Company NameGrosvenor Park (Leighton) Management Company Limited
DirectorOliver Woodward
Company StatusActive
Company Number04855694
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 August 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Oliver Woodward
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2012(8 years, 9 months after company formation)
Appointment Duration11 years, 10 months
RoleGardener
Country of ResidenceEngland
Correspondence AddressRiverside House Brymau Three Trading Estate
River Lane
Chester
Flintshire
CH4 8RQ
Wales
Secretary NameMrs Danielle O'Brien
StatusCurrent
Appointed30 December 2022(19 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressRiverside House Brymau Three Trading Estate
River Lane
Chester
Flintshire
CH4 8RQ
Wales
Director NameMr David Anthony Bloor
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2006(3 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 January 2009)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Chassagne Square
Crewe
Cheshire
CW1 3GJ
Director NameMargaret Connerty
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2006(3 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 July 2012)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address55 Field Lane
Crewe
Cheshire
CW2 8ST
Director NameMary Sylvia Hill
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2006(3 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 26 February 2011)
RoleSnr Legal Adviser
Country of ResidenceEngland
Correspondence Address22 Acorn Bank Close
Wistaston
Crewe
Cheshire
CW2 6TP
Director NameKimberley Winters
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2006(3 years, 4 months after company formation)
Appointment Duration2 years (resigned 13 January 2009)
RoleAccount Mgr
Correspondence Address34 Redwood Drive
Crewe
Cheshire
CW1 3GS
Secretary NameMr Christopher Holdcroft
NationalityBritish
StatusResigned
Appointed18 August 2009(6 years after company formation)
Appointment Duration13 years, 4 months (resigned 30 December 2022)
RoleCompany Director
Correspondence AddressDragons Wharf Dragons Lane
Moston
Sandbach
Cheshire
CW11 3PA
Director NameCorporate Property Management Limited (Corporation)
Date of BirthMarch 1987 (Born 37 years ago)
StatusResigned
Appointed04 August 2003(same day as company formation)
Correspondence Address108 High Street
Stevenage
Hertfordshire
SG1 3DW
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 2003(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameCPM Asset Management Limited (Corporation)
StatusResigned
Appointed02 August 2004(12 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 December 2006)
Correspondence AddressPhoenix House
11 Wellesley Road
Croydon
Surrey
CR0 2NW

Location

Registered AddressRiverside House Brymau Three Trading Estate
River Lane
Chester
Flintshire
CH4 8RQ
Wales
ConstituencyAlyn and Deeside
ParishSaltney
WardSaltney Mold Junction
Built Up AreaChester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 July 2023 (7 months, 3 weeks ago)
Next Return Due11 August 2024 (4 months, 3 weeks from now)

