Group Management Electrical Surveys Limited

Company Name	Group Management Electrical Surveys Limited
Company Status	Active
Company Number	04035144
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)
Previous Name	Setpoint Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Steven Cressey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 January 2012(11 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Director Name	Mr Mark Bryan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Dale Valley Road Shirley Southampton SO16 6QR

Director Name	Mrs Gemma Louise Jones
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Director Name	Mr Robert Laszlo Rostas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(23 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Director Name	Jason Hose
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Electrical Contractor
Correspondence Address	9 Sheepwalk Lane Ravenshead Nottingham NG15 9FD

Director Name	Barry Owen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Commission Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Church Lane Oakley Bedford Bedfordshire MK43 7RP

Director Name	Mr Antonio Padovano
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	33 Low Road Barrowby Grantham Lincolnshire NG32 1DB

Secretary Name	Barry Owen
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Commission Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Church Lane Oakley Bedford Bedfordshire MK43 7RP

Director Name	Graham Lyall
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2008)
Role	Company Director
Correspondence Address	Appledene The Close Clifford Chambers Stratford Upon Avon Warwickshire CV37 8HS

Director Name	Nigel Allan Le Marechal
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowbrook Roberts Lane Southlittleton Worcestershire WR11 8TN

Director Name	Mr Ian Lyall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Croft House Loxley Stratford Upon Avon CV35 9JW

Secretary Name	Mr Martin Glanfield
Status	Resigned
Appointed	20 June 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	10 Tything Road West Alcester Warwickshire B49 6EP

Director Name	Mr Martin James Glanfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(13 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Tything Road West Alcester Warwickshire B49 6EP

Director Name	Mr Philip Charles Dove
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(13 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tything Road West Alcester Warwickshire B49 6EP

Secretary Name	Mr Martin Howard Francis Hobson
Status	Resigned
Appointed	30 May 2014(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	14 Denham Drive Netherthong Holmfirth West Yorkshire HD9 3HA

Director Name	Mr David George Harrison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Secretary Name	Mr David George Harrison
Status	Resigned
Appointed	01 October 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2023)
Role	Company Director
Correspondence Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Contact

Website	groupmanagement.com
Email address	[email protected]
Telephone	0845 2267484
Telephone region	Unknown

Location

Registered Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Cognizant Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,327
Cash	£68,635
Current Liabilities	£98,452

