GRANBY MEADOWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GRANBY MEADOWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13858290 |
| 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 GRANBY MEADOWS 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 GRANBY MEADOWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 14 Portal Business Park Eaton Lane CW6 9DL Tarporley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANBY MEADOWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GRANBY MEADOWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for GRANBY MEADOWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Trustgreen (Rfs) Limited on Sep 08, 2026 | 1 pages | CH04 | ||
Secretary's details changed | 1 pages | CH04 | ||
Secretary's details changed for Trustmgt (Rfs) Limited on Jan 08, 2025 | 1 pages | CH04 | ||
Registered office address changed from Trustmgt (Rfs) Limited Unit 7, Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to Unit 14 Portal Business Park Eaton Lane Tarporley CW6 9DL on Sep 09, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Appointment of Mr Carl Woodbridge as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Taranjit Tiwana as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wayne Morris as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Termination of appointment of Reesha Wain as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Reesha Wain as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Handley on Dec 01, 2022 | 2 pages | CH01 | ||
Incorporation | 35 pages | NEWINC | ||
Who are the officers of GRANBY MEADOWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSTGREEN (RFS) LIMITED | Secretary | Portal Business Park Eaton Lane CW6 9DL Tarporley Unit 14 Cheshire United Kingdom |
| 249893830274 | ||||||||||
| FARADAY, David Andrew | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 249635650001 | |||||||||
| HANDLEY, John Richard | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 291481410001 | |||||||||
| JACKSON, Steven Robert | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 45573210003 | |||||||||
| WOODBRIDGE, Carl | Director | Brunel Road Wakefield 41 WF2 0XG Wakefield Redrow House West Yorkshire United Kingdom | United Kingdom | British | 339021530001 | |||||||||
| MORRIS, Wayne | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 249635630001 | |||||||||
| TIWANA, Taranjit | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 243183980001 | |||||||||
| WAIN, Reesha | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | Indian | 257304160001 |
Who are the persons with significant control of GRANBY MEADOWS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Jan 19, 2022 | St. Davids Park CH5 3RX Ewloe Redrow House 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