PENNINE GRANGE MANAGEMENT COMPANY LIMITED

PENNINE GRANGE MANAGEMENT COMPANY LIMITED

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

    Company NamePENNINE GRANGE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10081624
    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 PENNINE 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 PENNINE GRANGE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Redrow House
    St Davids Park
    CH5 3RX Ewloe
    Flintshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNINE GRANGE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENNINE GRANGE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for PENNINE GRANGE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul Shaw as a director on Jan 16, 2026

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Director's details changed for Ms Laura Margaret Robson on Sep 02, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robert Paul Wilson as a director on May 15, 2023

    1 pagesTM01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Paul Shaw as a director on Mar 14, 2023

    2 pagesAP01

    Appointment of Ms Laura Margaret Robson as a director on Jan 30, 2023

    2 pagesAP01

    Termination of appointment of Gareth John Hankin as a director on Jan 30, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Frederick James David Marsh as a director on Jan 18, 2022

    1 pagesTM01

    Appointment of Mr Gareth John Hankin as a director on Jan 06, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Appointment of Mrs Elaine Cartwright as a director on Apr 03, 2020

    2 pagesAP01

    Termination of appointment of Graham Micklewright as a director on Apr 03, 2020

    1 pagesTM01

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark Frederick James David Marsh as a director on Jan 30, 2020

    2 pagesAP01

    Termination of appointment of Pauline Anne Turnbull as a director on Jan 14, 2020

    1 pagesTM01

    Who are the officers of PENNINE GRANGE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Elaine Teresa
    St Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    EnglandBritish268722420001
    ROBSON, Laura Margaret
    Kinsall Green
    Wilnecote
    B77 5PX Tamworth
    Redrow House
    Staffordshire
    United Kingdom
    Director
    Kinsall Green
    Wilnecote
    B77 5PX Tamworth
    Redrow House
    Staffordshire
    United Kingdom
    EnglandBritish281261620001
    HANKIN, Gareth John
    St Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish220163890001
    MARSH, Mark Frederick James David
    St Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish228218480001
    MICKLEWRIGHT, Graham
    St Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish98783370001
    SHAW, Paul
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritish306700600001
    TURNBULL, Pauline Anne
    St Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish206407950001
    WILSON, Robert Paul
    St Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish116935680001

    Who are the persons with significant control of PENNINE GRANGE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    Wales
    Apr 06, 2016
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01990710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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