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181-185 Grange Road Management Limited WOKING

181-185 Grange Road Management started in year 2006 as Private Limited Company with registration number 05819410. The 181-185 Grange Road Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH.

The firm has 3 directors, namely Lara Z., Elizabeth F. and Luciano C.. Of them, Luciano C. has been with the company the longest, being appointed on 30 November 2009 and Lara Z. has been with the company for the least time - from 2 September 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Esther B. who worked with the the firm until 20 July 2006.

181-185 Grange Road Management Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05819410
Date of Incorporation Wed, 17th May 2006
Industry Residents property management
End of financial Year 31st May
Company age 18 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Lara Z.

Position: Director

Appointed: 02 September 2015

Elizabeth F.

Position: Director

Appointed: 17 August 2012

Luciano C.

Position: Director

Appointed: 30 November 2009

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 20 July 2006

Esther B.

Position: Director

Appointed: 20 July 2006

Resigned: 18 May 2009

Darren M.

Position: Director

Appointed: 17 May 2006

Resigned: 30 November 2009

Robert L.

Position: Director

Appointed: 17 May 2006

Resigned: 02 September 2015

Arm Secretaries Limited

Position: Corporate Director

Appointed: 17 May 2006

Resigned: 17 May 2006

Alan M.

Position: Director

Appointed: 17 May 2006

Resigned: 17 May 2006

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 17 May 2006

Resigned: 17 May 2006

Esther B.

Position: Secretary

Appointed: 17 May 2006

Resigned: 20 July 2006

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats researched, there is Aleksandra P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brian F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elizabeth F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aleksandra P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Brian F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Luciano C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lara Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Wed, 31st May 2023
filed on: 21st, August 2023 		Free Download (1 page)

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