Gradehurst Management Limited

Company Name	Gradehurst Management Limited
Company Status	Active
Company Number	02597664
Category	Private Limited Company
Incorporation Date	3 April 1991(33 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(25 years after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Malcolm David Shaw
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 13 November 1998)
Role	Estate Agent
Correspondence Address	Whitelands Langford Road Wickham Bishops Witham Essex CM8 3JG

Secretary Name	David Hugh Armour
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	1 Bryant Avenue Romford Essex RM3 0AP

Director Name	Derek Winston Shaw
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 6 months (resigned 13 November 1998)
Role	Chartered Surveyor
Correspondence Address	The Old Vicarage Swineshead Boston Lincs PE20 3JA

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 1998)
Role	Accountant
Correspondence Address	Whitelands Langford Road Wickham Bishops Witham Essex CM8 3JG

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(7 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 15 July 2015)
Role	Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(7 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 15 July 2015)
Role	Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	10 November 1998(7 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 15 December 2014)
Role	Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(19 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(24 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Edward Robert Gould
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(28 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Regis Group (Reversions No.1) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£165,996
Net Worth	£266,680
Current Liabilities	£306,982

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

12 December 1994	Delivered on: 22 December 1994 Satisfied on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 stadium road southend on sea essex t/n ex 150083 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 August 1993	Delivered on: 15 September 1993 Satisfied on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 garages at london road lying to the north and south of porter close and to the south of parsonage road, west thurrock, essex t/no: ex 455162 and the proceeds of sale and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 December 1991	Delivered on: 3 January 1992 Satisfied on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 garages at london rd, west thurrock, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1991	Delivered on: 18 October 1991 Satisfied on: 22 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108, cross rd, romford london borough of havering. Fully Satisfied
4 October 1991	Delivered on: 15 October 1991 Satisfied on: 22 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nine garages at london road, thurrock, essex title nos:- EX395524 and ex 256055. Fully Satisfied
7 August 1991	Delivered on: 28 August 1991 Satisfied on: 22 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 garages at thames hamlet grays essex part of title no ex 365946. Fully Satisfied
12 August 1991	Delivered on: 28 August 1991 Satisfied on: 22 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block 'a' thames hamlet grays, essex part of title no:- ex 365946. Fully Satisfied
14 April 2011	Delivered on: 3 May 2011 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Assignment and charge of contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment by way of security all rights title and interest in the charged contract meaning the property management agreement dated 1 august 2008 and contract proceeds meaning all proceeds of any charged contract from time to time in whatever form they may be including all monies receivable under arising out of or evidenced by any charged contract see image for full details. Fully Satisfied
20 April 2010	Delivered on: 22 April 2010 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 October 2005	Delivered on: 19 October 2005 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The "Security Trustee" as Security Trustee for the Secured Parties) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 170 sutton road southend on sea t/no EX204328, 2 to 60 (even) 86 to 144 (even) lupin drive springfield t/no EX301128, block b thames hamlet grays thurrock t/no EX443126. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 June 1991	Delivered on: 12 June 1991 Satisfied on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garages at london road, west thurrock, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 2002	Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) bevile house argent street grays essex RM17 6RR; EX447756; (ii) 41/43 seaview rd,shoebury essex SS3 9DX; EX607321; (iii) sejant house bridge rd,grays essex RM17 6RT; EX443136. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
22 August 2002	Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Debenture (full) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 November 1998	Delivered on: 26 November 1998 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170 sutton road,southend on sea,essex.t/no.EX204328;1-34 bevile house,argent street,grays,essex.t/no.EX447756;1-31 trefoil house,crest avenue,grays,essex.t/no.EX443128;1-28 sejant house,bridge road,grays,essex.t/no.EX43136;1-47 wyern house,bridge road,grays,essex.t/no.EX443135;2-60 and 86-144 lupin drive,chelmsford,essex.t/no.EX301128.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 7 April 1995 Satisfied on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as flat 4, 41-43 seaview road, shoeburyness, essex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 March 1995	Delivered on: 7 April 1995 Satisfied on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as flat 3, 41-43 seaview road, shoeburyness, essex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 March 1995	Delivered on: 7 April 1995 Satisfied on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as flat 2, 41-43 seaview road, shoeburyness, essex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 December 1994	Delivered on: 22 December 1994 Satisfied on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 19 anerley road westcliff on sea essex (flat 1) t/n ex 291939 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 December 1994	Delivered on: 22 December 1994 Satisfied on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22A st andrew's road shoeburyness essex t/n ex 366907 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 December 1994	Delivered on: 22 December 1994 Satisfied on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 24 st andrew's road shoeburyness essex t/n ex 22267 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 December 1994	Delivered on: 22 December 1994 Satisfied on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 st andrew's road shoeburyness essex t/n ex 127084 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 June 1991	Delivered on: 12 June 1991 Satisfied on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garages at thames hamlet, grays, essex part of title number ex 365946. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 November 2019	Delivered on: 25 November 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as land and buildings on the north side of argent street, grays registered at hm land registry under title number EX443135 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
29 August 2017	Delivered on: 6 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including bevile house, argent street, grays RM17 6RR (title number EX447756).. The intellectual property rights as defined in the charge.. See the charge for more details. Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including bevile house, argent street, grays, RM17 6RR (title number EX447756). The intellectual property rights as defined in the charge. See the charge for more details. Outstanding
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The real property as defined in the charge and including (I) bevile house, argent street, grays RM17 6RR (title number: EX447756) and (ii) 2 to 60 (even) 86 to 144 (even) lupin drive, springfield (title number: EX301128).. See the charge for more details. Outstanding
28 May 2014	Delivered on: 30 May 2014 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Bevile house, argent street, grays, t/no: EX447756;. 2 to 60 (even) 86 to 144 (even) lupin drive, springfield, t/no: EX301128;. 1 to 28 sejant house, bridge road, grays, t/no: EX443136. (For details of all other properties charged, please refer to the image). Outstanding

