ETTINGTON GRANGE MANAGEMENT LIMITED
Overview
| Company Name | ETTINGTON GRANGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01161769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETTINGTON GRANGE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ETTINGTON GRANGE MANAGEMENT LIMITED located?
| Registered Office Address | Curo House Westonhall Road Stoke Prior B60 4AL Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETTINGTON GRANGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ETTINGTON GRANGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for ETTINGTON GRANGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Weightman as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Dr Catherine Louise Day on Aug 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Catherine Louise Day on Jul 25, 2025 | 2 pages | CH01 | ||
Cessation of Rebecca Jane Eccles as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to Curo House Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on Jun 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on Apr 11, 2024 | 1 pages | AD01 | ||
Change of details for Ms Rebecca Jane Eccles as a person with significant control on Apr 11, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry John White as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Weightman as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Appointment of Dr Catherine Louise Day as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Francesca Elizabeth Stary as a director on Sep 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian Westwood as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Who are the officers of ETTINGTON GRANGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Catherine Louise, Dr | Director | Dormer Place CV32 5AA Leamington Spa 3a England | England | British | 289615080003 | |||||||||
| ECCLES, Rebecca Jane | Director | Flat A Ettington Grange CV37 7NU Ettington Warwickshire | England | British | 97095340002 | |||||||||
| MOORSE, Margaret Anne | Director | Westonhall Road Stoke Prior B60 4AL Bromsgrove Curo House Worcestershire England | England | British | 264684870001 | |||||||||
| WESTWOOD, Julian | Director | Westonhall Road Stoke Prior B60 4AL Bromsgrove Curo House Worcestershire England | England | British | 264777030001 | |||||||||
| WHITE, Harry John | Director | Stratford Road Ettington CV37 7NU Stratford-Upon-Avon Flat 4 England | England | British | 289615220001 | |||||||||
| CLARKE, Peter Richardson | Secretary | Wolverton Court Wolverton CV37 0HE Stratford Upon Avon Warwickshire | British | 3194910001 | ||||||||||
| ECCLES, Rebecca Jane | Secretary | Flat A Ettington Grange CV37 7NU Ettington Warwickshire | British | 97095340002 | ||||||||||
| SMITH, Raymond Neville | Secretary | The White House Kings Lane CV37 0RD Bishopton Warwickshire | British | 51766890001 | ||||||||||
| CPBIGWOOD | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 159967710002 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 117341710002 | ||||||||||
| BAKER, Florence Ena | Director | Flat C Ettington Grange Ettington CV37 Stratford Upon Avon Warwickshire | British | 39162510001 | ||||||||||
| BAKER, Nicholas Philip | Director | Ettington Grange Banbury Road CV37 7NU Ettington Flat E Warwickshire | United Kingdom | British | 132976220003 | |||||||||
| BURTON, Enid May Gwendlen | Director | Flat C Ettington Grange Ettington CV37 Stratford On Avon Warwickshire | British | 26675000001 | ||||||||||
| CLAYTON-WRIGHT, Caroline Jayne | Director | Flat E, Ettington Grange Stratford Road, Ettington CV37 7NU Stratford Upon Avon Warwickshire | British | 70958170001 | ||||||||||
| CORDERY, Richard Anthony | Director | Brookhouse Bungalow Minley Road GU51 2RF Fleet Hampshire | United Kingdom | British | 41310350002 | |||||||||
| DICK, Christopher Joseph | Director | 14 Rivermill 151 Grosvenor Road SW1V 3JN London | England | British | 44529130001 | |||||||||
| DICK, John Vivian Richard | Director | Flat B Ettington Grange Ettington CV37 Stratford Upon Avon Warwickshire | British | 39245260001 | ||||||||||
| DICK, John Henry Michael | Director | Thornhill Churchill Close Ettington CV37 7SP Stratford Upon Avon Warwickshire | British | 26675010001 | ||||||||||
| HUGHES, Stephen Charles, Major | Director | Flat F Ettington Grange Ettington CV37 Stratford On Avon Warwickshire | British | 78140090001 | ||||||||||
| LACY, Patricia Angela Mary | Director | Flat D Ettington Grange Ettington CV37 Stratford On Avon Warwickshire | British | 26675050001 | ||||||||||
| LEWIS, David John | Director | Flat B Ettington Grange Stratford Road CV37 7NU Ettington Warwickshire | British | 70958220002 | ||||||||||
| MAXWELL, Edith Phrena | Director | Flat A Ettington Grange Ettington CV37 Stratford On Avon | British | 26675020001 | ||||||||||
| RUDD, Anthony John | Director | 10 Colnbrook Street SE1 6EZ London | British | 26075280001 | ||||||||||
| STARY, Francesca Elizabeth | Director | Weston Hall Road Stoke Prior B60 4AL Bromsgrove Curo House, Greenbox England | England | British | 264684430001 | |||||||||
| STOJANOVIC, Reine Colette | Director | Flat E Ettington Grange Ettington CV37 Stratford Upon Avon Warwickshire | French | 39162550001 | ||||||||||
| SUTER, Mark Denis | Director | Flat F Ettington Grange Ettington CV37 Stratford On Avon Warwickshire | British | 39650830001 | ||||||||||
| TOOTELL, Andy | Director | Stratford Road CV37 7NU Stratford-Upon-Avon Flat C Ettington Grange Warwickshire | England | British | 132976170002 | |||||||||
| WEIGHTMAN, John | Director | Westonhall Road Stoke Prior B60 4AL Bromsgrove Curo House Worcestershire England | England | British | 289615160001 |
Who are the persons with significant control of ETTINGTON GRANGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rebecca Jane Eccles | Jul 01, 2016 | Westonhall Road Stoke Prior B60 4AL Bromsgrove Curo House Worcestershire England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ETTINGTON GRANGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0