GRAMPIAN PLACE RESIDENTS ASSOCIATION LIMITED

Company summary

Confirmation statement overdue

Company number: 05894695
Status: ACTIVE
Incorporated / age: 2 August 200620 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 08:23 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
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Jan 2016				One, Station Approach, Harlow, Essex, CM20 2FB, England
MULLANE, Mark ACTIVE	Director	14 Mar 2014		England	April 1966	One, Station Approach, Harlow, Essex, CM20 2FB, England
BOAKES, Simon John RESIGNED	Secretary	02 Aug 2006	07 Mar 2008			2 The Cedars, Barnmead, Haywards Heath, West Sussex, RH16 1UR
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Aug 2006	02 Aug 2006			31 Corsham Street, London, N1 6DR
MANAGEMENT SECRETARIES LIMITED RESIGNED	Secretary	07 Mar 2008	01 Jul 2009			C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
UNITED COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2009	01 Jan 2016			Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
BARNES, Ronald Philip RESIGNED	Director	29 Aug 2008	02 Feb 2010		December 1942	21, Grampian Place, Stevenage, Hertfordshire, SG1 6DR
CAREY, Allan Robert RESIGNED	Director	02 Aug 2006	22 Jan 2008	England	January 1956	2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
DENNESS, Russell Kane RESIGNED	Director	02 Aug 2006	22 Jan 2008	England	March 1959	24, Penrose Way, Four Marks, Alton, Hampshire, GU34 5BG
FOORD, Simon Gary RESIGNED	Director	22 Jan 2008	04 Aug 2008	United Kingdom	September 1978	27, Grampian Place, Stevenage, Hertfordshire, SG1 6DR
HARRIS, Steven Paul RESIGNED	Director	02 Aug 2006	07 Mar 2008	England	February 1963	36 Limewood Close, Beckenham, Kent, BR3 3XW
LARTER, Jenny RESIGNED	Director	04 Oct 2010	30 Jan 2014	United Kingdom	September 1958	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
NOBLE, Terry RESIGNED	Director	24 Sep 2010	01 Nov 2011	United Kingdom	November 1934	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
O'REILLY, Victoria Elizabeth RESIGNED	Director	22 Jan 2008	02 Aug 2010	United Kingdom	April 1975	10-12, The Forbury, Reading, Berkshire, RG1 3EJ
SEARLE, Ben RESIGNED	Director	22 Jan 2008	04 Aug 2008		April 1983	33, Grampian Place, Stevenage, Hertfordshire, SG1 6DR
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	02 Aug 2006	02 Aug 2006			31 Corsham Street, London, N1 6DR
UNITED COMPANY SECRETARIES RESIGNED	Director	30 Jan 2014	03 Aug 2015			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

MULLANE, Mark ACTIVE
Role: Director
Appointed on: 14 Mar 2014
Country of Residence: England
Date of birth: April 1966
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

BOAKES, Simon John RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 07 Mar 2008
Address: 2 The Cedars, Barnmead, Haywards Heath, West Sussex, RH16 1UR

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 2006
Resigned on: 02 Aug 2006
Address: 31 Corsham Street, London, N1 6DR

MANAGEMENT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Mar 2008
Resigned on: 01 Jul 2009
Address: C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

UNITED COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 01 Jan 2016
Address: Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

BARNES, Ronald Philip RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 02 Feb 2010
Date of birth: December 1942
Address: 21, Grampian Place, Stevenage, Hertfordshire, SG1 6DR

CAREY, Allan Robert RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 22 Jan 2008
Country of Residence: England
Date of birth: January 1956
Address: 2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF

DENNESS, Russell Kane RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 22 Jan 2008
Country of Residence: England
Date of birth: March 1959
Address: 24, Penrose Way, Four Marks, Alton, Hampshire, GU34 5BG

FOORD, Simon Gary RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 04 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 27, Grampian Place, Stevenage, Hertfordshire, SG1 6DR

HARRIS, Steven Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 07 Mar 2008
Country of Residence: England
Date of birth: February 1963
Address: 36 Limewood Close, Beckenham, Kent, BR3 3XW

LARTER, Jenny RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

NOBLE, Terry RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

O'REILLY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 10-12, The Forbury, Reading, Berkshire, RG1 3EJ

SEARLE, Ben RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 04 Aug 2008
Date of birth: April 1983
Address: 33, Grampian Place, Stevenage, Hertfordshire, SG1 6DR

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 2006
Resigned on: 02 Aug 2006
Address: 31 Corsham Street, London, N1 6DR

UNITED COMPANY SECRETARIES RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 03 Aug 2015
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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