Grosvenor Facilities Management Limited

Company Name	Grosvenor Facilities Management Limited
Company Status	Active
Company Number	03089465
Category	Private Limited Company
Incorporation Date	9 August 1995(28 years, 8 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alexander Toby Shedden Parry
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Secretary Name	Mr Alastair William Hopps
Status	Current
Appointed	24 January 2017(21 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Alastair William Hopps
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(25 years after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Mark Nicholas James Loftus
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(25 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Annabel Shirley Search
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 13 June 2005)
Role	Administrator
Correspondence Address	Old Orchard House Church Street Goldsborough Knaresborough North Yorkshire HG5 8NR

Director Name	Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Scarlet Hollies Pinewood Road Wentworth Surrey GU25 4PA

Director Name	Mr Richard Michael Taee
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 13 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Grange Church Street Broadway Worcestershire WR12 7AE

Secretary Name	Nora Evelyn Taee
Nationality	British
Status	Resigned
Appointed	21 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 25 January 1996)
Role	Teacher
Correspondence Address	Dalguise House 62 Duchy Road Harrogate North Yorkshire HG1 2EZ

Secretary Name	Annabel Shirley Search
Nationality	British
Status	Resigned
Appointed	25 January 1996(5 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	Old Orchard House Church Street Goldsborough Knaresborough North Yorkshire HG5 8NR

Director Name	Mr Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(11 months, 3 weeks after company formation)
Appointment Duration	24 years (resigned 14 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Secretary Name	Robert John Austin
Nationality	British
Status	Resigned
Appointed	29 July 1996(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	The Cottage 8 Dockroyd Oakworth Keighley West Yorkshire BD22 7RH

Director Name	Mr Peter Paul Copley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(4 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 14 August 2020)
Role	Development/Managing Director
Country of Residence	England
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Secretary Name	Mr David Alan Barber
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Pinewood Gate Harrogate North Yorkshire HG2 0JF

Director Name	Mr Gary Irvine Eckersall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(5 years after company formation)
Appointment Duration	15 years, 6 months (resigned 24 February 2016)
Role	Property Services Manager
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Christopher Justin Taee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Ringmer Avenue London SW6 5LP

Director Name	Mr Peter Anthony John McGarry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Bushey Grove Road Bushey Hertfordshire WD23 2JN

Director Name	Mr David Alan Barber
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Secretary Name	Mr Alexander Toby Shedden Parry
Nationality	British
Status	Resigned
Appointed	30 April 2008(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Christopher Justin Taee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Andrew John Reeves
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Secretary Name	David Alan Barber
Status	Resigned
Appointed	16 November 2012(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2017)
Role	Company Director
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Contact

Website	ghgplc.com
Telephone	01423 523444
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	4 Greengate Cardale Park Harrogate HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Grosvenor House Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,945,173
Net Worth	£2,707,425
Cash	£524,612
Current Liabilities	£2,115,641

