COTGROVE GRANGE (ALDRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COTGROVE GRANGE (ALDRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10059940 |
| 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 COTGROVE GRANGE (ALDRIDGE) 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 COTGROVE GRANGE (ALDRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTGROVE GRANGE (ALDRIDGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COTGROVE GRANGE (ALDRIDGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for COTGROVE GRANGE (ALDRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mrs Julie Kidd as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michael Robert Pett as a person with significant control on Aug 15, 2023 | 1 pages | PSC07 | ||
Cessation of Richard Hugh Pett as a person with significant control on Aug 15, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Michael Robert Pett as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Warren Richard Bolton as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Selwyn Jenkins as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Hugh Pett as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Michael Robert Pett on Apr 14, 2021 | 2 pages | CH01 | ||
Appointment of Ground Solutions Uk Limited as a secretary on Mar 26, 2021 | 2 pages | AP04 | ||
Termination of appointment of Christine Pett as a secretary on Mar 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of COTGROVE GRANGE (ALDRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Road DE11 0WT Swadlincote Unit A5 Optimum Business Park England |
| 157135990001 | ||||||||||
| BOLTON, Warren Richard | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | 294578020001 | |||||||||
| JENKINS, Kenneth Selwyn | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | 312443660001 | |||||||||
| KIDD, Julie | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | 312755500001 | |||||||||
| PETT, Christine | Secretary | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | 206051330001 | |||||||||||
| PETT, Michael Robert | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | 178805790003 | |||||||||
| PETT, Richard Hugh | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | United Kingdom | British | 118191850001 |
Who are the persons with significant control of COTGROVE GRANGE (ALDRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Robert Pett | Apr 06, 2016 | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Hugh Pett | Apr 06, 2016 | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COTGROVE GRANGE (ALDRIDGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 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