Grosvenor Court (Clacton) Property Company Limited

Company Name	Grosvenor Court (Clacton) Property Company Limited
Director	Robert David Clubb
Company Status	Active
Company Number	03300187
Category	Private Limited Company
Incorporation Date	9 January 1997(27 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert David Clubb
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 October 2009(12 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Secretary Name	Dunwell Property Management Company Limited (Corporation)
Status	Current
Appointed	09 November 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Director Name	George David John Ramsay
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Retired
Correspondence Address	25 Grosvenor Court Rosemary Road Clacton On Sea Essex CO15 1NY

Director Name	Arthur Alfred Davey
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Retired
Correspondence Address	16 Heybridge Road Ingatestone Essex CM4 9AG

Director Name	Philip Peter Allum
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	82 Brinkley Place Colchester Essex CO4 5UX

Secretary Name	Sheila Anne Allum
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	97 Chalfont Road Colchester Essex CO4 4NY

Director Name	Mr Ian Dennis Spencer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2002)
Role	Building Engineer
Correspondence Address	Crown Cottage Park Street Stoke By Nayland CO6 4SE

Director Name	Andrew Colbeck
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(4 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 October 2009)
Role	Accountant
Correspondence Address	313a Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Andrew Colbeck
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years after company formation)
Appointment Duration	7 years, 8 months (resigned 24 October 2009)
Role	Company Director
Correspondence Address	313a Ipswich Road Colchester Essex CO4 0HN

Director Name	Arthur Filtness
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 October 2008)
Role	Retired
Correspondence Address	23 Grosvenor Court 1 Rosemary Road Clacton On Sea Essex CO15 1NY

Director Name	Mr Desmond Francis McGuire
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2009(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Director Name	Mrs Patricia Ann McGuire
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2009(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Secretary Name	Andrew John Chapman
Nationality	British
Status	Resigned
Appointed	24 October 2009(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Folkards Grove Hill Langham Colchester Essex CO4 5PJ

Secretary Name	Miss Chloe Jane Toole
Status	Resigned
Appointed	01 February 2011(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2012)
Role	Company Director
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Director Name	Mr Steven James Brogan
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2012(15 years, 5 months after company formation)
Appointment Duration	11 months (resigned 13 May 2013)
Role	Postman
Country of Residence	Northern Ireland
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Director Name	Mrs Briony Lee Garrilovic
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2012(15 years, 5 months after company formation)
Appointment Duration	11 months (resigned 18 May 2013)
Role	Credit Services Administrator
Country of Residence	England
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Secretary Name	Miss Verity Grace Humm
Status	Resigned
Appointed	16 August 2012(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2013)
Role	Company Director
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Secretary Name	Mr Robert David Clubb
Status	Resigned
Appointed	23 September 2013(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	East Bergholt
Ward	Dodnash
Built Up Area	East Bergholt
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	A. Filtness & Mrs E.m. Filtness 9.09% Ordinary
1 at £1	B. Sturgeon & A. Sturgeon 9.09% Ordinary
1 at £1	E. Hazelton 9.09% Ordinary
1 at £1	John A. Beavon & Constance F. Beavon 9.09% Ordinary
1 at £1	L. Sibbald 9.09% Ordinary
1 at £1	Mr F.m. Martin & Mrs A. Martin 9.09% Ordinary
1 at £1	Mr R.g. Humphris & Mrs B.a. Humphris 9.09% Ordinary
1 at £1	Mrs J.i. Sigston 9.09% Ordinary
1 at £1	P. Mcguire 9.09% Ordinary
1 at £1	R. Leonard & A. Leonard 9.09% Ordinary
1 at £1	T. Hall 9.09% Ordinary

Financials

Year	2014
Net Worth	£26,730
Cash	£21,668
Current Liabilities	£17,178

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

16 July 1999	Delivered on: 21 July 1999 Persons entitled: Philip Peter Allum Arthur Alfred Davey and George John Ramsey Classification: Legal charge Secured details: Â£19,065.39 due or to become due from the company to the chargee. Particulars: Land on the south side of rosemary road clacton on sea k/a grosvenor court t/no EX324552. Outstanding

