ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07326153 |
| 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 ASTON GRANGE (NEWPORT PAGNELL) 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 ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED | Jul 26, 2010 | Jul 26, 2010 |
What are the latest accounts for ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Ms Sarah Nicole Fender as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Nicholas Stringer as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021 | 1 pages | CH04 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 04, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Ms Linda Elizabeth Macdonald as a director on Nov 05, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690004 | ||||||||||
| FENDER, Sarah Nicole | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 331997020001 | |||||||||
| MACDONALD, Linda Elizabeth | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 252138800001 | |||||||||
| SMITH, Adrian | Secretary | Persimmon House Fulford YO19 4FE York Persimmon United Kingdom | 155221110001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts |
| 117377690002 | ||||||||||
| HIRD, Steven Edward | Director | Persimmon House Fulford YO19 4FE York Persimmon United Kingdom | England | British | 135117990001 | |||||||||
| NEAL-JONES, Sandra Jane | Director | Persimmon House Fulford YO19 4FE York Persimmon United Kingdom | United Kingdom | British | 155226150001 | |||||||||
| NEWBOULD, Samuel | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom | United Kingdom | British | 169322940001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts | England | British | 146343640001 | |||||||||
| STRINGER, Paul Nicholas | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 169323330001 |
Who are the persons with significant control of ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Nicholas Stringer | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2018 | 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