Truscote Grange Management Company Limited in 12 Town Hall Street GRIMSBY

Truscote Grange Management Company Limited GRIMSBY

Truscote Grange Management Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06929577. The Truscote Grange Management Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Grimsby at Scotts Property. Postal code: DN31 1HN.

The firm has 3 directors, namely Neil C., Che G. and Christopher M.. Of them, Neil C., Che G., Christopher M. have been with the company the longest, being appointed on 25 May 2022. As of 27 April 2024, there were 3 ex directors - Richard P., Justin H. and others listed below. There were no ex secretaries.

Truscote Grange Management Company Limited Address / Contact

Office Address	Scotts Property
Office Address2	12 Town Hall Street
Town	Grimsby
Post code	DN31 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06929577
Date of Incorporation	Wed, 10th Jun 2009
Industry	Residents property management
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Neil C.

Position: Director

Appointed: 25 May 2022

Che G.

Position: Director

Appointed: 25 May 2022

Christopher M.

Position: Director

Appointed: 25 May 2022

Richard P.

Position: Director

Appointed: 29 September 2017

Resigned: 04 December 2020

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 15 August 2013

Resigned: 29 September 2017

Justin H.

Position: Director

Appointed: 15 September 2010

Resigned: 25 May 2022

Steven L.

Position: Director

Appointed: 10 June 2009

Resigned: 15 September 2010

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2009

Resigned: 31 December 2022

Rmg Asset Management Limited

Position: Corporate Director

Appointed: 10 June 2009

Resigned: 15 August 2013

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Residential Management Group Limited from Hoddesdon, 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,. Another one in the PSC register is Justin H. This PSC has significiant influence or control over the company,.

Residential Management Group Limited

Rmg House Essex Road, Hoddesdon, EN11 0DR, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	7 July 2021
Ceased on	25 May 2022
Nature of control:	significiant influence or control

Justin H.

Notified on	13 January 2017
Ceased on	7 July 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/08 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/08 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/12/31 filed on: 1st, March 2023	officers	Free Download (1 page)
AD01	Change of registered address from Rmg House Essex Road Hoddesdon Herts EN11 0DR on 2023/03/01 to Scotts Property 12 Town Hall Street Grimsby DN31 1HN filed on: 1st, March 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 21st, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/08 filed on: 26th, June 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/05/25. filed on: 7th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/25. filed on: 7th, June 2022	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 7th, June 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/05/25 filed on: 7th, June 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/25 filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/25. filed on: 7th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/08 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/07/07 filed on: 8th, July 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/07/07 filed on: 8th, July 2021	persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 7th, July 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/04 filed on: 16th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 22nd, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/08 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 7th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/08 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 15th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/08 filed on: 8th, June 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/09/29. filed on: 29th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/29 filed on: 29th, September 2017	officers	Free Download (1 page)
CH01	On 2017/09/29 director's details were changed filed on: 29th, September 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 10th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/08 filed on: 9th, June 2017	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/11 filed on: 11th, January 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 7th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/12 filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 3rd, July 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/12 filed on: 14th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 9th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/12 filed on: 18th, January 2014	annual return	Free Download (4 pages)
AP02	New person appointed on 2013/08/15 to the position of a member filed on: 15th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/15 filed on: 15th, August 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 11th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2013/01/12 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 17th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/12 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 1st, August 2011	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2011/06/10 filed on: 10th, June 2011	annual return	Free Download (4 pages)
CH02	Directors's details were changed on 2010/12/06 filed on: 6th, December 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 28th, October 2010	accounts	Free Download (9 pages)
AP01	New director appointment on 2010/10/05. filed on: 5th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/04 filed on: 4th, October 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/06/10 filed on: 11th, June 2010	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/06/10 filed on: 11th, June 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2009/12/29 filed on: 11th, June 2010	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 26th, September 2009	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 10th, June 2009	incorporation	Free Download (29 pages)

Truscote Grange Management Company Limited GRIMSBY

Truscote Grange Management Company Limited Address / Contact

Company Information / Profile

Company staff

Neil C.

Che G.

Christopher M.

Richard P.

Hertford Company Secretaries Limited

Justin H.

Steven L.

Hertford Company Secretaries Limited

Rmg Asset Management Limited

People with significant control

Company filings

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