Filing History

13 January 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
14 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
25 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
9 November 2017	Termination of appointment of Robert David Clubb as a secretary on 9 November 2017 (1 page)
9 November 2017	Appointment of Dunwell Property Management Company Limited as a secretary on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Robert David Clubb as a secretary on 9 November 2017 (1 page)
9 November 2017	Appointment of Dunwell Property Management Company Limited as a secretary on 9 November 2017 (2 pages)
7 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 April 2017	Satisfaction of charge 1 in full (4 pages)
6 April 2017	Satisfaction of charge 1 in full (4 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 11 (5 pages)
27 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 11 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 11 (5 pages)
27 January 2015	Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD England to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT (1 page)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 11 (5 pages)
27 January 2015	Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD England to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT (1 page)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 11 (5 pages)
26 January 2015	Registered office address changed from Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT England to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT England to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT England to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from Suite 4C-5 Gattinetts Business Park Hadleigh Road East Bergholt Colchester CO7 6QT England to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT England to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from Suite 4C-5 Gattinetts Business Park Hadleigh Road East Bergholt Colchester CO7 6QT England to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT on 26 January 2015 (1 page)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD on 24 March 2014 (1 page)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 11 (5 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 11 (5 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 11 (5 pages)
18 February 2014	Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD England (1 page)
18 February 2014	Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD England (1 page)
24 September 2013	Appointment of Mr Robert David Clubb as a secretary (1 page)
24 September 2013	Termination of appointment of Verity Humm as a secretary (1 page)
24 September 2013	Appointment of Mr Robert David Clubb as a secretary (1 page)
24 September 2013	Termination of appointment of Verity Humm as a secretary (1 page)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013	Termination of appointment of Briony Garrilovic as a director (1 page)
29 May 2013	Termination of appointment of Briony Garrilovic as a director (1 page)
13 May 2013	Termination of appointment of Steven Brogan as a director (1 page)
13 May 2013	Termination of appointment of Steven Brogan as a director (1 page)
10 January 2013	Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD England (1 page)
10 January 2013	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD England on 10 January 2013 (1 page)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD England on 10 January 2013 (1 page)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD England (1 page)
16 August 2012	Appointment of Miss Verity Grace Humm as a secretary (1 page)
16 August 2012	Appointment of Miss Verity Grace Humm as a secretary (1 page)
16 August 2012	Termination of appointment of Chloe Toole as a secretary (1 page)
16 August 2012	Termination of appointment of Chloe Toole as a secretary (1 page)
11 July 2012	Appointment of Mrs Briony Lee Garrilovic as a director (2 pages)
11 July 2012	Appointment of Mrs Briony Lee Garrilovic as a director (2 pages)
28 June 2012	Appointment of Mr Steven James Brogan as a director (2 pages)
28 June 2012	Appointment of Mr Steven James Brogan as a director (2 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Termination of appointment of Patricia Mcguire as a director (1 page)
19 June 2012	Termination of appointment of Patricia Mcguire as a director (1 page)
19 June 2012	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD England on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD England on 19 June 2012 (1 page)
19 June 2012	Termination of appointment of Desmond Mcguire as a director (1 page)
19 June 2012	Termination of appointment of Desmond Mcguire as a director (1 page)
9 January 2012	Director's details changed for Mr Robert David Clubb on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Director's details changed for Mr Robert David Clubb on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Director's details changed for Mr Robert David Clubb on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
11 November 2011	Termination of appointment of Andrew Chapman as a secretary (1 page)
11 November 2011	Termination of appointment of Andrew Chapman as a secretary (1 page)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011	Appointment of Miss Chloe Jane Toole as a secretary (1 page)
1 February 2011	Appointment of Miss Chloe Jane Toole as a secretary (1 page)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 May 2010	Annual return made up to 9 January 2010 with a full list of shareholders (10 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Annual return made up to 9 January 2010 with a full list of shareholders (10 pages)
