Grapes Court Management Company Limited

Company Name	Grapes Court Management Company Limited
Company Status	Active
Company Number	04308990
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy Philip Bryan Jacomb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Ms Karen Cornelius-Slater
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Guest Relations Manager
Country of Residence	United Arab Emirates
Correspondence Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Michael Philip Rogers
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British,Australian
Status	Current
Appointed	15 March 2023(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Civil Engineer
Country of Residence	Australia
Correspondence Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	17 August 2012(10 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Benjamin Toby Oliver Jordan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Beech Bank Congleton Road Gawsworth Macclesfield Cheshire SK11 9ER

Secretary Name	Mr Benjamin Toby Oliver Jordan
Status	Resigned
Appointed	23 September 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Benjamin Toby Oliver Jordan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(10 years after company formation)
Appointment Duration	9 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Miss Collette Desborough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 August 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Steven Foster
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(10 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 November 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mrs Lisa Owen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 February 2023)
Role	Salon Owner / Teacher
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Premdirector Ltd (Corporation)
Status	Resigned
Appointed	25 October 2007(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2012)
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Location

Registered Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1 at £1	Andrew D. Whalen 7.69% Ordinary
1 at £1	Ben D. Hayes 7.69% Ordinary
1 at £1	Colette Desborough 7.69% Ordinary
1 at £1	J.h. Brocklehurst 7.69% Ordinary
1 at £1	K. Cornelius 7.69% Ordinary
1 at £1	K.l. Hough 7.69% Ordinary
1 at £1	M. Owen 7.69% Ordinary
1 at £1	M.p. Rogers 7.69% Ordinary
1 at £1	S. Foster 7.69% Ordinary
1 at £1	Sonja Webster & Kevin Webster 7.69% Ordinary
1 at £1	Timothy Jacomb & Anna Cooper 7.69% Ordinary
1 at £1	Tracy Jane Allenby 7.69% Ordinary
1 at £1	W. Boon 7.69% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

26 October 2020	Confirmation statement made on 22 October 2020 with updates (5 pages)
18 May 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
25 October 2018	Confirmation statement made on 22 October 2018 with updates (5 pages)
25 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (8 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (8 pages)
11 October 2016	Appointment of Mrs Lisa Owen as a director on 6 October 2016 (2 pages)
11 October 2016	Appointment of Mrs Lisa Owen as a director on 6 October 2016 (2 pages)
5 August 2016	Termination of appointment of Collette Desborough as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Collette Desborough as a director on 5 August 2016 (1 page)
8 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 13 (5 pages)
2 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 13 (5 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 13 (5 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 13 (5 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 13 (5 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 13 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
13 September 2012	Appointment of Mr Steven Foster as a director (2 pages)
13 September 2012	Appointment of Mr Steven Foster as a director (2 pages)
17 August 2012	Appointment of Miss Collette Desborough as a director (2 pages)
17 August 2012	Termination of appointment of Benjamin Jordan as a director (1 page)
17 August 2012	Appointment of Premier Estates Limited as a secretary (2 pages)
17 August 2012	Termination of appointment of Benjamin Jordan as a director (1 page)
17 August 2012	Appointment of Miss Collette Desborough as a director (2 pages)
17 August 2012	Appointment of Premier Estates Limited as a secretary (2 pages)
17 August 2012	Termination of appointment of Benjamin Jordan as a secretary (1 page)
17 August 2012	Termination of appointment of Benjamin Jordan as a secretary (1 page)
17 August 2012	Termination of appointment of Premdirector Ltd as a director (1 page)
17 August 2012	Termination of appointment of Premdirector Ltd as a director (1 page)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 13 (3 pages)
19 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 13 (3 pages)
21 November 2011	Appointment of Benjamin Toby Oliver Jordan as a director (3 pages)
21 November 2011	Appointment of Benjamin Toby Oliver Jordan as a director (3 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
6 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
23 September 2010	Appointment of Mr Benjamin Toby Oliver Jordan as a secretary (1 page)
23 September 2010	Termination of appointment of Premier Estates Limited as a secretary (1 page)
23 September 2010	Termination of appointment of Premier Estates Limited as a secretary (1 page)
23 September 2010	Appointment of Mr Benjamin Toby Oliver Jordan as a secretary (1 page)
9 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Premier Estates Limited on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Premier Estates Limited on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Premdirector Ltd on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Premdirector Ltd on 22 October 2009 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 19 church street macclesfield cheshire SK11 6LB (1 page)
27 October 2008	Return made up to 23/10/08; full list of members (3 pages)
27 October 2008	Registered office changed on 27/10/2008 from 19 church street macclesfield cheshire SK11 6LB (1 page)
27 October 2008	Location of register of members (1 page)
27 October 2008	Location of register of members (1 page)
27 October 2008	Return made up to 23/10/08; full list of members (3 pages)
24 October 2008	Director's change of particulars / premdirector LTD / 01/05/2008 (1 page)
24 October 2008	Director's change of particulars / premdirector LTD / 01/05/2008 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
30 October 2007	Return made up to 23/10/07; no change of members (6 pages)
30 October 2007	Return made up to 23/10/07; no change of members (6 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
21 November 2006	Return made up to 23/10/06; full list of members (6 pages)
21 November 2006	Return made up to 23/10/06; full list of members (6 pages)
3 October 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
3 October 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
3 November 2005	Return made up to 23/10/05; full list of members (6 pages)
3 November 2005	Return made up to 23/10/05; full list of members (6 pages)
30 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
18 November 2004	Return made up to 23/10/04; full list of members (6 pages)
18 November 2004	Return made up to 23/10/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
8 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
29 October 2003	Return made up to 23/10/03; full list of members (6 pages)
29 October 2003	Return made up to 23/10/03; full list of members (6 pages)
20 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
20 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
21 November 2002	Return made up to 23/10/02; full list of members (6 pages)
21 November 2002	Return made up to 23/10/02; full list of members (6 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Registered office changed on 26/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	Registered office changed on 26/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New director appointed (2 pages)
23 October 2001	Incorporation (33 pages)
23 October 2001	Incorporation (33 pages)

Grapes Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire