GRANARY MANSIONS MANAGEMENT LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 02232276
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address 1ST FLOOR ARNEL HOUSE, PEERGLOW BUSINESS CENTRE MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of GRANARY MANSIONS MANAGEMENT LIMITED are www.granarymansionsmanagement.co.uk, and www.granary-mansions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granary Mansions Management Limited is a Private Limited Company. The company registration number is 02232276. Granary Mansions Management Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Granary Mansions Management Limited is 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . AMBER COMPANY SECRETARIES LIMITED is a Secretary of the company. HUME, David John is a Director of the company. KNIGHTLY, Ray is a Director of the company. POYNTER, Richard James is a Director of the company. Secretary HAGERMAN, Leslie Arthur has been resigned. Secretary JOHNSON, Stephen Boyd has been resigned. Secretary KITCHEN, Bryan Paul has been resigned. Secretary MORT, Christopher James has been resigned. Secretary RMC CORPORATE SECRETARIES LIMITED has been resigned. Secretary SHAW, Hayley Angela has been resigned. Director ALLEN, Catherine Sheila has been resigned. Director BEADLE, David has been resigned. Director BREWSTER, Alan James has been resigned. Director BURTON, Margaret Anne has been resigned. Director CANAVAN, Fiona Muriel Margaret has been resigned. Director CLARK, William David has been resigned. Director COOPER, Alec James has been resigned. Director DEROSA, Paul John has been resigned. Director DODD, Kathleen has been resigned. Director DODDS, Merrilyn Sandra has been resigned. Director FULL, Shaun Dorset has been resigned. Director GALLE, Nadege has been resigned. Director GRANT, Tracey has been resigned. Director HAGERMAN, Leslie Arthur has been resigned. Director HARRIS, Colin Frank has been resigned. Director HATCH, Paul Joseph has been resigned. Director HAWKES, Clive John has been resigned. Director HEENEY, George Francis has been resigned. Director HODGSON, Lucy has been resigned. Director HORSLEY, Philip Graham has been resigned. Director HUNTER, Gabrielle Mary has been resigned. Director JAMES, Peter Charles has been resigned. Director KITCHEN, Bryan Paul has been resigned. Director MORT, Christopher James has been resigned. Director NORTON, Spencer David has been resigned. Director PRATT, Robert Kevin Jonathan has been resigned. Director ROULIN, Stephanie has been resigned. Director SHAW, Hayley Angela has been resigned. Director SPENCE, Norma Elizabeth has been resigned. Director STUBBS, Carole, Doctor has been resigned. Director WEBB, Jonathan David has been resigned. Director WHEATLEY, Glen Julian Somerville has been resigned. Director WOOD, Daniel Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AMBER COMPANY SECRETARIES LIMITED
Appointed Date: 05 July 2007
Director
HUME, David John
Appointed Date: 05 December 2000
80 years old
Director
KNIGHTLY, Ray
Appointed Date: 05 December 2000
67 years old
Director
POYNTER, Richard James
Appointed Date: 12 February 2008
67 years old

