ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD

ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11794807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    GRANGE ROAD ASH RESIDENTS MANAGEMENT COMPANY LTDJan 29, 2019Jan 29, 2019

    What are the latest accounts for ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Julian Anthony Rooney as a person with significant control on Jul 17, 2019

    2 pagesPSC04

    Director's details changed for Mr Robert Paul Boughton on Jul 17, 2019

    2 pagesCH01

    Appointment of Mr Julian Anthony Rooney as a director on Jul 17, 2019

    2 pagesAP01

    Appointment of Mr Robert Paul Boughton as a director on Jul 17, 2019

    2 pagesAP01

    Notification of Julian Anthony Rooney as a person with significant control on Jul 17, 2019

    2 pagesPSC01

    Termination of appointment of Nicholas White as a director on Jul 18, 2019

    1 pagesTM01

    Termination of appointment of Benjamin Mark Secretan as a director on Jul 18, 2019

    1 pagesTM01

    Termination of appointment of Jenny Anne Louise Dowden as a director on Jul 18, 2019

    1 pagesTM01

    Termination of appointment of Sennen Property Management Limited as a secretary on Jul 18, 2019

    1 pagesTM02

    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 pagesAD01

    Appointment of Sennen Property Management Limited as a secretary on Jul 17, 2019

    2 pagesAP04

    Appointment of Mr Benjamin Mark Secretan as a director on Jul 17, 2019

    2 pagesAP01

    Appointment of Miss Jenny Anne Louise Dowden as a director on Jul 17, 2019

    2 pagesAP01

    Appointment of Mr Nicholas White as a director on Jul 17, 2019

    2 pagesAP01

    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 pagesAD01

    Cessation of Julian Anthony Rooney as a person with significant control on Jul 17, 2019

    1 pagesPSC07

    Termination of appointment of Robert Paul Boughton as a director on Jul 17, 2019

    1 pagesTM01

    Termination of appointment of Julian Anthony Rooney as a director on Jul 17, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2019

    RES15

    Who are the officers of ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUGHTON, Robert Paul
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    United Kingdom
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    United Kingdom
    EnglandBritish260615450002
    ROONEY, Julian Anthony
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    United Kingdom
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    United Kingdom
    EnglandBritish215662230001
    SENNEN PROPERTY MANAGEMENT LIMITED
    377-399 London Road
    GU15 3HL Camberley
    Suite 218
    England
    Secretary
    377-399 London Road
    GU15 3HL Camberley
    Suite 218
    England
    Identification TypeEuropean Economic Area
    Registration Number09764014
    208107040001
    BOUGHTON, Robert Paul
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    United Kingdom
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    United Kingdom
    EnglandBritish260615450002
    DOWDEN, Jenny Anne Louise
    377 - 399 London Road
    GU15 3HL Camberley
    Suite 218
    Surrey
    England
    Director
    377 - 399 London Road
    GU15 3HL Camberley
    Suite 218
    Surrey
    England
    EnglandBritish260602700001
    ROONEY, Julian Anthony
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    United Kingdom
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    United Kingdom
    EnglandBritish215662230001
    SECRETAN, Benjamin Mark
    377 - 399 London Road
    GU15 3HL Camberley
    Suite 218
    Surrey
    England
    Director
    377 - 399 London Road
    GU15 3HL Camberley
    Suite 218
    Surrey
    England
    United KingdomBritish260602810001
    WHITE, Nicholas
    Vyne Walk
    GU12 6FH Aldershot
    9
    Hampshire
    England
    Director
    Vyne Walk
    GU12 6FH Aldershot
    9
    Hampshire
    England
    EnglandBritish260602530001

    Who are the persons with significant control of ELLSWORTH GRANGE RESIDENTS MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Anthony Rooney
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    United Kingdom
    Jul 17, 2019
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Anthony Rooney
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    United Kingdom
    Jan 29, 2019
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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