14 May 2010	Annual return made up to 9 January 2010 with a full list of shareholders (10 pages)
19 January 2010	Director's details changed for Patricia Ann Mcguire on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Patricia Ann Mcguire on 1 January 2010 (2 pages)
19 January 2010	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Desmond Francis Mcguire on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Desmond Francis Mcguire on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Desmond Francis Mcguire on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Patricia Ann Mcguire on 1 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD on 19 January 2010 (1 page)
19 January 2010	Register inspection address has been changed (1 page)
9 December 2009	Appointment of Andrew John Chapman as a secretary (3 pages)
9 December 2009	Termination of appointment of Andrew Colbeck as a director (2 pages)
9 December 2009	Termination of appointment of Andrew Colbeck as a secretary (2 pages)
9 December 2009	Appointment of Mr Robert David Clubb as a director (3 pages)
9 December 2009	Appointment of Mr Robert David Clubb as a director (3 pages)
9 December 2009	Termination of appointment of Andrew Colbeck as a secretary (2 pages)
9 December 2009	Appointment of Andrew John Chapman as a secretary (3 pages)
9 December 2009	Termination of appointment of Andrew Colbeck as a director (2 pages)
3 December 2009	Registered office address changed from 313a Ipswich Road Colchester Essex CO4 4HN on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 313a Ipswich Road Colchester Essex CO4 4HN on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 313a Ipswich Road Colchester Essex CO4 4HN on 3 December 2009 (1 page)
30 November 2009	Appointment of Desmond Francis Mcguire as a director (3 pages)
30 November 2009	Appointment of Desmond Francis Mcguire as a director (3 pages)
30 November 2009	Appointment of Patricia Ann Mcguire as a director (3 pages)
30 November 2009	Appointment of Patricia Ann Mcguire as a director (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Return made up to 09/01/09; full list of members (8 pages)
16 April 2009	Return made up to 09/01/09; full list of members (8 pages)
31 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Appointment terminated director arthur filtness (1 page)
23 October 2008	Appointment terminated director arthur filtness (1 page)
2 October 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 June 2008	Return made up to 09/01/08; full list of members (9 pages)
9 June 2008	Return made up to 09/01/08; full list of members (9 pages)
2 June 2008	Return made up to 09/01/07; full list of members (10 pages)
2 June 2008	Return made up to 09/01/07; full list of members (10 pages)
30 May 2007	Return made up to 09/01/05; full list of members (12 pages)
30 May 2007	Return made up to 09/01/06; full list of members (13 pages)
30 May 2007	Return made up to 09/01/05; full list of members (12 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 June 2005	Return made up to 09/01/04; full list of members (12 pages)
13 June 2005	Return made up to 09/01/04; full list of members (12 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (1 page)
20 September 2002	Director resigned (1 page)
14 June 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 April 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 April 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2000	Ad 17/07/00--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
20 December 2000	Ad 17/07/00--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 443 ipswich road colchester essex CO4 4HF (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 443 ipswich road colchester essex CO4 4HF (1 page)
4 February 2000	Return made up to 09/01/00; full list of members (11 pages)
4 February 2000	Return made up to 09/01/00; full list of members (11 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: the old harbourmaster's office hythe quay colchester CO2 8JB (1 page)
28 September 1999	Registered office changed on 28/09/99 from: the old harbourmaster's office hythe quay colchester CO2 8JB (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (11 pages)
6 August 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
9 February 1999	Return made up to 09/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 1999	Return made up to 09/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 1998	Ad 09/10/98--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
30 November 1998	Ad 09/10/98--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
9 November 1998	Full accounts made up to 31 January 1998 (11 pages)
9 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
9 November 1998	Full accounts made up to 31 January 1998 (11 pages)
9 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
22 October 1998	Registered office changed on 22/10/98 from: brinkley place 82 lufkin road colchester essex CO4 5UX (1 page)
22 October 1998	Registered office changed on 22/10/98 from: brinkley place 82 lufkin road colchester essex CO4 5UX (1 page)
18 August 1998	Ad 05/02/97-18/07/98 Â£ si 7@1 (2 pages)
18 August 1998	Ad 05/02/97-18/07/98 Â£ si 7@1 (2 pages)
6 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1998	Return made up to 09/01/98; full list of members (6 pages)
5 February 1998	Return made up to 09/01/98; full list of members (6 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Registered office changed on 10/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 January 1997	Incorporation (14 pages)
9 January 1997	Incorporation (14 pages)

Grosvenor Court (Clacton) Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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