ESTONE GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ESTONE GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09697580 |
| 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 ESTONE 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 ESTONE GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTONE GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ESTONE GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for ESTONE GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 4 pages | AA | ||
Appointment of Mr William Brian Williams as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Raymond Brown as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Brian Williams as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lesley Ann Blackman as a director on May 21, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 4 pages | AA | ||
Termination of appointment of Sandra Young as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bellway Homes Limited as a person with significant control on Aug 22, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Neil Douglas Block Management Limited as a secretary on Jul 25, 2023 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Jul 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Apr 14, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Termination of appointment of Paul Anthony Smits as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil David Grainger as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Remus Management Limited as a secretary on May 09, 2022 | 2 pages | AP04 | ||
Termination of appointment of David Mark Thomas as a secretary on May 09, 2022 | 1 pages | TM02 | ||
Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on May 20, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Sandra Young as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jason Raymond Brown as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Who are the officers of ESTONE GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEIL DOUGLAS BLOCK MANAGEMENT LIMITED | Secretary | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Limited United Kingdom |
| 249150200001 | ||||||||||
| BLACKMAN, Lesley Ann | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Limited England | England | British | Commercial Manager | 323261350001 | ||||||||
| TODD, Catriona Mary | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Limited England | England | British | Retired | 293922540001 | ||||||||
| WILLIAMS, William Brian | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Limited England | United Kingdom | British | Retired | 328529920001 | ||||||||
| THOMAS, David Mark | Secretary | Woolsington House Woolsington NE13 8BF Newcastle Upon Tyne Bellway Homes Limited (Group Office) United Kingdom | 199566600001 | |||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| BROWN, Jason Raymond | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Limited England | England | British | Estate Agent | 293925020001 | ||||||||
| GRAINGER, Neil David | Director | Woolsington House Woolsington NE13 8BF Newcastle Upon Tyne Bellway Homes Limited (Group Office) United Kingdom | United Kingdom | British | Technical Director | 192179120001 | ||||||||
| SMITS, Paul Anthony | Director | Building 5 Caldecotte Lake Drive, Caldecotte MK7 8LE Milton Keynes Bellway Homes Limited Buckinghamshire England | United Kingdom | British | Regional Director | 252196000001 | ||||||||
| UNDERWOOD, Jonathan Sidney Frederick | Director | Woolsington House Woolsington NE13 8BF Newcastle Upon Tyne Bellway Homes Limited (Group Office) United Kingdom | United Kingdom | British | Managing Director | 186185820001 | ||||||||
| WILLIAMS, William Brian | Director | Keen Place HP22 5WP Aston Clinton 3 Aylesbury England | United Kingdom | British | Retired | 328529920001 | ||||||||
| YOUNG, Sandra | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Limited England | England | British | Retired | 294800360001 |
Who are the persons with significant control of ESTONE GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ESTONE GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2023 | 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