THE GRANGE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No11156765
- Age7 years 6 months Incorporated 18 January 2018
- Officers10
Address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
THE GRANGE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 January 2018 and based in New Milton, Hampshire, England. The company was registered 7 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 12 Jun 2025
Confirmation Statement With No Updates
6 Months Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2024
Accounts With Accounts Type Dormant
9 Months Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2021
People
Officers10
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
INNOVUS COMPANY SECRETARIES LIMITED | corporate secretary | 07 Dec 2023 | |
BEAUCLAIR, Jasper Sean | director | Nov 1964 | 09 Jul 2024 |
COLES, Paul | director | Jul 1981 | 19 Nov 2018 |
FALLON, Mathew Kevin | director | Jun 1984 | 09 Jul 2024 |
GRIFFIN, Russell Stephen | director | Mar 1980 | 27 Oct 2020 |
HARPER, Jak | director | Jul 1992 | 07 Sept 2021 |
HEPBURN, Michael James | director | May 1991 | 09 Jul 2024 |
HOBDAY, Andrew Mark | director | Apr 1991 | 09 Jul 2024 |
HURST, Paul David | director | Nov 1964 | 27 Nov 2019 |
LAMBLEY, Stephen William | director | Mar 1972 | 07 Sept 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Persimmon Homes Limited | 18 Jan 2018 |
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INNOVUS COMPANY SECRETARIES LIMITED, PETERS, Andrew Nicholas, TAIT, Sarah Kate are mutual persons.
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INNOVUS COMPANY SECRETARIES LIMITED is a mutual person.
INNOVUS COMPANY SECRETARIES LIMITED is a mutual person.
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INNOVUS COMPANY SECRETARIES LIMITED is a mutual person.
INNOVUS COMPANY SECRETARIES LIMITED is a mutual person.
INNOVUS COMPANY SECRETARIES LIMITED is a mutual person.
INNOVUS COMPANY SECRETARIES LIMITED is a mutual person.
INNOVUS COMPANY SECRETARIES LIMITED is a mutual person.
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COLES, Paul, PETERS, Andrew Nicholas, SELWAY, Carol Anne, TAIT, Sarah Kate are mutual persons.
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GRIFFIN, Russell Stephen, HARPER, Jak, LAMBLEY, Stephen William are mutual persons.
GRIFFIN, Russell Stephen, HARPER, Jak are mutual persons.
GRIFFIN, Russell Stephen, HARPER, Jak, LAMBLEY, Stephen William are mutual persons.
GRIFFIN, Russell Stephen, HARPER, Jak, LAMBLEY, Stephen William, HURST, Zac Alan David are mutual persons.
GRIFFIN, Russell Stephen, HURST, Paul David, HURST, Zac Alan David, PETERS, Andrew Nicholas, ROGERS, Amanda Jane, TAIT, Sarah Kate are mutual persons.
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HARPER, Jak are mutual persons.
HARPER, Jak, LAMBLEY, Stephen William are mutual persons.
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MAINSTAY (SECRETARIES) LIMITED is a mutual person.
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