Menna Overview
Here’s a quick overview of THE THREE GRACES MANAGEMENT COMPANY LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2002.
THE THREE GRACES MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No04576094
- Age23 years 9 months Incorporated 29 October 2002
- Officers3
Address
Brook House, 47 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom
THE THREE GRACES MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 October 2002 and based in Henley-In-Arden, Warwickshire, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 24 Mar 2026
Change Person Secretary Company With Change Date
4 Months Ago on 23 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 23 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 23 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 28 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANNON-LEACH, Lyndsey | secretary | 01 May 2024 | |
| ABBOTT, Mark John | director | Feb 1978 | 26 Jul 2005 |
| LYNE, Robert Vincent | director | Oct 1953 | 20 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mandeep Dhanapala | 19 Jan 2022 | |
| Mr Reginald John Varley | Mar 1943 | 06 Apr 2016 |
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Here’s a quick overview of THE THREE GRACES MANAGEMENT COMPANY LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2002.