GROUNDPRIME PROPERTY MANAGEMENT LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 5BE

Company number 02352813
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address HASLEHURSTS LIMITED, 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Nicholas Timothy Shaw as a director on 20 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GROUNDPRIME PROPERTY MANAGEMENT LIMITED are www.groundprimepropertymanagement.co.uk, and www.groundprime-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Groundprime Property Management Limited is a Private Limited Company. The company registration number is 02352813. Groundprime Property Management Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Groundprime Property Management Limited is Haslehursts Limited 88 Hill Village Road Sutton Coldfield West Midlands B75 5be. . CUTLER, John Edward is a Director of the company. HUMPHREYS, Craig John is a Director of the company. MOORE, John Richard is a Director of the company. WILKINSON, Mark is a Director of the company. WILSON, Andrew Martin is a Director of the company. WILMINGTON TRAINING & EVENTS LIMITED is a Director of the company. Secretary DUDFIELD, Robin has been resigned. Secretary LUNSON, Andrew John has been resigned. Secretary ROBERTS, Stuart Kurt has been resigned. Secretary WATSON, Martin John has been resigned. Secretary WYLDBORE-SMITH, Michael Anthony has been resigned. Director BODLEY, Mark has been resigned. Director GRIMWOOD, Eric William has been resigned. Director LUNSON, Andrew John has been resigned. Director SHAW, Nicholas Timothy has been resigned. Director TOOKE, John Crowell has been resigned. Director MARICOTT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CUTLER, John Edward
Appointed Date: 19 November 2007
64 years old
Director
HUMPHREYS, Craig John
Appointed Date: 19 March 2015
55 years old
Director
MOORE, John Richard
Appointed Date: 07 December 2015
59 years old
Director
WILKINSON, Mark
Appointed Date: 19 March 2015
52 years old
Director
WILSON, Andrew Martin
Appointed Date: 18 April 2002
63 years old
Director
WILMINGTON TRAINING & EVENTS LIMITED
Appointed Date: 18 April 2002

Resigned Directors

Secretary
DUDFIELD, Robin
Resigned: 18 January 2007
Appointed Date: 05 September 2005
Secretary
LUNSON, Andrew John
Resigned: 18 April 2002
Secretary
ROBERTS, Stuart Kurt
Resigned: 09 August 2005
Appointed Date: 20 October 2004
Secretary
WATSON, Martin John
Resigned: 18 October 2010
Appointed Date: 15 July 2007
Secretary
WYLDBORE-SMITH, Michael Anthony
Resigned: 29 September 2004
Appointed Date: 30 December 2002
Director
BODLEY, Mark
Resigned: 07 December 2015
Appointed Date: 19 March 2015
56 years old
Director
GRIMWOOD, Eric William
Resigned: 18 April 2002
92 years old
Director
LUNSON, Andrew John
Resigned: 18 April 2002
78 years old
Director
SHAW, Nicholas Timothy
Resigned: 20 October 2016
Appointed Date: 20 March 2009
63 years old
Director
TOOKE, John Crowell
Resigned: 01 March 2012
Appointed Date: 11 April 2006
72 years old
Director
MARICOTT LIMITED
Resigned: 19 March 2015
Appointed Date: 18 April 2002

GROUNDPRIME PROPERTY MANAGEMENT LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Termination of appointment of Nicholas Timothy Shaw as a director on 20 October 2016
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 16
01 Mar 2016
Appointment of John Richard Moore as a director on 7 December 2015
...
... and 92 more events
17 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1989
Registered office changed on 26/04/89 from: 2 baches street london N1 6UB
26 Apr 1989
Director resigned;new director appointed
26 Apr 1989
Secretary resigned;new secretary appointed
27 Feb 1989
Incorporation

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