Grantham House (Surbiton) Residents Association Limited(The)

Company Name	Grantham House (Surbiton) Residents Association Limited(The)
Company Status	Active
Company Number	01307187
Category	Private Limited Company
Incorporation Date	6 April 1977(47 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ronald McLean Anderson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr John Anthony Law
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 July 1992(15 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr David Roger Sceats
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 November 1999(22 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Secretary Name	Mr David Roger Sceats
Nationality	British
Status	Current
Appointed	06 December 2002(25 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Secretary Name	Block Management UK Limited (Corporation)
Status	Current
Appointed	01 June 2021(44 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Madeleine Anne Bridgen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 1993)
Role	Bank Employee
Correspondence Address	88 Grinsborough Court Walton On Thames Surrey KT12 1NL

Director Name	Dr Hugh Devereux Evans
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 1994)
Role	University Lecturer (Retired)
Correspondence Address	Flat 4 Grantham House Surbiton Surrey KT6 4TH

Director Name	Mr Bernard James Feehan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 March 2014)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Flat 7 Grantham House Surbiton Surrey KT6 4TH

Director Name	Mr Michael Harvey Herbert
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 March 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Grantham House 22 Avenue Elmers Surbiton Surrey KT6 4TH

Director Name	Mr Leslie George Jackson
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 July 1992)
Role	Retired
Correspondence Address	Flat 1 Grantham House Surbiton Surrey KT6 4TH

Director Name	Mr Douglas Rae Powrie Wallace
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 1992)
Role	Hotelier
Correspondence Address	Flat 6 Grandan House 22 Avenue Elmers Surbiton Surrey KT6 4TH

Director Name	Michael Peter John Ayres
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	26 years (resigned 10 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 Grantham House 22 Avenue Elmers Surbiton Surrey KT6 4TH

Director Name	Mr Peter Martin Di Cara
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 28 May 2011)
Role	University Teacher
Country of Residence	England
Correspondence Address	Flat 5 Grantham House Surbiton Surrey KT6 4TH

Secretary Name	Miss Sian Evans
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	Flat 4 Grantham House Surbiton Surrey KT6 4TH

Director Name	Nigel Jonathan Keith Gibbs
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(16 years, 4 months after company formation)
Appointment Duration	7 years (resigned 24 August 2000)
Role	College Lecturer
Correspondence Address	8 Grantham House 22 Avenue Elmers Surbiton Surrey KT6 4TH

Director Name	David Ian McLaren
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(16 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 1998)
Role	Civil Servant
Correspondence Address	1 Grantham House 22 Avenue Elmers Surbiton Surrey KT6 4TH

Director Name	Sian Elizabeth Evans
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 November 1999)
Role	Bank Clerk
Correspondence Address	4 Grantham House 22 Avenue Elmers Surbiton Surrey KT6 4TH

Director Name	Clifford Andrew Pointon Mould
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(21 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 29 November 2016)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Fir Lodge Little Bookham Street, Bookham Leatherhead Surrey KT23 3HR

Secretary Name	Michael Peter John Ayres
Nationality	British
Status	Resigned
Appointed	15 November 1999(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 06 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Grantham House 22 Avenue Elmers Surbiton Surrey KT6 4TH

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	31 January 2011(33 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Park Road Kingston Upon Thames Surrey KT2 6BX

Location

Registered Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Anne Sceats & Roger Sceats 22.22% Ordinary
1 at £1	Bernie J. Feehan 11.11% Ordinary
1 at £1	Clifford Mould & Rowan Mould 11.11% Ordinary
1 at £1	Gary Orchard & Nicola Orchard 11.11% Ordinary
1 at £1	John A. Law 11.11% Ordinary
1 at £1	Michael P.j Ayres 11.11% Ordinary
1 at £1	Mr Michael Harvey Herbert 11.11% Ordinary
1 at £1	Ronald M. Anderson 11.11% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