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

27 March 2019	Delivered on: 11 April 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 February 2011	Delivered on: 22 February 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. Outstanding
2 November 2000	Delivered on: 6 November 2000 Satisfied on: 19 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 1997	Delivered on: 16 January 1997 Satisfied on: 15 September 2001 Persons entitled: P S Turner (Constructions) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a construction contract (as defined) and this charge. Particulars: The f/h property k/a land at greenford road harrow london the benefit of an agreement for sale dated 2 december 1996 fixed charge all rental and all rights and claims against all lessees sub-lessees or licencees in relation to the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1996	Delivered on: 25 July 1996 Satisfied on: 15 September 2001 Persons entitled: Bhf-Bank Ag Classification: Development debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: Land at greenford road harrow london t/no MX76233. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 March 2024	Full accounts made up to 31 May 2023 (33 pages)
5 September 2023	Director's details changed for Mr Alastair William Hopps on 3 August 2023 (2 pages)
10 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
2 March 2023	Full accounts made up to 31 May 2022 (33 pages)
11 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
2 March 2022	Full accounts made up to 31 May 2021 (35 pages)
12 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 May 2020 (34 pages)
14 May 2021	Director's details changed for Mr Alexander Toby Shedden Parry on 1 May 2021 (2 pages)
14 August 2020	Appointment of Mr Mark Nicholas James Loftus as a director on 14 August 2020 (2 pages)
14 August 2020	Appointment of Mr Alastair William Hopps as a director on 14 August 2020 (2 pages)
14 August 2020	Termination of appointment of Peter Paul Copley as a director on 14 August 2020 (1 page)
14 August 2020	Termination of appointment of Robert John Austin as a director on 14 August 2020 (1 page)
11 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (34 pages)
13 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
11 April 2019	Registration of charge 030894650005, created on 27 March 2019 (26 pages)
14 March 2019	Full accounts made up to 31 May 2018 (34 pages)
14 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
7 March 2018	Full accounts made up to 31 May 2017 (31 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
7 April 2017	Termination of appointment of David Alan Barber as a secretary on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of David Alan Barber as a secretary on 7 April 2017 (1 page)
9 March 2017	Full accounts made up to 31 May 2016 (30 pages)
9 March 2017	Full accounts made up to 31 May 2016 (30 pages)
8 March 2017	Secretary's details changed for Mr Alastair William Hopps on 8 March 2017 (1 page)
8 March 2017	Secretary's details changed for Mr Alastair William Hopps on 8 March 2017 (1 page)
24 January 2017	Appointment of Mr Alastair William Hopps as a secretary on 24 January 2017 (2 pages)
24 January 2017	Appointment of Mr Alastair William Hopps as a secretary on 24 January 2017 (2 pages)
30 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
24 February 2016	Termination of appointment of Gary Irvine Eckersall as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Gary Irvine Eckersall as a director on 24 February 2016 (1 page)
11 February 2016	Full accounts made up to 31 May 2015 (23 pages)
11 February 2016	Full accounts made up to 31 May 2015 (23 pages)
9 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
23 February 2015	Full accounts made up to 31 May 2014 (25 pages)
23 February 2015	Full accounts made up to 31 May 2014 (25 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
13 February 2014	Full accounts made up to 31 May 2013 (24 pages)
13 February 2014	Full accounts made up to 31 May 2013 (24 pages)
3 December 2013	Termination of appointment of Christopher Taee as a director (1 page)
3 December 2013	Termination of appointment of Christopher Taee as a director (1 page)
3 December 2013	Appointment of Mr. Alexander Toby Shedden Parry as a director (2 pages)
3 December 2013	Appointment of Mr. Alexander Toby Shedden Parry as a director (2 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
23 July 2013	Auditor's resignation (3 pages)
23 July 2013	Auditor's resignation (3 pages)
5 March 2013	Full accounts made up to 31 May 2012 (20 pages)
5 March 2013	Full accounts made up to 31 May 2012 (20 pages)
19 November 2012	Termination of appointment of Alexander Parry as a secretary (1 page)
19 November 2012	Termination of appointment of Alexander Parry as a secretary (1 page)
19 November 2012	Appointment of David Alan Barber as a secretary (1 page)
