About

Registered Number: 02792537
Date of Incorporation: 22/02/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: CHRISTINE CARR, 11a Granville Gardens, Jesmond, Newcastle Upon Tyne, Tyne Wear, NE2 1HL

 

14 Granville Gardens Management Company Ltd was registered on 22 February 1993 and are based in Newcastle Upon Tyne, it's status at Companies House is "Active". The current directors of this company are Dyer, Lydia, Carr, Christine Lynn, Meldrum, Alison, Clements, Suzanne Nicola, Coy, Helen Louise, Creswick, Rebecca Victoria, Kedward, Rachael Jane, Kennair, Helen Lesley. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Christine Lynn 02 July 2005 - 1
MELDRUM, Alison 01 March 1999 - 1
CLEMENTS, Suzanne Nicola 22 February 1993 01 September 1997 1
COY, Helen Louise 04 December 1999 28 March 2002 1
CRESWICK, Rebecca Victoria 01 September 1997 03 December 1999 1
KEDWARD, Rachael Jane 28 March 2002 01 July 2005 1
KENNAIR, Helen Lesley 22 February 1993 01 March 1999 1
Secretary Name Appointed Resigned Total Appointments
DYER, Lydia 22 February 1993 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 23 February 2018
CH03 - Change of particulars for secretary 08 November 2017
AA - Annual Accounts 08 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 23 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 11 November 2012
AR01 - Annual Return 29 February 2012
AD01 - Change of registered office address 29 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 February 2012
AR01 - Annual Return 07 March 2011
AD01 - Change of registered office address 07 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2011
AA - Annual Accounts 05 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2011
CH03 - Change of particulars for secretary 05 March 2011
AR01 - Annual Return 04 March 2010
AD01 - Change of registered office address 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 01 March 2010
CH03 - Change of particulars for secretary 16 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 01 March 2007
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
AA - Annual Accounts 15 March 2006
363a - Annual Return 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 08 March 2004
363s - Annual Return 08 March 2004
363s - Annual Return 10 March 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 12 March 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
AA - Annual Accounts 08 March 2000
AA - Annual Accounts 22 March 1999
363s - Annual Return 10 March 1999
363s - Annual Return 06 March 1998
AA - Annual Accounts 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
363s - Annual Return 19 March 1997
RESOLUTIONS - N/A 10 March 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 07 March 1996
AA - Annual Accounts 07 March 1996
AA - Annual Accounts 23 April 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 14 February 1995
RESOLUTIONS - N/A 08 February 1995
RESOLUTIONS - N/A 06 February 1995
363a - Annual Return 02 March 1994
288 - N/A 15 September 1993
288 - N/A 26 August 1993
288 - N/A 26 August 1993
NEWINC - New incorporation documents 22 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.