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GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)

Learn more about GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HILLS ROAD, CAMBRIDGE, CB2 1JP

GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01067328
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.23
last member list: 2015.12.19
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

ROY COLLEDGE JARVIS
LEGAL CHARGE - Outstanding on 1987.01.07

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.29
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 11033
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.12
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CORPORATE SECRETARY APPOINTED ENCORE LEGAL AND SURVEYING LIMITED
Form type: AP04
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ENCORE ESTATE MANAGEMENT LIMITED
Form type: TM02
Date: 2015.06.23
£2.95
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DIRECTOR APPOINTED MRS MAXINE GILLIAN FRANKLIN
Form type: AP01
Date: 2015.05.19
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.16
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.19
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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CORPORATE SECRETARY APPOINTED ENCORE LEGAL AND SURVEYING LIMITED
Form type: AP04
Date: 2013.01.03
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.19
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.14
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY TADEUSZ KUBISA
Form type: TM02
Date: 2010.12.22
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.14
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / TADEUSZ DAVID KUBISA / 22/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RENSHAW BELLAMY / 22/12/2009
Form type: CH01
Date: 2010.01.07
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CORPORATE SECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LIMITED
Form type: AP04
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON FERGUSON
Form type: TM02
Date: 2009.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, ACCENT HOUSE 2A ROCK ROAD, CAMBRIDGE, CAMBS, CB1 7UF
Form type: AD01
Date: 2009.10.27
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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SECRETARY APPOINTED GORDON FERGUSON
Form type: 288a
Date: 2009.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE
Form type: 287
Date: 2009.03.24
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PREVEXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2009.03.24
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR JOHN BELLAMY
Form type: 288b
Date: 2008.12.24
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/02 FROM:, C/O 3 GRAHAM HOUSE, BIRDCAGE WALK, NEWMARKET, SUFFOLK CB8 0NE
Form type: 287
Date: 2002.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 19/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/98
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/09/97
Form type: AA
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.05.29

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Company directors and board members:

ENCORE LEGAL AND SURVEYING LIMITED (current)
Secretary, 2011.12.28
2 HILLS ROAD , CAMBRIDGE
CB2 1JP, CAMBRIDGESHIRE
MARGARET RENSHAW BELLAMY (current)
Director, THERAPEUTIC CO, 2006.04.07
8 GRAHAM HOUSE BIRDCAGE WALK , NEWMARKET
CB8 0NE, SUFFOLK
MAXINE GILLIAN FRANKLIN (current)
Director, COMPANY, 2015.05.08
2 HILLS ROAD , CAMBRIDGE
CB2 1JP, CAMBRIDGESHIRE
UK
TADEUSZ DAVID KUBISA (current)
Director, CONSULTANT IN PUBLIC +SOCIAL W, 1994.03.01
FLAT 3 GRAHAM HOUSE BIRDCAGE WALK , NEWMARKET
CB8 0NE, SUFFOLK
ENCORE ESTATE MANAGEMENT LIMITED (resigned)
Secretary, 2009.10.28 - 2011.12.28
2 HILLS ROAD , CAMBRIDGE
CB2 1JP
GORDON FERGUSON (resigned)
Secretary, 2009.01.23 - 2009.10.28
ACCENT HOUSE 2A ROCK ROAD , CAMBRIDGE
CB1 7UF
TADEUSZ DAVID KUBISA (resigned)
Secretary, DIR OF SOCIAL SERVICES, 1994.03.01 - 2010.01.01
FLAT 3 GRAHAM HOUSE BIRDCAGE WALK , NEWMARKET
CB8 0NE, SUFFOLK
JAMES GUTHRIE LAURIE (resigned)
Secretary, 1991.12.19 - 1994.02.28
FLAT 9 GRAHAM HOUSE , NEWMARKET
CB8 0NE, SUFFOLK
JOHN BERTRAM BELLAMY (resigned)
Director, CHARTERED CIVIL & STRUCTURAL E, 1994.03.01 - 2007.03.15
8 GRAHAM HOUSE BIRDCAGE WALK , NEWMARKET
CB8 0NE, SUFFOLK
PETER HARVEY (resigned)
Director, OFFICER RAF, 1991.12.19 - 1991.12.19
FLAT 11 GRAHAM HOUSE , NEWMARKET
CB8 0NE, SUFFOLK
GILLIAN MARY HONEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1996.04.30
FLAT 5 GRAHAM HOUSE BIRDCAGE WALK , NEWMARKET
CB8 0NE, SUFFOLK
JAMES GUTHRIE LAURIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 1994.02.28
FLAT 9 GRAHAM HOUSE , NEWMARKET
CB8 0NE, SUFFOLK
STEPHEN WILLIAM REDHEAD (resigned)
Director, ASSISTANT RACEHORSE TRAINER, 2000.02.18 - 2006.04.07
7 GRAHAM HOUSE BIRDCAGE WALK , NEWMARKET
CB8 0NE, SUFFOLK
BETH SHARKEY (resigned)
Director, INSURANCE AGENT, 1997.03.21 - 1999.01.28
FLAT 1 GRAHAM HOUSE BIRDCAGE WALK , NEWMARKET
CB8 0NE, SUFFOLK

Companies near to GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)

Information about the Private Limited Company GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE) 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: 2016.07.22. Reload the data