Grazeley Lodge Maintenance (1988) Limited in Osborne Road FARNBOROUGH

Grazeley Lodge Maintenance (1988) Limited FARNBOROUGH

Founded in 1988, Grazeley Lodge Maintenance (1988), classified under reg no. 02232488 is an active company. Currently registered at Flat 7 Grazeley Lodge GU14 6PT, Farnborough the company has been in the business for 36 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely David B. and Peter A.. In addition one secretary - David B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sian D. who worked with the the company until 15 February 2000.

Grazeley Lodge Maintenance (1988) Limited Address / Contact

Office Address	Flat 7 Grazeley Lodge
Office Address2	Osborne Road
Town	Farnborough
Post code	GU14 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02232488
Date of Incorporation	Fri, 18th Mar 1988
Industry	Combined facilities support activities
End of financial Year	30th June
Company age	36 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

David B.

Position: Director

Appointed: 18 December 2015

David B.

Position: Secretary

Appointed: 18 December 2015

Peter A.

Position: Director

Appointed: 17 May 2007

Sian D.

Position: Secretary

Resigned: 15 February 2000

Mark N.

Position: Director

Appointed: 01 May 2004

Resigned: 17 May 2007

Andrew W.

Position: Director

Appointed: 13 June 2003

Resigned: 17 December 2015

Andrew W.

Position: Secretary

Appointed: 20 March 2000

Resigned: 17 December 2015

Peter A.

Position: Director

Appointed: 20 June 1994

Resigned: 01 May 2004

Sian D.

Position: Director

Appointed: 21 June 1991

Resigned: 31 March 2000

Jonathan N.

Position: Director

Appointed: 21 June 1991

Resigned: 17 June 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Peter A. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is David B. This PSC has significiant influence or control over the company,.

Peter A.

Notified on	11 July 2017
Nature of control:	significiant influence or control

David B.

Notified on	11 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 792	4 110

Balance Sheet
Cash Bank In Hand	2 072	4 440
Cash Bank On Hand		4 440	4 778	2 418	6 315	5 683	7 298	4 075	6 553
Current Assets	2 122	4 440	4 798	2 418
Debtors	50		20

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	1 787	4 105
Shareholder Funds	1 792	4 110

Other
Creditors		330	342	360	378	390	390	420	432
Creditors Due Within One Year	330	330
Net Current Assets Liabilities	1 792	4 110	4 456	2 058	5 937	5 293	6 908	3 655	6 121
Number Shares Allotted		5
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5
Total Assets Less Current Liabilities	1 792	4 110	4 456	2 058	5 937	5 293	6 908	3 655	6 121

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 23rd, February 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 23rd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 4th July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 21st June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 8th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 21st June 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 21st June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 21st June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 21st June 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 21st June 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 19th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Saturday 11th July 2009 filed on: 11th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 25th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 7th July 2008 filed on: 7th, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 5th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 25th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 25th, March 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 10th February 2005 (Registered office changed on 10/02/05)	annual return
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 23rd, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 23rd, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 9th July 2003 filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th July 2003 filed on: 9th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 28th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 28th, April 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd July 2002 filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 23rd July 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 23rd July 2002 filed on: 23rd, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 29th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 4th July 2001 filed on: 4th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 4th July 2001 (Director resigned)	annual return
363s	Annual return made up to Wednesday 4th July 2001 filed on: 4th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 4th July 2001 (Director resigned)	annual return
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 21st, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 21st, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 10th July 2000 filed on: 10th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th July 2000 filed on: 10th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 6th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 6th, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th July 1999 filed on: 14th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 14th July 1999 filed on: 14th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 23rd, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 23rd, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 16th July 1998 filed on: 16th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 16th July 1998 filed on: 16th, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 20th, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 20th, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 28th July 1997 filed on: 28th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 28th July 1997 filed on: 28th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 28th July 1997 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 27th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 27th, January 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th July 1996 filed on: 9th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 9th July 1996 filed on: 9th, July 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 23rd, April 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 23rd, April 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 28th November 1995 filed on: 28th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th November 1995 filed on: 28th, November 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 28th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 28th, June 1995	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 8th July 1994 filed on: 8th, July 1994	annual return	Free Download
363(288)	Annual return made up to Friday 8th July 1994 (Registered office changed on 08/07/94)	annual return
363s	Annual return made up to Friday 8th July 1994 filed on: 8th, July 1994	annual return
363(288)	Annual return made up to Friday 8th July 1994 (Registered office changed on 08/07/94)	annual return
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 5th, January 1994	accounts
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 5th, January 1994	accounts	Free Download
363s	Annual return made up to Sunday 27th June 1993 filed on: 27th, June 1993	annual return
363s	Annual return made up to Sunday 27th June 1993 filed on: 27th, June 1993	annual return	Free Download
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 12th, February 1993	accounts
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 12th, February 1993	accounts	Free Download
363s	Annual return made up to Tuesday 21st July 1992 filed on: 21st, July 1992	annual return
363s	Annual return made up to Tuesday 21st July 1992 filed on: 21st, July 1992	annual return	Free Download
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 6th, November 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 30th June 1990 filed on: 6th, November 1991	accounts	Free Download
AA	Full accounts data made up to Friday 30th June 1989 filed on: 6th, November 1991	accounts
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 6th, November 1991	accounts
AA	Full accounts data made up to Saturday 30th June 1990 filed on: 6th, November 1991	accounts
AA	Full accounts data made up to Friday 30th June 1989 filed on: 6th, November 1991	accounts	Free Download
363a	Annual return made up to Tuesday 23rd July 1991 filed on: 23rd, July 1991	annual return	Free Download
363a	Annual return made up to Tuesday 23rd July 1991 filed on: 23rd, July 1991	annual return
363	Return made up to 09/08/89; full list of members filed on: 20th, June 1990	annual return
363	Return made up to 09/08/89; full list of members filed on: 20th, June 1990	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 29th, September 1988	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 29th, September 1988	accounts

Grazeley Lodge Maintenance (1988) Limited FARNBOROUGH

Grazeley Lodge Maintenance (1988) Limited Address / Contact

Company Information / Profile

Company staff

David B.

David B.

Peter A.

Sian D.

Mark N.

Andrew W.

Andrew W.

Peter A.

Sian D.

Jonathan N.

People with significant control

Annual reports financial information

Company filings

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