EARLS GRANGE MANAGEMENT COMPANY LIMITED

EARLS GRANGE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEARLS GRANGE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03062224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EARLS GRANGE 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 EARLS GRANGE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARLS GRANGE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EARLS GRANGE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueNo

    What are the latest filings for EARLS GRANGE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    6 pagesCS01

    Appointment of Mr David Hutchinson as a secretary on May 01, 2017

    2 pagesAP03

    Appointment of Mrs Lynn Hutchinson as a director on May 01, 2017

    2 pagesAP01

    Appointment of Mr David Hutchinson as a director on May 01, 2017

    2 pagesAP01

    Termination of appointment of Penelope Susan Griffiths as a secretary on May 01, 2017

    1 pagesTM02

    Termination of appointment of Penelope Susan Griffiths as a director on May 01, 2017

    1 pagesTM01

    Termination of appointment of Philip Raymond Halling as a director on May 01, 2017

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Who are the officers of EARLS GRANGE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, David
    Earls Grange
    Earls Croome
    WR8 9DP Worcester
    4
    England
    Secretary
    Earls Grange
    Earls Croome
    WR8 9DP Worcester
    4
    England
    230384180001
    HUTCHINSON, David
    Earls Grange
    Earls Croome
    WR8 9DP Worcester
    4
    England
    Director
    Earls Grange
    Earls Croome
    WR8 9DP Worcester
    4
    England
    EnglandBritishRetired230384020001
    HUTCHINSON, Lynn
    Earls Grange
    Earls Croome
    WR8 9DP Worcester
    4
    England
    Director
    Earls Grange
    Earls Croome
    WR8 9DP Worcester
    4
    England
    EnglandBritishRetired230384150001
    CLARK, Judith Mary
    4 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    Worcestershire
    Secretary
    4 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    Worcestershire
    British96797200001
    GRIFFITHS, Penelope Susan
    Earls Grange
    Earls Croome
    WR8 9DP Worcester
    2
    England
    Secretary
    Earls Grange
    Earls Croome
    WR8 9DP Worcester
    2
    England
    188276400001
    HEMMING, Christopher Thomas
    Bankura Stoke Road
    Bishops Cleeve
    GL52 7RT Cheltenham
    Gloucestershire
    Secretary
    Bankura Stoke Road
    Bishops Cleeve
    GL52 7RT Cheltenham
    Gloucestershire
    BritishCompany Secretary17902220001
    ORMEROD, Claire Nicola
    No1 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    Worcestershire
    Secretary
    No1 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    Worcestershire
    BritishDirector58505810002
    CLARK, David Kenneth
    4 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    Worcestershire
    Director
    4 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    Worcestershire
    United KingdomBritishConsultant96797190001
    CLARK, Judith Mary
    4 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    Worcestershire
    Director
    4 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    Worcestershire
    United KingdomBritishHousewife96797200001
    GRIFFITHS, Penelope Susan
    Earls Grange
    Earls Croome
    WR8 9DP Worcester
    2
    England
    Director
    Earls Grange
    Earls Croome
    WR8 9DP Worcester
    2
    England
    United KingdomBritishRetired188276390001
    HALLING, Philip Raymond
    Earls Grange
    Earls Croome
    WR8 9DP Worcester
    2
    England
    Director
    Earls Grange
    Earls Croome
    WR8 9DP Worcester
    2
    England
    United KingdomBritishEducation188276370001
    HEMMING, Christopher Thomas
    Bankura Stoke Road
    Bishops Cleeve
    GL52 7RT Cheltenham
    Gloucestershire
    Director
    Bankura Stoke Road
    Bishops Cleeve
    GL52 7RT Cheltenham
    Gloucestershire
    BritishCompany Secretary17902220001
    ORMEROD, Claire Nicola
    No1 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    Worcestershire
    Director
    No1 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    Worcestershire
    BritishDirector58505810002
    ORMEROD, Richard Thomas
    1 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    Director
    1 Earls Grange
    Earls Croome
    WR8 9DP Worcester
    BritishDirector38325510002
    RHYS-DAVIES, Mark Iorwedd
    Bougainvillea
    Pre Du Gele Rue Du Gele
    Castel
    Guernsey
    Channel Islands
    Director
    Bougainvillea
    Pre Du Gele Rue Du Gele
    Castel
    Guernsey
    Channel Islands
    BritishChartered Accountant5652350004

    What are the latest statements on persons with significant control for EARLS GRANGE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 23, 2017The 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