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

28 April 2023	Delivered on: 3 May 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
4 March 2021	Delivered on: 9 March 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
4 March 2021	Delivered on: 8 March 2021 Persons entitled: Inflexion Private Equity Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
31 October 2019	Delivered on: 1 November 2019 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
22 September 2014	Delivered on: 24 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 March 2021	Registration of charge 040351440004, created on 4 March 2021 (35 pages)
8 March 2021	Registration of charge 040351440003, created on 4 March 2021 (26 pages)
5 February 2021	Satisfaction of charge 040351440002 in full (4 pages)
20 October 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
20 October 2020	Director's details changed for Mrs Gemma Louise Jones on 1 July 2020 (2 pages)
20 October 2020	Director's details changed for Mrs Gemma Louise Copley on 20 October 2020 (2 pages)
10 July 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
12 May 2020	Director's details changed for Mr David George Harrison on 20 March 2020 (2 pages)
1 November 2019	Registration of charge 040351440002, created on 31 October 2019 (18 pages)
31 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 October 2019	Cessation of Steven Cressey as a person with significant control on 1 October 2019 (1 page)
16 October 2019	Appointment of Mr David Harrison as a secretary on 1 October 2019 (2 pages)
16 October 2019	Notification of Cognizant Management Limited as a person with significant control on 1 October 2019 (2 pages)
15 October 2019	Appointment of Mr David George Harrison as a director on 1 October 2019 (2 pages)
15 October 2019	Appointment of Mr Paul Barry as a director on 1 October 2019 (2 pages)
15 October 2019	Termination of appointment of Martin Howard Francis Hobson as a secretary on 1 October 2019 (1 page)
26 September 2019	Satisfaction of charge 040351440001 in full (1 page)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 November 2018	Appointment of Mr Mark Bryan as a director on 15 November 2018 (2 pages)
15 November 2018	Appointment of Mrs Gemma Louise Copley as a director on 15 November 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 July 2018	Director's details changed for Mr Steven Cressey on 10 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 August 2017	Registered office address changed from Unit K1 Offices Lowfields Business Park Elland West Yorkshire HX5 9DA to Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Unit K1 Offices Lowfields Business Park Elland West Yorkshire HX5 9DA to Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF on 1 August 2017 (1 page)
1 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,000 (3 pages)
5 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,000 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
24 September 2014	Registration of charge 040351440001, created on 22 September 2014 (5 pages)
24 September 2014	Registration of charge 040351440001, created on 22 September 2014 (5 pages)
2 September 2014	Auditor's resignation (1 page)
2 September 2014	Auditor's resignation (1 page)
21 August 2014	Director's details changed for Mr Steven Cressey on 30 May 2014 (2 pages)
21 August 2014	Director's details changed for Mr Steven Cressey on 30 May 2014 (2 pages)
18 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,000 (4 pages)
18 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,000 (4 pages)
13 August 2014	Appointment of Mr Martin Howard Francis Hobson as a secretary on 30 May 2014 (2 pages)
13 August 2014	Appointment of Mr Martin Howard Francis Hobson as a secretary on 30 May 2014 (2 pages)
31 July 2014	Termination of appointment of Martin Glanfield as a secretary on 30 May 2014 (2 pages)
31 July 2014	Termination of appointment of Philip Charles Dove as a director on 30 May 2014 (2 pages)
31 July 2014	Termination of appointment of Philip Charles Dove as a director on 30 May 2014 (2 pages)
31 July 2014	Termination of appointment of Martin James Glanfield as a director on 30 May 2014 (2 pages)
31 July 2014	Termination of appointment of Martin Glanfield as a secretary on 30 May 2014 (2 pages)
31 July 2014	Registered office address changed from 10 Tything Road West Alcester Warwickshire B49 6EP to Unit K1 Offices Lowfields Business Park Elland West Yorkshire HX5 9DA on 31 July 2014 (2 pages)
31 July 2014	Registered office address changed from 10 Tything Road West Alcester Warwickshire B49 6EP to Unit K1 Offices Lowfields Business Park Elland West Yorkshire HX5 9DA on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of Martin James Glanfield as a director on 30 May 2014 (2 pages)
6 January 2014	Termination of appointment of Ian Lyall as a director (1 page)
6 January 2014	Termination of appointment of Nigel Le Marechal as a director (1 page)
6 January 2014	Termination of appointment of Ian Lyall as a director (1 page)
6 January 2014	Termination of appointment of Nigel Le Marechal as a director (1 page)
18 December 2013	Appointment of Mr Martin James Glanfield as a director (2 pages)
18 December 2013	Appointment of Mr Philip Charles Dove as a director (2 pages)
18 December 2013	Appointment of Mr Martin James Glanfield as a director (2 pages)
18 December 2013	Appointment of Mr Philip Charles Dove as a director (2 pages)
16 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3,000 (5 pages)
16 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3,000 (5 pages)
3 April 2013	Accounts made up to 31 December 2012 (22 pages)
3 April 2013	Accounts made up to 31 December 2012 (22 pages)
6 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
