CUERDEN GRANGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	CUERDEN GRANGE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06235096
Jurisdiction	England/Wales
Date of Creation	May 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUERDEN 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 CUERDEN GRANGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CUERDEN GRANGE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 CUERDEN GRANGE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for CUERDEN GRANGE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2026	Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 11, 2026	1 pages	CH04

May 08, 2025	Confirmation statement made on May 02, 2025 with updates	13 pages	CS01

May 08, 2025	Notification of a person with significant control statement	2 pages	PSC08

May 08, 2025	Cessation of Rowland Homes Limited as a person with significant control on May 02, 2025	1 pages	PSC07

Mar 27, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Mar 25, 2025	Director's details changed for Mr Carey Thomas Blunt on Mar 25, 2025	2 pages	CH01

Mar 25, 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025	1 pages	AD01

Feb 28, 2025	Secretary's details changed for Hml Company Secretary Services on Feb 28, 2025	1 pages	CH04

May 22, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 14, 2024	Confirmation statement made on May 02, 2024 with updates	13 pages	CS01

Sep 13, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 05, 2023	Confirmation statement made on May 02, 2023 with updates	13 pages	CS01

Jan 16, 2023	Appointment of Mr Carey Thomas Blunt as a director on Jan 13, 2023	2 pages	AP01

Jan 16, 2023	Termination of appointment of Benjamin Conway as a director on Jan 13, 2023	1 pages	TM01

May 05, 2022	Confirmation statement made on May 02, 2022 with updates	13 pages	CS01

Mar 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 14, 2021	Confirmation statement made on May 02, 2021 with updates	13 pages	CS01

Oct 01, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 04, 2020	Confirmation statement made on May 02, 2020 with updates	14 pages	CS01

May 07, 2019	Confirmation statement made on May 02, 2019 with updates	14 pages	CS01

Apr 23, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 04, 2019	Appointment of Benjamin Conway as a director on Apr 01, 2019	2 pages	AP01

Apr 04, 2019	Termination of appointment of Stuart Lewis Murray as a director on Mar 19, 2019	1 pages	TM01

Jul 04, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of CUERDEN GRANGE MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

May 03, 2014

Secretary

95 London Road

CR0 2RF Croydon

Stonemead House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	4231933

189034270011

BLUNT, Carey Thomas

Jan 13, 2023

Director

95 London Road

CR0 2RF Croydon

Stonemead House

Surrey

United Kingdom

British

1975-5

272314870001

HML GUTHRIE, Hml Guthrie

Feb 06, 2014

May 03, 2014

Secretary

WA16 6DD Knutsford

4-6 Princess Street

Cheshire

United Kingdom

184910960001

HERTFORD COMPANY SECRETARIES LIMITED

May 15, 2007

Oct 06, 2008

Secretary

11 Wellesley Road

CR0 2NW Croydon

Phoenix House

Surrey

135013600001

PR GIBBS & CO LIMITED

Oct 06, 2008

Feb 06, 2014

Secretary

Market Street

Westhoughton

BL5 3AA Bolton

85-87

Lancs

United Kingdom

Identification Type	European Economic Area
Registration Number	04984484

133990040001

YORK PLACE COMPANY SECRETARIES LIMITED

May 02, 2007

May 15, 2007

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

CONWAY, Benjamin

Apr 01, 2019

Jan 13, 2023

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

British

1959-8

244095420001

DURGAN, Nasreen

Mar 28, 2008

Oct 10, 2008

Director

Dover House

Dover Road

HD9 2RB Holmfirth

West Yorkshire

British

1956-12

116705750001

MURRAY, Stuart Lewis

May 15, 2007

Mar 19, 2019

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

British

1960-8

75663910002

PICK, Clare

May 15, 2007

Mar 28, 2008

Director

4 White Court

WF4 1TB Wakefield

West Yorkshire

British

1974-12

118250530001

YORK PLACE COMPANY NOMINEES LIMITED

May 02, 2007

May 15, 2007

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

YORK PLACE COMPANY SECRETARIES LIMITED

May 02, 2007

May 15, 2007

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUERDEN GRANGE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rowland Homes Limited

Apr 06, 2016

Stanifield Buisness Park

Stanifield Lane

PR25 4UA Leyland

Farington House

Lancashire

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Uk

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CUERDEN GRANGE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 08, 2025		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
May 02, 2017	May 02, 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

View Detailed Information on Persons with Significant Control Statements

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.
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