HOLLINGWORTH GRANGE (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | HOLLINGWORTH GRANGE (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06315623 |
| 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 HOLLINGWORTH 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 HOLLINGWORTH GRANGE (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLINGWORTH GRANGE (MANAGEMENT COMPANY) 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 HOLLINGWORTH GRANGE (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for HOLLINGWORTH GRANGE (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Dennis Cranny as a person with significant control on Apr 16, 2026 | 1 pages | PSC07 | ||
Change of details for Mr Dennis Cranny as a person with significant control on Mar 26, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Dennis Cranny as a person with significant control on Mar 26, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Dennis John Cranny on Mar 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Sally Cook on Mar 26, 2026 | 2 pages | CH01 | ||
Registered office address changed from Chiltern House 72 to 74 King Edward Street Macclesfield Cheshire SK10 1AT to 95 London Road Croydon Surrey CR0 2RF on Apr 02, 2026 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Mar 26, 2026 | 2 pages | AP04 | ||
Termination of appointment of Premier Estates Limited as a secretary on Mar 26, 2026 | 1 pages | TM02 | ||
Cessation of Dennis John Cranny as a person with significant control on Jan 26, 2026 | 1 pages | PSC07 | ||
Notification of Dennis John Cranny as a person with significant control on Jan 26, 2026 | 2 pages | PSC01 | ||
Termination of appointment of Paul Adams as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 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 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 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 17, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Denise Porter as a person with significant control on Jul 18, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HOLLINGWORTH GRANGE (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| COOK, Sally | Director | London Road CR0 2RF Croydon 95 Surrey England | England | English | 248039750001 | |||||||||
| CRANNY, Dennis John | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 172143460001 | |||||||||
| KENDALL, Peter David | Secretary | Morland House Altrincham Road SK9 5NW Wilmslow Cheshire | British | 139638210001 | ||||||||||
| PREMIER ESTATES LIMITED | Secretary | King Edward Street SK10 1AT Macclesfield 72-74 Cheshire United Kingdom |
| 130375280001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Paul | Director | 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 235178160001 | |||||||||
| BISHOP, Thomas Paul | Director | 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 235429620001 | |||||||||
| EDMUNDS, Martin Paul | Director | 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | England | British | 76996280002 | |||||||||
| KENDALL, Peter David | Director | 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | United Kingdom | British | 139638210001 | |||||||||
| PORTER, Denise | Director | 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 229232120001 | |||||||||
| PORTER, Denise Ann | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 125763250001 |
Who are the persons with significant control of HOLLINGWORTH GRANGE (MANAGEMENT COMPANY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis John Cranny | Jan 26, 2026 | 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dennis Cranny | Apr 06, 2016 | London Road CR0 2RF Croydon 95 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Denise Porter | Apr 06, 2016 | 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOLLINGWORTH GRANGE (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2026 | 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