Company Information for THE GRANGE (OLD STEVENAGE) MANAGEMENT COMPANY LIMITED
Chequers House, 162 High Street, Stevenage, SG1 3LL,
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Company Registration Number
03766805
Private Limited Company
Active |
Company Name | |
---|---|
THE GRANGE (OLD STEVENAGE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Chequers House 162 High Street Stevenage SG1 3LL Other companies in SG1 | |
Company Number | 03766805 | |
---|---|---|
Company ID Number | 03766805 | |
Date formed | 1999-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-05 | |
Return next due | 2025-06-19 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-24 12:25:20 |
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Officer | Role | Date Appointed |
---|---|---|
RED BRICK COMPANY SECRETARIES LIMITED |
||
JOAN LILIAN BADDELEY |
||
ANTONY PAUL GRAHAM |
||
THOMAS JAMES HAMPSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERITON GILLIAN PEMBERTON |
Director | ||
RICHARD JOHN DIXON |
Director | ||
MENZO BIJMOLEN |
Director | ||
NIGEL CHARLES THOMPSON |
Director | ||
JOHN WALSH |
Director | ||
JULIE LUCAS |
Director | ||
GEM ESTATE MANAGEMENT LIMITED |
Company Secretary | ||
GEM ESTATE MANAGEMENT (1995) LIMITED |
Company Secretary | ||
JACQUELINE MARIE EGLINGTON |
Company Secretary | ||
STEVEN JOHN BUNYAN |
Director | ||
PRISCILLA NORAH DIXON |
Director | ||
RICHARD WILSON |
Director | ||
LYNDSAY MARY ABBOTT |
Company Secretary | ||
CHERITON GILLIAN PEMBERTON |
Director | ||
ALISON TURNER |
Director | ||
JOHN WALSH |
Director | ||
MARGARET MITCHELL |
Director | ||
SIMON JOHN MARNER |
Director | ||
PMS LEASEHOLD MANAGEMENT LIMITED |
Company Secretary | ||
RICHARD CHARLES BECKETT |
Company Secretary | ||
TINA LOUISE WOLFE |
Director | ||
ROY JAMES MOLLISON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES GEOFFREY FRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERITON GILLIAN PEMBERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN LILIAN BADDELEY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RED BRICK COMPANY SECRETARIES LIMITED on 2019-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM 106 High Street Stevenage Hertfordshire SG1 3DW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS PRISCILLA NORAH DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERITON GILLIAN PEMBERTON | |
AP01 | DIRECTOR APPOINTED MR ANTONY PAUL GRAHAM | |
AP01 | DIRECTOR APPOINTED MRS JOAN LILIAN BADDELEY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES HAMPSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENZO BIJMOLEN | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 27/06/13 | |
AP01 | DIRECTOR APPOINTED MR MENZO BIJMOLEN | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHERITON GILLIAN PEMBERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH | |
AP01 | DIRECTOR APPOINTED NIGEL CHARLES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LUCAS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALSH / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LUCAS / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/05/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 | |
AR01 | 07/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LUCAS / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 07/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 07/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM GEM ESTATE MANAGEMENT LIMITED 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB | |
288a | SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM HENDALES PROPERTY MANAGEMENT LTD CLARE HOUSE 24 WALSWORTH ROAD HITCHIN HERTS SG4 9SP | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE EGLINGTON | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/06 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: C/O ABBOTT PROPERTY MANAGEMENT 6 STATION ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3AU | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/05/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GRANGE (OLD STEVENAGE) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE GRANGE (OLD STEVENAGE) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |