AUTUMN GROVE MANAGEMENT LIMITED
Overview
| Company Name | AUTUMN GROVE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05497060 |
| 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 AUTUMN GROVE MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AUTUMN GROVE MANAGEMENT LIMITED located?
| Registered Office Address | 187c Southborough Lane BR2 8AR Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTUMN GROVE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for AUTUMN GROVE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for AUTUMN GROVE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||
Registered office address changed from , 304 High Street, Orpington, BR6 0NF, England to 187C Southborough Lane Bromley BR2 8AR on Aug 26, 2025 | 1 pages | AD01 | ||||||
Appointment of David James Letting & Property Management Ltd as a secretary on Aug 26, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Gerald David Kelley as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Jul 01, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Jul 01, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||
Termination of appointment of Julia Cheryl Andrew as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for John Hepworth Dixon on Jun 30, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Julia Cheryl Andrew on Jun 30, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from , 8 Autumn Grove, Bromley, Kent, BR1 5AT, United Kingdom to 187C Southborough Lane Bromley BR2 8AR on Jun 27, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Patricia Ann Kinnibrugh as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Mehmet Omer as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||
Registered office address changed from , 4 Autumn Grove, Bromley, Kent, BR1 5AT to 187C Southborough Lane Bromley BR2 8AR on Nov 01, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Andrew Martin as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Karmenah Vaziraney as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr John Antony Carter as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||
Director's details changed for Mr Mehmet Omer on Feb 01, 2020 | 2 pages | CH01 | ||||||
Who are the officers of AUTUMN GROVE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID JAMES LETTING & PROPERTY MANAGEMENT LTD | Secretary | Southborough Lane BR2 8AR Bromley 187c England |
| 178137510001 | ||||||||||
| CARTER, John Antony | Director | Autumn Grove BR1 5AT Bromley 3 Kent United Kingdom | United Kingdom | British | 281210110001 | |||||||||
| DIXON, John Hepworth | Director | Southborough Lane BR2 8AR Bromley 187c England | England | British | 121463420001 | |||||||||
| MARTIN, Andrew | Director | Southborough Lane BR2 8AR Bromley 187c England | England | British | 158168040001 | |||||||||
| OSAHON, Andrew Ikponmwen | Director | Halls Farmhouse Milk Street BR1 5AG Bromley Kent | England | British | 121463870002 | |||||||||
| ANDREW, Julia Cheryl | Secretary | 8 Autumn Grove BR1 5AT Bromley Kent | British | 121463960002 | ||||||||||
| JOYCE, John Quentin | Secretary | Flat A 47 Copers Cope Road BR3 1NJ Beckenham Kent | British | 106125000001 | ||||||||||
| MARTIN, Andrew | Secretary | Autumn Grove BR1 5AT Bromley 4 Kent England | 178555980001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDREW, Julia Cheryl | Director | High Street BR6 0NF Orpington 304 England | United Kingdom | British | 181709370002 | |||||||||
| DE FIGUEIREDO, Philip Eric | Director | 5 Autumn Grove BR1 5AT Bromley Kent | British | 121463750001 | ||||||||||
| JOYCE, John Quentin | Director | Flat A 47 Copers Cope Road BR3 1NJ Beckenham Kent | British | 106125000001 | ||||||||||
| KELLEY, Gerald David | Director | Norton View Halton WA7 2PB Runcorn 19 Cheshire England | England | English | 158096040004 | |||||||||
| KINNIBRUGH, Patricia Ann | Director | 1 Autumn Grove BR1 5AT Bromley Kent | England | British | 121808010001 | |||||||||
| MANSFIELD, Neil John | Director | 10 Autumn Grove BR1 5AT Bromley Kent | England | British | 121464190001 | |||||||||
| MCMAHON, James Rory | Director | 9 Autumn Grove BR1 5AT Bromley Kent | United Kingdom | British | 121586180001 | |||||||||
| OMER, Mehmet | Director | Babbacombe Road BR1 3LT Bromley 122 Kent England | England | British | 177414460002 | |||||||||
| ONTIVEROS, Jorge | Director | 11 Autumn Grove BR1 5AT Bromley Kent | British | 121464280001 | ||||||||||
| OWEN, Gemma Louise | Director | Autumn Grove BR1 5AT Bromley 5 Kent | England | British | 121880910002 | |||||||||
| ROBERTS, Joanna | Director | 4 Autumn Grove BR1 5AT Bromley Kent | England | British | 121463640001 | |||||||||
| ROPER, Graham John | Director | Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent | England | British | 10215970001 | |||||||||
| VAZIRANEY, Karmenah | Director | 3 Autumn Grove BR1 5AT Bromley Kent | England | British | 121463550001 |
What are the latest statements on persons with significant control for AUTUMN GROVE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 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