HENLEY GRANGE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY GRANGE MANAGEMENT LIMITED
COMPANY NUMBER
02377185
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/04/1989
(35 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/04/1989
14/12/2000
THE GRANGE (ETCHINGHILL) MANAGEMENT LIMITED
STAFFORDSHIRE
WS15 2FE
3 Henley Grange
RUGELEY
WS15 2FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Paul Alan Gorman (926809927) Appointed |
Credit Risk Overview
Want to learn more about HENLEY GRANGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY GRANGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY GRANGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Paul Alan Gorman (926809927) Appointed |
| 11/12/2023 | New Board Member Paul Alan Gorman (931679585) Appointed |
| 11/12/2023 | New Board Member Ian John Pratt (929238807) Appointed |
| 11/12/2023 | Nicola Jane Campbell (909128582) has left the board |
| 11/12/2023 | New Board Member Trevor Burke (931679614) Appointed |
| 11/12/2023 | Carol Ann Hames (909128577) has left the board |
| 11/12/2023 | Michael Davis (917000139) has left the board |
| 19/10/2023 | New Accounts filed |
| 28/04/2023 | Philip Andrew Green (917623002) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Michele Fernyhough (922549658) Appointed |
| 14/10/2021 | Royston Morgan (916076868) has left the board |
| 05/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/09/2017 | James Twining (918009696) has left the board |
| 28/09/2017 | New Board Member Carol Ann Hames (909128577) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 28/05/2014 | Change in Reg. Office |
| 28/05/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 29/07/2013 | Carol Ann Hames (909128577) has left the board |
| 29/07/2013 | New Board Member James Twining (918009696) Appointed |
| 04/03/2013 | New Company Secretary Philip Andrew Green (917623002) Appointed |
| 21/02/2013 | Michael Edward Ball (909022264) has left the board |
| 26/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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