LINGFIELD GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LINGFIELD GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04087848 |
| 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 LINGFIELD 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 LINGFIELD GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Lingfield Grange B74 3GB Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINGFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDDLETON GRANGE MANAGEMENT COMPANY LIMITED | Oct 11, 2000 | Oct 11, 2000 |
What are the latest accounts for LINGFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for LINGFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for LINGFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||
Appointment of Mrs Ann Catherine Fox as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Naomi Joyce Provost as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||
Appointment of Mrs Rasneet Sohal as a director on Dec 18, 2015 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Wright as a director on Dec 18, 2015 | 1 pages | TM01 | ||
Who are the officers of LINGFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURST, Bradley Mark | Secretary | 5 Lingfield Grange B74 3GB Streetly Sutton Coldfield West Midlands | British | 17172770005 | ||||||
| FOX, Ann Catherine | Director | Lingfield Grange B74 3GB Sutton Coldfield 5 West Midlands | England | British | 109028830002 | |||||
| HURST, Bradley Mark | Director | 5 Lingfield Grange B74 3GB Streetly Sutton Coldfield West Midlands | England | British | 17172770005 | |||||
| PAL, Paragprasun, Dr | Director | 4 Lingfield Grange Streetly B74 3GB Sutton Coldfield West Midlands | England | British | 82295650001 | |||||
| SOHAL, Rasneet Kaur | Director | Lingfield Grange B74 3GB Sutton Coldfield 3 West Midlands England | England | British | 206096510001 | |||||
| WRIGHT, Paul Stephen | Director | Lingfield Grange B74 3GB Sutton Coldfield 1 West Midlands United Kingdom | United Kingdom | British | 134086060001 | |||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| FARR, Raymond Edward Walter, Mr. | Director | 3 Lingfield Grange B74 3GB Sutton Coldfield West Midlands | England | British | 20958420004 | |||||
| HEATH, Christopher Philip | Director | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||
| MILLER, Sandra Kathleen | Director | 2 Lingfield Grange B74 3GB Sutton Coldfield West Midlands | British | 82295630001 | ||||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | 65992550001 | ||||||
| PROVOST, Naomi Joyce | Director | 2 Lingfield Grange B74 3GB Streetly West Midlands | United Kingdom | British | 114272520001 | |||||
| VAUGHAN, Roy Gordon | Director | 1 Lingfield Grange Streetly B74 3GB Sutton Coldfield West Midlands | British | 82295620001 | ||||||
| WRIGHT, Sarah Jane, Dr | Director | Lingfield Grange B74 3GB Sutton Coldfield 3 West Midlands England | England | British | 181663050001 |
What are the latest statements on persons with significant control for LINGFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 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