LEXDEN GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LEXDEN GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06031788 |
| 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 LEXDEN 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 LEXDEN GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Sapphire Property Management Whitehall Road CO2 8YU Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEXDEN GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEXDEN GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for LEXDEN GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Carol Joyce Jolly as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lynn Marshall as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sapphire Property Management on Nov 23, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr James Spencer Chapman as a director on May 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Secretary's details changed for Sapphire Property Management on Apr 01, 2020 | 1 pages | CH04 | ||
Cessation of Robert William Cook as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Boydens Leasehold & Estate Management as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Appointment of Sapphire Property Management as a secretary on Apr 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from Aston House 57-59 Crouch Street Colchester CO3 3EY United Kingdom to Sapphire Property Management Whitehall Road Colchester CO2 8YU on Apr 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Edey as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of LEXDEN GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAPPHIRE PROPERTY MANAGEMENT LTD | Secretary | Whitehall Road CO2 8YU Colchester Sapphire House Essex England |
| 170267790001 | ||||||||||
| CHAPMAN, James Spencer | Director | Whitehall Road CO2 8YU Colchester Sapphire Property Management England | England | British | 83269360005 | |||||||||
| COOK, Robert William | Director | Whitehall Road CO2 8YU Colchester Sapphire Property Management England | United Kingdom | British | 149501030001 | |||||||||
| JOLLY, Carol Joyce | Director | Whitehall Road CO2 8YU Colchester Sapphire Property Management England | England | British | 327719130001 | |||||||||
| BOYDEN, David | Secretary | 57-59 Crouch Street CO3 3EY Colchester Aston House United Kingdom | 242171540001 | |||||||||||
| BROWN, Simon John | Secretary | Beckbrook Equestrian Centre Oakington Road Girton CB3 0QH Cambridge | British | 72693260002 | ||||||||||
| MEARS, Martin Edward | Secretary | Middleborough CO1 1QT Colchester 16 United Kingdom | 149503180001 | |||||||||||
| BOYDENS LEASEHOLD & ESTATE MANAGEMENT | Secretary | 57-59 Crouch Street CO3 3EY Colchester Aston House England |
| 224977580001 | ||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| DAVISON, Neil John | Director | Oakfields Sales End Road CB9 7AP Helions Bumpstead Essex | England | British | 39292900005 | |||||||||
| EDEY, Elizabeth | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House United Kingdom | England | British | 251547630001 | |||||||||
| GOODMAN, Philip Benjamin | Director | Rowan Way NR25 6TZ Holt 16 Norfolk | Uk | British | 148049110001 | |||||||||
| HAYHOE, Angela Helen | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House United Kingdom | England | British | 206242980001 | |||||||||
| HAYHOE, Benedict William John, Dr | Director | Beacon End Farmhouse, London Road, Stanway CO3 0NQ Colchester Essex | England | English | 168033340001 | |||||||||
| HOLDING, Susan Anne Marie | Director | Beacon End Farmhouse, London Road, Stanway CO3 0NQ Colchester Essex | England | British | 172940890001 | |||||||||
| JONES, Anthony | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House United Kingdom | England | British | 238954160001 | |||||||||
| MARSHALL, Lynn | Director | Whitehall Road CO2 8YU Colchester Sapphire Property Management England | England | British | 251618630001 | |||||||||
| MIDWINTER, Candy | Director | The Limes Sanders Drive CO3 3SJ Colchester 3 Essex England | England | English | 149990600001 | |||||||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||||||
| ROBINSON, Stuart | Director | Beacon End Farmhouse, London Road, Stanway CO3 0NQ Colchester Essex | England | British | 115206620001 | |||||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||||||
| STOCKING, Peter Robert | Director | 21 Radwinter Road Sewards End CB10 2LR Saffron Walden Essex | United Kingdom | British | 69569450002 | |||||||||
| THORNTON, Graham Arthur | Director | Lexden Road CO3 3RL Colchester 127 Essex | England | British | 12196870004 |
Who are the persons with significant control of LEXDEN GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert William Cook | Dec 18, 2016 | Whitehall Road CO2 8YU Colchester Sapphire Property Management England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LEXDEN GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2020 | 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