Company number 05147968
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address LANCASTER HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6UN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 31
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY LIMITED are www.thegrangeatchadwellheathmanagementcompany.co.uk, and www.the-grange-at-chadwell-heath-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Grange At Chadwell Heath Management Company Limited is a Private Limited Company.
The company registration number is 05147968. The Grange At Chadwell Heath Management Company Limited has been working since 08 June 2004.
The present status of the company is Active. The registered address of The Grange At Chadwell Heath Management Company Limited is Lancaster House Aviation Way Southend Airport Southend On Sea Ss2 6un. . ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED is a Secretary of the company. BARANEETHARAN, Selvendran is a Director of the company. Secretary MURDOCH, Julie Karen has been resigned. Secretary SNOOKS, Keith has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary ISEC SECRETARIAL SERVICES LIMITED has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Secretary SUTHERLAND CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BREWSTER, Samantha has been resigned. Director HADDRELL, Keith Sydney has been resigned. Director RAYIT, Manminder has been resigned. Director SNOOKS, Keith has been resigned. Director SNOOKS, Keith has been resigned. Director TRAYERS, Katie has been resigned. Director CRL COMPANY DIRECTORS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Appointed Date: 02 June 2015
Resigned Directors
Secretary
SNOOKS, Keith
Resigned: 07 March 2005
Appointed Date: 08 June 2004
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 30 April 2015
Appointed Date: 19 January 2011
Secretary
ISEC SECRETARIAL SERVICES LIMITED
Resigned: 02 June 2015
Appointed Date: 01 April 2015
Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 07 January 2008
Appointed Date: 07 March 2005
Secretary
SUTHERLAND CORPORATE SERVICES LIMITED
Resigned: 19 January 2011
Appointed Date: 13 July 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
Director
RAYIT, Manminder
Resigned: 24 February 2014
Appointed Date: 14 March 2008
45 years old
Director
SNOOKS, Keith
Resigned: 21 October 2009
Appointed Date: 01 September 2006
73 years old
Director
SNOOKS, Keith
Resigned: 23 February 2006
Appointed Date: 08 June 2004
73 years old
Director
TRAYERS, Katie
Resigned: 01 April 2009
Appointed Date: 23 May 2008
50 years old
Director
CRL COMPANY DIRECTORS LIMITED
Resigned: 01 April 2015
Appointed Date: 03 March 2009
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY LIMITED Events
27 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
02 Jun 2015
Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015
...
... and 52 more events
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
19 Jul 2004
New secretary appointed;new director appointed
19 Jul 2004
New director appointed
08 Jun 2004
Incorporation