Grand Central Management Company Limited

Active05792955 Private company limited by guarantee
Incorporated
24 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
Loren Forbes
Penelope Jane Hurst
Accounts type
Micro entity
Address
C/o Neil Douglas Block Management Limited Portland House
Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Forbes, Loren
Director · Appointed 7 August 2023
British
Born June 1988 (38)
Hurst, Penelope Jane
Director · Appointed 6 March 2019
British
Born January 1970 (56)
Director · Appointed 16 November 2016
British
Born February 1960 (66)
Corporate Secretary · Appointed 31 August 2016
Glynn, Karen Lee
Director · Appointed 11 February 2015
American
Born December 1954 (71)
Director · Appointed 11 February 2015
British
Born May 1949 (77)
Officer history (22 former)
30 April 2026
Resigned Jenner, Amy as Director
5 February 2024
Appointed Jenner, Amy as Director
7 August 2023
Appointed Forbes, Loren as Director
6 March 2019
Appointed Hurst, Penelope Jane as Director
12 November 2018
Resigned Hart, Richard William John as Director
10 July 2018
Resigned Datson, Mark Jonathan as Director
30 May 2018
Appointed Hart, Richard William John as Director
11 March 2017
Resigned Stewart, Anthony Vincent Gerald as Director
16 November 2016
Appointed Mitchell, Alan Leslie as Director
31 August 2016
Resigned Wallwork, Alan Charles as Secretary
31 August 2016
Appointed Neil Douglas Block Management Limited as Corporate Secretary
22 February 2016
Resigned Bourton, Darren Peter as Director
11 February 2015
Resigned Smith, Mark Andrew Craig as Director
11 February 2015
Resigned Armitage, Matthew as Secretary
11 February 2015
Appointed Stewart, Anthony Vincent Gerald as Director
11 February 2015
Appointed Bourton, Darren Peter as Director
11 February 2015
Appointed Datson, Mark Jonathan as Director
11 February 2015
Appointed Wallwork, Alan Charles as Director
11 February 2015
Resigned Browne, Daniel Harry Rate as Director
11 February 2015
Appointed Glynn, Karen Lee as Director
11 February 2015
Resigned Moore, Nicholas Charles as Director
11 February 2015
Resigned Thomas, Trevor David as Director
11 February 2015
Appointed Wallwork, Alan Charles as Secretary
6 October 2014
Resigned Hamilton, Deborah Pamela as Secretary
6 October 2014
Appointed Armitage, Matthew as Secretary
4 September 2014
Resigned Tempsford Oaks Limited as Corporate Director
4 September 2014
Resigned Hamilton, Deborah Pamela as Director
17 September 2012
Resigned Staniland, Paul John as Director
27 April 2012
Appointed Moore, Nicholas Charles as Director
27 April 2012
Appointed Smith, Mark Andrew Craig as Director
27 April 2012
Appointed Browne, Daniel Harry Rate as Director
27 April 2012
Appointed Thomas, Trevor David as Director
13 May 2010
Appointed Staniland, Paul John as Director
30 September 2008
Resigned Croft, Susan Patricia as Director
30 September 2008
Resigned Croft, Susan Patricia as Secretary
17 September 2008
Appointed Hamilton, Deborah Pamela as Secretary
17 September 2008
Appointed Tempsford Oaks Limited as Corporate Director
17 September 2008
Appointed Hamilton, Deborah Pamela as Director
11 September 2008
Resigned Whitehead, Steven James as Director
2 June 2008
Appointed Croft, Susan Patricia as Secretary
2 June 2008
Resigned Atkins, Gillian as Secretary
19 January 2008
Resigned Lomas, Denis Frederick as Director
24 April 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 April 2006
Appointed Lomas, Denis Frederick as Director
24 April 2006
Appointed Atkins, Gillian as Secretary
24 April 2006
Resigned London Law Services Limited as Corporate Nominee Director
24 April 2006
Appointed Whitehead, Steven James as Director
24 April 2006
Appointed London Law Services Limited as Corporate Nominee Director
24 April 2006
Appointed Croft, Susan Patricia as Director
24 April 2006
Appointed London Law Secretarial Limited as Corporate 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

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2021 2023 2024 2025 2026 £0 £0 £0 £0 £0
Balance sheet detail
202620252024202320212020
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 July 2026
9 July 2026Micro company accounts31 May 2026
30 April 2026Termination of appointment of a director
17 October 2025Micro company accounts31 May 2025
15 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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