Grenfell Court Management Company Limited

Company Name	Grenfell Court Management Company Limited
Company Status	Active
Company Number	04510437
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Graeme John Rickman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(14 years, 7 months after company formation)
Appointment Duration	7 years
Role	Manager
Country of Residence	Cheshire, England
Correspondence Address	Flat 9, Grenfell Court Grenfell Park Parkgate Neston Cheshire CH64 6UD Wales

Director Name	Mr Phillip Neil Bates
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	England
Country of Residence	United Kingdom
Correspondence Address	1-3 Chester Road Neston Cheshire CH64 9PA Wales

Director Name	Mr Derek Howard Russell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(21 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	C/O Managing Estates Ltd Riverside House River Lane, Saltney Chester CH4 8RQ Wales

Director Name	Mr John David Furbur
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	91 Oakhurst Road Oswestry Salop SY11 1BL Wales

Director Name	Algernon Daryl Julian Grenfell
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Headmaster Retired
Correspondence Address	Baringo Grenfell Park, Parkgate Neston Cheshire CH64 6TT Wales

Secretary Name	Mr John David Furbur
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	91 Oakhurst Road Oswestry Salop SY11 1BL Wales

Director Name	Christine Joan Elcock
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 June 2009)
Role	Pharmacy Assistant
Correspondence Address	3 Grenfell Court Grenfell Park Parkgate Cheshire CH64 6UD Wales

Director Name	Roy Parry
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 March 2005)
Role	Retired
Correspondence Address	7 Grenfell Court Parkgate Cheshire CH64 6UD Wales

Director Name	Caroline Rose
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(1 year, 11 months after company formation)
Appointment Duration	14 years (resigned 01 August 2018)
Role	Private Banking Manager
Country of Residence	England
Correspondence Address	Pavilion Grenfell Court Parkgate South Wirral CH64 6UD Wales

Secretary Name	Caroline Rose
Nationality	British
Status	Resigned
Appointed	29 September 2004(2 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 01 August 2018)
Role	Private Banking Manager
Country of Residence	England
Correspondence Address	Pavilion Grenfell Court Parkgate South Wirral CH64 6UD Wales

Director Name	Mark Christopher Burgess
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 June 2009)
Role	Aircraft Manufacture
Correspondence Address	9 Grenfell Court Parkgate Neston Wirral CH64 6UD Wales

Director Name	Mr Christopher Patrick Bale
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(3 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 15 April 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Grenfell Court Parkgate Wirral CH64 6UD Wales

Director Name	Greta Megan Garfield Simpson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	11 Grenfell Court Grenfell Park Parkgate Cheshire CH64 6UD Wales

Director Name	Carole Ann Bale
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(11 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2021)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Grenfell Court Parkgate Neston Merseyside CH64 6UD Wales

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	C/O Managing Estates Ltd Riverside House River Lane, Saltney Chester CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Miss C.j. Rose 8.33% Ordinary
1 at £1	Mr Christopher Patrick Bale & Mrs Bale 8.33% Ordinary
1 at £1	Mr M. Sewell 8.33% Ordinary
1 at £1	Mr M.c. Burgess 8.33% Ordinary
1 at £1	Mr P. Bates & Mrs P. Bates 8.33% Ordinary
1 at £1	Mr P.g. Williams 8.33% Ordinary
1 at £1	Mr R. Parry 8.33% Ordinary
1 at £1	Mr S. Dowding 8.33% Ordinary
1 at £1	Mrs J.d. Furbur & Mr J.d. Furbur 8.33% Ordinary
1 at £1	Ms C. Elcock 8.33% Ordinary
1 at £1	Ms K.j. Falck 8.33% Ordinary
1 at £1	Ms P. O'brien 8.33% Ordinary

