19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04964255

Incorporation date

14/11/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2003)

24/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

10/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

14/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

05/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (3 pages)

12/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/12/2022

Termination of appointment of John Bruce Williams as a secretary on 2022-12-12

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

16/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

23/11/2021

Registered office address changed from 1 the Royal Hoylake Wirral Merseyside CH47 1HS to 105 Banks Road West Kirby Wirral CH48 0RB on 2021-11-23

View PDF (1 pages)

14/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

31/10/2021

Termination of appointment of Wendy Anne Pugh as a director on 2021-05-28

View PDF (1 pages)

19/06/2021

Appointment of Ms Elizabeth Sarah Dutch as a director on 2021-05-28

View PDF (2 pages)

08/06/2021

Current accounting period shortened from 2022-05-13 to 2021-12-31

View PDF (3 pages)

02/06/2021

Total exemption full accounts made up to 2021-05-13

View PDF (5 pages)

25/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2020-05-13

View PDF (5 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

24/05/2019

Total exemption full accounts made up to 2019-05-13

View PDF (5 pages)

22/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

30/09/2018

Termination of appointment of Patricia Mary Cunliffe as a director on 2018-09-21

View PDF (1 pages)

30/09/2018

Appointment of Mr Stephen Pearson as a director on 2018-09-21

View PDF (2 pages)

19/06/2018

Total exemption full accounts made up to 2018-05-13

View PDF (5 pages)

17/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

21/11/2017

Cessation of Paul Newns as a person with significant control on 2017-05-26

View PDF (1 pages)

15/08/2017

Appointment of Mrs Kamaljit Kaur as a director on 2017-08-14

View PDF (2 pages)

15/08/2017

Appointment of Mrs Wendy Anne Pugh as a director on 2017-08-14

View PDF (2 pages)

25/07/2017

Total exemption full accounts made up to 2017-05-13

View PDF (5 pages)

26/05/2017

Termination of appointment of Paul Newns as a director on 2017-05-26

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

10/06/2016

Total exemption full accounts made up to 2016-05-13

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

06/06/2015

Total exemption full accounts made up to 2015-05-13

View PDF (5 pages)

17/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

03/06/2014

Total exemption small company accounts made up to 2014-05-13

View PDF (5 pages)

15/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

17/06/2013

Total exemption full accounts made up to 2013-05-13

View PDF (5 pages)

22/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

19/06/2012

Total exemption full accounts made up to 2012-05-13

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (7 pages)

29/09/2011

Total exemption full accounts made up to 2011-05-13

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

16/07/2010

Total exemption full accounts made up to 2010-05-13

View PDF (5 pages)

12/05/2010

Termination of appointment of Kathleen Newns as a director

View PDF (2 pages)

12/05/2010

Appointment of Paul Newns as a director

View PDF (3 pages)

14/04/2010

Total exemption small company accounts made up to 2009-05-13

View PDF (4 pages)

14/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

14/11/2009

Director's details changed for Kathleen Patricia Newns on 2009-11-14

View PDF (2 pages)

14/11/2009

Director's details changed for Ian Skelly on 2009-11-14

View PDF (2 pages)

14/11/2009

Director's details changed for Patricia Mary Cunliffe on 2009-11-14

View PDF (2 pages)

12/01/2009

Total exemption full accounts made up to 2008-05-13

View PDF (4 pages)

17/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

21/11/2007

Return made up to 14/11/07; no change of members

View PDF (7 pages)

17/09/2007

Total exemption full accounts made up to 2007-05-13

View PDF (5 pages)

13/03/2007

Total exemption full accounts made up to 2006-05-13

View PDF (5 pages)

01/03/2007

Return made up to 14/11/06; full list of members

View PDF (8 pages)

01/03/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Registered office changed on 01/03/07 from: 19 b grange road west kirby wirral CH48 4DY

View PDF (1 pages)

02/08/2006

Secretary resigned;director resigned

View PDF (2 pages)

21/04/2006

New director appointed

View PDF (2 pages)

21/04/2006

Return made up to 14/11/05; no change of members

View PDF (8 pages)

19/09/2005

Total exemption full accounts made up to 2005-05-13

View PDF (13 pages)

05/01/2005

Accounting reference date extended from 30/11/04 to 13/05/05

View PDF (1 pages)

07/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

25/11/2004

New director appointed

View PDF (2 pages)

24/09/2004

Registered office changed on 24/09/04 from: 183 high street blackwood NP12 1ZF

View PDF (1 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

14/11/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/11/2003 - 14/11/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	14/11/2003 - 10/09/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	14/11/2003 - 14/11/2003	43699
Kaur, Kamaljit	Director	14/08/2017 - Present	2
Pugh, Wendy Anne	Director	14/08/2017 - 28/05/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED

19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/11/2003 with the registered office located at 105 Banks Road, West Kirby, Wirral CH48 0RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED?

19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/11/2003 .

Where is 19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED located?

19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED is registered at 105 Banks Road, West Kirby, Wirral CH48 0RB.

What does 19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED do?

19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-12-31.