Grenadier Management Limited in Brighton EAST SUSSEX

Grenadier Management Limited EAST SUSSEX

Founded in 1994, Grenadier Management, classified under reg no. 02926831 is an active company. Currently registered at 24 Powis Square BN1 3HG, East Sussex the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Helen C., James W. and Mark B.. In addition one secretary - Mark B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grenadier Management Limited Address / Contact

Office Address	24 Powis Square
Office Address2	Brighton
Town	East Sussex
Post code	BN1 3HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02926831
Date of Incorporation	Mon, 9th May 1994
Industry	Residents property management
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Mark B.

Position: Secretary

Appointed: 31 March 2022

Helen C.

Position: Director

Appointed: 23 June 2012

James W.

Position: Director

Appointed: 30 October 1994

Mark B.

Position: Director

Appointed: 01 June 1994

Stephen D.

Position: Secretary

Appointed: 01 April 2006

Resigned: 31 March 2022

David W.

Position: Director

Appointed: 01 April 2006

Resigned: 01 January 2008

Stephen D.

Position: Director

Appointed: 02 March 2001

Resigned: 18 August 2022

John H.

Position: Director

Appointed: 16 May 1999

Resigned: 01 April 2006

John H.

Position: Secretary

Appointed: 16 May 1999

Resigned: 01 April 2006

Malcolm R.

Position: Secretary

Appointed: 23 July 1998

Resigned: 16 May 1999

Malcolm R.

Position: Director

Appointed: 23 July 1998

Resigned: 02 March 2001

Johnathan B.

Position: Director

Appointed: 30 October 1994

Resigned: 16 May 1999

Malcolm S.

Position: Director

Appointed: 05 September 1994

Resigned: 23 July 1998

Malcolm S.

Position: Secretary

Appointed: 01 June 1994

Resigned: 23 July 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1994

Resigned: 01 June 1994

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 May 1994

Resigned: 01 June 1994

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Helen C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is James W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen C.

Notified on	18 August 2022
Nature of control:	25-50% shares

James W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen D.

Notified on	6 April 2016
Ceased on	18 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, April 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, April 2020	accounts	Free Download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, June 2019	accounts	Free Download
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 16, 2015 with full list of members filed on: 26th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 16, 2014 with full list of members filed on: 16th, August 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 14th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, March 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to August 14, 2007 filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 14, 2007 filed on: 14th, August 2007	annual return	Free Download (3 pages)
363s	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to February 1, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to February 1, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to September 10, 2004 filed on: 10th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to September 10, 2004 filed on: 10th, September 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 6th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 6th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to August 9, 2002 filed on: 9th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to August 9, 2002 filed on: 9th, August 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to October 3, 2001 filed on: 3rd, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 3, 2001 (Director resigned)	annual return
363s	Annual return made up to October 3, 2001 filed on: 3rd, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 25, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, March 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to August 4, 1999 filed on: 4th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 4, 1999 filed on: 4th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 10th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 10th, November 1998	accounts	Free Download (10 pages)
363s	Annual return made up to July 28, 1998 filed on: 28th, July 1998	annual return	Free Download
363(288)	Annual return made up to July 28, 1998 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to July 28, 1998 filed on: 28th, July 1998	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, December 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, December 1997	accounts	Free Download (11 pages)
363s	Annual return made up to September 8, 1997 filed on: 8th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to September 8, 1997 filed on: 8th, September 1997	annual return	Free Download (6 pages)
363a	Annual return made up to September 4, 1996 filed on: 4th, September 1996	annual return	Free Download (6 pages)
363a	Annual return made up to September 4, 1996 filed on: 4th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 24th, July 1996	accounts	Free Download
AA	Full accounts data made up to December 31, 1995 filed on: 24th, July 1996	accounts
AA	Full accounts data made up to December 31, 1995 filed on: 24th, July 1996	accounts	Free Download
AA	Full accounts data made up to December 31, 1994 filed on: 24th, July 1996	accounts
363s	Annual return made up to September 5, 1995 filed on: 5th, September 1995	annual return	Free Download (8 pages)
363s	Annual return made up to September 5, 1995 filed on: 5th, September 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, January 1995	accounts

Grenadier Management Limited EAST SUSSEX

Grenadier Management Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Helen C.

James W.

Mark B.

Stephen D.

David W.

Stephen D.

John H.

John H.

Malcolm R.

Malcolm R.

Johnathan B.

Malcolm S.

Malcolm S.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company filings

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