GROUNDCERTAIN PROPERTY MANAGEMENT LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 03232766
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of GROUNDCERTAIN PROPERTY MANAGEMENT LIMITED are www.groundcertainpropertymanagement.co.uk, and www.groundcertain-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Groundcertain Property Management Limited is a Private Limited Company. The company registration number is 03232766. Groundcertain Property Management Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of Groundcertain Property Management Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. . EGGLETON, Christopher Peter is a Director of the company. Secretary BUTCHER, Kevin John has been resigned. Secretary DAWSON, David John 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 BOOROFF, Kevin has been resigned. Director BUTCHER, Kevin John has been resigned. Director CALLINAN, William Patrick Joseph has been resigned. Director HAWKINS, Brian Raymond has been resigned. Director HOOD, Neil Richard has been resigned. Director JONES, Barry David has been resigned. Director MALCOLMSON, Andrew has been resigned. Director MORTIMER, Ian Arthur has been resigned. Director PAGE, Tina 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".


groundcertain property management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EGGLETON, Christopher Peter
Appointed Date: 24 June 2015
34 years old

Resigned Directors

Secretary
BUTCHER, Kevin John
Resigned: 06 December 2014
Appointed Date: 04 September 2007

Secretary
DAWSON, David John
Resigned: 18 August 1998
Appointed Date: 11 September 1996

Secretary
WHITE, Terence Robert
Resigned: 30 April 2007
Appointed Date: 14 December 2004

Secretary
WHITE, Terence Robert
Resigned: 31 October 2003
Appointed Date: 18 August 1998

Secretary
CRABTREE PM LIMITED
Resigned: 30 April 2007
Appointed Date: 01 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1996
Appointed Date: 01 August 1996

Director
BOOROFF, Kevin
Resigned: 12 August 2005
Appointed Date: 26 April 2000
59 years old

Director
BUTCHER, Kevin John
Resigned: 06 December 2014
Appointed Date: 09 October 2006
65 years old

Director
CALLINAN, William Patrick Joseph
Resigned: 18 August 1998
Appointed Date: 11 September 1996
67 years old

Director
HAWKINS, Brian Raymond
Resigned: 04 December 1997
Appointed Date: 11 September 1996
81 years old

Director
HOOD, Neil Richard
Resigned: 24 January 2002
Appointed Date: 26 May 1999
53 years old

Director
JONES, Barry David
Resigned: 16 July 2015
Appointed Date: 09 January 2002
79 years old

Director
MALCOLMSON, Andrew
Resigned: 20 September 2001
Appointed Date: 18 August 1998
68 years old

Director
MORTIMER, Ian Arthur
Resigned: 18 August 1998
Appointed Date: 04 December 1997
75 years old

Director
PAGE, Tina
Resigned: 12 July 1999
Appointed Date: 18 August 1998
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 1996
Appointed Date: 01 August 1996

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1996
Appointed Date: 01 August 1996

GROUNDCERTAIN PROPERTY MANAGEMENT LIMITED Events

02 Dec 2016
Total exemption full accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Aug 2015
Total exemption full accounts made up to 30 April 2015
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 14

27 Jul 2015
Termination of appointment of Barry David Jones as a director on 16 July 2015
...
... and 76 more events
09 Oct 1996
New director appointed
09 Oct 1996
Director resigned
09 Oct 1996
Secretary resigned;director resigned
09 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Aug 1996
Incorporation