GRADEHURST MANAGEMENT LIMITED

Company summary

Company number: 02597664
Status: ACTIVE
Incorporated / age: 3 April 199135 years
Registered office: 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Daniel David ACTIVE	Director	09 Aug 2024		United Kingdom	May 1986	16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
MORSHEAD, Katharine ACTIVE	Director	11 Apr 2016		England	October 1985	16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
ARMOUR, David Hugh RESIGNED	Secretary	26 Apr 1991	10 Jul 1997			1 Bryant Avenue, Romford, Essex, RM3 0AP
GOULD, Nicholas Charles RESIGNED	Secretary	10 Nov 1998	15 Dec 2014			7-11 Nelson Street, Southend-On-Sea, SS1 1EH
SHAW, Malcolm David RESIGNED	Secretary	01 Aug 1997	10 Nov 1998			Whitelands Langford Road, Wickham Bishops, Witham, Essex, CM8 3JG
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Apr 1991	26 Apr 1991			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
DE VIGNE, Piers RESIGNED	Director	20 May 2010	10 Jan 2022	United Kingdom	May 1981	16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
GOULD, Edward Robert RESIGNED	Director	18 Apr 2019	10 Dec 2019	United Kingdom	September 1993	7, Nelson Street, Southend-On-Sea, SS1 1EH, England
GOULD, Nicholas Charles RESIGNED	Director	10 Nov 1998	15 Jul 2015	England	April 1958	7-11 Nelson Street, Southend-On-Sea, SS1 1EH
GOULD, Peter Edward RESIGNED	Director	10 Nov 1998	15 Jul 2015	England	October 1959	7-11 Nelson Street, Southend-On-Sea, SS1 1EH
HODDY, Fintan David RESIGNED	Director	31 Dec 2021	04 Aug 2026	United Kingdom	October 1978	16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
JONES, Michelle RESIGNED	Director	15 Jul 2015	07 Jan 2016	United Kingdom	December 1970	7-11 Nelson Street, Southend-On-Sea, SS1 1EH
MCFADYEN, Paul RESIGNED	Director	24 Apr 2013	11 Apr 2016	England	June 1968	7-11 Nelson Street, Southend-On-Sea, SS1 1EH
SHAW, Derek Winston RESIGNED	Director	29 Apr 1991	13 Nov 1998		December 1944	The Old Vicarage Swineshead, Boston, Lincs, PE20 3JA
SHAW, Malcolm David RESIGNED	Director	26 Apr 1991	13 Nov 1998		October 1948	Whitelands Langford Road, Wickham Bishops, Witham, Essex, CM8 3JG
TAYLOR, Sydney Engelbert RESIGNED	Director	01 May 2020	15 Jun 2026	England	October 1967	16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	03 Apr 1991	26 Apr 1991			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

HARRISON, Daniel David ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

MORSHEAD, Katharine ACTIVE
Role: Director
Appointed on: 11 Apr 2016
Country of Residence: England
Date of birth: October 1985
Address: 16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

ARMOUR, David Hugh RESIGNED
Role: Secretary
Appointed on: 26 Apr 1991
Resigned on: 10 Jul 1997
Address: 1 Bryant Avenue, Romford, Essex, RM3 0AP

GOULD, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 10 Nov 1998
Resigned on: 15 Dec 2014
Address: 7-11 Nelson Street, Southend-On-Sea, SS1 1EH

SHAW, Malcolm David RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 10 Nov 1998
Address: Whitelands Langford Road, Wickham Bishops, Witham, Essex, CM8 3JG

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 1991
Resigned on: 26 Apr 1991
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

DE VIGNE, Piers RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 10 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

GOULD, Edward Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2019
Resigned on: 10 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1993
Address: 7, Nelson Street, Southend-On-Sea, SS1 1EH, England

GOULD, Nicholas Charles RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: April 1958
Address: 7-11 Nelson Street, Southend-On-Sea, SS1 1EH

GOULD, Peter Edward RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: October 1959
Address: 7-11 Nelson Street, Southend-On-Sea, SS1 1EH

HODDY, Fintan David RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 04 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

JONES, Michelle RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 7-11 Nelson Street, Southend-On-Sea, SS1 1EH

MCFADYEN, Paul RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: June 1968
Address: 7-11 Nelson Street, Southend-On-Sea, SS1 1EH

SHAW, Derek Winston RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 13 Nov 1998
Date of birth: December 1944
Address: The Old Vicarage Swineshead, Boston, Lincs, PE20 3JA

SHAW, Malcolm David RESIGNED
Role: Director
Appointed on: 26 Apr 1991
Resigned on: 13 Nov 1998
Date of birth: October 1948
Address: Whitelands Langford Road, Wickham Bishops, Witham, Essex, CM8 3JG

TAYLOR, Sydney Engelbert RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: October 1967
Address: 16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 1991
Resigned on: 26 Apr 1991
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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