Company number 04134762
Status Active
Incorporation Date 3 January 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Termination of appointment of John Stanley Bardoe as a director on 9 December 2016; Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016. The most likely internet sites of GRANDKNOLL PROPERTY MANAGEMENT LIMITED are www.grandknollpropertymanagement.co.uk, and www.grandknoll-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Grandknoll Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04134762. Grandknoll Property Management Limited has been working since 03 January 2001.
The present status of the company is Active. The registered address of Grandknoll Property Management Limited is Prestige Secretarial Services 26 Northcote Road Knighton Leicester Le2 3fh. . O'TOOLE, Tracy Marion is a Secretary of the company. ATKINS, David Redvers is a Director of the company. GREENWOOD, Peter John is a Director of the company. SAUNDERSON, Kenneth is a Director of the company. Secretary DAWSON, David John has been resigned. Secretary HOBBS, Kelly has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARDOE, John Stanley has been resigned. Director CALLINAN, William Patrick Joseph has been resigned. Director COLE, Abigail Natalie has been resigned. Director HICKIE, Melanie Bainbridge has been resigned. Director MITCHELL, Alan James has been resigned. Director MORTIMER, Ian Arthur has been resigned. Director NEWTON, Mathew Neal has been resigned. Director WILSON, Les has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
grandknoll property management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOBBS, Kelly
Resigned: 31 January 2014
Appointed Date: 02 February 2011
Secretary
CRABTREE PM LIMITED
Resigned: 31 December 2014
Appointed Date: 09 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2001
Appointed Date: 03 January 2001
Director
WILSON, Les
Resigned: 16 April 2010
Appointed Date: 24 September 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 2001
Appointed Date: 03 January 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2001
Appointed Date: 03 January 2001
Persons With Significant Control
David Redvers Atkins
Notified on: 3 January 2017
83 years old
Nature of control: Has significant influence or control
Peter John Greenwood
Notified on: 3 January 2017
57 years old
Nature of control: Has significant influence or control
Kenneth Saunderson
Notified on: 3 January 2017
94 years old
Nature of control: Has significant influence or control
GRANDKNOLL PROPERTY MANAGEMENT LIMITED Events
16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Jan 2017
Termination of appointment of John Stanley Bardoe as a director on 9 December 2016
07 Dec 2016
Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
13 Sep 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 3 January 2016 no member list
...
... and 71 more events
16 May 2001
New director appointed
16 May 2001
Registered office changed on 16/05/01 from: 1 mitchell lane bristol BS1 6BU
16 May 2001
Director resigned
16 May 2001
Secretary resigned;director resigned
03 Jan 2001
Incorporation