Grassingham End Management Company (chalfont St Peter) Limited in Station Road BOURNE END

Grassingham End Management Company (chalfont St Peter) Limited BOURNE END

Grassingham End Management Company (chalfont St Peter) started in year 2007 as Private Limited Company with registration number 06038610. The Grassingham End Management Company (chalfont St Peter) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has one director. Stephen W., appointed on 8 October 2008. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David U. who worked with the the firm until 8 October 2008.

Grassingham End Management Company (chalfont St Peter) Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06038610
Date of Incorporation	Tue, 2nd Jan 2007
Industry	Residents property management
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 01 January 2011

Stephen W.

Position: Director

Appointed: 08 October 2008

Noweed P.

Position: Director

Appointed: 19 June 2008

Resigned: 08 October 2008

Suzie M.

Position: Director

Appointed: 13 June 2008

Resigned: 28 July 2008

Brian C.

Position: Director

Appointed: 17 December 2007

Resigned: 11 July 2008

Jason H.

Position: Director

Appointed: 02 January 2007

Resigned: 31 May 2007

David U.

Position: Secretary

Appointed: 02 January 2007

Resigned: 08 October 2008

Andrea F.

Position: Director

Appointed: 02 January 2007

Resigned: 18 December 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand		10	10
Net Assets Liabilities	10	10	10	10	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10
Number Shares Allotted		10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 17th January 2024 filed on: 31st, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 17th January 2024 filed on: 31st, January 2024	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 9th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 17th January 2023 filed on: 17th, January 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 23rd, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 4th January 2022 filed on: 4th, January 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd January 2021 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 4th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd January 2020 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 30th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd January 2019 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 16th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd January 2018 filed on: 2nd, January 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 18th, June 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2nd January 2017 filed on: 13th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd January 2016 filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 26th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd January 2015 filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th January 2015: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 19th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd January 2014 filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2014: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 15th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd January 2013 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 6th, August 2012	accounts	Free Download (1 page)
CH04	Secretary's details changed on 19th January 2012 filed on: 11th, July 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 28th February 2012 filed on: 28th, February 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd January 2012 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AP04	On 9th March 2011, company appointed a new person to the position of a secretary filed on: 9th, March 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 7th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd January 2011 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 24th, February 2010	accounts	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2010 filed on: 11th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 2nd, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th January 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 24th, October 2008	accounts	Free Download (3 pages)
288b	On 20th October 2008 Appointment terminated secretary filed on: 20th, October 2008	officers	Free Download (1 page)
288a	On 20th October 2008 Director appointed filed on: 20th, October 2008	officers	Free Download (2 pages)
287	Registered office changed on 20/10/2008 from rectory house thame road haddenham aylesbury buckinghamshire HP17 8DA filed on: 20th, October 2008	address	Free Download (1 page)
288b	On 20th October 2008 Appointment terminated director filed on: 20th, October 2008	officers	Free Download (1 page)
288b	On 17th September 2008 Appointment terminated director filed on: 17th, September 2008	officers	Free Download (1 page)
288b	On 13th August 2008 Appointment terminated director filed on: 13th, August 2008	officers	Free Download (1 page)
288a	On 7th July 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (1 page)
288a	On 18th June 2008 Director appointed filed on: 18th, June 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 13th, June 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 24th January 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th January 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (5 pages)
288b	On 18th December 2007 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 18th December 2007 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 18th December 2007 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 18th December 2007 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 21/08/07 from: thame house thame road haddenham aylesbury buckinghamshire HP17 8DA filed on: 21st, August 2007	address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: thame house thame road haddenham aylesbury buckinghamshire HP17 8DA filed on: 21st, August 2007	address	Free Download (1 page)
288b	On 21st August 2007 Director resigned filed on: 21st, August 2007	officers	Free Download (1 page)
288b	On 21st August 2007 Director resigned filed on: 21st, August 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, April 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, April 2007	resolution	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, January 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 2nd, January 2007	incorporation	Free Download (20 pages)

Grassingham End Management Company (chalfont St Peter) Limited BOURNE END

Grassingham End Management Company (chalfont St Peter) Limited Address / Contact

Company Information / Profile

Company staff

Q1 Professional Services Limited

Stephen W.

Noweed P.

Suzie M.

Brian C.

Jason H.

David U.

Andrea F.

Annual reports financial information

Company filings

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