19 November 2012	Termination of appointment of David Barber as a director (1 page)
19 November 2012	Termination of appointment of David Barber as a director (1 page)
19 November 2012	Appointment of David Alan Barber as a secretary (1 page)
30 October 2012	Termination of appointment of Andrew Reeves as a director (1 page)
30 October 2012	Termination of appointment of Andrew Reeves as a director (1 page)
11 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 31 May 2011 (19 pages)
19 December 2011	Full accounts made up to 31 May 2011 (19 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 January 2011	Director's details changed for Mr Christopher Justin Taee on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr Christopher Justin Taee on 27 January 2011 (2 pages)
17 December 2010	Registered office address changed from Dalguise House 62 Duchy Road Harrogate North Yorkshire HG1 2EZ on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from Dalguise House 62 Duchy Road Harrogate North Yorkshire HG1 2EZ on 17 December 2010 (1 page)
18 November 2010	Full accounts made up to 31 May 2010 (19 pages)
18 November 2010	Full accounts made up to 31 May 2010 (19 pages)
1 October 2010	Appointment of Mr Andrew John Reeves as a director (2 pages)
1 October 2010	Appointment of Mr Andrew John Reeves as a director (2 pages)
28 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Mr Peter Paul Copley on 9 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr David Alan Barber on 9 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Gary Irvine Eckersall on 9 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Gary Irvine Eckersall on 9 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Robert John Austin on 9 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Peter Paul Copley on 9 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Gary Irvine Eckersall on 9 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Alexander Toby Shedden Parry on 9 August 2010 (1 page)
27 September 2010	Director's details changed for Mr Robert John Austin on 9 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Alexander Toby Shedden Parry on 9 August 2010 (1 page)
27 September 2010	Director's details changed for Mr David Alan Barber on 9 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Alexander Toby Shedden Parry on 9 August 2010 (1 page)
27 September 2010	Director's details changed for Mr Peter Paul Copley on 9 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Robert John Austin on 9 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr David Alan Barber on 9 August 2010 (2 pages)
21 December 2009	Full accounts made up to 31 May 2009 (19 pages)
21 December 2009	Full accounts made up to 31 May 2009 (19 pages)
25 November 2009	Appointment of Mr Christopher Justin Taee as a director (2 pages)
25 November 2009	Appointment of Mr Christopher Justin Taee as a director (2 pages)
21 August 2009	Return made up to 09/08/09; full list of members (4 pages)
21 August 2009	Return made up to 09/08/09; full list of members (4 pages)
14 May 2009	Appointment terminated director peter mcgarry (1 page)
14 May 2009	Appointment terminated director peter mcgarry (1 page)
23 March 2009	Full accounts made up to 31 May 2008 (20 pages)
23 March 2009	Full accounts made up to 31 May 2008 (20 pages)
19 August 2008	Return made up to 09/08/08; full list of members (4 pages)
19 August 2008	Return made up to 09/08/08; full list of members (4 pages)
19 May 2008	Secretary appointed alexander toby shedden parry (1 page)
19 May 2008	Appointment terminated secretary david barber (1 page)
19 May 2008	Secretary appointed alexander toby shedden parry (1 page)
19 May 2008	Appointment terminated secretary david barber (1 page)
5 February 2008	Full accounts made up to 31 May 2007 (19 pages)
5 February 2008	Full accounts made up to 31 May 2007 (19 pages)
26 September 2007	New director appointed (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
30 August 2007	Return made up to 09/08/07; full list of members (3 pages)
30 August 2007	Return made up to 09/08/07; full list of members (3 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2006	Full accounts made up to 31 May 2006 (19 pages)
28 December 2006	Full accounts made up to 31 May 2006 (19 pages)
21 August 2006	Return made up to 09/08/06; full list of members (3 pages)
21 August 2006	Return made up to 09/08/06; full list of members (3 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
29 March 2006	Full accounts made up to 31 May 2005 (16 pages)
29 March 2006	Full accounts made up to 31 May 2005 (16 pages)
14 November 2005	Return made up to 09/08/05; full list of members (8 pages)
14 November 2005	Return made up to 09/08/05; full list of members (8 pages)
16 September 2005	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
16 September 2005	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
