THE GRANGE (CLAYTON LE WOODS) MAN. CO. LTD

Overview

Company Name	THE GRANGE (CLAYTON LE WOODS) MAN. CO. LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07181290
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2010

Summary

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

What is the purpose of THE GRANGE (CLAYTON LE WOODS) MAN. CO. LTD?

Landscape service activities (81300) / Administrative and support service activities

Where is THE GRANGE (CLAYTON LE WOODS) MAN. CO. LTD located?

Registered Office Address	Rmg House Essex Road EN11 0DR Hoddesdon England
Undeliverable Registered Office Address	No

What are the latest accounts for THE GRANGE (CLAYTON LE WOODS) MAN. CO. LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE GRANGE (CLAYTON LE WOODS) MAN. CO. LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for THE GRANGE (CLAYTON LE WOODS) MAN. CO. LTD?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Termination of appointment of Peter Edward Dufton as a director on Mar 08, 2025	1 pages	TM01

May 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 15, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

May 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Apr 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Termination of appointment of Andrew Ian Currie as a director on Dec 20, 2019	1 pages	TM01

Dec 20, 2019	Termination of appointment of Amy Joanne Barrow as a director on Dec 20, 2019	1 pages	TM01

Dec 20, 2019	Appointment of Mr Peter Edward Dufton as a director on Dec 20, 2019	2 pages	AP01

Dec 20, 2019	Appointment of Mr Kenneth John Mellis as a director on Dec 20, 2019	2 pages	AP01

Apr 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Apr 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Jun 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 11, 2017	Confirmation statement made on Mar 08, 2017 with updates	4 pages	CS01

Mar 06, 2017	Appointment of Hertford Company Secretaries Limited as a secretary on Feb 24, 2017	2 pages	AP04

Mar 06, 2017	Registered office address changed from Helix Edmund Street Liverpool L3 9NY England to Rmg House Essex Road Hoddesdon EN11 0DR on Mar 06, 2017	1 pages	AD01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of THE GRANGE (CLAYTON LE WOODS) MAN. CO. LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTFORD COMPANY SECRETARIES LIMITED

Feb 24, 2017

Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Identification Type	UK Limited Company
Registration Number	03067765

135013600001

MELLIS, Kenneth John

Dec 20, 2019

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

British

1977-5

N/A

246765480001

TOGHILL, Stephen Timothy

Mar 08, 2010

Jan 04, 2016

Secretary

Kelvin Close

Birchwood

WA3 7PB Warrington

Cedarwood 2

Cheshire

149519930001

BARLOW, Peter

Mar 08, 2010

Jan 04, 2016

Director

Kelvin Close

Birchwood

WA3 7PB Warrington

Cedarwood 2

Cheshire

United Kingdom

British

1969-6

Director

70874510002

BARROW, Amy Joanne

Oct 19, 2015

Dec 20, 2019

Director

Edmund Street

L3 9NY Liverpool

Helix

England

United Kingdom

British

1987-3

Physiotherapist

203035170001

CURRIE, Andrew Ian

Oct 19, 2015

Dec 20, 2019

Director

Edmund Street

L3 9NY Liverpool

Nations House

England

British

1985-9

None

173386020001

DUFTON, Peter Edward

Dec 20, 2019

Mar 08, 2025

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

British

1969-5

N/A

265521180001

TOGHILL, Stephen Timothy

Mar 08, 2010

Jan 04, 2016

Director

Kelvin Close

Birchwood

WA3 7PB Warrington

Cedarwood 2

Cheshire

England

British

1966-1

Director

62195170001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE GRANGE (CLAYTON LE WOODS) MAN. CO. LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 08, 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.
license: CC0