Filing History

5 August 2020Confirmation statement made on 4 August 2020 with updates (3 pages)
27 May 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
5 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
29 August 2018Micro company accounts made up to 31 December 2017 (4 pages)
6 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
29 January 2018Registered office address changed from Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 29 January 2018 (1 page)
26 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
11 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (4 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (4 pages)
10 August 2015Annual return made up to 4 August 2015 no member list (3 pages)
10 August 2015Annual return made up to 4 August 2015 no member list (3 pages)
10 August 2015Annual return made up to 4 August 2015 no member list (3 pages)
19 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2014Annual return made up to 4 August 2014 no member list (3 pages)
4 August 2014Annual return made up to 4 August 2014 no member list (3 pages)
4 August 2014Annual return made up to 4 August 2014 no member list (3 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2013Annual return made up to 4 August 2013 no member list (3 pages)
13 August 2013Annual return made up to 4 August 2013 no member list (3 pages)
13 August 2013Annual return made up to 4 August 2013 no member list (3 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2012Secretary's details changed for Christopher Holdcroft on 4 August 2012 (1 page)
9 August 2012Annual return made up to 4 August 2012 no member list (2 pages)
9 August 2012Annual return made up to 4 August 2012 no member list (2 pages)
9 August 2012Annual return made up to 4 August 2012 no member list (2 pages)
9 August 2012Secretary's details changed for Christopher Holdcroft on 4 August 2012 (1 page)
9 August 2012Secretary's details changed for Christopher Holdcroft on 4 August 2012 (1 page)
2 August 2012Termination of appointment of Margaret Connerty as a director (1 page)
2 August 2012Termination of appointment of Margaret Connerty as a director (1 page)
11 June 2012Appointment of Mr Oliver Woodward as a director (2 pages)
11 June 2012Appointment of Mr Oliver Woodward as a director (2 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
9 August 2011Annual return made up to 4 August 2011 no member list (2 pages)
9 August 2011Annual return made up to 4 August 2011 no member list (2 pages)
9 August 2011Annual return made up to 4 August 2011 no member list (2 pages)
14 March 2011Termination of appointment of Mary Hill as a director (1 page)
14 March 2011Termination of appointment of Mary Hill as a director (1 page)
26 November 2010Full accounts made up to 31 December 2009 (9 pages)
26 November 2010Full accounts made up to 31 December 2009 (9 pages)
27 August 2010Annual return made up to 4 August 2010 no member list (3 pages)
27 August 2010Director's details changed for Margaret Connerty on 1 October 2009 (2 pages)
27 August 2010Secretary's details changed for Christopher Holdcroft on 1 October 2009 (1 page)
27 August 2010Annual return made up to 4 August 2010 no member list (3 pages)
27 August 2010Annual return made up to 4 August 2010 no member list (3 pages)
27 August 2010Secretary's details changed for Christopher Holdcroft on 1 October 2009 (1 page)
27 August 2010Director's details changed for Margaret Connerty on 1 October 2009 (2 pages)
27 August 2010Director's details changed for Margaret Connerty on 1 October 2009 (2 pages)
27 August 2010Secretary's details changed for Christopher Holdcroft on 1 October 2009 (1 page)
15 April 2010Registered office address changed from 20 Kestrel Close Middlewich Cheshire CW10 0SA United Kingdom on 15 April 2010 (1 page)
15 April 2010Registered office address changed from 20 Kestrel Close Middlewich Cheshire CW10 0SA United Kingdom on 15 April 2010 (1 page)
11 December 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
11 December 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
10 September 2009Director's change of particulars / margaret connerty / 07/09/2009 (1 page)
10 September 2009Annual return made up to 04/08/09 (4 pages)
10 September 2009Director's change of particulars / margaret connerty / 07/09/2009 (1 page)
10 September 2009Annual return made up to 04/08/09 (4 pages)
2 September 2009Secretary appointed christopher holdcroft (1 page)
2 September 2009Secretary appointed christopher holdcroft (1 page)
9 June 2009Registered office changed on 09/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
9 June 2009Appointment terminated secretary hertford company secretaries LIMITED (1 page)
9 June 2009Appointment terminated secretary hertford company secretaries LIMITED (1 page)
9 June 2009Registered office changed on 09/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
8 February 2009Appointment terminated director david bloor (1 page)
8 February 2009Appointment terminated director david bloor (1 page)
5 February 2009Full accounts made up to 31 December 2007 (12 pages)
5 February 2009Full accounts made up to 31 December 2007 (12 pages)
19 January 2009Appointment terminated director kimberley winters (1 page)
19 January 2009Appointment terminated director kimberley winters (1 page)
15 August 2008Registered office changed on 15/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 August 2008Annual return made up to 04/08/08 (3 pages)
15 August 2008Registered office changed on 15/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 August 2008Annual return made up to 04/08/08 (3 pages)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
7 August 2007Registered office changed on 07/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 August 2007Annual return made up to 04/08/07 (2 pages)
7 August 2007Registered office changed on 07/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 August 2007Annual return made up to 04/08/07 (2 pages)
26 March 2007Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 March 2007Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
20 December 2006New director appointed (2 pages)
20 December 2006Director resigned (1 page)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
20 December 2006Director resigned (1 page)
29 August 2006Annual return made up to 04/08/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 August 2006Annual return made up to 04/08/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 May 2006Full accounts made up to 31 August 2005 (11 pages)
2 May 2006Full accounts made up to 31 August 2005 (11 pages)
10 March 2006Annual return made up to 04/08/05
  • 363(287) ‐ Registered office changed on 10/03/06
(4 pages)
10 March 2006Annual return made up to 04/08/05
  • 363(287) ‐ Registered office changed on 10/03/06
(4 pages)
26 April 2005Full accounts made up to 31 August 2004 (9 pages)
26 April 2005Full accounts made up to 31 August 2004 (9 pages)
28 October 2004New director appointed (2 pages)
28 October 2004Annual return made up to 04/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
28 October 2004New director appointed (2 pages)
28 October 2004Annual return made up to 04/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
17 August 2004Director resigned (1 page)
17 August 2004Director resigned (1 page)
10 August 2004New director appointed (2 pages)
10 August 2004New director appointed (2 pages)
4 August 2003Incorporation (38 pages)
4 August 2003Incorporation (38 pages)