ADDISON GROVE MANAGEMENT LIMITED - WOKING


Company Profile Company Filings

Overview

ADDISON GROVE MANAGEMENT LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ADDISON GROVE MANAGEMENT LIMITED was incorporated 29 years ago on 02/11/1994 and has the registered number: 02985851. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ADDISON GROVE MANAGEMENT LIMITED - WOKING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HATHERLEY HOUSE BISLEY GREEN
WOKING
GU24 9EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALINA DUMITRACHE May 1979 British,Romanian Director 2020-03-01 CURRENT
MR OLIVER KEITH ROLL Jul 1965 British Director 1998-05-22 CURRENT
MR MARTIN PETER LAMBERT British Director 1998-08-25 CURRENT
MR MARTIN PETER LAMBERT British Secretary 1998-08-25 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-11-02 UNTIL 1994-11-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-02 UNTIL 1994-11-02 RESIGNED
KENNETH CAMPBELL WILL Jun 1961 British Director 1996-04-15 UNTIL 2001-03-30 RESIGNED
MR JOHN ANTHONY SEGAL Jul 1950 British Director 1994-11-02 UNTIL 1996-04-15 RESIGNED
MR STANLEY PHILIP HARRIS British Director 1994-11-02 UNTIL 1999-09-09 RESIGNED
MRS SUSAN FERGUSON Apr 1955 British Director 2001-05-01 UNTIL 2020-01-23 RESIGNED
EDWINA ROSEMARY CAREY May 1919 British Director 1996-04-15 UNTIL 1998-09-10 RESIGNED
DAVID PETER ARMSTRONG British Director 1996-04-15 UNTIL 1998-05-22 RESIGNED
MR STANLEY PHILIP HARRIS British Secretary 1994-11-02 UNTIL 1996-04-15 RESIGNED
DAVID PETER ARMSTRONG British Secretary 1996-04-15 UNTIL 1998-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Peter Lambert 2016-04-06 4/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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5-17 MOSCOW ROAD (MANAGEMENT) LIMITED LONDON Dissolved... FULL 9800 - Residents property management
WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED BIRMINGHAM ... DORMANT 98000 - Residents property management
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MERRINGTON ROAD MANAGEMENT LIMITED SLOUGH Active MICRO ENTITY 98000 - Residents property management
ROMENZONE LIMITED Active DORMANT 70100 - Activities of head offices
MERIDIAN CONSULTANCY & MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CAREFREE TRADING LIMITED BARNET UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BLENHOLME COURT MANAGEMENT (HAMPTON) LIMITED TWICKENHAM Active DORMANT 70229 - Management consultancy activities other than financial management
20 ALDERBROOK ROAD RESIDENTS LIMITED PENRITH ENGLAND Active MICRO ENTITY 98000 - Residents property management
HISTORYPIN COMMUNITY INTEREST COMPANY LONDON Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COMMUNITY LINKS TRADING LIMITED LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HOLD CO 99 LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AXUM TECHNOLOGY LTD CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
WHITE HOUSE MANAGEMENT (CRYSTAL PALACE) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FRIENDLY GERMANS (UK) LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
14-16 CARROUN ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
TOWNSCAPE (ALEXANDER STREET) LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUCKLES SOLICITORS LLP PETERBOROUGH Active GROUP None Supplied
LYNDALES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Addison Grove Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £3 equity
ADDISON GROVE MANAGEMENT LIMITED - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-03-2022 £3 equity
ADDISON GROVE MANAGEMENT LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-19 31-03-2021 £3 equity
ADDISON_GROVE_MANAGEMENT_ - Accounts 2020-11-11 31-03-2020 £3 equity
ADDISON GROVE MANAGEMENT LIMITED - Limited company accounts 18.2 2019-12-31 31-03-2019 £3 equity
ADDISON GROVE MANAGEMENT LIMITED - Limited company accounts 18.2 2018-11-29 31-03-2018 £3 equity
ADDISON GROVE MANAGEMENT LIMITED - Limited company accounts 16.3 2017-08-22 30-11-2016 £3 equity
ADDISON GROVE MANAGEMENT LIMITED - Abbreviated accounts 16.1 2016-08-19 30-11-2015 £3 equity
ADDISON GROVE MANAGEMENT LIMITED - Limited company - abbreviated - 11.6 2015-06-26 30-11-2014 £3 equity

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