WEAVER GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WEAVER GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10212283 |
| 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 WEAVER 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 WEAVER GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road Hoddesdon EN11 0DR Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEAVER GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WEAVER GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for WEAVER GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Mhl (Mancos) Limited as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Registered office address changed from 2 Centro Place Pride Park Derby DE24 8RF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on Jun 26, 2025 | 1 pages | AD01 | ||
Cessation of Miller Homes Limited as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul William Hitchen as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Justin William Herbert as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Justin William Herbert on Jan 16, 2024 | 2 pages | CH01 | ||
Termination of appointment of Julie Mansfield Jackson as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Justin William Herbert as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mhl (Mancos) Limited as a director on Jan 14, 2020 | 2 pages | AP02 | ||
Termination of appointment of Ian Murdoch as a director on Jan 23, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||
Who are the officers of WEAVER GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HITCHEN, Paul William | Director | Essex Road Hoddesdon EN11 0DR Hertfordshire Rmg House United Kingdom | England | British | Operations Director | 326099200001 | ||||||||
| HERBERT, Justin William | Director | Essex Road EN11 0DR Hoddesdon Rmg House England England | England | British | Operation Director | 166744080003 | ||||||||
| JACKSON, Julie Mansfield | Director | 2 Lochside View Edinburgh Park EH3 5PR Edinburgh Miller House Scotland | United Kingdom | British | Solicitor And Legal Director | 94193070001 | ||||||||
| MURDOCH, Ian | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland | Scotland | British | Finance Director | 179717450001 | ||||||||
| MHL (MANCOS) LIMITED | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom |
| 266097480001 |
Who are the persons with significant control of WEAVER GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Homes Limited | Jun 02, 2016 | 2 Lochside View EH12 9DH Edinburgh Miller House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WEAVER GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2025 | 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