25 January 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
16 November 2018	Total exemption full accounts made up to 30 September 2018 (5 pages)
29 April 2018	Termination of appointment of Clifford Andrew Pointon Mould as a director on 29 November 2016 (1 page)
29 April 2018	Termination of appointment of Peter Martin Di Cara as a director on 28 May 2011 (1 page)
13 April 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 January 2018	Termination of appointment of Michael Peter John Ayres as a director on 10 January 2018 (1 page)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-13 GBP 9 (10 pages)
13 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-13 GBP 9 (10 pages)
6 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 9 (10 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 9 (10 pages)
5 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 March 2014	Termination of appointment of Bernard Feehan as a director (1 page)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 9 (12 pages)
17 March 2014	Termination of appointment of Michael Herbert as a director (1 page)
17 March 2014	Termination of appointment of Ivan Whittingham as a secretary (1 page)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 9 (12 pages)
17 March 2014	Termination of appointment of Bernard Feehan as a director (1 page)
17 March 2014	Registered office address changed from 170 Dorset Road London SW19 3EF England on 17 March 2014 (1 page)
17 March 2014	Termination of appointment of Michael Herbert as a director (1 page)
17 March 2014	Termination of appointment of Ivan Whittingham as a secretary (1 page)
17 March 2014	Registered office address changed from 170 Dorset Road London SW19 3EF England on 17 March 2014 (1 page)
13 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
13 December 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
13 December 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
9 February 2011	Registered office address changed from 5 Grantham House 22 Avenue Elmers Surbiton Surrey KT6 4TH on 9 February 2011 (1 page)
9 February 2011	Appointment of Mr Ivan John Whittingham as a secretary (1 page)
9 February 2011	Registered office address changed from 5 Grantham House 22 Avenue Elmers Surbiton Surrey KT6 4TH on 9 February 2011 (1 page)
9 February 2011	Appointment of Mr Ivan John Whittingham as a secretary (1 page)
9 February 2011	Registered office address changed from 5 Grantham House 22 Avenue Elmers Surbiton Surrey KT6 4TH on 9 February 2011 (1 page)
7 January 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
7 January 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
6 January 2010	Director's details changed for Mr Ronald Mclean Anderson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Michael Harvey Herbert on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Clifford Andrew Pointon Mould on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Michael Harvey Herbert on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Michael Harvey Herbert on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr John Anthony Law on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Bernard James Feehan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Peter Martin Di Cara on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Peter John Ayres on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for David Roger Sceats on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
6 January 2010	Director's details changed for Mr Peter Martin Di Cara on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr John Anthony Law on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Peter Martin Di Cara on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Peter John Ayres on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Bernard James Feehan on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
6 January 2010	Director's details changed for Mr Ronald Mclean Anderson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Ronald Mclean Anderson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for David Roger Sceats on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Bernard James Feehan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Clifford Andrew Pointon Mould on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for David Roger Sceats on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr John Anthony Law on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Clifford Andrew Pointon Mould on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Peter John Ayres on 6 January 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
19 January 2009	Return made up to 31/12/08; full list of members (8 pages)
19 January 2009	Return made up to 31/12/08; full list of members (8 pages)
22 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
22 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
9 January 2008	Return made up to 31/12/07; full list of members (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (6 pages)
1 June 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
1 June 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 May 2006	Registered office changed on 17/05/06 from: 69 victoria road surbiton surrey KT6 4NX (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 69 victoria road surbiton surrey KT6 4NX (1 page)
17 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
17 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
22 February 2006	Return made up to 31/12/05; full list of members (12 pages)
22 February 2006	Return made up to 31/12/05; full list of members (12 pages)
11 February 2005	Return made up to 31/12/04; no change of members (10 pages)
11 February 2005	Return made up to 31/12/04; no change of members (10 pages)
23 November 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
23 November 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
25 February 2004	Return made up to 31/12/03; no change of members (10 pages)
25 February 2004	Return made up to 31/12/03; no change of members (10 pages)
17 December 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
17 December 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
28 January 2003	Registered office changed on 28/01/03 from: flat 2 grantham house 22 avenue elmers surbiton surrey KT6 4TH (1 page)
28 January 2003	Registered office changed on 28/01/03 from: flat 2 grantham house 22 avenue elmers surbiton surrey KT6 4TH (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
8 January 2003	Return made up to 31/12/02; full list of members (12 pages)
8 January 2003	Return made up to 31/12/02; full list of members (12 pages)
18 October 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
18 October 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
3 January 2002	Return made up to 31/12/01; full list of members (10 pages)
3 January 2002	Return made up to 31/12/01; full list of members (10 pages)
12 October 2001	Total exemption full accounts made up to 30 September 2001 (8 pages)
12 October 2001	Total exemption full accounts made up to 30 September 2001 (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2000	Full accounts made up to 30 September 2000 (8 pages)
19 October 2000	Full accounts made up to 30 September 2000 (8 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
23 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
5 November 1999	Full accounts made up to 30 September 1999 (7 pages)
5 November 1999	Full accounts made up to 30 September 1999 (7 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
16 October 1998	Full accounts made up to 30 September 1998 (8 pages)
16 October 1998	Full accounts made up to 30 September 1998 (8 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1997	Full accounts made up to 30 September 1997 (8 pages)
20 October 1997	Full accounts made up to 30 September 1997 (8 pages)
7 January 1997	Return made up to 31/12/96; no change of members (6 pages)
7 January 1997	Return made up to 31/12/96; no change of members (6 pages)
2 December 1996	Full accounts made up to 30 September 1996 (8 pages)
2 December 1996	Full accounts made up to 30 September 1996 (8 pages)
16 January 1996	Return made up to 31/12/95; no change of members (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members (6 pages)
13 November 1995	Full accounts made up to 30 September 1995 (8 pages)
13 November 1995	Full accounts made up to 30 September 1995 (8 pages)
6 April 1977	Incorporation (14 pages)
6 April 1977	Incorporation (14 pages)

Grantham House (Surbiton) Residents Association Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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