20 June 2012	Termination of appointment of Barry Owen as a director (1 page)
20 June 2012	Termination of appointment of Barry Owen as a secretary (1 page)
20 June 2012	Termination of appointment of Barry Owen as a director (1 page)
20 June 2012	Appointment of Mr Martin Glanfield as a secretary (1 page)
20 June 2012	Appointment of Mr Martin Glanfield as a secretary (1 page)
20 June 2012	Termination of appointment of Barry Owen as a secretary (1 page)
29 March 2012	Accounts made up to 31 December 2011 (22 pages)
29 March 2012	Accounts made up to 31 December 2011 (22 pages)
10 January 2012	Appointment of Steven Cressey as a director (3 pages)
10 January 2012	Appointment of Steven Cressey as a director (3 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Mr Ian Lyall on 17 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Ian Lyall on 17 July 2011 (2 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Nigel Allan Le Marechal on 17 July 2011 (2 pages)
21 July 2011	Director's details changed for Nigel Allan Le Marechal on 17 July 2011 (2 pages)
4 April 2011	Accounts made up to 31 December 2010 (21 pages)
4 April 2011	Accounts made up to 31 December 2010 (21 pages)
28 July 2010	Director's details changed for Barry Owen on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Nigel Allan Le Marechal on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Ian Lyall on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Ian Lyall on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Nigel Allan Le Marechal on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Barry Owen on 17 July 2010 (2 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
15 April 2010	Accounts made up to 31 December 2009 (21 pages)
15 April 2010	Accounts made up to 31 December 2009 (21 pages)
12 August 2009	Return made up to 17/07/09; full list of members (4 pages)
12 August 2009	Return made up to 17/07/09; full list of members (4 pages)
9 June 2009	Accounts made up to 31 December 2008 (21 pages)
9 June 2009	Accounts made up to 31 December 2008 (21 pages)
4 September 2008	Return made up to 17/07/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from 37 greenhill street stratford-upon-avon warwickshire CV37 6LE (1 page)
4 September 2008	Return made up to 17/07/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from 37 greenhill street stratford-upon-avon warwickshire CV37 6LE (1 page)
8 July 2008	Appointment terminated director graham lyall (1 page)
8 July 2008	Director appointed ian lyall (2 pages)
8 July 2008	Director appointed nigel allan le marechal (2 pages)
8 July 2008	Director appointed ian lyall (2 pages)
8 July 2008	Director appointed nigel allan le marechal (2 pages)
8 July 2008	Appointment terminated director graham lyall (1 page)
14 April 2008	Accounts made up to 31 December 2007 (16 pages)
14 April 2008	Accounts made up to 31 December 2007 (16 pages)
21 August 2007	Return made up to 17/07/07; full list of members (2 pages)
21 August 2007	Return made up to 17/07/07; full list of members (2 pages)
9 July 2007	Company name changed setpoint management LIMITED\certificate issued on 09/07/07 (2 pages)
9 July 2007	Company name changed setpoint management LIMITED\certificate issued on 09/07/07 (2 pages)
28 June 2007	Accounts made up to 31 December 2006 (19 pages)
28 June 2007	Accounts made up to 31 December 2006 (19 pages)
15 May 2007	Registered office changed on 15/05/07 from: trinity house, aintree road stratford-upon-avon warwickshire CV36 9FY (1 page)
15 May 2007	Registered office changed on 15/05/07 from: trinity house, aintree road stratford-upon-avon warwickshire CV36 9FY (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Return made up to 17/07/06; full list of members (3 pages)
11 August 2006	Return made up to 17/07/06; full list of members (3 pages)
16 June 2006	Accounts made up to 31 December 2005 (16 pages)
16 June 2006	Accounts made up to 31 December 2005 (16 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Registered office changed on 11/08/05 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Registered office changed on 11/08/05 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB (1 page)
11 August 2005	Director resigned (1 page)
10 August 2005	Return made up to 17/07/05; full list of members (3 pages)
10 August 2005	Return made up to 17/07/05; full list of members (3 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 August 2004	Return made up to 17/07/04; full list of members (8 pages)
11 August 2004	Return made up to 17/07/04; full list of members (8 pages)
6 September 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 November 2002	Ad 14/02/01--------- Â£ si 999@1 (2 pages)
21 November 2002	Ad 14/02/01--------- Â£ si 999@1 (2 pages)
21 November 2002	Statement of affairs (20 pages)
21 November 2002	Statement of affairs (20 pages)
23 October 2002	Return made up to 17/07/02; full list of members (7 pages)
23 October 2002	Return made up to 17/07/02; full list of members (7 pages)
3 October 2002	Ad 14/02/01--------- Â£ si 1998@1 (2 pages)
3 October 2002	Ad 14/02/01--------- Â£ si 1998@1 (2 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
31 May 2001	Registered office changed on 31/05/01 from: clarendon house 14 saint andrews street, droitwich worcestershire WR9 8DY (1 page)
31 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
31 May 2001	Registered office changed on 31/05/01 from: clarendon house 14 saint andrews street, droitwich worcestershire WR9 8DY (1 page)
17 July 2000	Incorporation (27 pages)
17 July 2000	Incorporation (27 pages)

Group Management Electrical Surveys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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