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1-14 Outwood Grange Freeholders Limited SUTTON


Founded in 2016, 1-14 Outwood Grange Freeholders, classified under reg no. 10293453 is an active company. Currently registered at Mid-day Court SM2 5BN, Sutton the company has been in the business for five years. Its financial year was closed on 31st July and its latest financial statement was filed on Friday 31st July 2020.

The company has 2 directors, namely Ian P., Robin H.. Of them, Robin H. has been with the company the longest, being appointed on 2 September 2016 and Ian P. has been with the company for the least time - from 31 January 2020. As of 14 May 2021, there were 2 ex directors - Mark M., Kenneth B. and others listed below. There were no ex secretaries.

1-14 Outwood Grange Freeholders Limited Address / Contact

Office Address Mid-day Court
Office Address2 30 Brighton Road
Town Sutton
Post code SM2 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10293453
Date of Incorporation Mon, 25th Jul 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 5 years old
Account next due date Sat, 30th Apr 2022 (351 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 18th Dec 2021 (2021-12-18)
Last confirmation statement dated Fri, 4th Dec 2020

Company staff

Ian P.

Position: Director

Appointed: 31 January 2020

Centro Plc

Position: Corporate Secretary

Appointed: 10 May 2019

Robin H.

Position: Director

Appointed: 02 September 2016

Banner Property Services Limited

Position: Corporate Secretary

Appointed: 11 April 2018

Resigned: 30 April 2019

Mark M.

Position: Director

Appointed: 02 September 2016

Resigned: 31 January 2020

Kenneth B.

Position: Director

Appointed: 25 July 2016

Resigned: 02 September 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 16 names. As BizStats identified, there is Mark M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Robin H. This PSC has significiant influence or control over the company,. Moving on, there is Finola B., who also meets the Companies House requirements to be listed as a PSC. This PSC .

Mark M.

Notified on 2 September 2016
Ceased on 10 May 2019
Nature of control: significiant influence or control

Robin H.

Notified on 2 September 2016
Ceased on 10 May 2019
Nature of control: significiant influence or control

Finola B.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

Cauley W.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

Joan H.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

Richard S.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

Antonia D.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

David J.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

Caroline J.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

Paul M.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

Cheryl V.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

Andrew P.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

Jennifer R.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

Gulay M.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

Ian P.

Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control: right to appoint and remove directors

Mw Nominees Limited

58 Borough High Street, London, SE1 1XF, United Kingdom

Legal authority Limited
Legal form Companies Act 2006
Notified on 25 July 2016
Ceased on 2 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-31
Net Worth1212  
Balance Sheet
Net Assets Liabilities 121212
Cash Bank In Hand00  
Net Assets Liabilities Including Pension Asset Liability1212  
Reserves/Capital
Shareholder Funds1212  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset12121212
Number Shares Allotted12121212
Par Value Share1 11
Share Capital Allotted Called Up Paid1212  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 4th December 2020
filed on: 4th, December 2020
Free Download (3 pages)

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