Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Grasmead (Byfleet) Resident Company Limited
- Incorporated
- 21 August 1967 (59 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lucie Melanie RudnickaJane Du Toit
- Accounts type
- Small
- Region
- South East
- Address
- 3 RivermeadByfleetWest ByfleetKT14 7BZ
Officers 8 active
Officer details are public data from the Companies House register.
Rudnicka, Lucie Melanie
Director · Appointed 6 November 2026
British
Born March 1974 (52)
Director · Appointed 6 November 2026
Also at Ian Robinson Design Ltd (proposed for strike-off)
British
Born November 1987
Du Toit, Jane
Director · Appointed 28 September 2022
British
Born December 1972 (53)
Westacott, Peter
Director · Appointed 20 September 2022
British
Born December 1960 (65)
Adamson, Jo
Director · Appointed 22 July 2022
British
Born March 1978 (48)
Linley, David Andrew
Director · Appointed 1 January 2022
British
Born January 1959 (67)
British
Born March 1959 (67)
Mcguinness, Anna
Secretary · Appointed 18 December 2002
British
Officer history (31 former)
6 November 2026
6 November 2026
Appointed Rudnicka, Lucie Melanie as Director
28 September 2022
Appointed Du Toit, Jane as Director
20 September 2022
Appointed Westacott, Peter as Director
19 September 2022
16 August 2022
Resigned Crysell, Janet Elizabeth as Director
22 July 2022
Appointed Adamson, Jo as Director
1 January 2022
Appointed Linley, David Andrew as Director
28 July 2021
1 September 2020
Resigned Binyon, Desire as Director
16 January 2018
10 October 2017
Resigned Johnson, Paul Thomas as Director
17 May 2016
Appointed Johnson, Paul Thomas as Director
17 July 2015
Resigned Goldberg, Geoffrey as Director
27 April 2010
Appointed Binyon, Desire as Director
16 June 2009
Resigned Johnson, Paul Thomas as Director
3 February 2009
Resigned Coyne, Maxine Rachel as Director
26 July 2008
1 July 2007
Resigned Lowe, Harry Alan as Director
19 September 2006
23 May 2006
Resigned Falck-Therkelsen, Susan as Director
12 November 2004
Appointed Goldberg, Geoffrey as Director
28 January 2004
Resigned Childs, Ernest Jospeh as Director
31 December 2003
Resigned Wood, Mark as Director
23 September 2003
Appointed Coyne, Maxine Rachel as Director
3 March 2003
Resigned Canfield, David as Director
18 December 2002
Resigned Johnson, Linda as Secretary
18 December 2002
Appointed Johnson, Paul Thomas as Director
18 December 2002
Appointed Mcguinness, Anna as Secretary
21 August 2002
Appointed Crysell, Janet Elizabeth as Director
10 June 2002
Appointed Canfield, David as Director
13 July 2001
Resigned Wicks, Hugh Clifford as Director
24 November 2000
Resigned Trafford, Karen Elaine as Director
7 November 2000
Resigned Trafford, Karen Elaine as Secretary
7 November 2000
Appointed Falck-Therkelsen, Susan as Director
7 November 2000
Appointed Johnson, Linda as Secretary
15 June 2000
Resigned Morillo, Jane as Director
23 September 1999
Resigned Goldberg, Geoffrey as Director
23 December 1996
5 June 1996
Appointed Childs, Ernest Jospeh as Director
18 April 1996
Resigned Falck-Therkelsen, Erik as Director
2 November 1995
Appointed Wood, Mark as Director
2 November 1995
Resigned Whittet, Caroline Elizabeth as Director
17 October 1995
Resigned King, Andrew Graham as Director
5 September 1995
Appointed Trafford, Karen Elaine as Secretary
5 September 1995
Resigned Hodgetts, Diane Mary as Secretary
5 September 1995
Resigned Hodgetts, Diane Mary as Director
5 September 1995
Resigned Trafford, Karen Elaine as Secretary
5 September 1995
Appointed Morillo, Jane as Director
5 September 1995
Appointed Trafford, Karen Elaine as Secretary
5 September 1995
Appointed Trafford, Karen Elaine as Director
15 November 1994
Appointed King, Andrew Graham as Director
4 October 1994
Resigned England, Elizabeth as Director
26 May 1994
Resigned Mason, Barbara as Director
1 July 1993
Appointed Hodgetts, Diane Mary as Director
1 July 1993
Appointed Hodgetts, Diane Mary as Secretary
30 June 1993
Resigned Sayer, Wilfred Maxted as Director
30 June 1993
Resigned Goldberg, Geoffrey as Secretary
18 December 1992
Resigned Whittet, Caroline Elizabeth as Secretary
18 December 1992
Appointed Wicks, Hugh Clifford as Director
18 December 1992
Appointed Goldberg, Geoffrey as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 14 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 26 August 2025 | Accounts for a small company | 31 December 2024 |
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