Free data on 57M+ companies

Home > England & Wales Companies > ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED

Company Information for

ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED

CANNON JONES ESTATE MANAGEMENT, 47 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA,

Company Registration Number

06207045

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Allesley Grange Management Company Ltd

ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED was founded on 2007-04-10 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Allesley 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

Legal Registered Office
Company Name
ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED

CANNON JONES ESTATE MANAGEMENT 47 HIGH STREET HENLEY-IN-ARDEN B95 5AA Other companies in B3

Filing Information

Company Number		06207045
Company ID Number		06207045
Date formed		2007-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 13:24:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED

Is this data useful to you?

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.

Company Officers of ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LYNDSEY CANNON-LEACH	Company Secretary	2017-12-01
MARCUS CLEMENTS	Director	2015-06-22
RON KEMP	Director	2017-10-01
KEVIN BRYAN TWAITES	Director	2017-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CPBIGWOOD MANAGEMENT LLP	Company Secretary	2015-01-07	2017-12-01
BRETT WILLIAMS	Director	2014-10-06	2017-05-16
ROBERT SIMONDS	Director	2014-10-06	2015-06-22
ROBERT SIMONDS	Company Secretary	2014-10-06	2015-01-07
ANDREW JAMES HITCH	Company Secretary	2008-06-26	2014-10-06
ANDREW JAMES HITCH	Director	2008-06-26	2014-10-06
BENJAMIN PETER WRIGHT	Director	2007-04-10	2014-10-06
STEVEN THOMPSON	Company Secretary	2007-04-10	2008-06-26
STEVEN THOMPSON	Director	2007-04-10	2008-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN BRYAN TWAITES	K & P LETTINGS LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
KEVIN BRYAN TWAITES	K & P TWAITES PROPERTY LIMITED	Director	2014-06-20	CURRENT	2014-06-20	Active
KEVIN BRYAN TWAITES	MERCIA ELECTRICS LTD	Director	2010-07-26	CURRENT	2010-07-26	Active
KEVIN BRYAN TWAITES	MERCIA GAS LIMITED	Director	2008-10-29	CURRENT	2008-10-29	Active
KEVIN BRYAN TWAITES	K AND P TWAITES LIMITED	Director	2003-03-04	CURRENT	2003-03-04	Dissolved 2015-07-14

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.

Date	Document Type	Document Description
2024-05-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-04-11		CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-06-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-11		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-02-21		Termination of appointment of Cannon Jones Estate Management Limited on 2023-02-21
2023-02-21		Appointment of Mr Dale Robert Jones as company secretary on 2023-02-21
2023-02-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-03		REGISTERED OFFICE CHANGED ON 03/01/23 FROM Pennycuick Collins 54 Hagley Road Birmingham B16 8PE England
2023-01-03		Termination of appointment of Pennycuick Collins Limited on 2022-12-31
2023-01-03		Appointment of Cannon Jones Estate Management Limited as company secretary on 2023-01-01
2023-01-03	AP04	Appointment of Cannon Jones Estate Management Limited as company secretary on 2023-01-01
2023-01-03	TM02	Termination of appointment of Pennycuick Collins Limited on 2022-12-31
2023-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/23 FROM Pennycuick Collins 54 Hagley Road Birmingham B16 8PE England
2022-04-26	AP04	Appointment of Pennycuick Collins Limited as company secretary on 2022-04-13
2022-04-26	TM02	Termination of appointment of Lyndsey Cannon-Leach on 2022-04-13
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-05-20	CH01	Director's details changed for Mr Marcus Clements on 2019-05-19
2019-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-05-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-12	AP03	Appointment of Mrs Lyndsey Cannon-Leach as company secretary on 2017-12-01
2017-12-12	TM02	Termination of appointment of Cpbigwood Management Llp on 2017-12-01
2017-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/17 FROM 45 Summer Row Birmingham B3 1JJ
2017-10-12	AP01	DIRECTOR APPOINTED RON KEMP
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMONDS
2017-09-29	TM02	Termination of appointment of a secretary
2017-09-27	TM02	Termination of appointment of a secretary
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
2017-04-24	AP01	DIRECTOR APPOINTED MR KEVIN BRYAN TWAITES
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-12	AR01	10/04/16 ANNUAL RETURN FULL LIST
2015-07-14	AP01	DIRECTOR APPOINTED MR MARCUS CLEMENTS
2015-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-08	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-01-07	AP04	Appointment of Cpbigwood Management Llp as company secretary on 2015-01-07
2015-01-07	TM02	Termination of appointment of Robert Simonds on 2015-01-07
2014-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/14 FROM Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WRIGHT
2014-10-06	AP03	SECRETARY APPOINTED MR ROBERT SIMONDS
2014-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW HITCH
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HITCH
2014-10-06	AP01	DIRECTOR APPOINTED MR ROBERT SIMONDS
2014-10-06	AP01	DIRECTOR APPOINTED MR BRETT WILLIAM
2014-04-14	AR01	10/04/14 NO MEMBER LIST
2013-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-15	AR01	10/04/13 NO MEMBER LIST
2013-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-13	AR01	10/04/12 NO MEMBER LIST
2012-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-11	AR01	10/04/11 NO MEMBER LIST
2011-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER WRIGHT / 10/04/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HITCH / 10/04/2010
2010-04-27	AR01	10/04/10 NO MEMBER LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER WRIGHT / 10/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HITCH / 10/04/2010
2010-04-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HITCH / 10/04/2010
2009-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-14	363a	ANNUAL RETURN MADE UP TO 10/04/09
2008-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-30	288b	APPOINTMENT TERMINATED SECRETARY STEVE THOMPSON
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR STEVE THOMPSON
2008-06-30	288a	SECRETARY APPOINTED MR ANDREW JAMES HITCH
2008-06-30	288a	DIRECTOR APPOINTED MR ANDREW JAMES HITCH
2008-04-10	363a	ANNUAL RETURN MADE UP TO 10/04/08
2007-04-27	ELRES	S386 DISP APP AUDS 16/04/07
2007-04-27	ELRES	S366A DISP HOLDING AGM 16/04/07
2007-04-10	NEWINC	INCORPORATION 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 ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ALLESLEY 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

ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLESLEY 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 ALLESLEY 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 ALLESLEY 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 ALLESLEY 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 ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.