ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06207045 |
| 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 ALLESLEY 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 ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cannon Jones Estate Management 47 High Street B95 5AA Henley-In-Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ron Kemp as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dale Robert Jones as a secretary on Feb 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of Cannon Jones Estate Management Limited as a secretary on Feb 21, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Cannon Jones Estate Management Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Pennycuick Collins Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Registered office address changed from Pennycuick Collins 54 Hagley Road Birmingham B16 8PE England to Cannon Jones Estate Management 47 High Street Henley-in-Arden B95 5AA on Jan 03, 2023 | 1 pages | AD01 | ||
Appointment of Pennycuick Collins Limited as a secretary on Apr 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of Lyndsey Cannon-Leach as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marcus Clements on May 19, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Dale Robert | Secretary | 47 High Street B95 5AA Henley-In-Arden Cannon Jones Estate Management England | 305858800001 | |||||||||||
| CLEMENTS, Marcus | Director | 47 High Street B95 5AA Henley-In-Arden Cannon Jones Estate Management England | United Kingdom | British | 199364590001 | |||||||||
| TWAITES, Kevin Bryan | Director | Burleywood Close Allesley CV5 9PJ Coventry 1 England | United Kingdom | British | 87854030002 | |||||||||
| CANNON-LEACH, Lyndsey | Secretary | 54 Hagley Road B16 8PE Birmingham Pennycuick Collins England | 241106740001 | |||||||||||
| HITCH, Andrew James | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire | British | 249398940001 | ||||||||||
| SIMONDS, Robert | Secretary | Summer Row B3 1JJ Birmingham 45 England | 191539760001 | |||||||||||
| THOMPSON, Steven | Secretary | 3 Epsom Close Wildwood ST17 4TY Stafford Staffordshire | British | 34142280001 | ||||||||||
| CANNON JONES ESTATE MANAGEMENT LIMITED | Secretary | High Street B95 5AA Henley-In-Arden 47 England |
| 303797220001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| HITCH, Andrew James | Director | Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire | United Kingdom | British | 249398940001 | |||||||||
| KEMP, Ron | Director | Hagley Road Edgbaston B16 8PE Birmingham 54 England | England | British | 238916710001 | |||||||||
| SIMONDS, Robert | Director | Summer Row B3 1JJ Birmingham 45 England | England | British | 51911850006 | |||||||||
| THOMPSON, Steven | Director | 3 Epsom Close Wildwood ST17 4TY Stafford Staffordshire | British | 34142280001 | ||||||||||
| WILLIAMS, Brett | Director | Summer Row B3 1JJ Birmingham 45 England | England | British | 97713020008 | |||||||||
| WRIGHT, Benjamin Peter | Director | Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire | England | British | 112027380001 |
What are the latest statements on persons with significant control for ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 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