Grand Mill Place Management Limited

Company Name	Grand Mill Place Management Limited
Director	Louise Lord
Company Status	Active
Company Number	05003941
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 December 2003(20 years, 4 months 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	Louise Lord
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Carringtons Secretarial Services Ltd (Corporation)
Status	Current
Appointed	29 November 2012(8 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mr Peter Henry Joyce
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	29 Cecil Park Pinner Middlesex HA5 5HJ

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Secretary Name	Peter Henry Joyce
Nationality	British
Status	Resigned
Appointed	29 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 Cecil Park Pinner Middlesex HA5 5HJ

Director Name	Teresa Marie Tuck
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2006)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	92 Portnalls Road Coulsdon Surrey CR5 3DF

Director Name	Francis Royale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	310 Verdant Lane Catford London SE6 1TW

Director Name	Mr David John Duffy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(2 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 05 September 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Louise Lord
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 September 2010)
Role	Co-ordinator
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	29 December 2003(same day as company formation)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Location

Registered Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

21 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
23 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
27 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 October 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
19 September 2018	Termination of appointment of David John Duffy as a director on 5 September 2018 (1 page)
18 September 2017	Register inspection address has been changed from C/O Carringtons Residential Management Limited Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to C/O Carringtons Residential Management Limited the Lodge Stadium Way Harlow CM19 5FP (1 page)
18 September 2017	Register inspection address has been changed from C/O Carringtons Residential Management Limited Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to C/O Carringtons Residential Management Limited the Lodge Stadium Way Harlow CM19 5FP (1 page)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016 (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
23 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 August 2016	Registered office address changed from C/O Carringtons Rml 98 Greenway Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from C/O Carringtons Rml 98 Greenway Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
18 January 2016	Annual return made up to 29 December 2015 no member list (3 pages)
18 January 2016	Annual return made up to 29 December 2015 no member list (3 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 April 2015	Director's details changed for Louise Lord on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr David John Duffy on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr David John Duffy on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Louise Lord on 30 April 2015 (2 pages)
26 January 2015	Annual return made up to 29 December 2014 no member list (3 pages)
26 January 2015	Annual return made up to 29 December 2014 no member list (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 November 2014	Appointment of Louise Lord as a director on 28 October 2014 (3 pages)
7 November 2014	Appointment of Louise Lord as a director on 28 October 2014 (3 pages)
14 February 2014	Annual return made up to 29 December 2013 no member list (3 pages)
14 February 2014	Annual return made up to 29 December 2013 no member list (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 January 2013	Annual return made up to 29 December 2012 no member list (3 pages)
2 January 2013	Annual return made up to 29 December 2012 no member list (3 pages)
2 January 2013	Register inspection address has been changed from C/O Carringtons Residential Management Limited Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE (1 page)
2 January 2013	Register inspection address has been changed from C/O Carringtons Residential Management Limited Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE (1 page)
29 November 2012	Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages)
29 November 2012	Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages)
29 November 2012	Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages)
29 November 2012	Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages)
27 November 2012	Registered office address changed from C/O Carringtons Residential Management Limited Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from C/O Carringtons Residential Management Limited Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 27 November 2012 (1 page)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 January 2012	Annual return made up to 29 December 2011 no member list (3 pages)
13 January 2012	Annual return made up to 29 December 2011 no member list (3 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 February 2011	Annual return made up to 29 December 2010 no member list (3 pages)
22 February 2011	Termination of appointment of Louise Lord as a director (1 page)
22 February 2011	Annual return made up to 29 December 2010 no member list (3 pages)
22 February 2011	Termination of appointment of Louise Lord as a director (1 page)
11 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 February 2010	Director's details changed for Louise Lord on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr David John Duffy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr David John Duffy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Louise Lord on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr David John Duffy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Louise Lord on 1 February 2010 (2 pages)
11 January 2010	Termination of appointment of Ringley Limited as a secretary (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for David John Duffy on 11 January 2010 (2 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Louise Lord on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 11 January 2010 (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 29 December 2009 no member list (4 pages)
11 January 2010	Termination of appointment of Ringley Limited as a secretary (1 page)
11 January 2010	Annual return made up to 29 December 2009 no member list (4 pages)
11 January 2010	Director's details changed for David John Duffy on 11 January 2010 (2 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Director's details changed for Louise Lord on 11 January 2010 (2 pages)
30 June 2009	Registered office changed on 30/06/2009 from ringley house 349 royal college street camden town london NW1 9QS (1 page)
30 June 2009	Registered office changed on 30/06/2009 from ringley house 349 royal college street camden town london NW1 9QS (1 page)
10 February 2009	Annual return made up to 29/12/08 (2 pages)
10 February 2009	Annual return made up to 29/12/08 (2 pages)
17 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2008	Annual return made up to 29/12/07 (2 pages)
7 January 2008	Annual return made up to 29/12/07 (2 pages)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 January 2007	Annual return made up to 29/12/06 (4 pages)
12 January 2007	Annual return made up to 29/12/06 (4 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 February 2006	Annual return made up to 29/12/05 363(288) ‐ Secretary resigned (4 pages)
20 February 2006	Annual return made up to 29/12/05 363(288) ‐ Secretary resigned (4 pages)
17 February 2006	New secretary appointed (1 page)
17 February 2006	New secretary appointed (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
16 August 2005	Compulsory strike-off action has been discontinued (1 page)
16 August 2005	Annual return made up to 29/12/04 (4 pages)
16 August 2005	Annual return made up to 29/12/04 (4 pages)
16 August 2005	Compulsory strike-off action has been discontinued (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 249 royal college street camden london NW1 9QS (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 249 royal college street camden london NW1 9QS (1 page)
19 July 2005	First Gazette notice for compulsory strike-off (1 page)
19 July 2005	First Gazette notice for compulsory strike-off (1 page)
1 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
29 December 2003	Incorporation (24 pages)
29 December 2003	Incorporation (24 pages)

Grand Mill Place Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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