GRENVILLE HOMES SOUTHERN LIMITED
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 1BZ

Company number 04099375
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 17 GRAYS LANE, ASHTEAD, SURREY, KT21 1BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of GRENVILLE HOMES SOUTHERN LIMITED are www.grenvillehomessouthern.co.uk, and www.grenville-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Chessington North Rail Station is 4.2 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 11.1 miles; to Balham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grenville Homes Southern Limited is a Private Limited Company. The company registration number is 04099375. Grenville Homes Southern Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Grenville Homes Southern Limited is 17 Grays Lane Ashtead Surrey Kt21 1bz. . OWEN, Janice Elizabeth is a Director of the company. OWEN, Peter Anthony is a Director of the company. Secretary GODKIN, Richard Michael Aston has been resigned. Secretary UNGAR, Robert David Lewis has been resigned. Director BAILEY, John Christopher Leeksma has been resigned. Director FRY, Christopher Raymond has been resigned. Director GODKIN, Richard Michael Aston has been resigned. Director GORDENO, Fiona Francis Marie has been resigned. Director MOORE, Stephen Charles has been resigned. Director NEATE, Christopher Philip has been resigned. Director OSBORNE, Stephen Brian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
OWEN, Janice Elizabeth
Appointed Date: 11 February 2011
71 years old
Director
OWEN, Peter Anthony
Appointed Date: 24 November 2000
74 years old

Resigned Directors

Secretary
GODKIN, Richard Michael Aston
Resigned: 11 February 2011
Appointed Date: 24 November 2000
Secretary
UNGAR, Robert David Lewis
Resigned: 24 November 2000
Appointed Date: 31 October 2000
Director
BAILEY, John Christopher Leeksma
Resigned: 24 November 2000
Appointed Date: 31 October 2000
69 years old
Director
FRY, Christopher Raymond
Resigned: 30 April 2009
Appointed Date: 26 April 2001
59 years old
Director
GODKIN, Richard Michael Aston
Resigned: 11 February 2011
Appointed Date: 24 November 2000
55 years old
Director
GORDENO, Fiona Francis Marie
Resigned: 17 April 2002
Appointed Date: 26 April 2001
59 years old
Director
MOORE, Stephen Charles
Resigned: 30 June 2006
Appointed Date: 01 April 2005
67 years old
Director
NEATE, Christopher Philip
Resigned: 31 March 2009
Appointed Date: 26 April 2001
59 years old
Director
OSBORNE, Stephen Brian
Resigned: 31 December 2003
Appointed Date: 26 April 2001
65 years old

Persons With Significant Control

Mrs Janice Elizabeth Owen
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Owen
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRENVILLE HOMES SOUTHERN LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
24 Jul 2015
Total exemption small company accounts made up to 31 May 2015
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
...
... and 77 more events
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
28 Nov 2000
New secretary appointed;new director appointed
28 Nov 2000
New director appointed
31 Oct 2000
Incorporation

GRENVILLE HOMES SOUTHERN LIMITED Charges

3 May 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 & 2 crampshaw lodge crampshaw lane ashtead,. By way of…
6 April 2005
Legal charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hanging lands grays lane ashtead KT21 1BZ. By way of fixed…
24 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 st simon's avenue, putney. By way of fixed charge the…
14 May 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a selborne hillbrow road esher KT10…
27 December 2002
Legal charge
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 139 to 143 and 145A (odd numbers) merton…
10 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a meare close nursory tadworth surrey…
19 July 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 upper edgeborough road guildford surrey t/no: SY209749…
12 July 2002
Legal charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 upper edgeborough road guildford surrey t/n SY209747. By…
21 June 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 mizen way,cobham,surrey; sy 17530. by way of fixed…
22 February 2002
Legal charge
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a newnham, 18 oatlands chase, weybridge…
18 February 2002
Legal charge
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bridge house leigh hill road cobham surrey. By way of fixed…
2 January 2002
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 1-4 and freehold 16 oatlands chase walton. By way of…
14 December 2001
Legal charge
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rosemount crampshaw lane ashtead surrey. By way of fixed…
22 November 2001
Legal mortgage
Delivered: 26 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22 meadway esher surrey t/no SY395817…
27 September 2001
Legal charge
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land being part of highfields, big…
20 July 2001
Legal mortgage
Delivered: 6 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 st mary's road wimbledon london t/no:…
23 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a coombe martin kingston hill kingston…
19 March 2001
Floating charge
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Kh Associates LP
Description: By way of floating charge all the assets of the company.
4 January 2001
Mortgage debenture
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 December 2000
Legal mortgage
Delivered: 8 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 9 revelstoke road wimbledon…
8 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as northgate pachesham park…
8 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a blue cedars the drive cheam surrey t/n…

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