AP03
Date: 2013.08.22
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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DIRECTOR APPOINTED MR MARK ERNEST DEAN
Form type: AP01
Date: 2012.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BURGE / 13/05/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR APPOINTED MR ROBERT ANTHONY BURGE
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR LINDA DEAN
Form type: TM01
Date: 2010.10.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE DEAN / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH HELEN PAGE / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CATCHESIDE / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / IVAN STINTON / 01/10/2009
Form type: CH03
Date: 2009.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 01/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 15/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 15/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 15/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 15/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 15/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11

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Company directors and board members:

LINDA ELIZABETH HELEN PAGE (current)
Secretary, 2013.06.04
18 GRANGE PLACE LALEHAM , STAINES-UPON-THAMES
TW18 1RY, MIDDLESEX
ENGLAND
ROBERT JEFFREY ARMSTRONG (current)
Director, ELECTRICAL ENGINEER, 1991.09.15
12 GRANGE PLACE LALEHAM , STAINES
TW18 1RY, MIDDLESEX
MARK ERNEST DEAN (current)
Director, OPERATIONS MANAGER, 2012.05.15
15 GRANGE PLACE LALEHAM , STAINES-UPON-THAMES
TW18 1RY, MIDDLESEX
ENGLAND
KATHRYN DENCHFIED (current)
Director, ACCOUNT EXECUTIVE, 2014.08.05
20 GRANGE PLACE LALEHAM , STAINES
TW18 1RY, SURREY
RACHAEL GLORIA SHAW (current)
Director, AIRLINE CABIN SERVICE LEADER, 2014.08.05
22 GRANGE PLACE LALEHAM , STAINES
TW18 1RY, MIDDLESEX
CAROLYN ANN HILL (resigned)
Secretary, 1991.09.15 - 2002.07.10
23 GRANGE PLACE LALEHAM , STAINES
TW18 1RY, MIDDLESEX
IVAN STINTON (resigned)
Secretary, 2002.07.10 - 2013.06.04
24 GRANGE PLACE , LALEHAM
TW18 1RY, MIDDLESEX
ROBERT ANTHONY BURGE (resigned)
Director, TRANSPORT MANAGER, 2010.05.13 - 2013.06.04
17 GRANGE PLACE LALEHAM , STAINES
TW18 1RY, MIDDX
JENNIFER CATCHESIDE (resigned)
Director, TEACHER, 1991.09.15 - 2014.04.11
26 GRANGE PLACE LALEHAM , STAINES
TW18 1RY, MIDDLESEX
WILLIAM CUTTS (resigned)
Director, RETIRED, 1991.09.15 - 1994.07.06
21 GRANGE PLACE LALEHAM , STAINES
TW18 1RY, MIDDLESEX
LINDA JANE DEAN (resigned)
Director, HOUSEWIFE, 1994.07.06 - 2010.05.13
15 GRANGE PLACE , STAINES
TW18 1RY, MIDDLESEX
MARJORIE HELEN EVANS (resigned)
Director, RETIRED, 1991.09.15 - 2005.05.18
10 GRANGE PLACE LALEHAM , STAINES
TW18 1RY, MIDDLESEX
PAUL GRAY (resigned)
Director, 1995.10.06 - 1997.06.08
8 GRANGE PLACE LALEHAM , STAINES
TW18 1RY, MIDDLESEX
JULIE HOOPER (resigned)
Director, CLERICAL OFFICER, 2013.06.04 - 2014.05.10
16 GRANGE PLACE LALEHAM , STAINES
TW18 1RY, SURREY
LINDA ELIZABETH HELEN PAGE (resigned)
Director, OFFICE MANAGER, 1993.06.09 - 2013.06.04
18 GRANGE PLACE LALEHAM , STAINES
TW18 1RY, MIDDLESEX
RICHARD THOMAS WEEKS (resigned)
Director, DEPUTY HEADTEACHER, 1991.09.15 - 1993.03.31
17 GRANGE PLACE LALEHAM , STAINES
TW18 1RY, MIDDLESEX
Date 2014.03.31 2013.03.31
Current Assets £ 869 + 34.73 % £ 645
Shareholder Funds £ 539 + 71.11 % £ 315
Profit Loss Account Reserve £ 444 + 101.82 % £ 220
Called Up Share Capital £ 95 £ 95
Net Assets Liabilities Including Pension Asset Liability £ 539 + 71.11 % £ 315
Total Assets Less Current Liabilities £ 539 + 71.11 % £ 315
Net Current Assets Liabilities £ 539 + 71.11 % £ 315
Creditors Due Within One Year £ 330 £ 330
Cash Bank In Hand £ 869 + 39.04 % £ 625
Debtors £ 20

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Information about the Private Limited Company GRANGE PLACE (LALEHAM) MAINTENANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data