GRANTBOURNE FREEHOLDERS LIMITED
CAMBERLEY RACERMICRO LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 03389578
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3SY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Peter George Halls-Dickerson as a secretary on 1 November 2015. The most likely internet sites of GRANTBOURNE FREEHOLDERS LIMITED are www.grantbournefreeholders.co.uk, and www.grantbourne-freeholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantbourne Freeholders Limited is a Private Limited Company. The company registration number is 03389578. Grantbourne Freeholders Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Grantbourne Freeholders Limited is Knoll House Knoll Road Camberley Surrey United Kingdom Gu15 3sy. . HALLS-DICKERSON, Peter George is a Secretary of the company. DINGWALL, Mary is a Director of the company. ELLIOTT, Neil is a Director of the company. GOODALL, Michael John is a Director of the company. HALLS-DICKERSON, Peter George is a Director of the company. KLIMCZAK, Bartlomiej is a Director of the company. LOWES, Kathleen Mary is a Director of the company. MCCULLOUGH, Keith Frederick is a Director of the company. NEAL, Rosemary Jane is a Director of the company. READINGS, Peter is a Director of the company. Secretary BENTALL, Colin Francis has been resigned. Secretary BISHOP, Carol Lesley has been resigned. Secretary LOWES, Kathleen Mary has been resigned. Secretary MCCULOUGH, Keith Frederick has been resigned. Secretary STANMORE, Thomas Russell has been resigned. Secretary WEEKS, Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Carol Lesley has been resigned. Director BISHOP, Joe has been resigned. Director CLARKE, Graeme Paul has been resigned. Director DAVIDSON, Janet has been resigned. Director EVANS, Janet has been resigned. Director HOLTON, Teresa Ann has been resigned. Director KITE, Gillian Anne has been resigned. Director LOCKYER, Charles Earnest has been resigned. Director MARTYN, Nicole has been resigned. Director MEYER, Carl, Dr has been resigned. Director PARSONS, John Ronald has been resigned. Director PIDGEON, Nancy has been resigned. Director RICHARDSON, Kevin David has been resigned. Director STANMORE, Thomas Russell has been resigned. Director WEEKS, Michael James has been resigned. Director WILKINS, Gregory John has been resigned. Director WILKINS, Nicola Jayne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALLS-DICKERSON, Peter George
Appointed Date: 01 November 2015
Director
DINGWALL, Mary
Appointed Date: 08 December 1997
102 years old
Director
ELLIOTT, Neil
Appointed Date: 02 July 2007
57 years old
Director
GOODALL, Michael John
Appointed Date: 19 July 2013
40 years old
Director
HALLS-DICKERSON, Peter George
Appointed Date: 16 July 2013
88 years old
Director
KLIMCZAK, Bartlomiej
Appointed Date: 01 September 2014
41 years old
Director
LOWES, Kathleen Mary
Appointed Date: 25 September 1997
84 years old
Director
MCCULLOUGH, Keith Frederick
Appointed Date: 30 July 2004
83 years old
Director
NEAL, Rosemary Jane
Appointed Date: 11 December 2000
76 years old
Director
READINGS, Peter
Appointed Date: 26 March 2008
106 years old

Resigned Directors

Secretary
BENTALL, Colin Francis
Resigned: 11 May 2015
Appointed Date: 26 November 2014
Secretary
BISHOP, Carol Lesley
Resigned: 26 November 2014
Appointed Date: 07 August 2001
Secretary
LOWES, Kathleen Mary
Resigned: 26 September 1997
Appointed Date: 08 July 1997
Secretary
MCCULOUGH, Keith Frederick
Resigned: 01 November 2015
Appointed Date: 11 May 2015
Secretary
STANMORE, Thomas Russell
Resigned: 15 October 1999
Appointed Date: 26 September 1997
Secretary
WEEKS, Michael James
Resigned: 07 August 2001
Appointed Date: 15 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1997
Appointed Date: 20 June 1997
Director
BISHOP, Carol Lesley
Resigned: 28 August 2014
Appointed Date: 26 February 2000
74 years old
Director
BISHOP, Joe
Resigned: 26 February 2000
Appointed Date: 20 September 1997
110 years old
Director
CLARKE, Graeme Paul
Resigned: 11 December 2000
Appointed Date: 01 February 1998
53 years old
Director
DAVIDSON, Janet
Resigned: 15 March 1999
Appointed Date: 20 September 1997
57 years old
Director
EVANS, Janet
Resigned: 02 July 2007
Appointed Date: 30 September 2004
82 years old
Director
HOLTON, Teresa Ann
Resigned: 30 July 2004
Appointed Date: 15 September 1997
66 years old
Director
KITE, Gillian Anne
Resigned: 14 June 2002
Appointed Date: 31 October 2001
76 years old
Director
LOCKYER, Charles Earnest
Resigned: 31 January 1998
Appointed Date: 08 July 1997
106 years old
Director
MARTYN, Nicole
Resigned: 04 January 2008
Appointed Date: 14 June 2002
58 years old
Director
MEYER, Carl, Dr
Resigned: 30 September 2004
Appointed Date: 01 August 1999
53 years old
Director
PARSONS, John Ronald
Resigned: 25 June 2004
Appointed Date: 26 February 2000
76 years old
Director
PIDGEON, Nancy
Resigned: 26 March 2008
Appointed Date: 15 September 1997
105 years old
Director
RICHARDSON, Kevin David
Resigned: 19 July 2013
Appointed Date: 25 June 2004
58 years old
Director
STANMORE, Thomas Russell
Resigned: 15 October 1999
Appointed Date: 08 July 1997
55 years old
Director
WEEKS, Michael James
Resigned: 31 October 2001
Appointed Date: 15 March 1999
51 years old
Director
WILKINS, Gregory John
Resigned: 16 July 2013
Appointed Date: 01 December 2012
61 years old
Director
WILKINS, Nicola Jayne
Resigned: 22 September 2012
Appointed Date: 04 January 2008
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 1997
Appointed Date: 20 June 1997

Persons With Significant Control

Mr Peter George Halls-Dickerson
Notified on: 30 June 2016
88 years old
Nature of control: Has significant influence or control

GRANTBOURNE FREEHOLDERS LIMITED Events

08 Sep 2016
Confirmation statement made on 1 July 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Appointment of Mr Peter George Halls-Dickerson as a secretary on 1 November 2015
04 Dec 2015
Termination of appointment of Keith Frederick Mcculough as a secretary on 1 November 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 9
...
... and 104 more events
14 Jul 1997
New secretary appointed
14 Jul 1997
New director appointed
14 Jul 1997
New director appointed
14 Jul 1997
Registered office changed on 14/07/97 from: 1 mitchell lane bristol BS1 6BU
20 Jun 1997
Incorporation

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