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Home > England & Wales Companies > ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED
Company Information for

ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED

1323 STRATFORD ROAD STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HH,
Company Registration Number
05708126
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aston Park Grange Management Company Ltd
ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED was founded on 2006-02-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aston Park Grange Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1323 STRATFORD ROAD STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9HH
Other companies in B15
 
Filing Information
Company Number 05708126
Company ID Number 05708126
Date formed 2006-02-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:52:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED
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Company Officers of ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN FREEDMAN
 Company Secretary 2016-10-01
JOACHIM MARQUARD
 Director 2015-10-13
JASON HOWARD THACKRAY
 Director 2013-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WILLIAM SMAIL
 Director 2013-12-05 2016-11-22
CENTRICK LIMITED
 Company Secretary 2009-11-19 2016-08-01
JAMES WILLIAM ACKRILL
 Director 2009-01-01 2016-08-01
RALPH DOBBINS
 Director 2013-12-05 2016-08-01
SHANE BLAND
 Company Secretary 2008-07-03 2009-11-19
MARILYN MCLACHLAN
 Director 2006-02-14 2009-08-04
MARILYN MCLACHLAN
 Company Secretary 2006-10-02 2008-07-03
CHARLOTTE MCCARTHY
 Director 2007-07-24 2008-07-03
JANE MILLER
 Director 2006-02-14 2008-07-03
KENNETH LESLIE SMITH
 Director 2006-02-14 2007-07-24
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-02-14 2006-02-14
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-02-14 2006-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOACHIM MARQUARD MOOR HALL GOLF CLUB LIMITED Director 2015-09-11 CURRENT 1932-03-17 Active
JASON HOWARD THACKRAY UTILITY SWOPSHOP LTD Director 2015-10-22 CURRENT 2015-10-22 Active
JASON HOWARD THACKRAY JHT ENERGY CONSULTING LTD Director 2014-05-08 CURRENT 2014-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-11-12AP01DIRECTOR APPOINTED MR MATTHEW REILLY
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-06AP01DIRECTOR APPOINTED MR BRADLEY CHARLES HATTON
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN O'SHEA
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD THACKRAY
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM SMAIL
2016-10-12AP03Appointment of Mr Alan Freedman as company secretary on 2016-10-01
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM 19 Highfield Road Edgbaston Birmingham West Midlands B15 3BH
2016-10-12TM02Termination of appointment of Centrick Limited on 2016-08-01
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RALPH DOBBINS
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ACKRILL
2016-04-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-17CH04SECRETARY'S DETAILS CHNAGED FOR CENTRICK LIMITED on 2015-10-10
2016-02-16CH04SECRETARY'S DETAILS CHNAGED FOR CENTRICK LIMITED on 2015-10-10
2015-11-16AP01DIRECTOR APPOINTED MR JOACHIM MARQUARD
2015-02-19AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-05AP01DIRECTOR APPOINTED MR DEREK WILLIAM SMAIL
2013-12-05AP01DIRECTOR APPOINTED MR RALPH DOBBINS
2013-12-05AP01DIRECTOR APPOINTED MR JASON HOWARD THACKRAY
2013-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-02-15AR0114/02/13 NO MEMBER LIST
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-02-24AR0114/02/12 NO MEMBER LIST
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 3 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP
2011-03-14AR0114/02/11 NO MEMBER LIST
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-11AR0114/02/10 NO MEMBER LIST
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY SHANE BLAND
2009-11-19AP04CORPORATE SECRETARY APPOINTED CENTRICK LIMITED
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR MARILYN MCLACHLAN
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-13288aDIRECTOR APPOINTED JAMES ACKRILL
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2009-04-27225CURRSHO FROM 28/02/2010 TO 31/08/2009
2009-03-26363aANNUAL RETURN MADE UP TO 14/02/09
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / MARILYN MCLACHLAN / 01/01/2009
2009-02-12288cSECRETARY'S CHANGE OF PARTICULARS / SHANE BLAND / 12/02/2009
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM BROOK HOUSE BIRMINGHAM ROAD HENLEY IN ARDEN WARWICKSHIRE B95 5QR
2008-07-14288aSECRETARY APPOINTED SHANE BLAND
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR JANE MILLER
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY MARILYN MCLACHLAN
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR CHARLOTTE MCCARTHY
2008-02-28363aANNUAL RETURN MADE UP TO 14/02/08
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM BROOK HOUSE BIRMINGHAM ROAD HENLEY IN ARDEN WARWICKSHIRE B95 5QR
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-01288bDIRECTOR RESIGNED
2007-02-15363aANNUAL RETURN MADE UP TO 14/02/07
2006-10-10288aNEW SECRETARY APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-03-21288bDIRECTOR RESIGNED
2006-03-21288bSECRETARY RESIGNED
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON PARK GRANGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B28 9HH