AMINGFORD GRANGE (TRULL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AMINGFORD GRANGE (TRULL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09291063 |
| 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 AMINGFORD GRANGE (TRULL) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AMINGFORD GRANGE (TRULL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Hammet Street TA1 1RZ Taunton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMINGFORD GRANGE (TRULL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AMINGFORD GRANGE (TRULL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for AMINGFORD GRANGE (TRULL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Oct 18, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Ian Laurence Mairs on Oct 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Charles Cook on Oct 18, 2025 | 2 pages | CH01 | ||
Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR England to 9 Hammet Street Taunton Somerset TA1 1RZ on Oct 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 18, 2024 | 2 pages | AP04 | ||
Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on Sep 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Charles Cook as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Topazio as a director on Jul 06, 2020 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Robert Alford as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Cessation of Robert Topazio as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||
Cessation of Toby James Thomas Ballard as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Toby James Thomas Ballard as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Who are the officers of AMINGFORD GRANGE (TRULL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Ian Charles | Director | Hammet Street TA1 1RZ Taunton 9 Somerset England | England | British | 273532170001 | |||||||||||||
| MAIRS, Ian Laurence | Director | Hammet Street TA1 1RZ Taunton 9 Somerset England | England | British | 268727480001 | |||||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||||||
| WHITTON & LAING (SOUTH WEST) LLP | Secretary | Queen Street EX4 3SN Exeter 20 England |
| 252025920001 | ||||||||||||||
| ALFORD, Robert | Director | Queen Street EX4 3SN Exeter 20 England | England | British | 5894740011 | |||||||||||||
| BALLARD, Toby James Thomas | Director | Queen Street EX4 3SN Exeter 20 England | England | British | 81698500003 | |||||||||||||
| TOPAZIO, Robert | Director | Queen Street EX4 3SN Exeter 20 England | England | British | 115074640001 |
Who are the persons with significant control of AMINGFORD GRANGE (TRULL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Alford | Apr 06, 2016 | Queen Street EX4 3SN Exeter 20 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Toby James Thomas Ballard | Apr 06, 2016 | Queen Street EX4 3SN Exeter 20 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Topazio | Apr 06, 2016 | Queen Street EX4 3SN Exeter 20 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMINGFORD GRANGE (TRULL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2020 | 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