Filing History

22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
15 October 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages)
22 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Edward Robert Gould as a director on 10 December 2019 (1 page)
31 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
11 December 2019	Satisfaction of charge 025976640025 in full (1 page)
11 December 2019	Satisfaction of charge 025976640026 in full (1 page)
11 December 2019	Satisfaction of charge 025976640024 in full (1 page)
11 December 2019	Satisfaction of charge 025976640023 in full (1 page)
25 November 2019	Registration of charge 025976640027, created on 22 November 2019 (201 pages)
18 April 2019	Director's details changed for Ms Katharine Morshead on 18 April 2019 (2 pages)
18 April 2019	Appointment of Mr Edward Gould as a director on 18 April 2019 (2 pages)
18 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
17 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
3 April 2018	Change of details for Regis Group (Reversions No1) Limited as a person with significant control on 8 September 2017 (2 pages)
3 April 2018	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
15 November 2017	Full accounts made up to 31 March 2017 (19 pages)
15 November 2017	Full accounts made up to 31 March 2017 (19 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
6 September 2017	Registration of charge 025976640026, created on 29 August 2017 (88 pages)
6 September 2017	Registration of charge 025976640026, created on 29 August 2017 (88 pages)
1 September 2017	Registration of charge 025976640025, created on 29 August 2017 (85 pages)
1 September 2017	Registration of charge 025976640025, created on 29 August 2017 (85 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
18 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
21 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
21 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
21 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
21 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
21 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
21 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
5 June 2015	Registration of charge 025976640024, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 025976640024, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 025976640024, created on 1 June 2015 (142 pages)
13 April 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
13 April 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
14 June 2014	Satisfaction of charge 21 in full (4 pages)
14 June 2014	Satisfaction of charge 20 in full (4 pages)
14 June 2014	Satisfaction of charge 22 in full (4 pages)
14 June 2014	Satisfaction of charge 22 in full (4 pages)
14 June 2014	Satisfaction of charge 20 in full (4 pages)
14 June 2014	Satisfaction of charge 21 in full (4 pages)
30 May 2014	Registration of charge 025976640023 (159 pages)
30 May 2014	Registration of charge 025976640023 (159 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2014	Memorandum and Articles of Association (6 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2014	Memorandum and Articles of Association (6 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
4 January 2013	Full accounts made up to 31 March 2012 (14 pages)
4 January 2013	Full accounts made up to 31 March 2012 (14 pages)
20 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 21 (52 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 21 (52 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
3 January 2010	Full accounts made up to 31 March 2009 (14 pages)
3 January 2010	Full accounts made up to 31 March 2009 (14 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
7 November 2009	Register inspection address has been changed (1 page)
23 April 2009	Return made up to 03/04/09; full list of members (3 pages)
23 April 2009	Return made up to 03/04/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
10 April 2008	Return made up to 03/04/08; full list of members (3 pages)
10 April 2008	Return made up to 03/04/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
13 July 2007	Return made up to 03/04/07; full list of members (2 pages)
13 July 2007	Return made up to 03/04/07; full list of members (2 pages)
12 July 2007	Location of register of members (1 page)
12 July 2007	Location of debenture register (1 page)
12 July 2007	Location of debenture register (1 page)
12 July 2007	Location of register of members (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Return made up to 03/04/06; full list of members (2 pages)
19 April 2006	Return made up to 03/04/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
