MONYHULL GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MONYHULL GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05133765 |
| 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 MONYHULL 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 MONYHULL GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONYHULL GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MONYHULL GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for MONYHULL GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 20, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH04 | ||
Registered office address changed from 11Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Appointment of Innovus Company Secretaries Limited as a director on Dec 07, 2023 | 2 pages | AP02 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Mainstay Whittington Hall Whittington Road Whittington Worcester WR5 2ZX England to 11Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 20, 2023 with updates | 17 pages | CS01 | ||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 20, 2021 with updates | 16 pages | CS01 | ||
Termination of appointment of Daniel Norman Ross Potter as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Appointment of Mainstay (Secretaries) Limited as a director on Dec 03, 2020 | 2 pages | AP02 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 20, 2020 with updates | 18 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 20, 2019 with updates | 16 pages | CS01 | ||
Confirmation statement made on May 20, 2018 with updates | 18 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Who are the officers of MONYHULL GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BRADLEY, Donetta Shelly | Director | Grangewood Cottage Bills Lane, Shirley B90 2PJ Solihull | England | English | Director | 71922850002 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BROWN, Robert Theodore | Secretary | Beech Tree Cottage 210 Lightwoods Hill B67 5EH Warley West Midlands | British | Partner | 110560690001 | |||||||||
| DENING, Peter Neville | Secretary | Upper House Farm Stoke Bliss WR15 8QJ Tenbury Wells Worcestershire | British | Partner | 123780080001 | |||||||||
| CUMBERLAND SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire | 99860710001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||||||
| DENING, Peter Neville | Director | Upper House Farm Stoke Bliss WR15 8QJ Tenbury Wells Worcestershire | England | British | Partner | 123780080001 | ||||||||
| GRAY, Emma Joanne | Director | 22 Monyhull Hall Road B30 3QD Birmingham Apartment 2 West Midlands United Kingdom | United Kingdom | English | N/A | 154359340001 | ||||||||
| MILLS, Christine | Director | Heycott Grove B38 0BQ Birmingham 32 England | United Kingdom | British | Nurse | 151068400001 | ||||||||
| MINSHULL, Jamie Thomas | Director | c/o Mainstay Whittington Road Whittington WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | Director | 154574920001 | ||||||||
| POTTER, Daniel Norman Ross | Director | c/o Mainstay Whittington Road Whittington WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | Director | 177415120001 | ||||||||
| SUCKLING, Lisa | Director | 42 Monyhull Hall Road B30 3QD Birmingham Apartment 1 England | England | British | Sales Representative | 153356180001 | ||||||||
| CUMBERLAND COMPANY MANAGEMENT LIMITED | Director | Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire | 99860590001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 88305860001 | ||||||||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
What are the latest statements on persons with significant control for MONYHULL GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 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