Cawston Grange Management Company Limited in Cawston RUGBY

Cawston Grange Management Company Limited RUGBY

Founded in 2004, Cawston Grange Management Company, classified under reg no. 05259069 is an active company. Currently registered at The Tithe Barn Turchil Road CV22 7FW, Rugby the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 8 directors in the the company, namely Heidi B., Vera V. and Carolus R. and others. In addition one secretary - Sara A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cawston Grange Management Company Limited Address / Contact

Office Address	The Tithe Barn Turchil Road
Office Address2	Cawston
Town	Rugby
Post code	CV22 7FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05259069
Date of Incorporation	Thu, 14th Oct 2004
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Heidi B.

Position: Director

Appointed: 01 February 2021

Vera V.

Position: Director

Appointed: 01 September 2020

Carolus R.

Position: Director

Appointed: 02 November 2012

Gary N.

Position: Director

Appointed: 17 December 2010

Sara A.

Position: Secretary

Appointed: 19 May 2010

Matthew M.

Position: Director

Appointed: 16 November 2009

Angela S.

Position: Director

Appointed: 01 October 2007

Sara A.

Position: Director

Appointed: 26 February 2007

Sheila K.

Position: Director

Appointed: 26 August 2005

Linda R.

Position: Director

Appointed: 06 October 2017

Resigned: 31 January 2021

Ian D.

Position: Director

Appointed: 24 May 2011

Resigned: 02 November 2012

Richard T.

Position: Director

Appointed: 01 February 2007

Resigned: 16 November 2009

Timothy B.

Position: Secretary

Appointed: 05 January 2006

Resigned: 19 May 2010

Timothy B.

Position: Director

Appointed: 05 January 2006

Resigned: 31 August 2020

John H.

Position: Director

Appointed: 13 June 2005

Resigned: 03 October 2006

Simon S.

Position: Director

Appointed: 16 May 2005

Resigned: 09 December 2010

Adam G.

Position: Director

Appointed: 04 March 2005

Resigned: 24 May 2011

David R.

Position: Director

Appointed: 08 February 2005

Resigned: 24 September 2017

David R.

Position: Secretary

Appointed: 08 February 2005

Resigned: 05 January 2006

Paul H.

Position: Director

Appointed: 21 January 2005

Resigned: 01 October 2007

Helen C.

Position: Director

Appointed: 10 December 2004

Resigned: 26 February 2007

Keith C.

Position: Secretary

Appointed: 14 October 2004

Resigned: 05 January 2006

Colin C.

Position: Director

Appointed: 14 October 2004

Resigned: 05 January 2006

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AP01	On February 1, 2021 new director was appointed. filed on: 7th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2021 filed on: 7th, February 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AP01	On September 1, 2020 new director was appointed. filed on: 9th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2020 filed on: 9th, September 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 10th, December 2017	accounts	Free Download (2 pages)
AP01	On October 6, 2017 new director was appointed. filed on: 7th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 24, 2017 filed on: 1st, October 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, November 2015	accounts	Free Download (4 pages)
CH01	On April 30, 2010 director's details were changed filed on: 17th, October 2015	officers	Free Download (2 pages)
CH01	On July 31, 2015 director's details were changed filed on: 17th, October 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to October 14, 2015 filed on: 17th, October 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to October 14, 2014 filed on: 20th, October 2014	annual return	Free Download (9 pages)
CH01	On December 5, 2011 director's details were changed filed on: 20th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to October 14, 2013 filed on: 28th, October 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AP01	On November 29, 2012 new director was appointed. filed on: 29th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 28, 2012 filed on: 28th, November 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 14, 2012 filed on: 5th, November 2012	annual return	Free Download (9 pages)
AP01	On November 5, 2012 new director was appointed. filed on: 5th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AP01	On October 24, 2011 new director was appointed. filed on: 24th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 21, 2011 filed on: 21st, October 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 14, 2011 filed on: 17th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on December 9, 2010 filed on: 9th, December 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 14, 2010 filed on: 4th, November 2010	annual return	Free Download (9 pages)
CH01	On July 19, 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 19, 2010 filed on: 19th, May 2010	officers	Free Download (1 page)
AP03	Appointment (date: May 19, 2010) of a secretary filed on: 19th, May 2010	officers	Free Download (1 page)
AD01	Company moved to new address on May 19, 2010. Old Address: the Dairy Barn Grange Farm Barns Turchil Road Cawston Rugby Warwickshire CV227FW filed on: 19th, May 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (5 pages)
AP01	On November 23, 2009 new director was appointed. filed on: 23rd, November 2009	officers	Free Download (4 pages)
TM01	Director's appointment was terminated on November 16, 2009 filed on: 16th, November 2009	officers	Free Download (1 page)
CH01	On October 14, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to October 14, 2009 filed on: 29th, October 2009	annual return	Free Download (7 pages)
CH01	On October 14, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 14, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 14, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 14, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 14, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 14, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 14, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, December 2008	accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 18th, November 2008	officers	Free Download (1 page)
363a	Period up to November 11, 2008 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
363a	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (3 pages)
288b	On October 17, 2007 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On October 17, 2007 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288a	On October 17, 2007 New director appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288a	On October 17, 2007 New director appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288a	On April 24, 2007 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On April 24, 2007 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288b	On March 19, 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On March 19, 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On February 21, 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On February 21, 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On November 2, 2006 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On November 2, 2006 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288b	On October 16, 2006 Director resigned filed on: 16th, October 2006	officers	Free Download (1 page)
288b	On October 16, 2006 Director resigned filed on: 16th, October 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 16th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 16th, October 2006	accounts	Free Download (4 pages)
288b	On October 13, 2006 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On October 13, 2006 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On October 13, 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On October 13, 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288b	On October 13, 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On October 13, 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288b	On October 13, 2006 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On October 13, 2006 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 22/08/06 from: castilian chambers 2 castilian street northampton northamptonshire NN1 1JX filed on: 22nd, August 2006	address	Free Download (1 page)
287	Registered office changed on 22/08/06 from: castilian chambers 2 castilian street northampton northamptonshire NN1 1JX filed on: 22nd, August 2006	address	Free Download (1 page)
288a	On January 20, 2006 New secretary appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On January 20, 2006 New secretary appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 16th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 16th, August 2005	accounts	Free Download (1 page)
288a	On July 1, 2005 New director appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
288a	On July 1, 2005 New director appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
288a	On June 7, 2005 New director appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
288a	On June 7, 2005 New director appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
288a	On April 27, 2005 New director appointed filed on: 27th, April 2005	officers	Free Download (1 page)
288a	On April 27, 2005 New director appointed filed on: 27th, April 2005	officers	Free Download (1 page)
288a	On March 8, 2005 New secretary appointed;new director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On March 8, 2005 New secretary appointed;new director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On February 14, 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On February 14, 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On December 16, 2004 New director appointed filed on: 16th, December 2004	officers	Free Download (2 pages)
288a	On December 16, 2004 New director appointed filed on: 16th, December 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2004	incorporation	Free Download (13 pages)

Cawston Grange Management Company Limited RUGBY

Cawston Grange Management Company Limited Address / Contact

Company Information / Profile

Company staff

Heidi B.

Vera V.

Carolus R.

Gary N.

Sara A.

Matthew M.

Angela S.

Sara A.

Sheila K.

Linda R.

Ian D.

Richard T.

Timothy B.

Timothy B.

John H.

Simon S.

Adam G.

David R.

David R.

Paul H.

Helen C.

Keith C.

Colin C.

Company filings

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