Resigned Directors

Secretary
HAGERMAN, Leslie Arthur
Resigned: 07 July 2006
Appointed Date: 28 April 2003
Secretary
JOHNSON, Stephen Boyd
Resigned: 20 March 1995
Appointed Date: 19 October 1994
Secretary
KITCHEN, Bryan Paul
Resigned: 19 October 1994
Secretary
MORT, Christopher James
Resigned: 28 April 2003
Appointed Date: 18 February 1999
Secretary
RMC CORPORATE SECRETARIES LIMITED
Resigned: 05 July 2007
Appointed Date: 07 July 2006
Secretary
SHAW, Hayley Angela
Resigned: 18 February 1999
Appointed Date: 20 March 1995
Director
ALLEN, Catherine Sheila
Resigned: 30 May 1996
Appointed Date: 12 December 1994
59 years old
Director
BEADLE, David
Resigned: 30 May 1997
Appointed Date: 18 September 1995
62 years old
Director
BREWSTER, Alan James
Resigned: 22 June 1992
65 years old
Director
BURTON, Margaret Anne
Resigned: 16 August 2007
Appointed Date: 01 January 2006
56 years old
Director
CANAVAN, Fiona Muriel Margaret
Resigned: 26 July 1993
64 years old
Director
CLARK, William David
Resigned: 28 September 1994
Appointed Date: 10 July 1992
72 years old
Director
COOPER, Alec James
Resigned: 11 November 1996
Appointed Date: 26 July 1993
87 years old
Director
DEROSA, Paul John
Resigned: 01 May 2002
Appointed Date: 30 January 1997
89 years old
Director
DODD, Kathleen
Resigned: 01 May 2002
Appointed Date: 27 March 2001
84 years old
Director
DODDS, Merrilyn Sandra
Resigned: 25 June 1991
63 years old
Director
FULL, Shaun Dorset
Resigned: 29 November 1997
Appointed Date: 26 July 1993
64 years old
Director
GALLE, Nadege
Resigned: 02 September 2009
Appointed Date: 12 February 2008
47 years old
Director
GRANT, Tracey
Resigned: 16 August 2011
Appointed Date: 12 February 2008
46 years old
Director
HAGERMAN, Leslie Arthur
Resigned: 28 March 2013
Appointed Date: 05 December 2000
95 years old
Director
HARRIS, Colin Frank
Resigned: 06 May 2001
Appointed Date: 05 December 2000
83 years old
Director
HATCH, Paul Joseph
Resigned: 26 July 1993
70 years old
Director
HAWKES, Clive John
Resigned: 09 April 2008
Appointed Date: 22 June 2006
54 years old
Director
HEENEY, George Francis
Resigned: 07 April 2004
Appointed Date: 01 May 2002
100 years old
Director
HODGSON, Lucy
Resigned: 14 September 2004
Appointed Date: 14 September 2004
58 years old
Director
HORSLEY, Philip Graham
Resigned: 21 November 1996
Appointed Date: 20 March 1995
72 years old
Director
HUNTER, Gabrielle Mary
Resigned: 25 July 2000
Appointed Date: 30 January 1997
64 years old
Director
JAMES, Peter Charles
Resigned: 15 October 2002
Appointed Date: 15 May 2001
61 years old
Director
KITCHEN, Bryan Paul
Resigned: 19 October 1994
59 years old
Director
MORT, Christopher James
Resigned: 14 September 2004
Appointed Date: 26 July 1993
58 years old
Director
NORTON, Spencer David
Resigned: 19 June 2003
Appointed Date: 01 May 2002
52 years old
Director
PRATT, Robert Kevin Jonathan
Resigned: 29 January 1996
Appointed Date: 22 June 1992
60 years old
Director
ROULIN, Stephanie
Resigned: 28 March 2013
Appointed Date: 12 February 2008
52 years old
Director
SHAW, Hayley Angela
Resigned: 02 August 1999
Appointed Date: 12 December 1994
53 years old
Director
SPENCE, Norma Elizabeth
Resigned: 01 October 2007
Appointed Date: 28 April 2003
70 years old
Director
STUBBS, Carole, Doctor
Resigned: 10 November 1995
63 years old
Director
WEBB, Jonathan David
Resigned: 28 April 2003
Appointed Date: 05 December 2000
54 years old
Director
WHEATLEY, Glen Julian Somerville
Resigned: 27 May 2005
Appointed Date: 14 September 2004
51 years old
Director
WOOD, Daniel Robert
Resigned: 04 December 2003
Appointed Date: 01 May 2002
52 years old

GRANARY MANSIONS MANAGEMENT LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 82
...
... and 145 more events
20 Jan 1990
Registered office changed on 20/01/90 from: mclean house bluecoats avenue hertford SG14 1PB
20 Apr 1988
Registered office changed on 20/04/88 from: c/o needham & james windsor house temple row birmingham B2 5LF
20 Apr 1988
Secretary resigned;new secretary appointed
20 Apr 1988
Director resigned;new director appointed
17 Mar 1988
Incorporation

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