HENLEY GRANGE (HALESOWEN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HENLEY GRANGE (HALESOWEN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06264839 |
| 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 HENLEY GRANGE (HALESOWEN) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HENLEY GRANGE (HALESOWEN) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O M J Accountancy Ltd Offices 2 & 3 Bow St Chambers WS15 2BT 1-2 Bow Street Rugeley Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENLEY GRANGE (HALESOWEN) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HENLEY GRANGE (HALESOWEN) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for HENLEY GRANGE (HALESOWEN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Secretary's details changed for Castle Estates (Pms) Ltd on Jul 01, 2020 | 1 pages | CH04 | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Castle Estates (Pms) Ltd as a secretary on Mar 29, 2018 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Ian James as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||
Termination of appointment of Rabindersit Sanghera as a director on Dec 07, 2016 | 1 pages | TM01 | ||
Appointment of Mr Ian Charles James as a director on Dec 07, 2016 | 2 pages | AP01 | ||
Annual return made up to May 31, 2016 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of HENLEY GRANGE (HALESOWEN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLE ESTATES (PROPERTY MANAGEMENT SERVICES) LTD | Secretary | Marston Road ST16 3BS Stafford 159 England |
| 192240630001 | ||||||||||
| JAMES, Ian Charles | Director | C/O M J Accountancy Ltd Offices 2 & 3 Bow St Chambers WS15 2BT 1-2 Bow Street Rugeley Staffordshire | England | British | Director | 201176270001 | ||||||||
| JAMES, Ian | Secretary | c/o C/O Castle Estates (Staffs) Ltd Marston Road ST16 3BS Stafford 159a Staffordshire England | 158005160001 | |||||||||||
| ROULSTONE, Stephen Albert | Secretary | Aston Hill House Stafford Road ST15 0BH Aston By Stone Stafford | British | Director | 67119210002 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| JAMES, Margaret | Director | 251 Weston Road ST16 3SL Stafford Staffordshire | England | British | Book Keeper | 114097120001 | ||||||||
| PURVIS, Mandy Michelle | Director | C/O M J Accountancy Ltd Offices 2 & 3 Bow St Chambers WS15 2BT 1-2 Bow Street Rugeley Staffordshire | United Kingdom | British | Director | 155184920001 | ||||||||
| ROULSTONE, Stephen Albert | Director | Aston Hill House Stafford Road ST15 0BH Aston By Stone Stafford | England | British | Director | 67119210002 | ||||||||
| SANGHERA, Rabindersit | Director | C/O M J Accountancy Ltd Offices 2 & 3 Bow St Chambers WS15 2BT 1-2 Bow Street Rugeley Staffordshire | England | British | Director | 168009160001 | ||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for HENLEY GRANGE (HALESOWEN) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 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