THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED
Overview
| Company Name | THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03437244 |
| 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 PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) 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 PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1029) LIMITED | Sep 19, 1997 | Sep 19, 1997 |
What are the latest accounts for THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) 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 THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Julie Reynolds as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Margaret Nadine Phyllis Husbands as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Janet Iris Manners as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr William Ewen Mackenzie as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Anthony Martin Tucker as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Appointment of Mr Martin Philip Hart as a director on Jan 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Martin Robert Jackson as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Appointment of Mr Martin Robert Jackson as a director on Jan 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Terence Edward Speed as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2025 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Marianne Thomas as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Roger Oakes as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lauren Hill as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Janet Iris Manners on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Tottey on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Bence Marton on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Paul Roger Oakes on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Marianne Thomas on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Lauren Hill on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Martin Copley Taylor on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Terence Edward Speed on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Brian Thomas Cooper on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Bryant on Mar 25, 2025 | 2 pages | CH01 | ||
Who are the officers of THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| BRYANT, Mark | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 289415520001 | |||||||||
| COOPER, Brian Thomas, Dr | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 72310610001 | |||||||||
| HART, Martin Philip | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 342741660001 | |||||||||
| MACKENZIE, William Ewen | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 78044590001 | |||||||||
| MARTON, Bence | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 330925940001 | |||||||||
| REYNOLDS, Julie | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 347471330001 | |||||||||
| TAYLOR, Brian Martin Copley | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 256548630002 | |||||||||
| TOTTEY, Andrew James | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 311164350001 | |||||||||
| TUCKER, Anthony Martin | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 345261130001 | |||||||||
| PETTINGALE, David Edwin | Secretary | The Old Vicarage 72 Alrewas Road Kings Bromley DE13 7HP Burton On Trent Staffordshire | British | 54904790001 | ||||||||||
| THOMPSON, Nigel Rohan | Secretary | Little Ladbrook Farm Penn Lane Tanworth In Arden B94 5HL Solihull West Midlands | British | 22818080002 | ||||||||||
| WILLIAMS, Brett | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands England | British | 97713020001 | ||||||||||
| WOOLFE, Ian Roger | Secretary | 4 Bedford Row WC1R 4DF London | British | 5276770001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 235871650001 | ||||||||||
| BATCHELOR, Paul William Richard | Director | c/o Cpbigwood Summer Row B3 1JJ Birmingham 45 | United Kingdom | British | 77818190001 | |||||||||
| BESWICK, Sally Ann | Director | c/o Cpbigwood Summer Row B3 1JJ Birmingham 45 | Uk | British | 130227120001 | |||||||||
| BOTHA, Patricia Anne | Director | Colmore Circus B4 6AT Birmingham 20 United Kingdom | United Kingdom | British | 222847300001 | |||||||||
| BOTHA, Roger Andre | Director | Lord Austin Drive B60 1RB Marlbrook 12 Bromsgrove United Kingdom | United Kingdom | British | 180155830001 | |||||||||
| CANEY-HAYWARD, Emma Phoebe | Director | 11 Lord Austin Drive Old Birmingham Road B60 1RB Lickey Birmingham | United Kingdom | British | 28372660006 | |||||||||
| CLARKE, John Louis | Director | The Healey Suite The Grange Lord Austin Drive B60 1RB Bromsgrove Worcestershire | British | 115370280001 | ||||||||||
| CURZON, David Joel | Director | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | United Kingdom | British | 62340530002 | |||||||||
| CURZON, David Joel | Director | Marlbrook B60 1RB Bromsgrove 22 Lord Austin Drive Worcestershire United Kingdom | United Kingdom | British | 62340530002 | |||||||||
| DAWSON, Danny | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 260925260002 | |||||||||
| DICKSON, Frederick John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | English | 279207840001 | |||||||||
| DICKSON, Frederick John | Director | The Grange Lord Austin Drive Old Birmingham Rd B60 1RB Marlbrook The Garden Suite Worcestershire | United Kingdom | British | 50792060004 | |||||||||
| DOVER, Alan John | Director | 14 Lord Austin Drive Marlbrook B60 1RB Bromsgrove Worcestershire | British | 77818000001 | ||||||||||
| DOYLE, Ann Elizabeth | Director | Colmore Circus B4 6AT Birmingham 20 United Kingdom | England | British | 257018020001 | |||||||||
| EVANS, Kenneth John | Director | No 3 The Mansion House 26 Lord Austin Drive B60 1RB Marlbrook Bromsgrove Worcestershire | British | 77818080001 | ||||||||||
| GILLESPIE, Tessa | Director | Colmore Circus B4 6AT Birmingham 20 United Kingdom | United Kingdom | British | 77817610001 | |||||||||
| GRADY, Mark | Director | Colmore Circus B4 6AT Birmingham 20 United Kingdom | United Kingdom | British | 228857940001 | |||||||||
| GRAVES, Francis Charles | Director | c/o Cpbigwood Summer Row B3 1JJ Birmingham 45 | England | British | 20594100002 | |||||||||
| HILL, Lauren | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 309971740001 |
What are the latest statements on persons with significant control for THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | 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