| Company Name | Granville Property Management Limited |
|---|---|
| Director | Mark Edward Firth |
| Company Status | Active |
| Company Number | 06582204 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(15 years, 11 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 Mark Edward Firth |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Granville Hall Hop Garden Lane Woodham Walter Essex CM9 6LY |
| Secretary Name | Gemma Yvonne Firth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Marketing & Developing Manager |
| Correspondence Address | Granville Hall Hop Garden Lane Woodham Walter Essex CM9 6LY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01702 480802 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Edward Firth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Charges
| 14 November 2019 | Delivered on: 19 November 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 30 newton croft sudbury CO10 2RW. Outstanding |
|---|
Filing History
| 15 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 19 November 2019 | Registration of charge 065822040001, created on 14 November 2019 (4 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (3 pages) |
| 7 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 31 May 2018 | Change of details for Mr Mark Edward Firth as a person with significant control on 1 November 2017 (2 pages) |
| 31 May 2018 | Secretary's details changed for Gemma Yvonne Firth on 1 November 2017 (1 page) |
| 31 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 31 May 2018 | Director's details changed for Mr Mark Edward Firth on 1 November 2017 (2 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 7 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 28 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 23 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mark Edward Firth on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mark Edward Firth on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mark Edward Firth on 1 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 28 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 16 June 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 16 June 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 16 June 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 16 June 2008 | Director appointed mark edward firth (2 pages) |
| 16 June 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 16 June 2008 | Secretary appointed gemma yvonne firth (1 page) |
| 16 June 2008 | Director appointed mark edward firth (2 pages) |
| 16 June 2008 | Secretary appointed gemma yvonne firth (1 page) |
| 1 May 2008 | Incorporation (19 pages) |
| 1 May 2008 | Incorporation (19 pages) |