Old Grinstead Management Company Limited

Active06366253 Private company limited by guarantee
Incorporated
10 September 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew John Macdonald
Controlled by
Andrew John Macdonald
Accounts type
Micro entity
Region
South East
Address
2 High Street
Bramley
Guildford
GU5 0HB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Macdonald, Andrew John
Director · Appointed 6 May 2017
British
Born November 1958
Officer history (12 former)
19 August 2024
Resigned Collins, Craig as Director
6 May 2017
Resigned Clark, Tristan John as Secretary
6 May 2017
Appointed Macdonald, Andrew John as Director
6 May 2017
Resigned Clark, Tristan John as Director
1 May 2014
Appointed Clark, Tristan John as Secretary
28 April 2014
Resigned Parlane, Helen Tina as Director
28 April 2014
Resigned Parlane, Helen Tina as Secretary
28 April 2014
Resigned Cooper, Nicola Suzanne as Director
28 April 2014
Appointed Clark, Tristan John as Director
28 April 2014
Appointed Collins, Craig as Director
23 April 2008
Resigned Stone, David John as Secretary
23 April 2008
Appointed Parlane, Helen Tina as Secretary
23 April 2008
Appointed Cooper, Nicola Suzanne as Director
23 April 2008
Appointed Parlane, Helen Tina as Director
23 April 2008
Resigned Stone, David John as Director
23 April 2008
Resigned Cantle, Robert Frank Cornelis as Director
10 September 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2007
Appointed Swift Incorporations Limited as Corporate Director
10 September 2007
Resigned Swift Incorporations Limited as Corporate Director
10 September 2007
Appointed Stone, David John as Secretary
10 September 2007
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 2007
Appointed Cantle, Robert Frank Cornelis as Director
10 September 2007
Appointed Instant Companies Limited as Corporate Nominee Director
10 September 2007
Appointed Stone, David John as Director
10 September 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew John Macdonald
Individual · Notified 14 July 2017
Has significant influence or control
British
Born November 1958
Former controllers (1)
6 May 2017
Ceased Tristan John Clark — Has significant influence or control

Financials

Net Assets
£54

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,362 £1,995 £1,826 £329 £203 £54
Balance sheet detail
202520242023202220212020
Fixed Assets£329£1,995£1,362
Current Assets£54£203£1,826
Net Current Assets£54£203£1,826
Net Assets£54£203£329£1,826£1,995£1,362
Shareholder Funds£54£203£329£1,826£1,995£1,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2025Confirmation statement with no updates10 September 2025
10 September 2025Micro company accounts30 June 2025
23 September 2024Confirmation statement with no updates10 September 2024
23 September 2024Micro company accounts30 June 2024
30 August 2024Termination of appointment of a director
Show all recent filings

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