ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD
Overview
| Company Name | ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11794807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD located?
| Registered Office Address | Thakeham House Summers Place Stane Street RH14 9GN Billingshurst United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| GRANGE ROAD ASH RESIDENTS MANAGEMENT COMPANY LTD | Jan 29, 2019 | Jan 29, 2019 |
What are the latest accounts for ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Julian Anthony Rooney as a person with significant control on Jul 17, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robert Paul Boughton on Jul 17, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Julian Anthony Rooney as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Paul Boughton as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Notification of Julian Anthony Rooney as a person with significant control on Jul 17, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Nicholas White as a director on Jul 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Mark Secretan as a director on Jul 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jenny Anne Louise Dowden as a director on Jul 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sennen Property Management Limited as a secretary on Jul 18, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 218 377 - 399 London Road Camberley Surrey GU15 3HL England to Thakeham House Summers Place Stane Street Billingshurst RH14 9GN on Jul 18, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Sennen Property Management Limited as a secretary on Jul 17, 2019 | 2 pages | AP04 | ||||||||||
Appointment of Mr Benjamin Mark Secretan as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Miss Jenny Anne Louise Dowden as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas White as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Thakeham House Summers Place Stane Street Billingshurst RH14 9GN United Kingdom to Suite 218 377 - 399 London Road Camberley Surrey GU15 3HL on Jul 17, 2019 | 1 pages | AD01 | ||||||||||
Cessation of Julian Anthony Rooney as a person with significant control on Jul 17, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert Paul Boughton as a director on Jul 17, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Anthony Rooney as a director on Jul 17, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUGHTON, Robert Paul | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House United Kingdom | England | British | 260615450002 | |||||||||
| ROONEY, Julian Anthony | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House United Kingdom | England | British | 215662230001 | |||||||||
| SENNEN PROPERTY MANAGEMENT LIMITED | Secretary | 377-399 London Road GU15 3HL Camberley Suite 218 England |
| 208107040001 | ||||||||||
| BOUGHTON, Robert Paul | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House United Kingdom | England | British | 260615450002 | |||||||||
| DOWDEN, Jenny Anne Louise | Director | 377 - 399 London Road GU15 3HL Camberley Suite 218 Surrey England | England | British | 260602700001 | |||||||||
| ROONEY, Julian Anthony | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House United Kingdom | England | British | 215662230001 | |||||||||
| SECRETAN, Benjamin Mark | Director | 377 - 399 London Road GU15 3HL Camberley Suite 218 Surrey England | United Kingdom | British | 260602810001 | |||||||||
| WHITE, Nicholas | Director | Vyne Walk GU12 6FH Aldershot 9 Hampshire England | England | British | 260602530001 |
Who are the persons with significant control of ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Anthony Rooney | Jul 17, 2019 | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian Anthony Rooney | Jan 29, 2019 | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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