GROVE END (MANAGEMENT) LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 2JH

Company number 02068241
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address 12 PIT FARM ROAD, GUILDFORD, SURREY, GU1 2JH
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 thirteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Marian Irene Shepard as a secretary on 11 May 2016. The most likely internet sites of GROVE END (MANAGEMENT) LIMITED are www.groveendmanagement.co.uk, and www.grove-end-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Grove End Management Limited is a Private Limited Company. The company registration number is 02068241. Grove End Management Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Grove End Management Limited is 12 Pit Farm Road Guildford Surrey Gu1 2jh. . SHEPARD, Marian Irene is a Secretary of the company. LANG, Julia Anne is a Director of the company. PERCIVAL, Carol Ann is a Director of the company. SHEPARD, Joanne is a Director of the company. SHEPARD, Marian Irene is a Director of the company. Secretary ELLIS, Janet Mary has been resigned. Secretary HUNT, Jennifer Helena has been resigned. Secretary PAINE, Claire Louise has been resigned. Secretary SHEPARD, Marian Irene has been resigned. Director ALLAN, Matthew Fenwick Lawrence has been resigned. Director BELLAMY, Martin James has been resigned. Director CLARKE, Christopher William has been resigned. Director COLES, John Richard Gilmour has been resigned. Director ELLIS, Richard Michael has been resigned. Director GARCIA-DIAZ, Maria Granada has been resigned. Director GOODWIN, Matthew Robert Osborn has been resigned. Director HUNT, Jennifer Helena has been resigned. Director PAINE, Claire Louise has been resigned. Director PAINE, Martin has been resigned. Director PARRY, John has been resigned. Director PARRY, Raili has been resigned. Director PAWSEY, Alison has been resigned. Director STEWART, Tarn Michelle has been resigned. Director STONELEY, Colin has been resigned. Director THOMAS, Daniel Roland has been resigned. Director WILSON, Victoria has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHEPARD, Marian Irene
Appointed Date: 11 May 2016
Director
LANG, Julia Anne
Appointed Date: 24 March 2016
63 years old
Director
PERCIVAL, Carol Ann
Appointed Date: 11 April 2013
56 years old
Director
SHEPARD, Joanne
Appointed Date: 11 May 2016
54 years old
Director
SHEPARD, Marian Irene
Appointed Date: 08 August 2013
80 years old

Resigned Directors

Secretary
ELLIS, Janet Mary
Resigned: 08 August 2013
Appointed Date: 23 September 1994
Secretary
HUNT, Jennifer Helena
Resigned: 23 September 1994
Secretary
PAINE, Claire Louise
Resigned: 11 May 2016
Appointed Date: 31 August 2013
Secretary
SHEPARD, Marian Irene
Resigned: 31 August 2013
Appointed Date: 08 August 2013
Director
ALLAN, Matthew Fenwick Lawrence
Resigned: 30 June 2010
Appointed Date: 07 June 2006
53 years old
Director
BELLAMY, Martin James
Resigned: 27 May 1999
Appointed Date: 01 June 1998
56 years old
Director
CLARKE, Christopher William
Resigned: 18 February 1997
Appointed Date: 19 June 1993
59 years old
Director
COLES, John Richard Gilmour
Resigned: 24 March 2016
Appointed Date: 10 April 2013
51 years old
Director
ELLIS, Richard Michael
Resigned: 08 August 2013
61 years old
Director
GARCIA-DIAZ, Maria Granada
Resigned: 07 June 2006
70 years old
Director
GOODWIN, Matthew Robert Osborn
Resigned: 17 November 2000
Appointed Date: 18 February 1997
52 years old
Director
HUNT, Jennifer Helena
Resigned: 23 September 1994
85 years old
Director
PAINE, Claire Louise
Resigned: 31 August 2013
Appointed Date: 23 January 2004
50 years old
Director
PAINE, Martin
Resigned: 11 May 2016
Appointed Date: 31 August 2013
54 years old
Director
PARRY, John
Resigned: 02 January 1998
Appointed Date: 23 September 1994
80 years old
Director
PARRY, Raili
Resigned: 01 June 1998
Appointed Date: 02 January 1998
78 years old
Director
PAWSEY, Alison
Resigned: 12 October 1991
76 years old
Director
STEWART, Tarn Michelle
Resigned: 19 June 1993
Appointed Date: 12 October 1991
56 years old
Director
STONELEY, Colin
Resigned: 28 October 2006
Appointed Date: 27 May 1999
67 years old
Director
THOMAS, Daniel Roland
Resigned: 15 October 2002
Appointed Date: 17 November 2000
50 years old
Director
WILSON, Victoria
Resigned: 30 June 2010
Appointed Date: 22 January 2007
44 years old

Persons With Significant Control

Mrs Marian Irene Shepard
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVE END (MANAGEMENT) LIMITED Events

25 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Appointment of Mrs Marian Irene Shepard as a secretary on 11 May 2016
16 May 2016
Appointment of Mrs Joanne Shepard as a director on 11 May 2016
16 May 2016
Termination of appointment of Claire Louise Paine as a secretary on 11 May 2016
...
... and 103 more events
11 Feb 1987
Accounting reference date notified as 31/12
03 Nov 1986
Registered office changed on 03/11/86 from: 84 temple chambers temple avenue london EC4Y ohp
03 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1986
Incorporation
29 Oct 1986
Certificate of Incorporation

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