GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED - NEW MILTON


Company Profile Company Filings

Overview

GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEW MILTON ENGLAND and has the status: Active.
GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 10/11/1994 and has the registered number: 02988730. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED - NEW MILTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2009-07-15 CURRENT
CHELSIE LOUISE CHARELLE DOYLE Dec 1986 British Director 2022-10-21 CURRENT
MISS QUERIDA THERESE HUME-WRIGHT Jun 1975 British Director 2018-10-03 CURRENT
MS ELLIE JOWERS May 1993 British Director 2022-12-28 CURRENT
PERI ANN STRIDE Jun 1960 British Director 2001-05-10 UNTIL 2002-11-19 RESIGNED
MR JAMES LOVELACE Oct 1986 British Director 2017-05-15 UNTIL 2019-06-04 RESIGNED
MR PHILIP PEARSON Oct 1945 British Director 2016-03-10 UNTIL 2019-05-24 RESIGNED
JOHN PEERS Sep 1968 British Director 2002-05-21 UNTIL 2003-06-11 RESIGNED
ALISON ROBERTS Mar 1974 British Director 2003-10-30 UNTIL 2017-10-04 RESIGNED
MR JEHAN ROSHANTHA SALLY Dec 1972 British Director 2017-10-04 UNTIL 2022-10-24 RESIGNED
JEHAN ROSHANTHA SALLY Dec 1972 British Director 2002-02-12 UNTIL 2017-10-04 RESIGNED
MELANIE SHACKELL Oct 1973 British Director 1997-06-10 UNTIL 1998-12-11 RESIGNED
MR DANIEL HEATH SOUTH Apr 1979 British Director 2014-10-21 UNTIL 2021-03-10 RESIGNED
ANDREW PETER HOBJEN Jun 1966 British Director 1999-11-26 UNTIL 2003-03-06 RESIGNED
UNA FRANCIS MARY SULLIVAN Nov 1967 British Director 1997-06-10 UNTIL 1998-10-20 RESIGNED
SUSAN WENDY ANNE HORREX Apr 1974 British Director 1999-10-23 UNTIL 2001-06-18 RESIGNED
MISS QUERIDA HUME-WRIGHT Jun 1975 British Director 2012-10-23 UNTIL 2018-10-03 RESIGNED
GRAHAM PAUL COSTER Oct 1960 British Secretary 1998-06-17 UNTIL 2008-12-01 RESIGNED
COMPANY SECRETARIES (HERTFORD) LIMITED Corporate Director 1994-11-10 UNTIL 1998-06-17 RESIGNED
CORPORATE PROPERTY MANAGEMENT LIMITED Mar 1987 Corporate Director 1994-11-10 UNTIL 1997-06-10 RESIGNED
DR ANDREW MARK LANGDON Apr 1977 British Director 2009-10-27 UNTIL 2011-11-24 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2008-12-01 UNTIL 2009-07-17 RESIGNED
JOHN DAVID WARD Dec 1958 British Director 1997-06-10 UNTIL 1999-12-08 RESIGNED
PAULINE HAU Oct 1965 British Director 1998-10-20 UNTIL 2000-09-28 RESIGNED
MR GORDON HARRISON May 1943 British Director 2013-10-22 UNTIL 2018-09-17 RESIGNED
MR GORDON HARRISON May 1943 British Director 2018-09-17 UNTIL 2022-05-04 RESIGNED
REBECCA HALL Mar 1967 British Director 1998-06-17 UNTIL 2001-02-28 RESIGNED
SHARON-LEIGH GORDON Oct 1969 British Director 1997-06-10 UNTIL 1999-09-21 RESIGNED
THIERRY GESGOUREL Nov 1975 French Director 2009-08-11 UNTIL 2017-10-04 RESIGNED
GRAHAM PAUL COSTER Oct 1960 British Director 1997-06-10 UNTIL 2008-12-01 RESIGNED
MRS JOANNA BARKER Jun 1972 British Director 2021-01-15 UNTIL 2021-05-04 RESIGNED
JOANNE WHITE Jun 1974 British Director 1997-06-10 UNTIL 1998-06-17 RESIGNED
EILEEN WILLIAMS May 1964 Irish Director 1999-02-02 UNTIL 1999-06-04 RESIGNED
VICTORIA JANE URQUART Sep 1975 British Director 2002-05-21 UNTIL 2010-04-26 RESIGNED
COMPANY SECRETARIES (HERTFORD) LIMITED Corporate Secretary 1994-11-10 UNTIL 1998-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Pearson 2016-04-06 - 2018-10-29 10/1945 Buntingford   Hertfordshire Significant influence or control
Alison Roberts 2016-04-06 - 2018-10-29 3/1974 Buntingford   Hertfordshire Significant influence or control
Mr Jehan Roshantha Sally 2016-04-06 - 2018-10-29 12/1972 Buntingford   Hertfordshire Significant influence or control
Mr Daniel Heath South 2016-04-06 - 2018-10-29 4/1979 Buntingford   Hertfordshire Significant influence or control
Mr Thierry Gesgourel 2016-04-06 - 2016-04-06 11/1975 Buntingford   Hertfordshire Significant influence or control
Mr Gordon Harrison 2016-04-06 - 2016-04-06 5/1943 Buntingford   Hertfordshire Significant influence or control
Miss Querida Hume-Wright 2016-04-06 - 2016-04-06 6/1975 Buntingford   Hertfordshire Significant influence or control

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MICKLETHWAITE MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED 2023-09-27 31-12-2022
Dormant Company Accounts - GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED 2022-08-19 31-12-2021
Dormant Company Accounts - GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED 2021-09-09 31-12-2020
Dormant Company Accounts - GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED 2020-10-21 31-12-2019
Dormant Company Accounts - GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED 2019-08-20 31-12-2018
Dormant Company Accounts - GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED 2018-08-09 31-12-2017
Dormant Company Accounts - GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED 2017-08-18 31-12-2016
Dormant Company Accounts - GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED 2016-02-12 31-12-2015
Dormant Company Accounts - GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED 2015-01-14 31-12-2014

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