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GRANGE (CHIGWELL) MAINTENANCE LIMITED

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

Company details

SUITE 2 ELMHURST 98-106, HIGH ROAD SOUTH WOODFORD, LONDON, E18 2QS

GRANGE (CHIGWELL) MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00988332
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.02
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company GRANGE (CHIGWELL) MAINTENANCE LIMITED is a Private Limited Company, registration number 00988332, established in United Kingdom on the 2. September 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on SUITE 2 ELMHURST 98-106, HIGH ROAD SOUTH WOODFORD, LONDON, E18 2QS. Business of the company GRANGE (CHIGWELL) MAINTENANCE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "19/09/15 FULL LIST" from the 2015.10.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.19. We do not have any information about the company GRANGE (CHIGWELL) MAINTENANCE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.07
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.01
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BOOTY
Form type: TM01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BOOTY
Form type: TM01
Date: 2013.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.24
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.04
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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APPOINTMENT TERMINATED, SECRETARY LESTER RUMNEY
Form type: TM02
Date: 2012.09.12
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, 173D VICTORIA ROAD, ROMFORD, ESSEX, RM1 2NP, UNITED KINGDOM
Form type: AD01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTLIDGE
Form type: TM01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, SUITE 8 PARK MEWS 15 PARK LANE, HORNCHURCH, ESSEX, RM11 1BB
Form type: AD01
Date: 2011.08.24
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARTLIDGE / 01/10/2009
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ERIC BOOTY / 01/10/2009
Form type: CH01
Date: 2010.09.02
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DIRECTOR APPOINTED MR DANIEL HOWARD STEIN
Form type: AP01
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED MS STEPHANIE BROWN
Form type: AP01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA HEARNE
Form type: TM01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN HALEY
Form type: TM01
Date: 2010.04.22
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, 118-120 CRANBROOK ROAD, ILFORD, ESSEX IG1 4LZ
Form type: 287
Date: 2007.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.18
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 24/08/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.25
Child documents:
Document type: ANNOTATION
Date: 2006.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 24/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 24/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.12
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REGISTERED OFFICE CHANGED ON 12/12/00 FROM:, 100 HIGH ROAD, LOUGHTON, ESSEX, IG10 4HT
Form type: 287
Date: 2000.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01

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Company directors and board members:

STEPHANIE BROWN (current)
Director, MARKETING CONSULTANT, 2010.04.21
88 LONG GREEN , CHIGWELL
IG7 4JD, ESSEX
GARY GRANT (current)
Director, STOCKBROKER, 1999.12.07
BEECHCROFT 33 SPARELEAZE HILL , LOUGHTON
IG10 1BS, ESSEX
DANIEL HOWARD STEIN (current)
Director, DOMESTIC ENERGY ASSESSOR, 2010.04.21
25 CAERNARVON DRIVE CLAYHALL , ILFORD
IG5 0XD, ESSEX
PETER FRANK GUNBY (resigned)
Secretary, CHARTERED SURVEYOR, 2000.04.01 - 2007.09.18
307 HIGH ROAD , WOODFORD GREEN
IG8 9HQ, ESSEX
SARAH JANE LEUNG (resigned)
Secretary, 1991.08.24 - 1993.11.01
68 LONG GREEN , CHIGWELL
IG7 4JD, ESSEX
JOHN TREVOR PRICE (resigned)
Secretary, COMPANY SECRETARY, 1995.03.22 - 2000.04.01
100 HIGH ROAD , LOUGHTON
IG10 4HT, ESSEX
LESTER RUMNEY (resigned)
Secretary, CHARTERED SURVEYOR, 2007.09.18 - 2012.09.12
35 ROSEMARY DRIVE , ILFORD
IG4 5JD, ESSEX
PAUL RAMSEY SMITH (resigned)
Secretary, 1993.11.01 - 1995.03.22
75 LONG GREEN , CHIGWELL
IG7 4JD, ESSEX
ANTHONY RICHARD BEAUMONT (resigned)
Director, MANAGEMENT SURVEYOR, 1995.07.25 - 2005.11.30
91 GRANGE CRESCENT , CHIGWELL
IG7 5JD, ESSEX
STANLEY ERIC BOOTY (resigned)
Director, MOTOR ENGINEER, 1995.07.25 - 2013.08.14
66 HORSHOE CRESCENT SHOEBURY GARRISON , SHOEBURYNESS
SS3 9NL
ROBERT CARTLIDGE (resigned)
Director, POLICEMAN, 1991.08.24 - 2012.01.24
2 FARLAWNS COURT BALBY , DONCASTER
DN4 8TG, SOUTH YORKSHIRE
ROBERT CARTLIDGE (resigned)
Director, POLICEMAN, 1991.08.24 - 2007.10.15
2 FARLAWNS COURT BALBY , DONCASTER
DN4 8TG, SOUTH YORKSHIRE
BRIAN SAMUEL COHEN (resigned)
Director, SALESPERSON, 1995.07.25 - 1996.12.06
79 LONG GREEN GRANGE HILL , CHIGWELL
IG7 4JD, ESSEX
LINDA DIAMOND (resigned)
Director, HOUSEPERSON, 1995.07.25 - 1998.04.09
64 TANNERS LANE BARKINGSIDE , ILFORD
IG6 1QE, ESSEX
SHIRLEY GORDON (resigned)
Director, HAIR DRESSER, 1991.08.24 - 1992.11.19
74 LONG GREEN , CHIGWELL
IG7 4JD, ESSEX
DARREN HALEY (resigned)
Director, ELECTRICIAN, 2007.09.01 - 2010.04.09
89 LONG GREEN , CHIGWELL
IG7 4JD, ESSEX
ANNA ELIZABETH HEARNE (resigned)
Director, LEGAL SECRETARY, 2007.09.01 - 2010.04.09
89 LONG GREEN , CHIGWELL
IG7 4JD, ESSEX
KAREN PERMOTT (resigned)
Director, PERSONAL SECRETARY, 1991.08.24 - 1992.11.19
84 LONG GREEN , CHIGWELL
IG7 4JD, ESSEX
PAUL RAMSEY SMITH (resigned)
Director, COMPUTER MANAGER, 1992.11.19 - 1995.03.22
75 LONG GREEN , CHIGWELL
IG7 4JD, ESSEX
ZENA WEINBERG (resigned)
Director, BOOK KEEPER, 1999.12.07 - 2003.09.30
88 LONG GREEN , CHIGWELL
IG7 4JD, ESSEX
ZENA WEINBERG (resigned)
Director, BOOK-KEEPER, 1991.08.24 - 1992.11.30
88 LONG GREEN , CHIGWELL
IG7 4JD, ESSEX
Date 2014.03.31 2013.03.31
Shareholder Funds £ 24 £ 24
Net Assets Liabilities Including Pension Asset Liability £ 24 £ 24
Cash Bank In Hand £ 24 £ 24
Share Capital Allotted Called Up Paid £ 24 £ 24

Companies near to GRANGE (CHIGWELL) MAINTENANCE ltd.

Information about the Private Limited Company GRANGE (CHIGWELL) MAINTENANCE 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: 2016.07.12. Reload the data