ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06207045

Incorporation date

10/04/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2007)

10/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

01/05/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

01/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

18/12/2023

Termination of appointment of Ron Kemp as a director on 2023-12-18

View PDF (1 pages)

08/06/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Cannon Jones Estate Management Limited as a secretary on 2023-02-21

View PDF (1 pages)

20/02/2023

Appointment of Mr Dale Robert Jones as a secretary on 2023-02-21

View PDF (2 pages)

09/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

03/01/2023

Registered office address changed from Pennycuick Collins 54 Hagley Road Birmingham B16 8PE England to Cannon Jones Estate Management 47 High Street Henley-in-Arden B95 5AA on 2023-01-03

View PDF (1 pages)

03/01/2023

Termination of appointment of Pennycuick Collins Limited as a secretary on 2022-12-31

View PDF (1 pages)

03/01/2023

Appointment of Cannon Jones Estate Management Limited as a secretary on 2023-01-01

View PDF (2 pages)

26/04/2022

Appointment of Pennycuick Collins Limited as a secretary on 2022-04-13

View PDF (2 pages)

26/04/2022

Termination of appointment of Lyndsey Cannon-Leach as a secretary on 2022-04-13

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

06/05/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

18/05/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

20/05/2019

Director's details changed for Mr Marcus Clements on 2019-05-19

View PDF (2 pages)

02/05/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

01/05/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

10/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

12/12/2017

Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 2017-12-01

View PDF (2 pages)

12/12/2017

Termination of appointment of Cpbigwood Management Llp as a secretary on 2017-12-01

View PDF (1 pages)

27/11/2017

Registered office address changed from 45 Summer Row Birmingham B3 1JJ to Pennycuick Collins 54 Hagley Road Birmingham B16 8PE on 2017-11-27

View PDF (1 pages)

12/10/2017

Appointment of Ron Kemp as a director on 2017-10-01

View PDF (3 pages)

03/10/2017

Termination of appointment of Robert Simonds as a director on 2015-06-22

View PDF (1 pages)

29/09/2017

Termination of appointment of a secretary

View PDF (1 pages)

27/09/2017

Termination of appointment of a secretary

View PDF (1 pages)

02/06/2017

Termination of appointment of Brett Williams as a director on 2017-05-16

View PDF (1 pages)

24/04/2017

Appointment of Mr Kevin Bryan Twaites as a director on 2017-03-15

View PDF (3 pages)

19/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (4 pages)

03/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

12/04/2016

Annual return made up to 2016-04-10 no member list

View PDF (5 pages)

14/07/2015

Appointment of Mr Marcus Clements as a director on 2015-06-22

View PDF (2 pages)

26/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

08/05/2015

Annual return made up to 2015-04-10 no member list

View PDF (4 pages)

07/01/2015

Termination of appointment of Robert Simonds as a secretary on 2015-01-07

View PDF (1 pages)

07/01/2015

Appointment of Cpbigwood Management Llp as a secretary on 2015-01-07

View PDF (2 pages)

11/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

14/10/2014

Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to 45 Summer Row Birmingham B3 1JJ on 2014-10-14

View PDF (1 pages)

06/10/2014

Termination of appointment of Benjamin Peter Wright as a director on 2014-10-06

View PDF (1 pages)

06/10/2014

Appointment of Mr Robert Simonds as a secretary on 2014-10-06

View PDF (2 pages)

06/10/2014

Termination of appointment of Andrew James Hitch as a secretary on 2014-10-06

View PDF (1 pages)

06/10/2014

Termination of appointment of Andrew James Hitch as a director on 2014-10-06

View PDF (1 pages)

06/10/2014

Appointment of Mr Robert Simonds as a director on 2014-10-06

View PDF (2 pages)

06/10/2014

Appointment of Mr Brett William as a director on 2014-10-06

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-04-10 no member list

View PDF (3 pages)

28/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-04-10 no member list

View PDF (3 pages)

14/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-04-10 no member list

View PDF (2 pages)

31/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-04-10 no member list

View PDF (2 pages)

27/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Benjamin Peter Wright on 2010-04-10

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Andrew James Hitch on 2010-04-10

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-10 no member list

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Benjamin Peter Wright on 2010-04-10

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Andrew James Hitch on 2010-04-10

View PDF (2 pages)

20/04/2010

Secretary's details changed for Mr Andrew James Hitch on 2010-04-10

View PDF (1 pages)

26/05/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

14/04/2009

Annual return made up to 10/04/09

View PDF (2 pages)

28/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

30/06/2008

Appointment terminated director steve thompson

View PDF (1 pages)

30/06/2008

Secretary appointed mr andrew james hitch

View PDF (1 pages)

30/06/2008

Director appointed mr andrew james hitch

View PDF (1 pages)

30/06/2008

Appointment terminated secretary steve thompson

View PDF (1 pages)

10/04/2008

Annual return made up to 10/04/08

View PDF (2 pages)

27/04/2007

Resolutions

View PDF (0 pages)

27/04/2007

Resolutions

View PDF (0 pages)

27/04/2007

Resolutions

View PDF (1 pages)

10/04/2007

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
CANNON JONES ESTATE MANAGEMENT LIMITED	Corporate Secretary	31/12/2022 - 20/02/2023	10
Hitch, Andrew James	Director	26/06/2008 - 06/10/2014	67
PENNYCUICK COLLINS LIMITED	Corporate Secretary	13/04/2022 - 31/12/2022	120
Hitch, Andrew James	Secretary	26/06/2008 - 06/10/2014	7
Clements, Marcus	Director	22/06/2015 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED

ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/04/2007 with the registered office located at Cannon Jones Estate Management, 47 High Street, Henley-In-Arden B95 5AA. There are currently 3 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 ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED?

ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/04/2007 .

Where is ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED located?

ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED is registered at Cannon Jones Estate Management, 47 High Street, Henley-In-Arden B95 5AA.

What does ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED do?

ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with no updates.