AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03715248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | Collingwood 3 Aylestone Grange HR1 1GZ Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 21, 2024 |
What are the latest filings for AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 21, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Peter Hine as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Appointment of Dr John Griffith Evans as a director on Mar 14, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Tall Trees 1 Aylestone Grange Hereford Herefordshire HR1 1GZ to Collingwood 3 Aylestone Grange Hereford HR1 1GZ on Feb 11, 2015 | AD01 | |||||||||||
Who are the officers of AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESWELL, Robert Alfred | Director | Aylestone Grange HR1 1GZ Hereford 2 Herefordshire | United Kingdom | British | 128271910001 | |||||
| DAVIES, Roger Anthony | Director | Aylestone Grange HR1 1GZ Hereford 5 Herefordshire England | England | British | 157950200001 | |||||
| EVANS, John Griffith, Dr | Director | Aylestone Grange HR1 1GZ Hereford 1 Herefordshire United Kingdom | United Kingdom | British | 195862700001 | |||||
| HUTCHINSON, John Duncan, Dr. | Director | 4 Aylestone Grange HR1 1GZ Hereford Collingwood, Herefordshire | England | British | 93309110003 | |||||
| SEATON, Roger Blair | Secretary | Orchard House Hatch Beauchamp TA3 6SG Taunton Somerset | British | 60294800001 | ||||||
| TERRY, Paul Mark | Secretary | 1 Aylestone Grange HR1 1GZ Hereford Tall Trees, Herefordshire United Kingdom | British | 26144490003 | ||||||
| BALDWIN, Basil Cuthbert | Director | 4 Aylestone Grange HR1 1GZ Hereford Herefordshire | British | 120128500001 | ||||||
| BALDWIN, Sylvia Johnson | Director | Aylestone Grange HR1 1GZ Hereford 4 Herefordshire | United Kingdom | British | 132429830001 | |||||
| BLAND, George Craster | Director | 5 Aylestone Grange HR1 1GZ Hereford Herefordshire | United Kingdom | British | 120128670001 | |||||
| DEANE, Richard John | Director | 2 Aylestone Grange HR1 1GZ Hereford Herefordshire | British | 120128390001 | ||||||
| HINE, Ian Peter, Dr | Director | Aylestone Grange HR1 1GZ Hereford 4 England | United Kingdom | British | 177831900001 | |||||
| TERRY, Paul Mark | Director | 1 Aylestone Grange HR1 1GZ Hereford Tall Trees, Herefordshire | United Kingdom | British | 26144490003 | |||||
| WALKER, Timothy John | Director | New Barn The Fosse, North Curry TA3 6LJ Taunton Somerset | British | 79312220001 |
What are the latest statements on persons with significant control for AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 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