PERCEVAL GRANGE MANAGEMENT COMPANY LIMITED

PERCEVAL GRANGE MANAGEMENT COMPANY LIMITED

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

    Company NamePERCEVAL GRANGE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15771629
    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 PERCEVAL 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 PERCEVAL GRANGE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Bellway Homes Limited (South London) 1st Floor, Regent House
    1-3 Queensway
    RH1 1QT Redhill
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERCEVAL GRANGE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 11, 2026

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

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    OverdueNo

    What are the latest filings for PERCEVAL GRANGE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas Beer as a director on Feb 05, 2025

    2 pagesAP01

    Termination of appointment of Brian Richard Gorman as a director on Feb 05, 2025

    1 pagesTM01

    Incorporation

    25 pagesNEWINC

    Who are the officers of PERCEVAL GRANGE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH SECRETARIES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    Secretary
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    Identification TypeUK Limited Company
    Registration Number01839416
    76729800001
    BEER, Thomas
    1st Floor, Regent House
    1-3 Queensway
    RH1 1QT Redhill
    C/O Bellway Homes Limited (South London)
    Surrey
    United Kingdom
    Director
    1st Floor, Regent House
    1-3 Queensway
    RH1 1QT Redhill
    C/O Bellway Homes Limited (South London)
    Surrey
    United Kingdom
    EnglandBritishFinancial Director328963630001
    SAPSFORD, Rob
    1st Floor, Regent House
    1-3 Queensway
    RH1 1QT Redhill
    C/O Bellway Homes Limited (South London)
    Surrey
    United Kingdom
    Director
    1st Floor, Regent House
    1-3 Queensway
    RH1 1QT Redhill
    C/O Bellway Homes Limited (South London)
    Surrey
    United Kingdom
    United KingdomBritishManaging Director319245590001
    WILLIAMSON, Daniel
    1st Floor, Regent House
    1-3 Queensway
    RH1 1QT Redhill
    C/O Bellway Homes Limited (South London)
    Surrey
    United Kingdom
    Director
    1st Floor, Regent House
    1-3 Queensway
    RH1 1QT Redhill
    C/O Bellway Homes Limited (South London)
    Surrey
    United Kingdom
    EnglandBritishSales Director319245600001
    GORMAN, Brian Richard
    1st Floor, Regent House
    1-3 Queensway
    RH1 1QT Redhill
    C/O Bellway Homes Limited (South London)
    Surrey
    United Kingdom
    Director
    1st Floor, Regent House
    1-3 Queensway
    RH1 1QT Redhill
    C/O Bellway Homes Limited (South London)
    Surrey
    United Kingdom
    United KingdomBritishFinance Director153240820002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Jun 11, 2024
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, United Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00670176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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