25 October 2005	Memorandum and Articles of Association (13 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 October 2005	Memorandum and Articles of Association (13 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
19 October 2005	Particulars of mortgage/charge (18 pages)
19 October 2005	Particulars of mortgage/charge (18 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2005	Return made up to 03/04/05; full list of members (7 pages)
3 May 2005	Return made up to 03/04/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
13 April 2004	Return made up to 03/04/04; full list of members (7 pages)
13 April 2004	Return made up to 03/04/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 October 2003	Registered office changed on 29/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
1 May 2003	Return made up to 03/04/03; full list of members (7 pages)
1 May 2003	Return made up to 03/04/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
4 September 2002	Return made up to 03/04/02; full list of members (7 pages)
4 September 2002	Return made up to 03/04/02; full list of members (7 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
15 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
15 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
16 November 2001	Full accounts made up to 30 September 1999 (13 pages)
16 November 2001	Full accounts made up to 30 September 1999 (13 pages)
16 November 2001	Full accounts made up to 30 September 2000 (12 pages)
16 November 2001	Full accounts made up to 30 September 2000 (12 pages)
16 November 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
16 November 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
4 April 2001	Return made up to 03/04/01; full list of members (6 pages)
4 April 2001	Return made up to 03/04/01; full list of members (6 pages)
9 May 2000	Return made up to 03/04/00; full list of members (6 pages)
9 May 2000	Return made up to 03/04/00; full list of members (6 pages)
7 May 1999	Return made up to 03/04/99; full list of members 363(287) ‐ Registered office changed on 07/05/99 (6 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Return made up to 03/04/99; full list of members 363(287) ‐ Registered office changed on 07/05/99 (6 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	Particulars of mortgage/charge (4 pages)
26 November 1998	Particulars of mortgage/charge (4 pages)
19 November 1998	Declaration of assistance for shares acquisition (22 pages)
19 November 1998	Declaration of assistance for shares acquisition (22 pages)
19 November 1998	Registered office changed on 19/11/98 from: gunners house 22 st andrews road shoeburyness southend on sea SS3 9HX (1 page)
19 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: gunners house 22 st andrews road shoeburyness southend on sea SS3 9HX (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (13 pages)
31 July 1998	Full accounts made up to 30 September 1997 (13 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	New secretary appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Secretary resigned (1 page)
3 October 1997	Registered office changed on 03/10/97 from: cambrian house 509/511 cranbrook road gants hill, ilford essex 1G2 6ER (1 page)
3 October 1997	Registered office changed on 03/10/97 from: cambrian house 509/511 cranbrook road gants hill, ilford essex 1G2 6ER (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (10 pages)
1 August 1997	Full accounts made up to 30 September 1996 (10 pages)
1 July 1997	Return made up to 03/04/97; no change of members (4 pages)
1 July 1997	Return made up to 03/04/97; no change of members (4 pages)
6 August 1996	Full accounts made up to 30 September 1995 (7 pages)
6 August 1996	Full accounts made up to 30 September 1995 (7 pages)
3 June 1996	Return made up to 03/04/96; no change of members (4 pages)
3 June 1996	Return made up to 03/04/96; no change of members (4 pages)
31 July 1995	Full accounts made up to 30 September 1994 (6 pages)
31 July 1995	Full accounts made up to 30 September 1994 (6 pages)
7 June 1995	Return made up to 03/04/95; full list of members (6 pages)
7 June 1995	Return made up to 03/04/95; full list of members (6 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
22 May 1991	Memorandum of association (1 page)
22 May 1991	Memorandum of association (1 page)
17 May 1991	Ad 03/04/91-07/05/91 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 May 1991	Ad 03/04/91-07/05/91 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
3 April 1991	Incorporation (17 pages)
3 April 1991	Incorporation (17 pages)

Gradehurst Management Limited

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