Milford Grange (storrington) Management Company Limited in SHOREHAM-BY-SEA - BN43 5BY

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Milford Grange (storrington) Management Company Limited SHOREHAM-BY-SEA

Milford Grange (storrington) Management Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08846502. The Milford Grange (storrington) Management Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Shoreham-by-sea at 27 Anchor Close. Postal code: BN43 5BY.

The firm has 3 directors, namely Sarah B., Dominic G. and Jacqueline H.. Of them, Jacqueline H. has been with the company the longest, being appointed on 1 September 2023 and Sarah B. has been with the company for the least time - from 5 March 2024. As of 28 May 2024, there were 7 ex directors - Steven B., Brian T. and others listed below. There were no ex secretaries.

Milford Grange (storrington) Management Company Limited Address / Contact

Office Address	27 Anchor Close
Town	Shoreham-by-sea
Post code	BN43 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08846502
Date of Incorporation	Wed, 15th Jan 2014
Industry	Residents property management
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Sarah B.

Position: Director

Appointed: 05 March 2024

Dominic G.

Position: Director

Appointed: 01 March 2024

Jacqueline H.

Position: Director

Appointed: 01 September 2023

Adur Property Management Ltd

Position: Corporate Secretary

Appointed: 01 April 2023

Kts Estate Management Ltd

Position: Corporate Secretary

Appointed: 25 March 2022

Resigned: 31 March 2023

Steven B.

Position: Director

Appointed: 05 March 2020

Resigned: 20 June 2023

Brian T.

Position: Director

Appointed: 26 March 2019

Resigned: 01 March 2024

Jeremy F.

Position: Director

Appointed: 26 March 2019

Resigned: 01 March 2024

Dominic G.

Position: Director

Appointed: 26 March 2019

Resigned: 05 March 2020

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 September 2017

Resigned: 31 August 2021

James W.

Position: Director

Appointed: 15 January 2014

Resigned: 18 April 2016

Gary E.

Position: Director

Appointed: 15 January 2014

Resigned: 26 March 2019

Colin Q.

Position: Director

Appointed: 15 January 2014

Resigned: 26 March 2019

Ovalsec Limited

Position: Corporate Director

Appointed: 15 January 2014

Resigned: 15 January 2014

Oval Nominees Limited

Position: Corporate Director

Appointed: 15 January 2014

Resigned: 15 January 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Bdw Trading Limited from Guildford, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Bdw Trading Limited

Barratt House Walnut Tree Close, Guildford, GU1 4SW, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	03018173
Notified on	6 April 2016
Ceased on	26 March 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, April 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, April 2024	resolution	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 23rd Mar 2024 filed on: 25th, March 2024	officers	Free Download (1 page)
AP01	On Tue, 5th Mar 2024 new director was appointed. filed on: 6th, March 2024	officers	Free Download (2 pages)
AP01	On Fri, 1st Mar 2024 new director was appointed. filed on: 4th, March 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 27 Anchor Close Shoreham-by-Sea BN43 5BY England on Mon, 4th Mar 2024 to 168 Church Rd Church Road Hove BN3 2DL filed on: 4th, March 2024	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Mar 2024 filed on: 4th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Mar 2024 filed on: 4th, March 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 14th Jan 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (2 pages)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 6th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Jun 2023 filed on: 26th, June 2023	officers	Free Download (1 page)
AD01	Change of registered address from 2 Park Farm Chichester Road Arundel BN18 0AG England on Thu, 13th Apr 2023 to 27 Anchor Close Shoreham-by-Sea BN43 5BY filed on: 13th, April 2023	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 31st Mar 2023 filed on: 13th, April 2023	officers	Free Download (1 page)
AP04	On Sat, 1st Apr 2023, company appointed a new person to the position of a secretary filed on: 13th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 14th Jan 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AP04	On Fri, 25th Mar 2022, company appointed a new person to the position of a secretary filed on: 25th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 14th Jan 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 21st, January 2022	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 31st Aug 2021 filed on: 31st, August 2021	officers	Free Download (1 page)
AD01	Change of registered address from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England on Tue, 31st Aug 2021 to 2 Park Farm Chichester Road Arundel BN18 0AG filed on: 31st, August 2021	address	Free Download (1 page)
AD01	Change of registered address from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU England on Wed, 16th Jun 2021 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR filed on: 16th, June 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 24th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 14th Jan 2021 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
AP01	On Thu, 5th Mar 2020 new director was appointed. filed on: 5th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 5th Mar 2020 filed on: 5th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 14th Jan 2020 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 27th, March 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 26th Mar 2019 filed on: 27th, March 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 26th Mar 2019 filed on: 26th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 26th Mar 2019 filed on: 26th, March 2019	officers	Free Download (1 page)
AP01	On Tue, 26th Mar 2019 new director was appointed. filed on: 26th, March 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Barratt House Walnut Tree Close Guildford Surrey GU1 4SW on Tue, 26th Mar 2019 to The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU filed on: 26th, March 2019	address	Free Download (1 page)
AP01	On Tue, 26th Mar 2019 new director was appointed. filed on: 26th, March 2019	officers	Free Download (2 pages)
AP01	On Tue, 26th Mar 2019 new director was appointed. filed on: 26th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 14th Jan 2019 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 5th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Jan 2018 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
AP04	On Mon, 18th Sep 2017, company appointed a new person to the position of a secretary filed on: 18th, September 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 13th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 15th Jan 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 18th Apr 2016 filed on: 18th, April 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 6th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 15th Jan 2016 filed on: 25th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 10th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 15th Jan 2015 filed on: 12th, February 2015	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 11th, November 2014	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, February 2014	resolution	Free Download (27 pages)
TM01	Director's appointment terminated on Wed, 15th Jan 2014 filed on: 15th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 15th Jan 2014 filed on: 15th, January 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2014	incorporation

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