Doulton Grange Management Company Limited in CROYDON

Doulton Grange Management Company Limited CROYDON

Doulton Grange Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05444126. The Doulton Grange Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has one director. Ben C., appointed on 17 July 2021. There are currently no secretaries appointed. 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.

Doulton Grange Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05444126
Date of Incorporation	Thu, 5th May 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 November 2021

Ben C.

Position: Director

Appointed: 17 July 2021

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 02 January 2019

Resigned: 02 November 2021

Sdl Estate Management Limited T/a Alexander Faulkner

Position: Corporate Secretary

Appointed: 19 February 2018

Resigned: 02 January 2019

Robert S.

Position: Director

Appointed: 16 May 2017

Resigned: 17 July 2021

Cpbigwood Management Llp

Position: Corporate Secretary

Appointed: 08 January 2015

Resigned: 19 February 2018

Brett W.

Position: Director

Appointed: 26 July 2011

Resigned: 16 May 2017

Peter W.

Position: Director

Appointed: 30 June 2009

Resigned: 26 July 2011

Robert S.

Position: Director

Appointed: 19 December 2008

Resigned: 19 January 2011

Michael B.

Position: Director

Appointed: 04 June 2007

Resigned: 15 January 2008

Ian Y.

Position: Director

Appointed: 01 June 2007

Resigned: 30 June 2008

Hugh C.

Position: Director

Appointed: 01 June 2007

Resigned: 25 July 2011

Graham M.

Position: Director

Appointed: 01 June 2007

Resigned: 26 July 2011

Alan D.

Position: Director

Appointed: 01 June 2007

Resigned: 17 February 2009

Philip H.

Position: Director

Appointed: 01 June 2007

Resigned: 22 May 2009

David T.

Position: Director

Appointed: 02 March 2007

Resigned: 04 June 2007

Robert S.

Position: Secretary

Appointed: 06 February 2007

Resigned: 08 January 2015

Adrian F.

Position: Director

Appointed: 05 May 2005

Resigned: 07 March 2007

Linda A.

Position: Director

Appointed: 05 May 2005

Resigned: 30 May 2007

Graham C.

Position: Secretary

Appointed: 05 May 2005

Resigned: 07 March 2007

William T.

Position: Nominee Director

Appointed: 05 May 2005

Resigned: 05 May 2005

Howard T.

Position: Nominee Secretary

Appointed: 05 May 2005

Resigned: 05 May 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Robert S. This PSC has significiant influence or control over this company,.

Robert S.

