MARSTON GRANGE MANAGEMENT COMPANY LIMITED

MARSTON GRANGE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARSTON GRANGE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08770003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MARSTON GRANGE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Director's details changed for Mrs Philippa Flanegan on May 03, 2024

    2 pagesCH01

    Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024

    1 pagesAD01

    Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024

    1 pagesCH04

    Director's details changed for Innovus Company Secretaries Limited on Apr 11, 2024

    1 pagesCH02

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Appointment of Innovus Company Secretaries Limited as a director on Dec 07, 2023

    2 pagesAP02

    Termination of appointment of Mainstay (Secretaries) Limited as a director on Dec 07, 2023

    1 pagesTM01

    Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023

    1 pagesAD01

    Termination of appointment of Felix Robert Keen as a director on Dec 07, 2022

    1 pagesTM01

    Appointment of Mrs Philippa Flanegan as a director on Dec 07, 2022

    2 pagesAP01

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Charles John Lucas as a director on Jul 09, 2021

    1 pagesTM01

    Appointment of Mr Felix Robert Keen as a director on Jul 09, 2021

    2 pagesAP01

    Termination of appointment of Daniel Norman Ross Potter as a director on Jun 08, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Appointment of Mainstay (Secretaries) Limited as a director on Dec 03, 2020

    2 pagesAP02

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Who are the officers of MARSTON GRANGE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    FLANEGAN, Philippa
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritishRmc Director302749600001
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    MAINSTAY (SECRETARIES) LIMITED
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04458913
    88305860001
    KEEN, Felix Robert
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    EnglandBritishDirector284923230001
    LUCAS, Charles John
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    EnglandBritishTechnical Director33164190003
    OLDROYD, Richard
    Birmingham Road
    B80 7BG Studley
    Persimmon Homes
    Warwickshire
    Director
    Birmingham Road
    B80 7BG Studley
    Persimmon Homes
    Warwickshire
    UkBritishManaging Director164631820001
    PARSONS, Alastair Miles
    Birmingham Road
    B80 7BG Studley
    Aspen House
    Warwickshire
    England
    Director
    Birmingham Road
    B80 7BG Studley
    Aspen House
    Warwickshire
    England
    EnglandBritishNone189688550001
    PETERS, Andrew Nicholas
    Birmingham Road
    B80 7BG Studley
    Aspen House
    Warwickshire
    England
    Director
    Birmingham Road
    B80 7BG Studley
    Aspen House
    Warwickshire
    England
    United KingdomBritishNone187548880001
    POTTER, Daniel Norman Ross
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United KingdomBritishDirector177415120001
    READING, Alison Mary
    Birmingham Road
    B80 7BG Studley
    Persimmon Homes
    Warwickshire
    England
    Director
    Birmingham Road
    B80 7BG Studley
    Persimmon Homes
    Warwickshire
    England
    UkBritishSales Director182792680001
    MAINSTAY (SECRETARIES) LIMITED
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Identification TypeUK Limited Company
    Registration Number04458913
    88305860001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 11, 2016The 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