GROVE HOUSE EPSOM (MANAGEMENT) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4DJ

Company number 02288570
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address 7 GROVE HOUSE, THE GROVE, EPSOM, SURREY, KT17 4DJ
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 9,000 . The most likely internet sites of GROVE HOUSE EPSOM (MANAGEMENT) LIMITED are www.grovehouseepsommanagement.co.uk, and www.grove-house-epsom-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove House Epsom Management Limited is a Private Limited Company. The company registration number is 02288570. Grove House Epsom Management Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Grove House Epsom Management Limited is 7 Grove House The Grove Epsom Surrey Kt17 4dj. . LEON, Sarah Jane is a Secretary of the company. CHESTERMAN, Fiona Jane is a Director of the company. DAVIES, Hayley is a Director of the company. EVANS, Jean Aline is a Director of the company. FRANKLIN, Ian James is a Director of the company. GUMMER, Russell is a Director of the company. GUZMAN, Rosana Joan is a Director of the company. LARGE, Peter Graham is a Director of the company. LEON, Daniel James is a Director of the company. LEON, Sarah Jane is a Director of the company. MCGARRY, Hiroko Imada is a Director of the company. SELVAPATT, Nowlan, Doctor is a Director of the company. Secretary BARTLETT, Sarah has been resigned. Secretary LEON, Sarah Jane has been resigned. Secretary MORRISON, Gilbert Hurst has been resigned. Secretary PRANKERD, Ronald James has been resigned. Secretary ROBSON, Joan has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Director BAIRD, Evelyn Sarah has been resigned. Director BARTLETT, Sarah has been resigned. Director DE CASABIANCA, Mary Edith Yvonne has been resigned. Director DE CASIBIANCA, Louis Edward Philip has been resigned. Director FEINGOLD, Mark Richard Walton has been resigned. Director HEATH, Mabel Alice has been resigned. Director HOARE, Caroline Jane has been resigned. Director JUDD, Garry Tayler has been resigned. Director LITTLER, Sharon Jayne has been resigned. Director MADDERS, Emily has been resigned. Director MADDERS, Nicholas has been resigned. Director MORRISON, Ewan has been resigned. Director MORRISON, Gilbert Hurst has been resigned. Director PRANKERD, Ronald James has been resigned. Director RAYNES, Tessa Jane has been resigned. Director ROBINSON, Jill has been resigned. Director ROBSON, James Francis has been resigned. Director ROBSON, Joan has been resigned. Director RODRIGUES, Bernadeta Das Dores has been resigned. Director SMYTH, Dian Mary has been resigned. Director TAYLOR THOMSON, Marion, Dr has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
LEON, Sarah Jane
Appointed Date: 13 February 2016
Director
CHESTERMAN, Fiona Jane
Appointed Date: 06 February 2016
65 years old
Director
DAVIES, Hayley
Appointed Date: 10 August 2013
49 years old
Director
EVANS, Jean Aline
Appointed Date: 05 April 2014
95 years old
Director
FRANKLIN, Ian James
Appointed Date: 17 April 2015
38 years old
Director
GUMMER, Russell
Appointed Date: 05 April 2014
65 years old
Director
GUZMAN, Rosana Joan
Appointed Date: 12 January 2001
62 years old
Director
LARGE, Peter Graham
Appointed Date: 01 March 2007
69 years old
Director
LEON, Daniel James
Appointed Date: 09 December 2011
49 years old
Director
LEON, Sarah Jane
Appointed Date: 02 April 2014
48 years old
Director
MCGARRY, Hiroko Imada
Appointed Date: 05 April 2014
71 years old
Director
SELVAPATT, Nowlan, Doctor
Appointed Date: 05 April 2014
43 years old

Resigned Directors

Secretary
BARTLETT, Sarah
Resigned: 01 April 2014
Appointed Date: 06 July 2013
Secretary
LEON, Sarah Jane
Resigned: 01 January 2015
Appointed Date: 02 April 2014
Secretary
MORRISON, Gilbert Hurst
Resigned: 01 March 2007
Appointed Date: 04 August 1993
Secretary
PRANKERD, Ronald James
Resigned: 04 August 1993
Secretary
ROBSON, Joan
Resigned: 05 July 2013
Appointed Date: 01 March 2007
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 12 February 2016
Appointed Date: 01 January 2015
Director
BAIRD, Evelyn Sarah
Resigned: 03 January 2002
112 years old
Director
BARTLETT, Sarah
Resigned: 01 April 2014
Appointed Date: 10 August 2013
49 years old
Director
DE CASABIANCA, Mary Edith Yvonne
Resigned: 26 July 2000
Appointed Date: 22 December 1992
112 years old
Director
DE CASIBIANCA, Louis Edward Philip
Resigned: 04 September 1992
116 years old
Director
FEINGOLD, Mark Richard Walton
Resigned: 30 June 1997
64 years old
Director
HEATH, Mabel Alice
Resigned: 25 February 1997
Appointed Date: 07 April 1995
110 years old
Director
HOARE, Caroline Jane
Resigned: 29 September 2006
Appointed Date: 15 February 2002
57 years old
Director
JUDD, Garry Tayler
Resigned: 09 September 2014
Appointed Date: 09 December 2011
51 years old
Director
LITTLER, Sharon Jayne
Resigned: 03 July 2006
Appointed Date: 30 August 1997
58 years old
Director
MADDERS, Emily
Resigned: 25 July 2009
Appointed Date: 22 December 1992
76 years old
Director
MADDERS, Nicholas
Resigned: 30 September 2011
Appointed Date: 11 December 2009
48 years old
Director
MORRISON, Ewan
Resigned: 23 October 2000
Appointed Date: 30 August 1997
59 years old
Director
MORRISON, Gilbert Hurst
Resigned: 19 March 2013
Appointed Date: 04 August 1993
91 years old
Director
PRANKERD, Ronald James
Resigned: 04 August 1993
104 years old
Director
RAYNES, Tessa Jane
Resigned: 07 May 1992
60 years old
Director
ROBINSON, Jill
Resigned: 18 January 2014
Appointed Date: 27 February 2004
88 years old
Director
ROBSON, James Francis
Resigned: 19 January 2006
Appointed Date: 15 February 2002
96 years old
Director
ROBSON, Joan
Resigned: 17 February 2014
Appointed Date: 19 January 2006
92 years old
Director
RODRIGUES, Bernadeta Das Dores
Resigned: 12 November 2015
Appointed Date: 23 March 2014
78 years old
Director
SMYTH, Dian Mary
Resigned: 11 January 1995
82 years old
Director
TAYLOR THOMSON, Marion, Dr
Resigned: 10 November 2011
109 years old

GROVE HOUSE EPSOM (MANAGEMENT) LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 9,000
10 Mar 2016
Director's details changed for Ian James Franklin on 8 February 2016
10 Mar 2016
Director's details changed for Fiona Jane Chesterman on 8 February 2016
...
... and 124 more events
20 Jan 1989
Accounting reference date notified as 30/09
20 Sep 1988
Registered office changed on 20/09/88 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1988
Incorporation
23 Aug 1988
Incorporation

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