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GRANDIDYLL PROPERTY MANAGEMENT LIMITED

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

Company details

120 HAMPTON ROAD, REDLAND, BRISTOL, BS6 6JD

GRANDIDYLL PROPERTY MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 04314022
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company GRANDIDYLL PROPERTY MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 04314022, established in United Kingdom on the 31. October 2001. The company is now active. The company has been in business for 15 years and 9 months. The company is based on 120 HAMPTON ROAD, REDLAND, BRISTOL, BS6 6JD. Business of the company GRANDIDYLL PROPERTY MANAGEMENT LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES" from the 2016.11.07. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.10.31. We do not have any information about the company GRANDIDYLL PROPERTY MANAGEMENT LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2017.08.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.11.14
overdue: NO
last made update: 2016.10.31
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
Form type: CS01
Date: 2016.11.07
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DIRECTOR APPOINTED MR GARETH REES
Form type: AP01
Date: 2016.10.24
£2.95
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.04
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31/10/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.17
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APPOINTMENT TERMINATED, DIRECTOR TERRY HILL
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, SECRETARY TERRY HILL
Form type: TM02
Date: 2015.08.11
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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DIRECTOR APPOINTED MRS NICOLA ELIZABETH BENNETT
Form type: AP01
Date: 2015.03.20
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31/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.21
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE HILL
Form type: TM01
Date: 2014.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2014 FROM, 199 STATION ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5LD
Form type: AD01
Date: 2014.12.21
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BAINES / 29/06/2013
Form type: CH01
Date: 2013.11.08
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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31/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.20
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, 3 HASELOR ROAD, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B73 5DW
Form type: AD01
Date: 2012.11.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED MR IAN MUNROE
Form type: AP01
Date: 2012.06.08
£2.95
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.29
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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31/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY HILL / 17/06/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BAINES / 17/06/2010
Form type: CH01
Date: 2010.11.23
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SECRETARY'S CHANGE OF PARTICULARS / TERRY HILL / 17/06/2010
Form type: CH03
Date: 2010.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, C/O 14 YEW TREE CLOSE EATON BRAY, DUNSTABLE, LUTON, LU6 2ED
Form type: AD01
Date: 2010.08.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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31/10/09
Form type: AR01
Date: 2010.01.25
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, C/O FLAT B, 120 HAMPTON ROAD, REDLAND, BRISTOL, BS6 6JD
Form type: 287
Date: 2009.02.11
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2009.02.11
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363s
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363s
Date: 2006.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363s
Date: 2005.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, C/O LINDEN HOUSE, THE JACOBS BUILDING, BERKELEY PLACE CLIFTON, BRISTOL BS8 1EH
Form type: 287
Date: 2005.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
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REGISTERED OFFICE CHANGED ON 21/04/05 FROM:, CLIFTON HEIGHTS, TRIANGLE WEST CLIFTON, BRISTOL, BS8 1EJ
Form type: 287
Date: 2005.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.04.20
£2.95
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.11.24
£2.95
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ANNUAL RETURN MADE UP TO 31/10/03
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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ANNUAL RETURN MADE UP TO 31/10/02
Form type: 363s
Date: 2003.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, 1 MITCHELL LANE, BRISTOL, BS1 6BU
Form type: 287
Date: 2002.05.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02

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Company directors and board members:

NICOLA ELIZABETH BENNETT (current)
Director, N/A, 2015.03.19
28 OLD TOWN , BRACKLEY
NN13 7BZ, NORTHAMPTONSHIRE
ENGLAND
IAN MUNROE (current)
Director, ENGINEERING / LOGISTICS CONSULTANCY, 2012.06.08
120A HAMPTON ROAD , BRISTOL
BS6 6JD
ENGLAND
GARETH REES (current)
Director, CONSULTANT, 2016.10.24
120 HAMPTON ROAD REDLAND , BRISTOL
BS6 6JD
TOBY JAMES THOMAS BALLARD (resigned)
Secretary, MANAGING DIRECTOR, 2002.03.11 - 2005.05.02
2 GLENAVON CLIFTON DOWN , BRISTOL
BS8 3HT
MARC DUSSERT (resigned)
Secretary, PROPSMASTER, 2005.05.02 - 2006.03.20
120A HAMPTON ROAD REDLAND , BRISTOL
BS6 6JD, AVON
TERRY HILL (resigned)
Secretary, CORPORATION TAX ADVISOR, 2005.11.08 - 2015.08.11
3 HASELOR ROAD , SUTTON COLDFIELD
B73 5DW, WEST MIDLANDS
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2001.10.31 - 2002.03.11
26 CHURCH STREET , LONDON
NW8 8EP
TOBY JAMES THOMAS BALLARD (resigned)
Director, MANAGING DIRECTOR, 2002.03.11 - 2005.05.02
2 GLENAVON CLIFTON DOWN , BRISTOL
BS8 3HT
CAROLINE HILL (resigned)
Director, NONE, 2006.03.20 - 2014.12.21
3 HASELOR ROAD , SUTTON COLDFIELD
B73 5DW, WEST MIDLANDS
TERRY HILL (resigned)
Director, CORPORATION TAX ADVISOR, 2005.11.08 - 2015.08.11
120 HAMPTON ROAD REDLAND , BRISTOL
BS6 6JD
ENGLAND
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 2001.10.31 - 2002.03.11
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
PATRICK NEVILLE (resigned)
Director, CHARTERED SURVEYOR, 2005.05.02 - 2006.03.20
120B HAMPTON ROAD REDLAND , BRISTOL
BS6 6JD, AVON
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Director, 2001.10.31 - 2002.03.11
26 CHURCH STREET , LONDON
NW8 8EP
JAMES TARR (resigned)
Director, PROPERTY MANAGER, 2002.03.11 - 2003.09.04
68 KINGSTON ROAD , BRISTOL
BS3 1DP, AVON
MICHAEL EDWARD VINEY (resigned)
Director, FINANCE DIRECTOR, 2002.03.11 - 2005.05.02
12 ALEXANDRA STREET , CHELTENHAM
GL50 2UQ, GLOUCESTERSHIRE
Date 2013.10.31 2012.10.31 2016.10.31 2015.10.31
Current Assets £ 1,897 + 16.33 % £ 3,091 £ 3,156 £ 2,713
Debtors £ 1 £ 1
Shareholder Funds £ 1,968 + 16.33 % £ 3,202 £ 3,156 £ 2,713
Profit Loss Account Reserve £ 1,967 + 16.33 % £ 3,201 £ 3,155 £ 2,712
Net Assets Liabilities Including Pension Asset Liability £ 1,968 + 16.33 % £ 3,202 £ 3,156 £ 2,713
Total Assets Less Current Liabilities £ 2,028 + 16.33 % £ 3,232 £ 3,156 £ 2,713
Net Current Assets Liabilities £ 2,028 + 16.33 % £ 3,232 £ 3,156 £ 2,713
Cash Bank In Hand £ 1,896 - 38.64 % £ 3,090
Accruals Deferred Income £ 60 + 100 % £ 30

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) GRANDIDYLL PROPERTY 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: 2017.08.01. Reload the data