GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE)
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B49 6NY

Company number 01672254
Status Active
Incorporation Date 18 October 1982
Company Type Private Limited Company
Address GRAFTON COURT, TEMPLE GRAFTON, WARWICKSHIRE, B49 6NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Miss Elizabeth Jane Curphey as a secretary on 12 January 2017; Appointment of Mr Dominic John Storer as a director on 12 January 2017; Termination of appointment of Stephen Higham Sullivan as a director on 12 January 2017. The most likely internet sites of GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) are www.graftoncourtmanagementcompany.co.uk, and www.grafton-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Grafton Court Management Company Limited The is a Private Limited Company. The company registration number is 01672254. Grafton Court Management Company Limited The has been working since 18 October 1982. The present status of the company is Active. The registered address of Grafton Court Management Company Limited The is Grafton Court Temple Grafton Warwickshire B49 6ny. The company`s financial liabilities are £2.26k. It is £-0.69k against last year. And the total assets are £2.26k, which is £-1.24k against last year. CURPHEY, Elizabeth Jane is a Secretary of the company. CURPHEY, Elizabeth Jane is a Secretary of the company. CORBETT, Michael Royce is a Director of the company. CUTHBERTSON, John Edward is a Director of the company. FRYER, Philip Robert is a Director of the company. KELLY, Beryl is a Director of the company. PATTIE, Alan Simpson is a Director of the company. ROBINSON, Duncan Phillip is a Director of the company. SANDERS, Gabrielle is a Director of the company. SHIPWAY, Valerie Margaret is a Director of the company. SLOSS, George is a Director of the company. STORER, Dominic John is a Director of the company. Secretary CAIN, Andrew John has been resigned. Secretary CHURCH, David Edward has been resigned. Secretary LIGHTBOURNE, John Vernon has been resigned. Director ACRAMAN, Richard has been resigned. Director BERRY, Mark Robert has been resigned. Director BOWES, Anni Felicity has been resigned. Director BURDETT, Carolyn Francis has been resigned. Director CAIN, Andrew John has been resigned. Director CHURCH, David Edward has been resigned. Director CLARK, Emma Louise has been resigned. Director CLARKE, Nicholas John has been resigned. Director DOCKER, Judith Gaynor has been resigned. Director EDWARDS, Christine has been resigned. Director ELWELL, Diana Mary has been resigned. Director FINNIGAN, Martyn John has been resigned. Director GLOVER, Stephen Charles has been resigned. Director GORDON, John Robert has been resigned. Director GORDON, Sally Ann has been resigned. Director HOWE, Daryl has been resigned. Director KELLY, John Anthony has been resigned. Director LIGHTBOURNE, John Vernon has been resigned. Director RUSSELL, Matthew Augustine has been resigned. Director SCOTT, Seymour Owen has been resigned. Director SUFFIELD, Anne has been resigned. Director SULLIVAN, Stephen Higham has been resigned. Director TRUELOVE, Clare Yvonne has been resigned. Director VAN REST, Arthur David Andrew has been resigned. The company operates in "Residents property management".


grafton court management company Key Finiance

LIABILITIES £2.26k
-24%
CASH n/a
TOTAL ASSETS £2.26k
-36%
All Financial Figures

Current Directors

Secretary
CURPHEY, Elizabeth Jane
Appointed Date: 12 January 2017
Secretary
CURPHEY, Elizabeth Jane
Appointed Date: 15 April 2016
Director
CORBETT, Michael Royce
Appointed Date: 15 September 2016
81 years old
Director
CUTHBERTSON, John Edward
Appointed Date: 15 May 2007
87 years old
Director
FRYER, Philip Robert
Appointed Date: 15 January 2002
76 years old
Director
KELLY, Beryl
Appointed Date: 09 January 2002
92 years old
Director
PATTIE, Alan Simpson

108 years old
Director
ROBINSON, Duncan Phillip
Appointed Date: 15 November 2013
60 years old
Director
SANDERS, Gabrielle
Appointed Date: 20 May 2004
61 years old
Director
SHIPWAY, Valerie Margaret
Appointed Date: 02 January 2001
89 years old
Director
SLOSS, George
Appointed Date: 01 April 2010
71 years old
Director
STORER, Dominic John
Appointed Date: 12 January 2017
64 years old

