Company Information for THE GRANGE NUMBER ONE DESBOROUGH MANAGEMENT COMPANY LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
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Company Registration Number
05119530
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE GRANGE NUMBER ONE DESBOROUGH MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR Other companies in M1 | |
Company Number | 05119530 | |
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Company ID Number | 05119530 | |
Date formed | 2004-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 17:21:15 |
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Officer | Role | Date Appointed |
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EVERSECRETARY LIMITED |
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EDWARD MATTHEW SCOTT BAKER |
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EVERDIRECTOR LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORSETT VILLAGE RESIDENTS ASSOCIATION LIMITED | Nominated Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Active | |
THE BREME PARK (BROMSGROVE) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
BLUE (2005) LIMITED | Nominated Secretary | 2004-10-25 | CURRENT | 2004-10-25 | Dissolved 2013-09-10 | |
THE SILVERDALE 9 FLATS MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
THE SILVERDALE 9 HOUSES MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
THE WHARF LANE (SOLIHULL) NO.1 MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
VIRTUSA UK LIMITED | Nominated Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
THE UK EMISSIONS TRADING GROUP LIMITED | Nominated Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
CRAMLINGTON PRECISION FORGE LIMITED | Nominated Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Active | |
SCICOM INTERNATIONAL (UK) LIMITED | Nominated Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
GRAMERCY VENTURES LIMITED | Nominated Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2015-07-28 | |
SCOTT BAKER CONSULTANT LIMITED | Director | 2018-05-07 | CURRENT | 2018-05-07 | Active - Proposal to Strike off | |
EVERSHEDS 123 LIMITED | Director | 2017-07-25 | CURRENT | 2016-07-14 | Dissolved 2018-01-23 | |
EVER 09082626 LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2015-03-31 | |
EVER 1058 LIMITED | Director | 2010-09-30 | CURRENT | 1998-10-20 | Active | |
THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 1995-03-20 | Active | |
THE MERRIEMONT MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 1995-10-20 | Active | |
THE SWAN GARDENS MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 1996-03-01 | Active | |
THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 1996-05-01 | Active | |
THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 1999-04-14 | Active | |
PARC NEDD RESIDENTS ASSOCIATION LIMITED | Director | 2010-09-30 | CURRENT | 1999-07-16 | Active | |
THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 1999-10-20 | Active | |
VALLEY PARK DEVELOPMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2000-07-25 | Active | |
THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 2001-03-14 | Active | |
THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 2001-05-15 | Active | |
PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED | Director | 2010-09-30 | CURRENT | 2001-09-20 | Active | |
PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED | Director | 2010-09-30 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED | Director | 2010-09-30 | CURRENT | 2003-05-12 | Active | |
THE SILVERDALE 9 FLATS MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 2004-10-08 | Active | |
THE SILVERDALE 9 HOUSES MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 2004-10-08 | Active | |
HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED | Director | 2010-09-30 | CURRENT | 2000-04-12 | Active | |
QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED | Director | 2010-09-30 | CURRENT | 2002-06-05 | Active | |
HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED | Director | 2010-09-30 | CURRENT | 2003-01-24 | Active | |
HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED | Director | 2010-09-30 | CURRENT | 2003-01-24 | Active | |
HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED | Director | 2010-09-30 | CURRENT | 2003-01-24 | Active | |
HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED | Director | 2010-09-30 | CURRENT | 2003-01-24 | Active | |
HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED | Director | 2010-09-30 | CURRENT | 2003-01-24 | Active | |
MONMORE GRANGE MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 2005-05-13 | Active | |
THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 1997-06-13 | Active | |
BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED | Director | 2010-09-30 | CURRENT | 1998-11-05 | Active | |
THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 1999-07-23 | Active | |
COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED | Director | 2010-09-30 | CURRENT | 1999-11-12 | Active | |
THE WHARF LANE (SOLIHULL) NO.1 MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 2004-09-27 | Active | |
KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED | Director | 2010-09-30 | CURRENT | 2004-10-11 | Active | |
THE BREME PARK (BROMSGROVE) MANAGEMENT COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 2004-11-29 | Active | |
THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED | Director | 2010-09-30 | CURRENT | 2005-05-19 | Active | |
THE BREME PARK (BROMSGROVE) MANAGEMENT COMPANY LIMITED | Nominated Director | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
THE SILVERDALE 9 FLATS MANAGEMENT COMPANY LIMITED | Nominated Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
THE SILVERDALE 9 HOUSES MANAGEMENT COMPANY LIMITED | Nominated Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
THE WHARF LANE (SOLIHULL) NO.1 MANAGEMENT COMPANY LIMITED | Nominated Director | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | Nominated Director | 2002-07-12 | CURRENT | 2002-07-12 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LONNON | ||
Termination of appointment of Michael Andrew Lonnon on 2024-12-09 | ||
Appointment of Mr Sayed Suleiman Ashrafi as company secretary on 2024-12-09 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OMOLOLA OLUTOMILAYO ADEDOYIN | ||
DIRECTOR APPOINTED JENNIFER CANTY | ||
Appointment of Mr. Michael Andrew Lonnon as company secretary on 2023-11-29 | ||
Termination of appointment of Molly Banham on 2023-11-29 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH HINDMARSH | ||
DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
AP03 | Appointment of Miss Molly Banham as company secretary on 2019-11-20 | |
CH01 | Director's details changed for Katherine Elizabeth Hindmarsh on 2019-05-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVERDIRECTOR LIMITED | |
TM02 | Termination of appointment of Eversecretary Limited on 2019-04-04 | |
AP01 | DIRECTOR APPOINTED KATHERINE ELIZABETH HINDMARSH | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW SCOTT BAKER | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED EDWARD MATTHEW SCOTT BAKER | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Annual return made up to 05/05/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | Annual return made up to 05/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 05/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | ANNUAL RETURN MADE UP TO 05/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
ELRES | S386 DISP APP AUDS 22/03/06 | |
ELRES | S366A DISP HOLDING AGM 22/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3XX | |
363a | ANNUAL RETURN MADE UP TO 05/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 NUMBER ONE DESBOROUGH MANAGEMENT COMPANY LIMITED
Shareholder Funds | 2012-07-01 | £ 0 |
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Shareholder Funds | 2011-07-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE GRANGE NUMBER ONE DESBOROUGH 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. |