ST MARGARET GRANTHAM LIMITED

ST MARGARET GRANTHAM LIMITED is an active private limited company, incorporated on 22 August 2005. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Station Court, Sevenoaks. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ST MARGARET GRANTHAM LIMITED previously had the company name ST. BENEDICT ASHFORD LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GALLIUM FUND SOLUTIONS LIMITED UNIT 2 STATION COURT
Address Line 2	BOROUGH GREEN
Post Town	SEVENOAKS
County	KENT
Country	UNITED KINGDOM
Postcode	TN15 8AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 30/06/2006 onwards:

ST MARGARET GRANTHAM LIMITED

Prior to 30/06/2006:

ST. BENEDICT ASHFORD LIMITED

Directors

(The company's officers)

MR HUGH JOHN DAMER COLVILLE

(~56 year old British national)

C/O EVOLVE TC GROUP, 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 22/08/2005

SIMON JAMES HAWLEY

(~61 year old British national)

C/O EVOLVE 36 GROSVENOR GARDENS, LONDON, SW1W 0EB, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 22/08/2005

MR SIMON JAMES HAWLEY

(~61 year old British national)

C/O EVOLVE TC GROUP, 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 22/08/2005

MR SIMON JAMES HAWLEY

(~61 year old British national)

C/O EVOLVE TC GROUP, 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Current Secretary
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 22/08/2005

Shareholders

(Persons of Significant Control)

Mr Simon James Hawley

(~61 year old British national)

C/O Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2016

Mr Hugh John Damer Colville

(~56 year old British national)

C/O Evolve, Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2016

Connections

(Shared officers)

CREATED AMBITION ONE LIMITED

MR HUGH JOHN DAMER COLVILLE
MR SIMON JAMES HAWLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)