Resigned Directors

Secretary
CAIN, Andrew John
Resigned: 24 March 2006
Appointed Date: 05 August 1996
Secretary
CHURCH, David Edward
Resigned: 15 April 2016
Appointed Date: 24 March 2006
Secretary
LIGHTBOURNE, John Vernon
Resigned: 09 May 1996
Director
ACRAMAN, Richard
Resigned: 20 July 2006
Appointed Date: 20 October 2003
63 years old
Director
BERRY, Mark Robert
Resigned: 01 December 1997
91 years old
Director
BOWES, Anni Felicity
Resigned: 15 October 1998
77 years old
Director
BURDETT, Carolyn Francis
Resigned: 12 January 2002
88 years old
Director
CAIN, Andrew John
Resigned: 14 May 2007
Appointed Date: 05 August 1996
61 years old
Director
CHURCH, David Edward
Resigned: 15 April 2016
Appointed Date: 29 May 2002
85 years old
Director
CLARK, Emma Louise
Resigned: 05 June 1998
Appointed Date: 22 November 1995
58 years old
Director
CLARKE, Nicholas John
Resigned: 21 September 1995
69 years old
Director
DOCKER, Judith Gaynor
Resigned: 04 November 2014
Appointed Date: 21 July 2006
75 years old
Director
EDWARDS, Christine
Resigned: 15 November 2013
Appointed Date: 30 November 1998
70 years old
Director
ELWELL, Diana Mary
Resigned: 05 December 2010
Appointed Date: 28 February 2005
80 years old
Director
FINNIGAN, Martyn John
Resigned: 01 September 1996
66 years old
Director
GLOVER, Stephen Charles
Resigned: 01 October 2003
75 years old
Director
GORDON, John Robert
Resigned: 15 March 2000
Appointed Date: 30 November 1998
63 years old
Director
GORDON, Sally Ann
Resigned: 30 November 1998
Appointed Date: 01 September 1996
62 years old
Director
HOWE, Daryl
Resigned: 03 December 2000
Appointed Date: 30 August 2000
71 years old
Director
KELLY, John Anthony
Resigned: 12 August 2001
Appointed Date: 19 February 1998
94 years old
Director
LIGHTBOURNE, John Vernon
Resigned: 09 May 1996
90 years old
Director
RUSSELL, Matthew Augustine
Resigned: 28 February 2005
Appointed Date: 25 November 1992
93 years old
Director
SCOTT, Seymour Owen
Resigned: 16 October 1992
103 years old
Director
SUFFIELD, Anne
Resigned: 30 January 1998
84 years old
Director
SULLIVAN, Stephen Higham
Resigned: 12 January 2017
Appointed Date: 04 November 2014
73 years old
Director
TRUELOVE, Clare Yvonne
Resigned: 20 May 2004
Appointed Date: 19 February 1998
61 years old
Director
VAN REST, Arthur David Andrew
Resigned: 29 May 2002
Appointed Date: 05 June 1998
57 years old

Persons With Significant Control

Mr. Stephen Higham Sullivan
Notified on: 16 April 2016
73 years old
Nature of control: Has significant influence or control

GRAFTON COURT MANAGEMENT COMPANY LIMITED(THE) Events

08 Feb 2017
Appointment of Miss Elizabeth Jane Curphey as a secretary on 12 January 2017
05 Feb 2017
Appointment of Mr Dominic John Storer as a director on 12 January 2017
05 Feb 2017
Termination of appointment of Stephen Higham Sullivan as a director on 12 January 2017
05 Feb 2017
Secretary's details changed for Mr Stephen Higham Sullivan on 8 January 2017
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
...
... and 132 more events
28 Aug 1986
Return made up to 30/11/83; full list of members
28 Aug 1986
Return made up to 30/11/83; full list of members
06 Aug 1986
Accounts for a small company made up to 31 March 1985
25 May 1984
Memorandum and Articles of Association
18 Oct 1982
Certificate of incorporation

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