15 Grimston Avenue Management Limited
- Company number
- 04096896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALCRAFT, Rebecca Nina Swinney | Secretary | 26 Mar 2025 | |
| CHALCRAFT, Cameron James | Director | 18 Jan 2025 | |
| CLARKE, Joshua Harry Killingray | Director | 23 Mar 2024 | 11 Dec 2024 |
| BEN-JOSEPH, Joanna | Director | 21 Dec 2018 | 11 Dec 2024 |
| CURTIS, Amy | Director | 21 Dec 2018 | 23 Mar 2024 |
| PRINGLE, Sarah Anne | Director | 25 Sep 2013 | 21 Dec 2018 |
| FUGGLE, Robin | Secretary | 15 Mar 2006 | 21 Dec 2018 |
| FUGGLE, Robin | Director | 15 Mar 2006 | 21 Dec 2018 |
| PRINGLE, Oliver Mathias | Director | 15 Mar 2006 | 30 Sep 2013 |
| GRASHAM, Michael Frank | Secretary | 26 Oct 2000 | 15 Mar 2006 |
| GRASHAM, Michael Frank | Director | 26 Oct 2000 | 15 Mar 2006 |
| GRASHAM, David Michael | Director | 26 Oct 2000 | 15 Mar 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 26 Oct 2000 | 26 Oct 2000 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Oct 2000 | 26 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cameron James Chalcraft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Dec 2024 | |
| Mrs Rebecca Nina Swinney Chalcraft | Significant Influence Or Control | 11 Dec 2024 | |
| Miss Joanne Ben-Joseph | Significant Influence Or Control | 21 Dec 2018 | 11 Dec 2024 |
| Mr Robin John Fuggle | Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | 21 Dec 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £2 | - |
| 31 Oct 2024 Dormant | £2 | - |
| 31 Oct 2023 Dormant | £2 | - |
| 31 Oct 2022 Dormant | £2 | - |
| 31 Oct 2021 Dormant | £2 | - |
| 31 Oct 2020 Dormant | £2 | - |
| 31 Oct 2019 Dormant | £2 | - |
| 31 Oct 2018 Dormant | £2 | - |
| 31 Oct 2017 Dormant | £2 | - |
| 31 Oct 2016 Dormant | £2 | - |
| 31 Oct 2015 Dormant | £2 | - |
| 31 Oct 2014 Dormant | £2 | - |
| 31 Oct 2013 Dormant | £2 | - |
| 31 Oct 2012 Dormant | £2 | - |
| 26 Oct 2011 Dormant | £2 | £2 |
| 31 Oct 2010 Dormant | £2 | - |
| 26 Oct 2009 Dormant | £2 | - |
| 31 Oct 2008 Dormant | £2 | £2 |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 25 Oct 2002 | - | - |