24 May 2005	Full accounts made up to 31 August 2004 (17 pages)
24 May 2005	Full accounts made up to 31 August 2004 (17 pages)
8 September 2004	Return made up to 09/08/04; full list of members (9 pages)
8 September 2004	Return made up to 09/08/04; full list of members (9 pages)
22 July 2004	Full accounts made up to 31 August 2003 (14 pages)
22 July 2004	Full accounts made up to 31 August 2003 (14 pages)
23 January 2004	New director appointed (1 page)
23 January 2004	New director appointed (1 page)
20 August 2003	Return made up to 09/08/03; full list of members (9 pages)
20 August 2003	Return made up to 09/08/03; full list of members (9 pages)
23 June 2003	Full accounts made up to 31 August 2002 (13 pages)
23 June 2003	Full accounts made up to 31 August 2002 (13 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
15 November 2002	Company name changed ghfm LIMITED\certificate issued on 15/11/02 (2 pages)
15 November 2002	Company name changed ghfm LIMITED\certificate issued on 15/11/02 (2 pages)
23 October 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2002	Full accounts made up to 31 August 2001 (12 pages)
10 May 2002	Full accounts made up to 31 August 2001 (12 pages)
15 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	Full accounts made up to 31 August 2000 (13 pages)
4 July 2001	Full accounts made up to 31 August 2000 (13 pages)
6 November 2000	Particulars of mortgage/charge (5 pages)
6 November 2000	Particulars of mortgage/charge (5 pages)
11 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
20 July 2000	Full accounts made up to 31 August 1999 (9 pages)
20 July 2000	Full accounts made up to 31 August 1999 (9 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
10 September 1999	Return made up to 09/08/99; no change of members (5 pages)
10 September 1999	Return made up to 09/08/99; no change of members (5 pages)
5 July 1999	Full accounts made up to 31 August 1998 (10 pages)
5 July 1999	Full accounts made up to 31 August 1998 (10 pages)
18 May 1999	Company name changed gh harrow LIMITED\certificate issued on 19/05/99 (2 pages)
18 May 1999	Company name changed gh harrow LIMITED\certificate issued on 19/05/99 (2 pages)
31 December 1998	Auditor's resignation (2 pages)
31 December 1998	Auditor's resignation (2 pages)
15 September 1998	Return made up to 09/08/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
15 September 1998	Return made up to 09/08/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
14 April 1998	Full accounts made up to 31 August 1997 (10 pages)
14 April 1998	Full accounts made up to 31 August 1997 (10 pages)
9 September 1997	Return made up to 09/08/97; full list of members (7 pages)
9 September 1997	Return made up to 09/08/97; full list of members (7 pages)
14 March 1997	Full accounts made up to 31 August 1996 (7 pages)
14 March 1997	Location of register of directors' interests (1 page)
14 March 1997	Full accounts made up to 31 August 1996 (7 pages)
14 March 1997	Location of register of members (1 page)
14 March 1997	Location of register of members (1 page)
14 March 1997	Location of register of directors' interests (1 page)
16 January 1997	Particulars of mortgage/charge (7 pages)
16 January 1997	Particulars of mortgage/charge (7 pages)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Director's particulars changed (1 page)
11 October 1996	Company name changed taee operations LIMITED\certificate issued on 11/10/96 (2 pages)
11 October 1996	Company name changed taee operations LIMITED\certificate issued on 11/10/96 (2 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
17 September 1996	Return made up to 09/08/96; full list of members (7 pages)
17 September 1996	Return made up to 09/08/96; full list of members (7 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed;new director appointed (3 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed;new director appointed (3 pages)
25 July 1996	Particulars of mortgage/charge (19 pages)
25 July 1996	Particulars of mortgage/charge (19 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned (1 page)
18 February 1996	Secretary resigned (1 page)
18 February 1996	New secretary appointed (2 pages)
4 January 1996	Ad 09/08/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 January 1996	Accounting reference date notified as 31/08 (1 page)
4 January 1996	Ad 09/08/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 January 1996	Accounting reference date notified as 31/08 (1 page)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 December 1995	Company name changed huttonville LIMITED\certificate issued on 12/12/95 (4 pages)
11 December 1995	Company name changed huttonville LIMITED\certificate issued on 12/12/95 (4 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
9 August 1995	Incorporation (17 pages)
9 August 1995	Incorporation (17 pages)

Grosvenor Facilities Management Limited

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