THE GRANGE (LONGBOROUGH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE GRANGE (LONGBOROUGH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12224275 |
| 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 THE GRANGE (LONGBOROUGH) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE GRANGE (LONGBOROUGH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 167-169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GRANGE (LONGBOROUGH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE GRANGE (LONGBOROUGH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for THE GRANGE (LONGBOROUGH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stuart Parker Robertson on Oct 09, 2025 | 2 pages | CH01 | ||
Termination of appointment of Robert James David Balen-Simpson as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Barry Woods as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Woods as a director on Sep 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Barry Woods as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Registered office address changed from Mr R Balen-Simpson, 18 Waterstyles Way Longborough Moreton-in-Marsh Gloucestershire GL56 0FT England to 167-169 Great Portland Street London W1W 5PF on Aug 21, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Mr R Balen-Simpson, 18 Waterstyles Way Longborough Moreton-in-Marsh Gloucestershire GL56 0FT on Oct 31, 2024 | 1 pages | AD01 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Morley as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stuart Parker Robertson as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Appointment of Mr Richard David Morley as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rupert James Parkin as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert James David Balen-Simpson as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Appointment of Cosec Management Services Limited as a secretary on Jun 22, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Sep 25, 2020 with updates | 3 pages | CS01 | ||
Who are the officers of THE GRANGE (LONGBOROUGH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Stuart Parker | Director | Great Portland Street W1W 5PF London 167-169 England | England | British | 324628120001 | |||||||||
| WOODS, Barry | Director | Great Portland Street W1W 5PF London 167-169 England | England | British | 340976750001 | |||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Stafford Drive Battlefield Enterprise SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990002 | ||||||||||
| BALEN-SIMPSON, Robert James David | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 314239620001 | |||||||||
| MORLEY, Richard David | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 103836310002 | |||||||||
| PARKIN, Rupert James | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 262706020001 | |||||||||
| WOODS, Barry | Director | Great Portland Street W1W 5PF London 167-169 England | England | British | 339442060001 |
What are the latest statements on persons with significant control for THE GRANGE (LONGBOROUGH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2019 | 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