SUTTON PARK GRANGE (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED

SUTTON PARK GRANGE (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSUTTON PARK GRANGE (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15365404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUTTON PARK GRANGE (KIDDERMINSTER) 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 SUTTON PARK GRANGE (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    19 Highfield Road
    B15 3BH Edgbaston
    Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUTTON PARK GRANGE (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUTTON PARK GRANGE (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for SUTTON PARK GRANGE (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Philip Andrew Johns as a director on Oct 31, 2025

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mrs Sarah Jane Hammond as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Virtu Property Limited as a secretary on Oct 30, 2025

    1 pagesTM02

    Termination of appointment of James William Ackrill as a director on Oct 31, 2025

    1 pagesTM01

    Cessation of James William Ackrill as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Guy Bebbington on May 24, 2024

    2 pagesCH01

    Cessation of Ian Austen Burns as a person with significant control on Mar 21, 2024

    1 pagesPSC07

    Termination of appointment of Ian Austen Burns as a director on Mar 21, 2024

    1 pagesTM01

    Appointment of Mr Guy Bebbington as a director on Mar 21, 2024

    2 pagesAP01

    Registered office address changed from 2nd Floor, the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ United Kingdom to 19 Highfield Road Edgbaston Birmingham B15 3BH on May 07, 2024

    1 pagesAD01

    Incorporation

    21 pagesNEWINC

    Who are the officers of SUTTON PARK GRANGE (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEBBINGTON, Guy Christian
    High Street
    Chasetown
    WS7 3XG Cannock
    St Theresas
    Staffs
    United Kingdom
    Director
    High Street
    Chasetown
    WS7 3XG Cannock
    St Theresas
    Staffs
    United Kingdom
    United KingdomBritish314404060001
    HAMMOND, Sarah Jane
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    England
    Director
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    England
    EnglandBritish342166640001
    JOHNS, Philip Andrew
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    Director
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    EnglandBritish342266120001
    VIRTU PROPERTY LIMITED
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor, The Exchange
    West Midlands
    Secretary
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor, The Exchange
    West Midlands
    Identification TypeUK Limited Company
    Registration Number05549357
    295346340001
    ACKRILL, James William
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    Director
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    EnglandBritish107302260016
    BURNS, Ian Austen
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    Director
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    United KingdomBritish212045430001

    Who are the persons with significant control of SUTTON PARK GRANGE (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Ackrill
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    Dec 20, 2023
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Austen Burns
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    Dec 20, 2023
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SUTTON PARK GRANGE (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 05, 2025The 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