OpenCompanies

14 Grange Gardens (Eastbourne) Management Company Limited

Company number
06568427
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2008
Nature of business
Other accommodation

Registered office

Providence House Providence Place
Islington
London
N1 0NT

Officers

NameRoleAppointedResigned
SMITH, Roderick Graham Director 17 Apr 2008 17 Apr 2008
BURDON, Lynne Carol Director 17 Apr 2008 17 Apr 2008
BENSON, Gillian Director 17 Apr 2008 15 Jul 2008
TYLER, Christine Director 17 Apr 2008 15 Jul 2008
TYLER, James Frederick Director 17 Apr 2008 28 Mar 2011
SMITH, Roderick Graham Director 17 Apr 2008 31 May 2016
BENSON, James Director 17 Apr 2008 31 May 2016
BURDON, Lynne Carol Director 17 Apr 2008 3 Feb 2017
SWANN, David Robert Director 8 Mar 2017 31 Dec 2022
HESLOP, Barbara Jayne Director 8 Jun 2016
RADFORD, Philip Jeremy Director 7 Jun 2016
YAO YU, Guo Director 31 May 2016
BOLT BURDON SECRETARIES LIMITED Corporate-Secretary 17 Apr 2008

Control

NameNature of controlNotifiedCeased
Mr David Robert Swann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Feb 2017 23 Apr 2024
Mr Guo Yao Yu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jun 2016 23 Apr 2024
Mr Phillip Jeremy Radford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jun 2016 23 Apr 2024
Barbara Jayne Heslop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jun 2016 23 Apr 2024
Mrd Jie Zheng Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jun 2016 23 Apr 2024
Mrs Cherry Fiona Radford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jun 2016 23 Apr 2024

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £4 £4
30 Apr 2024 Dormant £4 £4
30 Apr 2023 Dormant £4 £4
30 Apr 2022 Dormant £4 £4
30 Apr 2021 Dormant £4 £4
30 Apr 2020 Dormant £4 £4
30 Apr 2019 Dormant £4 £4
30 Apr 2018 Dormant £4 £4
30 Apr 2017 Dormant £4 £4
30 Apr 2016 Dormant £4 £4
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -

Connections

Companies at the same address

Data