ARBORFIELD GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ARBORFIELD GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02141096 |
| 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 ARBORFIELD GRANGE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ARBORFIELD GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Arborfield Grange Reading Road, Arborfield RG2 9HW Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARBORFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARBORFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for ARBORFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr David Anthony Horton as a director on Jan 06, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mrs Joanna Caroline Styles as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Gibson Bainbridge as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Director's details changed for Linda Patricia Baily on Jul 05, 2023 | 2 pages | CH01 | ||
Appointment of Mr Michael Anthony Thomas as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Appointment of Miss Sarah Colledge as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 20 pages | MA | ||
Appointment of Mrs Yvonne Grace Craig as a director on Nov 12, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of ARBORFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Yvonne Grace | Secretary | 1 Arborfield Grange Reading Road, Arborfield RG2 9HW Reading Berkshire | British | 65681010001 | ||||||
| BAILY, Linda Patricia | Director | Lowther Road RG41 1JB Wokingham 17 Lowther Road England | England | British | Education Adviser | 101095880002 | ||||
| COLLEDGE, Sarah | Director | Reading Road Arborfield RG2 9HW Reading 6 Arborfield Grange England | England | British | Electrolysist | 310934150001 | ||||
| CRAIG, Yvonne Grace | Director | Reading Road Arborfield RG2 9HW Reading 1 Arborfield Grange Berkshire England | England | British | Business Manager | 188291060001 | ||||
| HORTON, David Anthony | Director | Reading Road Arborfield RG2 9HW Reading 4 Arborfield Grange England | England | British | Retired | 317777190001 | ||||
| STYLES, Joanna Caroline | Director | Oaklands SO41 3TH Lymington 8 Oaklands England | England | British | Sup & Fitness Instructor | 310977100001 | ||||
| THOMAS, Michael Anthony | Director | Reading Road Arborfield RG2 9HW Reading 5 Arborfield Grange England | England | British | Retired | 27280250004 | ||||
| DICKER, Thomas John | Secretary | Lavender House Church Lane RG2 9JA Arborfield Berks | British | 22452510001 | ||||||
| HAGAN, Steven John | Secretary | Flat 3 Abborfield Grange Reading Road RG2 9HW Arborfield Berkshire | British | 35285800001 | ||||||
| HAINES, Brian Frank | Secretary | 4 Abborfield Grange Reading Road RG2 9HW Arborfield Berkshire | British | 37682780001 | ||||||
| KING, Michael James | Secretary | Garden House The Street, Mortimer RG7 3PE Reading Berkshire | British | 63442160002 | ||||||
| SOLOMON, Ian John | Secretary | Arborfield Grange Reading Road Arborfield RG2 9HW Reading Berkshire | British | 15286430001 | ||||||
| ALLEN, Stephen Edward | Director | Arborfield Grange Reading Road Arborfield RG2 9HW Reading Berkshire | British | Glazing Products Co Proprietor | 29183610001 | |||||
| BAINBRIDGE, John Gibson | Director | West Wing Fort Albert PO40 9TB Freshwater Isle Of Wight | England | British | Company Director Road Material | 30490960002 | ||||
| CLAYDON, Patricia Anne | Director | 1 Arborfield Grange Reading Road RG2 9HW Arborfield Berkshire | British | Personnel Manager | 41848740001 | |||||
| CLAYDON, Stuart | Director | Ochiltree Cottage 128 Reading Road RG5 3AD Reading Berkshire | British | Sales Manager | 110927820001 | |||||
| EASTMAN, Michael Brookes | Director | 3 Arborfield Grange RG2 9HW Reading Berkshire | British | Manager | 49948700001 | |||||
| EGAN, Mark Francis Preston | Director | 5 Arborfield Grange Reading Road Arborfield RG2 9HW Reading | British | Sales Manager | 62665410001 | |||||
| HAGAN, Lorraine Christine | Director | 3 Arborfield Grange Reading Road Arborfield RG2 9HW Reading Berkshire | British | Project Manager | 30103940001 | |||||
| HAINES, Brian Frank | Director | 4 Abborfield Grange Reading Road RG2 9HW Arborfield Berkshire | British | Logistics Manger | 37682780001 | |||||
| HAMILTON, David | Director | 3 Queens Ride SW13 0JB London | British | Broadcaster | 64627410001 | |||||
| HOBSON, Brent | Director | Flat 2 Arborfield Grange Reading Road Arborfield RG2 9HW Reading | British | Commercial Manager | 67975310001 | |||||
| KING, Michael James | Director | Flat 6 Arborfield Grange Readingroad RG2 9HW Arborfield Berkshire | British | Insurance Broker | 63442160001 | |||||
| SEE, Karen | Director | 5 Arborfield Grange RG2 9HW Reading Berkshire | England | British | It Consultant | 86467380001 | ||||
| SHINGLES, Godfrey Stephen | Director | Briarly Cottage Pantings Lane RG20 9PS Highclere Berkshire | England | British | Director | 12171340002 | ||||
| SOLOMON, Ann Lavinia | Director | Arborfield Grange Reading Road Arborfield RG2 9HW Reading Berkshire | British | Receptionist | 42575230001 | |||||
| YATES, Stephen John | Director | 4 Arborfield Grange Reading Road RG2 9HW Arborfield Berkshire | British | It Consultant | 86467210001 |
What are the latest statements on persons with significant control for ARBORFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2018 | 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