THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02159460 |
| 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 THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Greville House 10 Jury Street CV34 4EW Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 20, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to Greville House 10 Jury Street Warwick CV34 4EW on Jun 10, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 13, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 13, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Hannah Goodwin as a secretary on Jun 15, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 13, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Chris Tarrant as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Albert John Allan as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Michael Shannon as a director on Dec 10, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Appointment of Miss Joanne Evans as a secretary on Nov 25, 2017 | 2 pages | AP03 | ||
Confirmation statement made on May 13, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Joanne | Secretary | Beverley Road CV32 6PX Leamington Spa 12 The Grange Mews Warks England | 246550320001 | |||||||
| MOUNTAIN, Jennifer Ann | Director | 10 Jury Street CV34 4EW Warwick Greville House England | England | British | 161147530001 | |||||
| TARRANT, Chris | Director | 10 Jury Street CV34 4EW Warwick Greville House England | England | British | 258674160001 | |||||
| BRADBURN, Timothy Robert | Secretary | 7 The Grange Mews Beverley Road CV32 6PX Leamington Spa Warwickshire | British | 39297500001 | ||||||
| GIBSON, Fiona | Secretary | 12 The Grange Mews CV32 6PX Leamington Spa Warwickshire | British | 28029120001 | ||||||
| GOODWIN, Hannah | Secretary | 5 Clarendon Place Leamington Spa CV32 5QL Warwickshire | 198391510001 | |||||||
| MOUNTAIN, Jennifer Ann | Secretary | 9 The Grange Mews Beverley Road CV32 6PX Leamington Spa Warwickshire | British | 43182700002 | ||||||
| PALMER, Caroline | Secretary | 1 The Grange Mews Beverley Road CV32 6PX Leamington Spa Warwickshire | British | 36821110001 | ||||||
| POTTS, Anna | Secretary | 5 Clarendon Place Leamington Spa CV32 5QL Warwickshire | 152130280001 | |||||||
| ALLAN, Albert John | Director | 2 The Grange Mews CV32 6PX Leamington Spa Warwickshire | England | British | 28029130001 | |||||
| HOOPER, Jill Frances | Director | 9 The Grange Mews CV32 6PX Leamington Spa Warwickshire | British | 28029140001 | ||||||
| MELIA, Ian Charles | Director | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | 36647460001 | |||||
| PENSON, Reginald William | Director | 5 The Grange Mews Beverley Road CV32 6PX Leamington Spa Warwickshire | British | 82313590001 | ||||||
| SHANNON, David Michael | Director | 5 Clarendon Place Leamington Spa CV32 5QL Warwickshire | England | British | 208464620001 | |||||
| SIDOLI, Brian Luigi | Director | 20 Cliffe Road CV32 6PD Leamington Spa Warwickshire | British | 36821080001 | ||||||
| STAINER, Joanna | Director | 1 The Grange Mews Beverley Road CV32 6PX Leamington Spa Warwickshire | British | 43031310001 | ||||||
| TAYLOR, Sara | Director | 7 The Grange Mews CV32 6PX Leamington Spa Warwickshire | British | 28029150001 | ||||||
| VAN SCHELLENBECK, Jona-Marion | Director | 12 The Grange Mews Beverley Road CV32 6PX Leamington Spa Warwickshire | German | 63462200001 | ||||||
| VEITCH, Elizabeth, Dr | Director | 1 The Grange Mews Beverley Road CV32 6PX Leamington Spa Warwickshire | British | 43031370001 |
What are the latest statements on persons with significant control for THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | 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