Company information:
Grangebrook (Cheshunt) Residents Management Company Limited (No: 10638476)
Address: 9 GRANGEBROOK RAGS LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6TD, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 98000 - Residents property management
Current Director: KAREN JANE COULSON ( DOB: Jul-1967 From: Jan-2020 )
Current Director: CHRISTOPHER PAUL HEARN ( DOB: Aug-1965 From: Feb-2020 )
Current Director: ALEXANDER DAVID FRASER STARK ( DOB: Oct-1983 From: Jan-2020 )
Current Secretary: REMUS MANAGEMENT LIMITED ( From: Apr-2019 )
Resigned Director: ADRIAN STUART BOHR ( DOB: Dec-1977 From: Mar-2019 To: Jan-2020 )
Resigned Director: SEAN PAUL BROSTER ( DOB: Oct-1972 From: Mar-2019 To: Feb-2020 )
Resigned Director: ANNETTE CLAIR COLE ( DOB: Dec-1973 From: Feb-2017 To: Dec-2019 )
Resigned Director: JON DYSON ( From: Feb-2017 To: Mar-2019 )
Resigned Director: NEIL BRIAN KELLY ( DOB: Oct-1979 From: Feb-2017 To: Feb-2019 )
Resigned Director: CHRISTOPHER ROBERT LOUGHEAD ( DOB: Jul-1992 From: Mar-2019 To: Jun-2020 )
Persons of Significant Control:
Mr Jon Dyson, C/O Crest Nicholson Eastern Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-24, Ceased: 2019-03-13)
Mr Neil Brian Kelly, C/O Crest Nicholson Eastern Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-24, Ceased: 2019-02-26)
Ms Annette Clair Cole, C/O Crest Nicholson Eastern Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-24, Ceased: 2019-12-31)
Mr Nitesh Dhirubhai Patel, Eden House Rags Lane, West Cheshunt, Waltham Cross, Hertfordhsire, EN7 6TD, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-11-20)
Mr Leslie Christopher Sophocleous, Eden House Rags Lane, West Cheshunt, Waltham Cross, Hertfordhsire, EN7 6TD, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-11-20)
Company Accounts Summary (£)
| Item | 2018-02 | 2019-02 | 2020-02 | Chart |
|---|---|---|---|---|
| Total assets less current liabilities | 0,0,0 |