Allesley Grange Management Company Limited

Company Registration Number: 06207045

Company registered in England and Wales

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Allesley Grange Management Company Limited is a Private Company Limited by Guarantee first registered on 10 April 2007. Its current registered address is in Birmingham.

Registered Address

45 SUMMER ROW
BIRMINGHAM
B3 1JJ

There are 311 companies currently registered at this postcode, including this one.

All companies at B3 1JJ

Registration Data

Company Number

06207045

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CPBIGWOOD MANAGEMENT LLP

    Corporate Secretary

    Appointed on 7 January 2015

     

    45 Summer Row
    Birmingham
    West Midlands
    B3 1JJ
    United Kingdom

  • CLEMENTS, Marcus

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Recruitment Agency Manager

    Month of birth: August 1978

    3 Burleywood Close
    Allesley
    Coventry
    West Midlands
    CV5 9PJ
    United Kingdom

  • SIMONDS, Robert

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1958

    45
    Summer Row
    Birmingham
    B3 1JJ
    England

  • TWAITES, Kevin Bryan

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    1
    Burleywood Close
    Allesley
    Coventry
    CV5 9PJ
    England

  • HITCH, Andrew James

    Secretary

    Appointed on 26 June 2008

    Resigned on 6 October 2014

    Cumberland Court
    80 Mount Street
    Nottingham
    Nottinghamshire
    NG1 6HH

  • SIMONDS, Robert

    Secretary

    Appointed on 6 October 2014

    Resigned on 7 January 2015

    45
    Summer Row
    Birmingham
    B3 1JJ
    England

  • THOMPSON, Steven

    Secretary

    Appointed on 10 April 2007

    Resigned on 26 June 2008

    3 Epsom Close
    Wildwood
    Stafford
    Staffordshire
    ST17 4TY

  • HITCH, Andrew James

    Director

    Appointed on 26 June 2008

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1966

    Cumberland Court
    80 Mount Street
    Nottingham
    Nottinghamshire
    NG1 6HH

  • THOMPSON, Steven

    Director

    Appointed on 10 April 2007

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1947

    3 Epsom Close
    Wildwood
    Stafford
    Staffordshire
    ST17 4TY

  • WILLIAMS, Brett

    Director

    Appointed on 6 October 2014

    Resigned on 16 May 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1968

    45
    Summer Row
    Birmingham
    B3 1JJ
    England

  • WRIGHT, Benjamin Peter

    Director

    Appointed on 10 April 2007

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Area Director

    Month of birth: April 1965

    Cumberland Court
    80 Mount Street
    Nottingham
    Nottinghamshire
    NG1 6HH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 June 2017 Termination of appointment of Brett Williams as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X67RR29M. Transaction: MzE3NzI3NjU3NWFkaXF6a2N4.

  2. 24 April 2017 Appointment of Mr Kevin Bryan Twaites as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: A64M7Y0J. Transaction: MzE3NDA3MjU4OWFkaXF6a2N4.

  3. 19 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NU9VN. Transaction: MzE3MzgxMzQzOWFkaXF6a2N4.

  4. 3 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9B6XM. Transaction: MzE2ODA0NTY3NWFkaXF6a2N4.

  5. 12 April 2016 Annual return made up to 10 April 2016 no member list [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54R21U0. Transaction: MzE0NjE5Njc1NGFkaXF6a2N4.

  6. 14 July 2015 Appointment of Mr Marcus Clements as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4BLYUZK. Transaction: MzEyNzA2MzE4MWFkaXF6a2N4.

  7. 26 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A47GZQDT. Transaction: MzEyMzcxNTUzOWFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 10 April 2015 no member list [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z864S. Transaction: MzEyMjgwNjU3MWFkaXF6a2N4.

  9. 7 January 2015 Termination of appointment of Robert Simonds as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM02. Barcode: X3YKVN0J. Transaction: MzExNDkzMzYxMmFkaXF6a2N4.

  10. 7 January 2015 Appointment of Cpbigwood Management Llp as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP04. Barcode: X3YKVN96. Transaction: MzExNDkzMzYwOGFkaXF6a2N4.

  11. 11 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JYJ2WR. Transaction: MzExMDkzOTY5MGFkaXF6a2N4.

  12. 14 October 2014 Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to 45 Summer Row Birmingham B3 1JJ on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGDW2P. Transaction: MzEwOTM5MjA2NGFkaXF6a2N4.

  13. 6 October 2014 Termination of appointment of Benjamin Peter Wright as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3HY4VXS. Transaction: MzEwODg3MDM1M2FkaXF6a2N4.

