Granville Road (Sevenoaks) Management Company Limited
- Company number
- 05184501
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 20 Jul 2004
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Jul 2004 | 20 Jul 2004 |
| REARDON, Pamela Mae | Director | 20 Jul 2004 | 26 May 2005 |
| PATHAK, Sanjay | Secretary | 20 Jul 2004 | 2 Jun 2005 |
| BEST, Melanie Diane | Director | 4 Nov 2005 | 31 Jan 2006 |
| MCCALLUM, Peter | Secretary | 2 Jun 2005 | 20 Jul 2006 |
| PATHAK, Sanjay | Director | 26 May 2005 | 19 Oct 2006 |
| EVANS, Richard | Director | 20 Jul 2004 | 5 Dec 2008 |
| AFFINITY SUTTON GROUP LIMITED | Corporate-Secretary | 20 Jul 2006 | 31 Dec 2010 |
| SCHUNKER, Dominic Raoul Spencer | Director | 20 Sep 2010 | 20 Jun 2012 |
| BOTES, Jan Hendrik Louis | Director | 30 Sep 2010 | 6 Jul 2015 |
| JONES, Trevor | Director | 7 Sep 2017 | 2 Feb 2024 |
| RINGLEY LIMITED | Corporate-Secretary | 17 May 2011 | 1 Jul 2024 |
| RINGLEY SHADOW DIRECTORS LTD | Corporate-Director | 17 May 2011 | 1 Aug 2024 |
| GILROY, Susan Jean | Director | 5 Aug 2014 | 13 Sep 2024 |
| ALEXANDRE BOYES MAN LTD | Corporate-Secretary | 1 Jul 2024 | 24 Dec 2024 |
| WHITMAN, Giles Richard | Director | 8 Sep 2016 | 16 Jul 2025 |
| SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD | Corporate-Secretary | 10 Dec 2024 | 30 Apr 2026 |
| BURKINSHAW MANAGEMENT LIMITED | Corporate-Secretary | 1 May 2026 | |
| RODDA, Derek Edward | Director | 6 Jan 2025 | |
| AHMED, Ehab | Director | 5 Dec 2008 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2024 Dormant | £0 |
| 31 Aug 2023 Dormant | £0 |
| 31 Aug 2022 Dormant | £0 |
| 31 Aug 2021 Dormant | £0 |
| 31 Aug 2020 Dormant | £0 |
| 31 Aug 2019 Dormant | £0 |
| 31 Aug 2018 Dormant | £0 |
| 31 Aug 2017 Dormant | £0 |
| 31 Aug 2016 Dormant | £0 |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |
| 31 Aug 2011 | - |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
| 31 Aug 2005 | - |
Connections
Directors’ other companies
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Tretower Rtm Company Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at 61 Management Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at V.& S. (No.6) Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Bruce Manor Close Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Cranbourne Gardens (Crowborough) Management Company Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Calverley Heights Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Elmstead Court (Management) Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Owen Court Management Company Limited
Companies at the same address
- All Lets Ltd (08184622)
- All Property Estates Limited (11255867)
- All Sales Ltd (11256035)
- Bodiam Court Management Company Limited (04730777)
- Crofton House Management Limited (02077705)
- East Lodge Freehold Management Company Limited (13813449)
- Eden Apartments Rtm Company Limited (14831999)
- Edge Property Consultants Ltd (13964336)
- Edge Trading Emporium Ltd (15686696)
- Fitzhardinge House Management Limited (02256275)