THE GRANGE AT WYCHNOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE GRANGE AT WYCHNOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04947459 |
| 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 AT WYCHNOR MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE GRANGE AT WYCHNOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Yoxall House Wychnor Park Wychnor DE13 8BU Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GRANGE AT WYCHNOR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for THE GRANGE AT WYCHNOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for THE GRANGE AT WYCHNOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Termination of appointment of Elaine Margaret Taylor as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Alison Jane Woolner as a secretary on Oct 09, 2019 | 1 pages | TM02 | ||
Termination of appointment of David Eric Edwards as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Wolsye House the Grange Wychnor Burton-on-Trent Staffordshire DE13 8BU to Yoxall House Wychnor Park Wychnor Burton-on-Trent DE13 8BU on Nov 30, 2016 | 1 pages | AD01 | ||
Registered office address changed from Beaters Cottage Wychnor Park Wychnor Burton upon Trent Staffordshire DE13 8BU to Wolsye House the Grange Wychnor Burton-on-Trent Staffordshire DE13 8BU on Apr 25, 2016 | 2 pages | AD01 | ||
Appointment of Alison Jane Woolner as a secretary on Mar 09, 2016 | 3 pages | AP03 | ||
Termination of appointment of Lynette Doreen Gouldstone as a secretary on Mar 09, 2016 | 2 pages | TM02 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||
Who are the officers of THE GRANGE AT WYCHNOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Diane | Director | The Grange Wychnor DE13 8BU Burton Upon Trent Grooms Cottage Staffs | England | British | Youth Worker | 135345080001 | ||||
| GOULDSTONE, Lynette Doreen | Director | Beaters Cottage Wychnor Park Wychnor DE13 8BU Burton Upon Trent Staffordshire | England | British | Retired | 107938490001 | ||||
| HENLEY, Jonathan Paul | Director | Wyncnor Park Wyncnor Burton - Upon - Trent The Buttery Staffs | England | British | Banking | 149920200001 | ||||
| WOOLNER, Andrew John | Director | Wychnor Park Wychnor DE13 8BU Burton-On-Trent Yoxall House Staffordshire | England | British | Marketing Manager | 155321840001 | ||||
| DOWNES, James Michael | Secretary | Apartment 1442 King Edwards Wharf Browning Street B16 8AT Birmingham B16 8at | British | Property Developers | 108614490001 | |||||
| GOULDSTONE, Lynette Doreen | Secretary | Beaters Cottage Wychnor Park Wychnor DE13 8BU Burton Upon Trent Staffordshire | British | Retired | 107938490001 | |||||
| GOULDSTONE, Lynette Doreen | Secretary | Beaters Cottage Wychnor Park Wychnor DE13 8BU Burton Upon Trent Staffordshire | British | 107938490001 | ||||||
| HYLAND, Andrew John | Secretary | The Dovecote Wychnor Park Wychnor DE13 8BU Burton On Trent Staffordshire | British | Professional Golfer | 119741200001 | |||||
| WOOLNER, Alison Jane | Secretary | The Grange Wychnor DE13 8BU Burton-On-Trent Yoxall House Staffordshire England | 207508190001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BARKER, David Arthur | Director | 1 Pinfold Hill Shenstone WS14 0JN Lichfield Staffordshire | England | British | Property Developer | 25509820001 | ||||
| CHILVER, Trevor John Curtis | Director | The Dovecote Wychnor Park Wychnor DE13 8BU Burton Upon Trent Staffordshire | British | Management Consultant | 107938610001 | |||||
| EDWARDS, David Eric | Director | Wychnor Park Wychnor DE13 8BU Burton-On-Trent Barton House Staffordshire England | England | British | Executive Director | 200442420001 | ||||
| FORD, David Henry | Director | Barton House Wychnor Park Wychnor DE13 8BU Burton On Trent Staffordshire | England | British | Solicitor | 35549130003 | ||||
| GRICE, David Thomas Stuart | Director | The Buttery Wychnor Park Wychnor DE13 8BU Burton On Trent | British | Business Proprietor | 54178020004 | |||||
| MARSON, Bridget Vanessa | Director | Flitch Cottage The Grange, Wychnor DE13 8BU Burton-On-Trent Staffordshire | United Kingdom | British | Sales Executive | 113806730002 | ||||
| TAYLOR, Elaine Margaret | Director | Wychnor Park Wychnor DE13 8BU Burton-On-Trent The Dairy House Staffordshire England | England | British | Retired College Head Of School | 187447510001 | ||||
| THOMAS BASSETT, Tina Ann | Director | The Dairy House Wychnor Park Wychnor DE13 8BU Burton Upon Trent Staffordshire | England | British | Marketing Director | 107938770001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for THE GRANGE AT WYCHNOR MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 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