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

LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED

A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0WT,
Company Registration Number
09601586
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lyttleton Grange Management Company Ltd
LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED was founded on 2015-05-20 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Lyttleton 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
LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
A5 OPTIMUM BUSINESS PARK
OPTIMUM ROAD
SWADLINCOTE
DERBYSHIRE
DE11 0WT
 
Filing Information
Company Number 09601586
Company ID Number 09601586
Date formed 2015-05-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 20:47:19
Primary Source:Companies House
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Company Officers of LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GROUND SOLUTIONS UK LIMITED
 Company Secretary 2018-01-03
MIKE PETT
 Director 2018-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
 Company Secretary 2015-05-20 2018-01-03
ANDREW JOHN DAUNCEY
 Director 2015-05-20 2018-01-03
PAUL AUGUSTIN SMITH
 Director 2015-05-20 2018-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROUND SOLUTIONS UK LIMITED MAPLE (374) LIMITED Company Secretary 2018-06-25 CURRENT 2013-09-05 Active
GROUND SOLUTIONS UK LIMITED THE PAVILIONS AT FALDINGWORTH MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-11 CURRENT 2015-10-03 Active
GROUND SOLUTIONS UK LIMITED THURGATON WAY MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-08 CURRENT 2015-07-17 Active
GROUND SOLUTIONS UK LIMITED PEELS WHARF (2004) LIMITED Company Secretary 2018-04-10 CURRENT 2006-03-02 Active
GROUND SOLUTIONS UK LIMITED CHURCH VIEW BREEDON MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-07 CURRENT 2017-10-05 Active
GROUND SOLUTIONS UK LIMITED THE TANNERY (TITCHFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
GROUND SOLUTIONS UK LIMITED THE NURSERIES (THRAPSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
GROUND SOLUTIONS UK LIMITED WOODSTONE MEADOW MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
GROUND SOLUTIONS UK LIMITED THE ANCHORAGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-21 CURRENT 2001-06-25 Active
GROUND SOLUTIONS UK LIMITED HAYWOOD GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-20 CURRENT 2018-02-20 Active
GROUND SOLUTIONS UK LIMITED WOODTHORNE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-03 CURRENT 2014-05-21 Active
GROUND SOLUTIONS UK LIMITED TENBURY VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-03 CURRENT 2014-12-11 Active
GROUND SOLUTIONS UK LIMITED THE PADDOCKS MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-03 CURRENT 2015-04-25 Active
GROUND SOLUTIONS UK LIMITED ABACOT FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 2014-05-21 Active
GROUND SOLUTIONS UK LIMITED HOBB LANE (HEDGE END) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-10 CURRENT 2017-11-10 Active
GROUND SOLUTIONS UK LIMITED MOORLAND VIEW (MELTHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-16 CURRENT 2017-10-16 Active
GROUND SOLUTIONS UK LIMITED MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED Company Secretary 2017-10-12 CURRENT 2016-01-19 Active
GROUND SOLUTIONS UK LIMITED EARLS PLACE (EARLS BARTON) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
GROUND SOLUTIONS UK LIMITED STOKES RISE (GREAT EASTON) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
GROUND SOLUTIONS UK LIMITED MAPLE (379) LIMITED Company Secretary 2017-08-11 CURRENT 2014-05-21 Active
GROUND SOLUTIONS UK LIMITED GEORGE ORTON COURT MANAGEMENT LIMITED Company Secretary 2017-07-10 CURRENT 2004-09-16 Active
GROUND SOLUTIONS UK LIMITED THORNLEY GROVE (RADFORD SEMELE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
GROUND SOLUTIONS UK LIMITED THE CEDARS (BARFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active
GROUND SOLUTIONS UK LIMITED SPIRE WOOD (DENMEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active
GROUND SOLUTIONS UK LIMITED MAPLE (397) LIMITED Company Secretary 2017-07-01 CURRENT 2015-06-23 Active
GROUND SOLUTIONS UK LIMITED JUBILEE CROSS (AUSTREY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
GROUND SOLUTIONS UK LIMITED MERRIVALE (AUSTREY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
GROUND SOLUTIONS UK LIMITED NANT SEREN MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-02 CURRENT 2015-09-02 Active
GROUND SOLUTIONS UK LIMITED PHOENIX COURT RESIDENT'S MANAGEMENT LIMITED Company Secretary 2011-01-18 CURRENT 2008-12-03 Active
MIKE PETT WOODTHORNE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-01-03 CURRENT 2014-05-21 Active
MIKE PETT TENBURY VIEW MANAGEMENT COMPANY LIMITED Director 2018-01-03 CURRENT 2014-12-11 Active
MIKE PETT THE PADDOCKS MANAGEMENT COMPANY LIMITED Director 2018-01-03 CURRENT 2015-04-25 Active
MIKE PETT ABACOT FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-12-21 CURRENT 2014-05-21 Active
MIKE PETT SALTERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-12 CURRENT 2014-12-10 Active
MIKE PETT CHAMBERLAIN PLACE (UTTOXETER) MANAGEMENT COMPANY LIMITED Director 2013-08-01 CURRENT 2009-07-07 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
2023-05-25CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-04-06APPOINTMENT TERMINATED, DIRECTOR CLARE ALLISON OVEREAARD
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-16CH04SECRETARY'S DETAILS CHNAGED FOR GROUND SOLUTIONS UK LIMITED on 2020-07-01
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-05-20PSC08Notification of a person with significant control statement
2020-05-20PSC07CESSATION OF MICHAEL ROBERT PETT AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MIKE PETT
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-31AP01DIRECTOR APPOINTED MR DUNCAN JAMES GONNELLA
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Ground Solutions Uk Ltd, 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL England
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT PETT
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-01-17RES01ADOPT ARTICLES 17/01/18
2018-01-11AP04Appointment of Ground Solutions Uk Limited as company secretary on 2018-01-03
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAUNCEY
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ
2018-01-11AP01DIRECTOR APPOINTED MR MIKE PETT
2018-01-11TM02Termination of appointment of Gateley Secretaries Limited on 2018-01-03
2018-01-11PSC07CESSATION OF BDW TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-04AR0120/05/16 ANNUAL RETURN FULL LIST
2015-05-20NEWINCNew incorporation
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 LYTTLETON 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 LYTTLETON 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
LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTTLETON 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 LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYTTLETON 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 LYTTLETON 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 LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode DE11 0WT