POETS GRANGE APARTMENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	POETS GRANGE APARTMENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	14861657
Jurisdiction	England/Wales
Date of Creation	May 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POETS GRANGE APARTMENTS 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 POETS GRANGE APARTMENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for POETS GRANGE APARTMENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for POETS GRANGE APARTMENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for POETS GRANGE APARTMENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026	1 pages	CH04

Feb 17, 2026	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Sep 02, 2025	Director's details changed for Ms Laura Margaret Robson on Sep 02, 2025	2 pages	CH01

May 12, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Total exemption full accounts made up to May 31, 2024	4 pages	AA

Nov 21, 2024	Appointment of Innovus Company Secretaries Limited as a secretary on Nov 21, 2024	2 pages	AP04

Nov 21, 2024	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Nov 21, 2024	1 pages	TM02

May 10, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

May 11, 2023	Incorporation	36 pages	NEWINC

View All Filings

Who are the officers of POETS GRANGE APARTMENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Nov 21, 2024

Secretary

Hampstead Road

NW1 2PL London

Fifth Floor The Lantern, 75

Greater London

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

CARTWRIGHT, Elaine Teresa

May 11, 2023

Director

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

England

British

1963-3

268722420001

PAYNE, Stuart

May 11, 2023

Director

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1960-10

308893240001

ROBSON, Laura Margaret

May 11, 2023

Director

Kinsall Green

Wilnecote

B77 5PX Tamworth

Redrow House

Staffordshire

United Kingdom

England

British

1985-3

281261620001

SHAW, Paul Andrew

May 11, 2023

Director

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1969-10

306700000001

STALEY, Alan Andrew

May 11, 2023

Director

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1969-9

263681630001

WALKER, Stuart

May 11, 2023

Director

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1975-6

308893220001

MAINSTAY (SECRETARIES) LIMITED

May 11, 2023

Nov 21, 2024

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04458913

88305860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POETS GRANGE APARTMENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redrow Homes Limited

May 11, 2023

St. Davids Park

CH5 3RX Ewloe

Redrow House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01990710

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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