Notified on	1 April 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 7th, December 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 7th, December 2022	accounts	Free Download (4 pages)
CH04	Secretary's name changed on August 25, 2022 filed on: 25th, August 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on April 13, 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 3rd, March 2022	accounts	Free Download (4 pages)
AP04	Appointment (date: November 2, 2021) of a secretary filed on: 2nd, November 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 2, 2021 filed on: 2nd, November 2021	officers	Free Download (1 page)
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on October 14, 2021. Company's previous address: 154-155 Great Charles Street Queensway Birmingham B3 3LP England. filed on: 14th, October 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 17, 2021 filed on: 30th, July 2021	officers	Free Download (1 page)
AP01	On July 17, 2021 new director was appointed. filed on: 30th, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 30th, March 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 20th, February 2020	accounts	Free Download (4 pages)
AD01	New registered office address 154-155 Great Charles Street Queensway Birmingham B3 3LP. Change occurred on April 10, 2019. Company's previous address: 11 Little Park Farm Road Fareham PO15 5SN United Kingdom. filed on: 10th, April 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 21st, February 2019	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on January 2, 2019 filed on: 2nd, January 2019	officers	Free Download (1 page)
AP04	Appointment (date: January 2, 2019) of a secretary filed on: 2nd, January 2019	officers	Free Download (2 pages)
CH01	On March 21, 2018 director's details were changed filed on: 21st, March 2018	officers	Free Download (2 pages)
CH01	On March 12, 2018 director's details were changed filed on: 12th, March 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 19, 2018 filed on: 19th, February 2018	officers	Free Download (1 page)
AP04	Appointment (date: February 19, 2018) of a secretary filed on: 19th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 11 Little Park Farm Road Fareham PO15 5SN. Change occurred on February 19, 2018. Company's previous address: 45 Summer Row Birmingham West Midlands B3 1JJ. filed on: 19th, February 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 26th, January 2018	accounts	Free Download (7 pages)
AP01	On May 16, 2017 new director was appointed. filed on: 2nd, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 16, 2017 filed on: 2nd, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 7th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 5, 2016 filed on: 24th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 5, 2015 filed on: 18th, May 2015	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 8, 2015 filed on: 8th, January 2015	officers	Free Download (1 page)
AP04	Appointment (date: January 8, 2015) of a secretary filed on: 8th, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 14th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 5, 2014 filed on: 6th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on May 10, 2013. Old Address: C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England filed on: 10th, May 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 5, 2013 filed on: 7th, May 2013	annual return	Free Download (3 pages)
CH03	On April 26, 2013 secretary's details were changed filed on: 26th, April 2013	officers	Free Download (1 page)
CH01	On July 31, 2012 director's details were changed filed on: 31st, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 5, 2012 filed on: 24th, May 2012	annual return	Free Download (3 pages)
CH01	On May 23, 2012 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
CH03	On May 22, 2012 secretary's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on March 30, 2012. Old Address: 45 Summer Row Birmingham B3 1JJ filed on: 30th, March 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AP01	On July 26, 2011 new director was appointed. filed on: 26th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 26, 2011 filed on: 26th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 26, 2011 filed on: 26th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 25, 2011 filed on: 25th, July 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 5, 2011 filed on: 6th, May 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on January 19, 2011 filed on: 19th, January 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2010 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 5, 2010 filed on: 7th, May 2010	annual return	Free Download (4 pages)
CH01	On May 5, 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On May 5, 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 6th, December 2009	accounts	Free Download (4 pages)
288a	On July 6, 2009 Director appointed filed on: 6th, July 2009	officers	Free Download (2 pages)
288b	On May 22, 2009 Appointment terminated director filed on: 22nd, May 2009	officers	Free Download (1 page)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
288b	On February 24, 2009 Appointment terminated director filed on: 24th, February 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 23rd, December 2008	accounts	Free Download (4 pages)
288a	On December 23, 2008 Director appointed filed on: 23rd, December 2008	officers	Free Download (2 pages)
288b	On July 3, 2008 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
363s	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (5 pages)
288b	On January 16, 2008 Director resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288b	On January 16, 2008 Director resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288a	On August 17, 2007 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288a	On August 17, 2007 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288b	On July 16, 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288b	On July 16, 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288b	On July 16, 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288b	On July 16, 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
363s	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (4 pages)
363s	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 28th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 28th, March 2007	accounts	Free Download (4 pages)
288a	On March 21, 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288b	On March 21, 2007 Secretary resigned filed on: 21st, March 2007	officers	Free Download (1 page)
288b	On March 21, 2007 Director resigned filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On March 21, 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288b	On March 21, 2007 Director resigned filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On March 21, 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288a	On March 21, 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (2 pages)
288b	On March 21, 2007 Secretary resigned filed on: 21st, March 2007	officers	Free Download (1 page)
287	Registered office changed on 21/03/07 from: redrow house st davids park ewloe flintshire CH5 3RX filed on: 21st, March 2007	address	Free Download (1 page)
287	Registered office changed on 21/03/07 from: redrow house st davids park ewloe flintshire CH5 3RX filed on: 21st, March 2007	address	Free Download (1 page)
363s	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (4 pages)
363s	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (4 pages)
288b	On August 15, 2005 Director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On August 15, 2005 Secretary resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On August 15, 2005 Director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288a	On August 15, 2005 New director appointed filed on: 15th, August 2005	officers	Free Download (3 pages)
288a	On August 15, 2005 New secretary appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288a	On August 15, 2005 New director appointed filed on: 15th, August 2005	officers	Free Download (3 pages)
288b	On August 15, 2005 Secretary resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288a	On August 15, 2005 New secretary appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288a	On August 15, 2005 New director appointed filed on: 15th, August 2005	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 15th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 15th, August 2005	accounts	Free Download (1 page)
287	Registered office changed on 15/08/05 from: 16 st john street london EC1M 4NT filed on: 15th, August 2005	address	Free Download (1 page)
287	Registered office changed on 15/08/05 from: 16 st john street london EC1M 4NT filed on: 15th, August 2005	address	Free Download (1 page)
288a	On August 15, 2005 New director appointed filed on: 15th, August 2005	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2005	incorporation	Free Download (20 pages)

Doulton Grange Management Company Limited CROYDON

Doulton Grange Management Company Limited Address / Contact

Company Information / Profile

Company staff

B-Hive Company Secretarial Services Limited

Ben C.

C P Bigwood Management Llp

Sdl Estate Management Limited T/a Alexander Faulkner

Robert S.

Cpbigwood Management Llp

Brett W.

Peter W.

Robert S.

Michael B.

Ian Y.

Hugh C.

Graham M.

Alan D.

Philip H.

David T.

Robert S.

Adrian F.

Linda A.

Graham C.

William T.

Howard T.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us