WALTHAM GRANGE MANAGEMENT LIMITED
Overview
| Company Name | WALTHAM GRANGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11679147 |
| 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 WALTHAM GRANGE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WALTHAM GRANGE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALTHAM GRANGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALTHAM GRANGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for WALTHAM GRANGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Thomas Philip Evans as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Neal William Trezise as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Change of details for Bargate Homes Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Gh Property Management Services Limited on Dec 14, 2020 | 1 pages | CH04 | ||
Registered office address changed from C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on Feb 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Appointment of Mr. Andrew Warren French as a director on Jan 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Lambie as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Appointment of Gh Property Management Services Limited as a secretary on Feb 22, 2019 | 2 pages | AP04 | ||
Registered office address changed from C/O the New Barn Vicarage Farm Business Park Winchester Road Fair Oak SO50 7HD United Kingdom to C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on Feb 23, 2019 | 1 pages | AD01 | ||
Incorporation | 37 pages | NEWINC | ||
Who are the officers of WALTHAM GRANGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Meadow View Business Park Winchester Road SO32 1HJ Upham, Southampton The Corner Lodge, Unit E Hampshire England |
| 166533840001 | ||||||||||
| EVANS, Thomas Philip | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 293648710001 | |||||||||
| FRENCH, Andrew Warren | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 257264480001 | |||||||||
| LAMBIE, Robert John | Director | Vicarage Farm Business Park Winchester Road SO50 7HD Fair Oak C/O The New Barn United Kingdom | United Kingdom | British | 60362430003 | |||||||||
| TREZISE, Jeremy Neal William | Director | Vicarage Farm Business Park Winchester Road SO50 7HD Fair Oak C/O The New Barn United Kingdom | United Kingdom | British | 90963180004 |
Who are the persons with significant control of WALTHAM GRANGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bargate Homes Limited | Nov 15, 2018 | Winchester Road SO50 7HD Fair Oak The New Barn United Kingdom | No | ||||||||||
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Natures of Control
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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