Financials

Year	2014
Net Worth	£9,956
Cash	£9,479
Current Liabilities	£671

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
14 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
16 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
6 August 2018	Termination of appointment of Caroline Rose as a director on 1 August 2018 (1 page)
6 August 2018	Termination of appointment of Caroline Rose as a secretary on 1 August 2018 (2 pages)
13 October 2017	Termination of appointment of Greta Megan Garfield Simpson as a director on 1 October 2017 (2 pages)
13 October 2017	Termination of appointment of Greta Megan Garfield Simpson as a director on 1 October 2017 (2 pages)
13 October 2017	Appointment of Mr Phillip Neil Bates as a director on 1 October 2017 (3 pages)
13 October 2017	Appointment of Mr Phillip Neil Bates as a director on 1 October 2017 (3 pages)
2 October 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
2 October 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 April 2017	Appointment of Graeme John Rickman as a director on 3 April 2017 (3 pages)
21 April 2017	Appointment of Graeme John Rickman as a director on 3 April 2017 (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 12 (7 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 12 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 12 (7 pages)
21 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 12 (7 pages)
24 April 2014	Appointment of Carole Ann Bale as a director (3 pages)
24 April 2014	Termination of appointment of Christopher Bale as a director (2 pages)
24 April 2014	Termination of appointment of Christopher Bale as a director (2 pages)
24 April 2014	Appointment of Carole Ann Bale as a director (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 12 (7 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 12 (7 pages)
15 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 August 2010	Director's details changed for Greta Megan Garfield Simpson on 13 August 2010 (2 pages)
16 August 2010	Director's details changed for Caroline Rose on 13 August 2010 (2 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Christopher Bale on 13 August 2010 (2 pages)
16 August 2010	Director's details changed for Greta Megan Garfield Simpson on 13 August 2010 (2 pages)
16 August 2010	Director's details changed for Christopher Bale on 13 August 2010 (2 pages)
16 August 2010	Director's details changed for Caroline Rose on 13 August 2010 (2 pages)
20 December 2009	Total exemption full accounts made up to 31 August 2009 (6 pages)
20 December 2009	Total exemption full accounts made up to 31 August 2009 (6 pages)
13 August 2009	Return made up to 13/08/09; full list of members (8 pages)
13 August 2009	Return made up to 13/08/09; full list of members (8 pages)
25 June 2009	Director appointed greta megan garfield simpson (4 pages)
25 June 2009	Director appointed greta megan garfield simpson (4 pages)
23 June 2009	Appointment terminated director mark burgess (1 page)
23 June 2009	Appointment terminated director mark burgess (1 page)
23 June 2009	Appointment terminated director christine elcock (1 page)
23 June 2009	Appointment terminated director christine elcock (1 page)
30 September 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 August 2008	Return made up to 14/08/08; full list of members (8 pages)
18 August 2008	Return made up to 14/08/08; full list of members (8 pages)
18 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 August 2007	Return made up to 14/08/07; full list of members (5 pages)
21 August 2007	Return made up to 14/08/07; full list of members (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 August 2006	Return made up to 14/08/06; full list of members (12 pages)
25 August 2006	Return made up to 14/08/06; full list of members (12 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 March 2006	Registered office changed on 07/03/06 from: cpm northern c/o corporate property management LIMITED essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 March 2006	Registered office changed on 07/03/06 from: cpm northern c/o corporate property management LIMITED essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
14 June 2005	Full accounts made up to 31 August 2004 (9 pages)
14 June 2005	Full accounts made up to 31 August 2004 (9 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned;director resigned (1 page)
19 November 2004	Secretary resigned;director resigned (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 34 cuppin street po box 297 chester cheshire CH1 2WE (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 34 cuppin street po box 297 chester cheshire CH1 2WE (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Ad 23/05/03--------- Â£ si 12@1 (4 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Ad 23/05/03--------- Â£ si 12@1 (4 pages)
30 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (11 pages)
30 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (11 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
3 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2004	Accounts made up to 31 August 2003 (1 page)
3 June 2004	Accounts made up to 31 August 2003 (1 page)
3 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2003	Return made up to 14/08/03; full list of members (7 pages)
16 October 2003	Return made up to 14/08/03; full list of members (7 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
14 August 2002	Incorporation (11 pages)
14 August 2002	Incorporation (11 pages)

Grenfell Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire