REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED

REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED

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

    Company NameREDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09178613
    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 REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Trinity (Estates) Property Management Limited as a secretary on Aug 21, 2025

    1 pagesTM02

    Appointment of Trinity Nominees (1) Limited as a secretary on Aug 21, 2025

    2 pagesAP04

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Director's details changed for Deborah Annette Crockford on Feb 04, 2025

    2 pagesCH01

    Termination of appointment of Dinesh Ishwerlal Khushalbhai Mehta as a director on Oct 25, 2024

    1 pagesTM01

    Appointment of Deborah Annette Crockford as a director on Oct 25, 2024

    2 pagesAP01

    Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Oct 25, 2024

    1 pagesAD01

    Appointment of Trinity (Estates) Property Management Limited as a secretary on Oct 25, 2024

    2 pagesAP04

    Termination of appointment of Blakelaw Secretaries Limited as a secretary on Oct 25, 2024

    1 pagesTM02

    Cessation of Bloor Homes Limited as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Secretary's details changed for Blakelaw Secretaries Limited on Feb 03, 2020

    1 pagesCH04

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Who are the officers of REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    CROCKFORD, Deborah Annette
    Westbourne Avenue
    PO10 7QU Emsworth
    28
    Hampshire
    United Kingdom
    Director
    Westbourne Avenue
    PO10 7QU Emsworth
    28
    Hampshire
    United Kingdom
    United KingdomBritishRetired33497040002
    BLAKELAW SECRETARIES LIMITED
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Secretary
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1914417
    38915800008
    TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03853617
    316660510001
    MEHTA, Dinesh Ishwerlal Khushalbhai
    Measham
    DE12 7JP Swadlincote
    Ashby Road
    Derbyshire
    United Kingdom
    Director
    Measham
    DE12 7JP Swadlincote
    Ashby Road
    Derbyshire
    United Kingdom
    United KingdomBritishChartered Accountant48905640001

    Who are the persons with significant control of REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Ashby Road
    England
    Apr 15, 2016
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Ashby Road
    England
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02162561
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2024The 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