GRANGE COURT MANAGEMENT (ABINGDON) LIMITED

GRANGE COURT MANAGEMENT (ABINGDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRANGE COURT MANAGEMENT (ABINGDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04262830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRANGE COURT MANAGEMENT (ABINGDON) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GRANGE COURT MANAGEMENT (ABINGDON) LIMITED located?

    Registered Office Address
    c/o STEELE RAYMOND LLP
    Richmond Point
    43 Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGE COURT MANAGEMENT (ABINGDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GRANGE COURT MANAGEMENT (ABINGDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mrs Mandy Lorna Catto as a director on Sep 07, 2017

    2 pagesAP01

    Termination of appointment of Mandy Lorna Catto as a secretary on Sep 07, 2017

    1 pagesTM02

    Confirmation statement made on Aug 01, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 4
    SH01

    Director's details changed for Dr Stephen Kenneth Catto on Aug 01, 2015

    2 pagesCH01

    Director's details changed for Dr Stephen Kenneth Catto on Aug 01, 2015

    2 pagesCH01

    Secretary's details changed for Mandy Lorna Catto on Aug 01, 2015

    1 pagesCH03

    Registered office address changed from Garth Lodge 10 Rowlands Hill Wimborne Dorset BH21 1AN to C/O Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR on Aug 05, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 4
    SH01

    Previous accounting period shortened from Aug 31, 2013 to Mar 31, 2013

    3 pagesAA01

    Registered office address changed from * 1 Poole Road Bournemouth Dorset BH2 5QQ* on Sep 17, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Who are the officers of GRANGE COURT MANAGEMENT (ABINGDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTO, Mandy Lorna
    c/o Steele Raymond Llp
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    Director
    c/o Steele Raymond Llp
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    United StatesBritishDirector61976300006
    CATTO, Stephen Kenneth, Dr
    Carden Place
    AB10 1UQ Aberdeen
    23
    Scotland
    Director
    Carden Place
    AB10 1UQ Aberdeen
    23
    Scotland
    United StatesBritishNone45660780004
    CATTO, Mandy Lorna
    Carden Place
    AB10 1UQ Aberdeen
    23
    Scotland
    Secretary
    Carden Place
    AB10 1UQ Aberdeen
    23
    Scotland
    British175727130001
    DARBYS SECRETARIAL SERVICES LIMITED
    New Inn Hall Street
    OX1 2QD Oxford
    Darbys 52
    Oxfordshire
    United Kingdom
    Secretary
    New Inn Hall Street
    OX1 2QD Oxford
    Darbys 52
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3589592
    76975910004
    HEDGES, Nicholas Mitchell
    Wheatley Road
    Islip
    OX5 2FT Kidlington
    Hillside
    Oxfordshire
    Director
    Wheatley Road
    Islip
    OX5 2FT Kidlington
    Hillside
    Oxfordshire
    United KingdomBritishSolicitor133594040001
    MCCRUM, Simon Terence
    52 New Inn Hall Street
    Oxford
    OX1 2QA Oxfordshire
    Director
    52 New Inn Hall Street
    Oxford
    OX1 2QA Oxfordshire
    United KingdomBritishSolicitor185489600001
    DARBYS DIRECTOR SERVICES LIMITED
    New Inn Hall Street
    OX1 2DN Oxford
    52
    Oxfordshire
    United Kingdom
    Director
    New Inn Hall Street
    OX1 2DN Oxford
    52
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4884143
    96526510001
    DARBYS MANAGEMENT SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    Director
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    76975900003

    Who are the persons with significant control of GRANGE COURT MANAGEMENT (ABINGDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grange Mill Investments Limited
    Richmond Hill
    BH2 6LR Bournemouth
    43
    Dorset
    England
    Jul 01, 2016
    Richmond Hill
    BH2 6LR Bournemouth
    43
    Dorset
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03635935
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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