KENWOOD GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KENWOOD GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04997176 |
| 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 KENWOOD 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 KENWOOD GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Charlotte House 35-37 Hoghton Street PR9 0NS Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENWOOD GRANGE MANAGEMENT COMPANY 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 KENWOOD GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for KENWOOD GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Sheila Burgess on Jun 14, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Sheila Burgess as a director on May 23, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||
Appointment of Anthony James Consultancy Ltd as a secretary on Mar 16, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Km Real Estate the Ternary Old Haymarket Liverpool L1 6ER England to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on Jan 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Alan Ashcroft as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Dale Loynton as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter James Canning as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Johnson as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Registered office address changed from 25 Hoghton Street Southport PR9 0NS England to Km Real Estate the Ternary Old Haymarket Liverpool L1 6ER on Nov 22, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with updates | 3 pages | CS01 | ||
Termination of appointment of Carole Anne Sunley as a director on Aug 23, 2019 | 1 pages | TM01 | ||
Who are the officers of KENWOOD GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY JAMES CONSULTANCY LTD | Secretary | Hoghton Street PR9 0NS Southport 35-37 Hoghton Street England |
| 306551770001 | ||||||||||
| BURGESS, Sheila | Director | 35-37 Hoghton Street PR9 0NS Southport Charlotte House England | England | British | Retired | 323871650001 | ||||||||
| LOYNTON, Dale | Director | 35-37 Hoghton Street PR9 0NS Southport Charlotte House England | England | British | N/A | 303039190001 | ||||||||
| BENSON, Anna Louise | Secretary | 26 Cuerden Close Bamber Bridge PR5 6BX Preston Lancashire | British | 95404160001 | ||||||||||
| SEDDON, Lynn | Secretary | 10 Redcliffe Gardens Aughton L39 4UR Ormskirk Lancashire | British | 86624940001 | ||||||||||
| SEDDON, Lynn | Secretary | 10 Redcliffe Gardens Aughton L39 4UR Ormskirk Lancashire | British | Administrator | 86624940001 | |||||||||
| SUNLEY, Carole Anne | Secretary | 123 Lancaster Lane PR25 5SP Leyland Lancashire | British | Property Developer | 86624880002 | |||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| ASHCROFT, Alan | Director | The Ternary Old Haymarket L1 6ER Liverpool Km Real Estate England | United Kingdom | British | None | 151044890001 | ||||||||
| BOWERS, Leo Sebastian | Director | Post Office Avenue PR9 0US Southport 12 Merseyside England | England | British | None | 151044310001 | ||||||||
| CANNING, Peter James | Director | The Ternary Old Haymarket L1 6ER Liverpool Km Real Estate England | United Kingdom | British | None | 151044690001 | ||||||||
| ENDACOTT, Patricia Ann | Director | 18a London Street Southport PR9 0UE Merseyside | United Kingdom | British | Retired | 151044580001 | ||||||||
| JOHNSON, John | Director | The Ternary Old Haymarket L1 6ER Liverpool Km Real Estate England | England | British | Retired | 151045130001 | ||||||||
| MIELL, Terence Arnold | Director | 18a London Street Southport PR9 0UE Merseyside | England | British | None | 87712350002 | ||||||||
| REECE, Anne Catherine | Director | Hoghton Street PR9 0NS Southport 25 England | England | British | None | 151044990001 | ||||||||
| SUNLEY, Carole Anne | Director | 123 Lancaster Lane PR25 5SP Leyland Lancashire | England | British | Property Developer | 86624880002 | ||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
What are the latest statements on persons with significant control for KENWOOD GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 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