Grantley Place (Esher) Management Company Limited

Active03963674 Private limited company
Incorporated
4 April 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Central House
124 High Street
Hampton Hill
TW12 1NS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2017
British
Born June 1961 (65)
Director · Appointed 16 February 2017
British
Born February 1970 (56)
Gay, Alistair Robertson
Director · Appointed 8 December 2015
British
Born June 1973 (53)
Da Cunha Faria, Rui Filipe
Director · Appointed 5 March 2014
Portuguese
Born June 1975 (51)
Rise, Bjorn
Director · Appointed 5 October 2010
Norwegian
Born January 1959 (67)
Director · Appointed 9 October 2006
British
Born October 1938 (88)
Officer history (17 former)
21 August 2017
Appointed Wright, Howard Robert George as Director
13 April 2017
Resigned Farmer, Ian Peter as Director
16 February 2017
Appointed Wason, David Kevin as Director
24 March 2016
Resigned Marsh, Peter Herbert as Director
8 December 2015
Appointed Gay, Alistair Robertson as Director
6 November 2015
Resigned Chance, Russell Alex Frederick as Director
5 March 2014
Appointed Da Cunha Faria, Rui Filipe as Director
5 March 2014
Resigned Lindquist, Marcus as Director
3 April 2013
Resigned Marsh, Peter Herbert as Director
8 August 2011
Resigned Lindquist, Marcus as Secretary
5 October 2010
Appointed Rise, Bjorn as Director
20 September 2010
Resigned Fulford, John James Charles as Director
22 December 2009
Appointed Chance, Russell Alex Frederick as Director
27 October 2009
Resigned Irvine, Ann as Director
3 August 2007
Resigned Agrest, Boris as Director
3 August 2007
Appointed Fulford, John James Charles as Director
12 October 2006
Appointed Lindquist, Marcus as Secretary
12 October 2006
Resigned Haxton, Gordon James as Secretary
9 October 2006
Appointed Tebbs, Edward David Beresford as Director
25 August 2006
Resigned Guiness, Kevin as Director
31 March 2004
Appointed Agrest, Boris as Director
31 March 2004
Resigned Horne, Peter as Director
24 February 2004
Appointed Marsh, Peter Herbert as Director
24 February 2004
Appointed Marsh, Peter Herbert as Director
19 May 2001
Appointed Guiness, Kevin as Director
19 May 2001
Resigned Squire, David Blake as Secretary
19 May 2001
Appointed Lindquist, Marcus as Director
19 May 2001
Appointed Haxton, Gordon James as Secretary
19 May 2001
Appointed Farmer, Ian Peter as Director
19 May 2001
Appointed Horne, Peter as Director
19 May 2001
Resigned Tutt, Colin as Director
19 May 2001
Appointed Irvine, Ann as Director
19 May 2001
Resigned James, David John as Director
4 April 2000
Resigned Armour, Douglas William as Nominee Secretary
4 April 2000
Appointed Squire, David Blake as Secretary
4 April 2000
Resigned Venus, David Anthony as Nominee Director
4 April 2000
Appointed James, David John as Director
4 April 2000
Appointed Venus, David Anthony as Nominee Director
4 April 2000
Appointed Tutt, Colin as Director
4 April 2000
Appointed Armour, Douglas William as Nominee 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.

Financials

Net Assets
£5,389
Cash
£5,918
Employees
1
Current Ratio
5.8x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,501 £4,984 £5,886 £5,061 £6,141 £5,389
Balance sheet detail
202520242023202220212020
Current Assets£6,503£7,225£6,034£6,859£5,837£5,489
Debtors£585£549£385£375£362£349
Cash£5,918£6,676£5,649£6,484£5,475£5,140
Creditors (< 1 year)£1,114£1,084£973£973£853£988
Net Current Assets£5,389£6,141£5,061£5,886£4,984£4,501
Net Assets£5,389£6,141£5,061£5,886£4,984£4,501
Shareholder Funds£5,389£6,141£5,061£5,886£4,984£4,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates4 April 2026
15 April 2026Director's details changed
22 December 2025Total exemption full accounts30 April 2025
8 April 2025Confirmation statement with no updates4 April 2025
30 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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