AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03715248

Incorporation date

18/02/1999

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

04/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2024

Application to strike the company off the register

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

21/02/2024

Micro company accounts made up to 2024-02-21

View PDF (3 pages)

23/12/2023

Termination of appointment of Ian Peter Hine as a director on 2023-12-20

View PDF (1 pages)

29/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

11/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

20/01/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

16/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

14/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

09/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

04/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

20/08/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (8 pages)

17/10/2015

Total exemption full accounts made up to 2015-02-28

View PDF (5 pages)

14/03/2015

Appointment of Dr John Griffith Evans as a director on 2015-03-14

View PDF (2 pages)

11/02/2015

Registered office address changed from Tall Trees 1 Aylestone Grange Hereford Herefordshire HR1 1GZ to Collingwood 3 Aylestone Grange Hereford HR1 1GZ on 2015-02-11

View PDF (1 pages)

11/02/2015

Termination of appointment of Paul Mark Terry as a director on 2015-02-11

View PDF (1 pages)

11/02/2015

Termination of appointment of Paul Mark Terry as a secretary on 2015-02-11

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (9 pages)

09/02/2015

Director's details changed for Mr Paul Mark Terry on 2014-10-01

View PDF (2 pages)

13/11/2014

Total exemption full accounts made up to 2014-02-28

View PDF (5 pages)

19/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (9 pages)

26/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (5 pages)

28/04/2013

Appointment of Dr Ian Peter Hine as a director

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (8 pages)

03/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

11/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (8 pages)

12/11/2011

Termination of appointment of Sylvia Baldwin as a director

View PDF (1 pages)

09/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (9 pages)

22/02/2011

Appointment of Mr Roger Anthony Davies as a director

View PDF (2 pages)

19/02/2011

Termination of appointment of George Bland as a director

View PDF (1 pages)

01/12/2010

Total exemption full accounts made up to 2010-02-28

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (8 pages)

17/02/2010

Director's details changed for Mr Paul Mark Terry on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Doctor John Duncan Hutchinson on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Robert Alfred Creswell on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Sylvia Johnson Baldwin on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for George Craster Bland on 2010-02-17

View PDF (2 pages)

17/02/2010

Secretary's details changed for Mr Paul Mark Terry on 2010-02-17

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

09/03/2009

Return made up to 04/02/09; full list of members

View PDF (7 pages)

09/03/2009

Director and secretary's change of particulars / paul terry / 04/03/2009

View PDF (2 pages)

09/03/2009

Director's change of particulars / john hutchinson / 04/03/2009

View PDF (1 pages)

07/08/2008

Director appointed sylvia johnson baldwin

View PDF (2 pages)

07/08/2008

Appointment terminated director basil baldwin

View PDF (1 pages)

01/08/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

13/03/2008

Return made up to 04/02/08; full list of members

View PDF (6 pages)

04/03/2008

Appointment terminated director timothy walker

View PDF (1 pages)

04/03/2008

Appointment terminated director richard deane

View PDF (1 pages)

04/03/2008

Appointment terminated secretary roger seaton

View PDF (1 pages)

04/03/2008

Director appointed mr robert alfred creswell

View PDF (1 pages)

02/01/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

Registered office changed on 29/03/07 from: clarke willmott & clarke blackbrook gate blackbrook park avenue taunton somerset TA1 2PG

View PDF (1 pages)

07/03/2007

Return made up to 04/02/07; full list of members

View PDF (9 pages)

19/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

21/02/2006

Return made up to 04/02/06; full list of members

View PDF (9 pages)

29/09/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

04/03/2005

Return made up to 04/02/05; full list of members

View PDF (9 pages)

24/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (2 pages)

23/02/2004

Return made up to 04/02/04; full list of members

View PDF (9 pages)

23/02/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (2 pages)

17/02/2003

Return made up to 04/02/03; full list of members

View PDF (9 pages)

10/12/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

07/02/2002

Return made up to 04/02/02; full list of members

View PDF (9 pages)

29/10/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

21/02/2001

Return made up to 16/02/01; full list of members

View PDF (9 pages)

27/11/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

22/02/2000

Return made up to 16/02/00; full list of members

View PDF (8 pages)

24/12/1999

Ad 30/07/99--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

24/12/1999

Ad 14/05/99--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

24/12/1999

Ad 05/08/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

12/04/1999

Ad 22/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/02/1999

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

21/02/2024

Last change occurred

21/02/2024

Accounts

Micro Entity

Last made up date

21/02/2024

Next account date

21/02/2025

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Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
0
1.18K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Dr. John Duncan Hutchinson	Director	21/03/2007 - Present	2
Evans, John Griffith, Dr	Director	14/03/2015 - Present	-
Bland, George Craster	Director	21/03/2007 - 31/01/2011	-
Baldwin, Sylvia Johnson	Director	19/07/2008 - 14/10/2011	-
Baldwin, Basil Cuthbert	Director	27/03/2007 - 19/07/2008	-

Persons with Significant Control

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

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Description

About AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED

AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at Collingwood, 3 Aylestone Grange, Hereford HR1 1GZ. 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 AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED?

AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 04/06/2024.

Where is AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED located?

AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED is registered at Collingwood, 3 Aylestone Grange, Hereford HR1 1GZ.

What does AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED do?

AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.