  14. 6 October 2014 Appointment of Mr Robert Simonds as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP03. Barcode: X3HY4VSW. Transaction: MzEwODg3MDI3NmFkaXF6a2N4.

  15. 6 October 2014 Termination of appointment of Andrew James Hitch as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM02. Barcode: X3HY4VM3. Transaction: MzEwODg3MDI1NWFkaXF6a2N4.

  16. 6 October 2014 Termination of appointment of Andrew James Hitch as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3HY4VHU. Transaction: MzEwODg3MDE4MGFkaXF6a2N4.

  17. 6 October 2014 Appointment of Mr Robert Simonds as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3HY4ULD. Transaction: MzEwODg2OTk1M2FkaXF6a2N4.

  18. 6 October 2014 Appointment of Mr Brett William as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3HY4UE8. Transaction: MzEwODg2OTkwOGFkaXF6a2N4.

  19. 14 April 2014 Annual return made up to 10 April 2014 no member list [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35RI62A. Transaction: MzA5ODE4NzAxOGFkaXF6a2N4.

  20. 28 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JPW0FZ. Transaction: MzA4Nzc1MDI4NWFkaXF6a2N4.

  21. 15 April 2013 Annual return made up to 10 April 2013 no member list [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26DD77T. Transaction: MzA3NjIyODY0OWFkaXF6a2N4.

  22. 14 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOUTMQ. Transaction: MzA3MTA0NDI3NGFkaXF6a2N4.

  23. 13 April 2012 Annual return made up to 10 April 2012 no member list [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16QARC8. Transaction: MzA1NTc5ODcyOWFkaXF6a2N4.

  24. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FY0XK. Transaction: MzA1MTYyNTYwOGFkaXF6a2N4.

  25. 11 April 2011 Annual return made up to 10 April 2011 no member list [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XAXYCT7E. Transaction: MzAzNTM4MTY4N2FkaXF6a2N4.

  26. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH80ER59. Transaction: MzAzMTIzNDY4N2FkaXF6a2N4.

  27. 27 May 2010 Director's details changed for Mr Benjamin Peter Wright on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XCHF1JB0. Transaction: MzAxNjM3NjQ2NmFkaXF6a2N4.

  28. 27 May 2010 Director's details changed for Mr Andrew James Hitch on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XCHF0JBZ. Transaction: MzAxNjM3NjQ2NWFkaXF6a2N4.

  29. 27 April 2010 Annual return made up to 10 April 2010 no member list [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XNH4JJIP. Transaction: MzAxNDM2NDM0MGFkaXF6a2N4.

  30. 27 April 2010 Director's details changed for Mr Benjamin Peter Wright on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XNH4IJIO. Transaction: MzAxNDM2MzYwNmFkaXF6a2N4.

  31. 27 April 2010 Director's details changed for Mr Andrew James Hitch on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XNH4HJIN. Transaction: MzAxNDM2MzYwNWFkaXF6a2N4.

  32. 20 April 2010 Secretary's details changed for Mr Andrew James Hitch on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH03. Barcode: XK2P8JBA. Transaction: MzAxMzg3MjI3N2FkaXF6a2N4.

  33. 26 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIN2NA2G. Transaction: MjAzMzY2NDQ2MWFkaXF6a2N4.

  34. 14 April 2009 Annual return made up to 10/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V8190F. Transaction: MjAzMDU1NTA0M2FkaXF6a2N4.

  35. 28 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVN3I5XF. Transaction: MjAyMTUxMzk4MGFkaXF6a2N4.

  36. 30 June 2008 Appointment terminated director steve thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: XAN3N10L. Transaction: MjAwODE0NzQxMWFkaXF6a2N4.

  37. 30 June 2008 Secretary appointed mr andrew james hitch [View PDF]

    Category: Officers. Type: 288a. Barcode: XAN2Q10N. Transaction: MjAwODE0NzM4OGFkaXF6a2N4.

  38. 30 June 2008 Director appointed mr andrew james hitch [View PDF]

    Category: Officers. Type: 288a. Barcode: XAN2P10M. Transaction: MjAwODE0NzM4N2FkaXF6a2N4.

  39. 30 June 2008 Appointment terminated secretary steve thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: XAN2U10R. Transaction: MjAwODE0NzM5MGFkaXF6a2N4.

  40. 10 April 2008 Annual return made up to 10/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAPHYRV. Transaction: MjAwMzA3NDAwNGFkaXF6a2N4.

  41. 27 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTEzNzUxMmFkaXF6a2N4.

  42. 27 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODMyNjEzN2FkaXF6a2N4.

  43. 27 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQzMzE3OGFkaXF6a2N4.

  44. 10 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTI1MTkxMGFkaXF6a2N4.

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