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GRAYS HARLINGTON MANAGEMENT LIMITED

Learn more about GRAYS HARLINGTON MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32A LOWER ROAD, HIGHER DENHAM, SOUTH BUCKS, UB9 5EB

GRAYS HARLINGTON MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00966144
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.13
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 330
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SECRETARY APPOINTED MMR SUMIT ANAND
Form type: AP03
Date: 2016.05.26
£2.95
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SECRETARY APPOINTED MR SUMIT ANAND
Form type: AP03
Date: 2016.05.19
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APPOINTMENT TERMINATED, SECRETARY SAMUEL SAWYER
Form type: TM02
Date: 2015.11.24
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL SAWYER
Form type: TM01
Date: 2015.11.24
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.20
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.24
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.31
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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DIRECTOR APPOINTED MR SAMUEL JON DAVID SAWYER
Form type: AP01
Date: 2011.08.17
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SECRETARY APPOINTED MR SAMUEL JON DAVID SAWYER
Form type: AP03
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN TIBBITTS
Form type: TM01
Date: 2011.08.11
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APPOINTMENT TERMINATED, SECRETARY JUSTIN TIBBITTS
Form type: TM02
Date: 2011.08.11
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.19
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, C/O VICTORIA PROPERTY SERVICES, 2 COPESWOOD COURT, SIPSON ROAD, SIPSON, MIDDLESEX, UB7 0JF, UNITED KINGDOM
Form type: AD01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TIBBITTS / 22/05/2010
Form type: CH01
Date: 2010.06.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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DIRECTOR APPOINTED MR DAVINDER KHANGURA
Form type: AP01
Date: 2010.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, C/O 33 GILPIN WAY, HARLINGTON, HAYES, MIDDLESEX, UB3 5LZ
Form type: AD01
Date: 2010.03.23
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 33 GILPIN WAY, HARLINGTON, HAYES, MIDDLESEX, UB3 5LZ
Form type: 287
Date: 2008.06.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, 68 HITHERBROOM ROAD, HAYES, MIDDLESEX UB3 3AE
Form type: 287
Date: 2006.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.21
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RETURN MADE UP TO 22/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, WIMBORNE HSE,, 4-6 PUMP LANE, HAYES, MIDDX UB3 3QR
Form type: 287
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.07

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Company directors and board members:

SUMIT ANAND (current)
Secretary, 2016.05.18
59 REGENT AVENUE HILLINGDON , UXBRIDGE
UB10 9AN, MIDDLESEX
ENGLAND
DAVINDER KHANGURA (current)
Director, MANAGER, 2010.03.22
89 HIGH STREET , CRANFORD
UB3 5DL, MIDDLESEX
MICHAEL JOHN LANGAN (current)
Director, FINANCE DIRECTOR, 2003.02.28
68 HITHERBROOM ROAD , HAYES
UB3 3AE, MIDDLESEX
JOANNE MARY GLEESON (resigned)
Secretary, 1993.04.17 - 1998.11.23
495 THE GRAYS HIGH STREET , HARLINGTON
VB3 5DL, MIDDLESEX
MARIA HOLLY (resigned)
Secretary, 1991.05.28 - 1992.08.24
481 THE GRAYS HARLINGTON , HAYES
UB3 5DL, MIDDX
PAUL HUDSON (resigned)
Secretary, 2004.05.06 - 2007.03.30
483 THE GRAYS , HARLINGTON
UB3 5DL, MIDDLESEX
JOHN MCPHERSON (resigned)
Secretary, TEACHER, 1998.12.01 - 2004.06.06
485 HIGH STREET , HAYES
UB3 5DL, MIDDLESEX
SAMUEL JON DAVID SAWYER (resigned)
Secretary, 2011.07.07 - 2015.10.22
32A LOWER ROAD , HIGHER DENHAM
UB9 5EB, SOUTH BUCKS
JUSTIN TIBBITTS (resigned)
Secretary, DRIVER, 2007.03.05 - 2011.07.07
493 THE GRAYS HIGH STREET HARLINGTON , HAYES
UB3 5DL, MIDDLESEX
CLAIRE WILKINS (resigned)
Secretary, STOCK CONTROLLER, 1992.08.24 - 1993.04.17
497 THE GRAYS HIGH STREET , HARLINGTON
UB3 3DL, MIDDX
INDER AURORA (resigned)
Director, ADVISER, 1991.05.28 - 1992.11.30
5 ELMSWORTH AVENUE , HOUNSLOW
TW3 4DZ, MIDDLESEX
PHILIP STEVEN BACON (resigned)
Director, BOTANIST, 1993.04.17 - 1997.02.01
FLAT 4 82 BANBURY ROAD , OXFORD
OX2 6JT, OXFORDSHIRE
PAUL MAYLE (resigned)
Director, HAULIER, 1997.06.02 - 2001.05.12
483 THE GRAYS HIGH STREET , HARLINGTON
JOHN MCPHERSON (resigned)
Director, TEACHER, 1991.05.28 - 2004.06.06
485 THE GRAYS HARLINGTON , HAYES
UB3 5DL, MIDDX
SAMUEL JON DAVID SAWYER (resigned)
Director, RETAIL, 2011.07.07 - 2015.10.22
32A LOWER ROAD , HIGHER DENHAM
UB9 5EB, SOUTH BUCKS
JUSTIN TIBBITTS (resigned)
Director, DRIVER, 2007.03.05 - 2011.07.07
493 THE GRAYS HIGH STREET HARLINGTON , HAYES
UB3 5DL, MIDDLESEX
GARY PAUL WILSON (resigned)
Director, TRAINING OFFICER, 1998.12.01 - 2003.02.13
477 HIGH STREET , HAYES
UB3 5DL, MIDDLESEX

Companies near to GRAYS HARLINGTON MANAGEMENT ltd.

Information about the Private Limited Company GRAYS HARLINGTON MANAGEMENT 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: 2016.07.07. Reload the data