GREAT DUNMOW GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GREAT DUNMOW GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13819319 |
| 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 GREAT DUNMOW 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 GREAT DUNMOW GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT DUNMOW GRANGE MANAGEMENT COMPANY 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 GREAT DUNMOW GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for GREAT DUNMOW GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martyn Flemming as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Fps Group Services Limited as a secretary on Nov 18, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Remus Management Limited as a secretary on Nov 18, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Notification of Bellway Homes Ltd as a person with significant control on Feb 21, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Steven Saville as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Martyn Flemming as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tom Wright as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Jeffrey Wood as a director on Jul 15, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr Simon Jeffrey Wood on Mar 19, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Remus Management Limited on Jun 20, 2022 | 1 pages | CH04 | ||||||||||
Appointment of Mr Simon Jeffrey Wood as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Paul Cranfield as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 15 Galena Road London W6 0LT England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Jan 05, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of GREAT DUNMOW GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| CRANFIELD, Matthew Paul | Director | Springfield Lyons Approach CM2 5EY Chelmsford 7 Essex England | United Kingdom | British | 235882910001 | |||||||||
| SAVILLE, Steven Richard | Director | Cunard Square CM1 1AQ Chelmsford 1 England | United Kingdom | British | 197810140003 | |||||||||
| WRIGHT, Tom Brian | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 304506900001 | |||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| FLEMMING, Martyn | Director | Cambourne Business Park CB23 6DW Cambridge Building 2030 Cambridgeshire England | England | British | 290891670001 | |||||||||
| WOOD, Simon Jeffrey | Director | Springfield Lyons Approach CM2 5EY Chelmsford 7 Essex England | United Kingdom | British | 273261050001 |
Who are the persons with significant control of GREAT DUNMOW GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Ltd | Feb 21, 2024 | Woolsington House International Drive NE13 8BF Newcastle Upon Tyne Bellway Homes Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Saville | Dec 29, 2021 | Cunard Square CM1 1AQ Chelmsford 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martyn Flemming | Dec 29, 2021 | Cambourne Business Park CB23 6DW Cambridge Building 2030 Cambridgeshire England | 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