MARSTON GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARSTON GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08770003 |
| 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 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 Address | No |
What are the latest accounts for MARSTON GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MARSTON GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for MARSTON GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Director's details changed for Mrs Philippa Flanegan on May 03, 2024 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH04 | ||
Director's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Appointment of Innovus Company Secretaries Limited as a director on Dec 07, 2023 | 2 pages | AP02 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
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 pages | AD01 | ||
Termination of appointment of Felix Robert Keen as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Felix Robert Keen as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles John Lucas as a director on Jul 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Daniel Norman Ross Potter as a director on Jun 08, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Appointment of Mainstay (Secretaries) Limited as a director on Dec 03, 2020 | 2 pages | AP02 | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MARSTON GRANGE 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 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| KEEN, Felix Robert | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | Director | 284923230001 | ||||||||
| LUCAS, Charles John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | Technical Director | 33164190003 | ||||||||
| OLDROYD, Richard | Director | Birmingham Road B80 7BG Studley Persimmon Homes Warwickshire | Uk | British | Managing Director | 164631820001 | ||||||||
| PARSONS, Alastair Miles | Director | Birmingham Road B80 7BG Studley Aspen House Warwickshire England | England | British | None | 189688550001 | ||||||||
| PETERS, Andrew Nicholas | Director | Birmingham Road B80 7BG Studley Aspen House Warwickshire England | United Kingdom | British | None | 187548880001 | ||||||||
| POTTER, Daniel Norman Ross | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Director | 177415120001 | ||||||||
| READING, Alison Mary | Director | Birmingham Road B80 7BG Studley Persimmon Homes Warwickshire England | Uk | British | Sales Director | 182792680001 | ||||||||
| MAINSTAY (SECRETARIES) LIMITED | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 88305860001 |
What are the latest statements on persons with significant control for MARSTON GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | 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