CENTRAL GRANGE (KENTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05316470

Incorporation date

17/12/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2004)

24/04/2026

Registered office address changed from 220 Park View Whitley Bay Tyne and Wear NE26 3QR England to 33-39 Grey Street Newcastle upon Tyne NE1 6EE on 2026-04-24

View PDF (1 pages)

21/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2026

Termination of appointment of David Shaun Brannen as a secretary on 2026-01-01

View PDF (1 pages)

25/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

07/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

22/06/2022

Termination of appointment of David Lawrence Henny as a director on 2022-06-21

View PDF (1 pages)

23/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

14/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

07/10/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

10/07/2020

Termination of appointment of Lynne Morley as a director on 2020-07-10

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

27/08/2019

Termination of appointment of Kevin Joseph Storey as a director on 2019-08-13

View PDF (1 pages)

30/07/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

15/01/2019

Termination of appointment of Steven James Stormont as a director on 2019-01-15

View PDF (1 pages)

15/08/2018

Appointment of Mrs Lynne Morley as a director on 2018-08-01

View PDF (2 pages)

26/07/2018

Appointment of Mr David Lawrence Henny as a director on 2018-07-17

View PDF (2 pages)

26/07/2018

Termination of appointment of Kristine Laura Gettings as a director on 2018-07-25

View PDF (1 pages)

26/07/2018

Termination of appointment of Matthew James Victor Gettings as a director on 2018-07-25

View PDF (1 pages)

22/05/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

18/04/2018

Appointment of Mr Steven James Stormont as a director on 2018-03-29

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

29/09/2017

Termination of appointment of Lynne Moreley as a director on 2017-09-25

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

11/01/2017

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

11/01/2017

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

11/01/2017

Annual return made up to 2016-01-12

View PDF (19 pages)

11/01/2017

Administrative restoration application

View PDF (3 pages)

13/12/2016

Bona Vacantia disclaimer

View PDF (1 pages)

31/08/2016

Bona Vacantia disclaimer

View PDF (1 pages)

19/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2015

Appointment of Mr David Shaun Brannen as a secretary on 2015-10-26

View PDF (2 pages)

26/10/2015

Registered office address changed from , Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR to 220 Park View Whitley Bay Tyne and Wear NE26 3QR on 2015-10-26

View PDF (1 pages)

22/10/2015

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2014-12-31

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (8 pages)

24/12/2014

Appointment of Mr Matthew James Victor Gettings as a director on 2014-12-15

View PDF (2 pages)

23/12/2014

Appointment of Mrs Kristine Laura Gettings as a director on 2014-12-15

View PDF (2 pages)

19/11/2014

Appointment of Mr Kevin Joseph Storey as a director on 2014-09-03

View PDF (2 pages)

13/11/2014

Appointment of Mr Anthony Paul Maguire as a director on 2014-09-03

View PDF (2 pages)

13/11/2014

Appointment of Mr David Bland as a director on 2014-09-03

View PDF (2 pages)

13/11/2014

Termination of appointment of Justin William Herbert as a director on 2014-11-13

View PDF (1 pages)

13/11/2014

Termination of appointment of Hertford Company Secretaries Limited as a director on 2013-09-03

View PDF (1 pages)

13/11/2014

Appointment of Mrs Lynne Moreley as a director on 2014-09-03

View PDF (2 pages)

13/11/2014

Termination of appointment of a director

View PDF (1 pages)

15/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (4 pages)

18/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (4 pages)

16/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

25/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (4 pages)

11/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

20/12/2011

Annual return made up to 2011-12-17 no member list

View PDF (4 pages)

11/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

20/12/2010

Annual return made up to 2010-12-17 no member list

View PDF (4 pages)

01/10/2010

Termination of appointment of Cpm Asset Management Limited as a director

View PDF (1 pages)

01/10/2010

Appointment of Mr Justin Herbert as a director

View PDF (2 pages)

06/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

22/12/2009

Annual return made up to 2009-12-17 no member list

View PDF (3 pages)

22/12/2009

Director's details changed for Hertford Company Secretaries Limited on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Hertford Company Secretaries Limited on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Cpm Asset Management Limited on 2009-12-22

View PDF (2 pages)

22/12/2009

Secretary's details changed for Hertford Company Secretaries Limited on 2009-12-22

View PDF (2 pages)

11/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

07/01/2009

Annual return made up to 17/12/08

View PDF (2 pages)

07/01/2009

Registered office changed on 07/01/2009 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/01/2008

Annual return made up to 17/12/07

View PDF (2 pages)

07/01/2008

Registered office changed on 07/01/08 from: cpm house essex road, hoddesdon, hertfordshire, EN11 0DR

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/02/2007

Annual return made up to 17/12/06

View PDF (4 pages)

13/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

13/07/2006

Resolutions

View PDF (1 pages)

21/12/2005

Annual return made up to 17/12/05

View PDF (4 pages)

17/12/2004

Incorporation

View PDF (17 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

06/01/2026

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)

2021
0
-
-
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
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	17/12/2004 - 31/12/2014	1325
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	17/12/2004 - 03/09/2013	1325
CPM ASSET MANAGEMENT LIMITED	Corporate Director	17/12/2004 - 15/09/2010	98
Bland, David	Director	03/09/2014 - Present	-
Maguire, Anthony Paul	Director	03/09/2014 - Present	-

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

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SC127217

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTRAL GRANGE (KENTON) MANAGEMENT COMPANY LIMITED

CENTRAL GRANGE (KENTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/12/2004 with the registered office located at 33-39 Grey Street, Newcastle Upon Tyne NE1 6EE. There are currently 2 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 CENTRAL GRANGE (KENTON) MANAGEMENT COMPANY LIMITED?

CENTRAL GRANGE (KENTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/12/2004 .

Where is CENTRAL GRANGE (KENTON) MANAGEMENT COMPANY LIMITED located?

CENTRAL GRANGE (KENTON) MANAGEMENT COMPANY LIMITED is registered at 33-39 Grey Street, Newcastle Upon Tyne NE1 6EE.

What does CENTRAL GRANGE (KENTON) MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 24/04/2026: Registered office address changed from 220 Park View Whitley Bay Tyne and Wear NE26 3QR England to 33-39 Grey Street Newcastle upon Tyne NE1 6EE on 2026-04-24.