| Company Name | Grangeside (st Helens) Management Company Limited |
|---|---|
| Directors | Joanne Iddon and Martin Paul Edmunds |
| Company Status | Active |
| Company Number | 05621180 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 November 2005(18 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Mrs Joanne Iddon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2008(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
| Director Name | Mrs Joanne Iddon |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2018(12 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
| Director Name | Mr Martin Paul Edmunds |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(14 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Land Director |
| Country of Residence | England |
| Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
| Director Name | Mr Peter David Kendall |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2008(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
| Director Name | Mr David Peter Hesson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
| Director Name | CPM Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
| Director Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Location
| Registered Address | Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 7 July 2023 | Appointment of Ms Lidija Rodionova as a director on 7 July 2023 (2 pages) |
| 20 June 2023 | Appointment of Premier Estates Limited as a secretary on 20 June 2023 (2 pages) |
| 20 June 2023 | Appointment of Mr John Morley as a director on 20 June 2023 (2 pages) |
| 20 June 2023 | Termination of appointment of Joanne Iddon as a director on 20 June 2023 (1 page) |
| 20 June 2023 | Termination of appointment of Martin Paul Edmunds as a director on 20 June 2023 (1 page) |
| 20 June 2023 | Termination of appointment of Joanne Iddon as a secretary on 20 June 2023 (1 page) |
| 20 June 2023 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on 20 June 2023 (1 page) |
| 9 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 10 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 December 2019 | Appointment of Mr Martin Paul Edmunds as a director on 2 December 2019 (2 pages) |
| 2 December 2019 | Termination of appointment of David Peter Hesson as a director on 29 November 2019 (1 page) |
| 7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 March 2018 | Notification of a person with significant control statement (2 pages) |
| 2 March 2018 | Withdrawal of a person with significant control statement on 2 March 2018 (2 pages) |
| 15 January 2018 | Appointment of Mrs Joanne Iddon as a director on 1 January 2018 (2 pages) |
| 15 January 2018 | Appointment of Mr David Peter Hesson as a director on 1 January 2018 (2 pages) |
| 15 January 2018 | Termination of appointment of Peter David Kendall as a director on 31 December 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 14 November 2015 no member list (2 pages) |
| 19 November 2015 | Annual return made up to 14 November 2015 no member list (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 14 November 2014 no member list (2 pages) |
| 25 November 2014 | Annual return made up to 14 November 2014 no member list (2 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 14 November 2013 no member list (2 pages) |
| 11 December 2013 | Annual return made up to 14 November 2013 no member list (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 14 November 2012 no member list (2 pages) |
| 12 December 2012 | Annual return made up to 14 November 2012 no member list (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 22 December 2011 | Annual return made up to 14 November 2011 no member list (2 pages) |
| 22 December 2011 | Annual return made up to 14 November 2011 no member list (2 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 14 November 2010 no member list (2 pages) |
| 23 November 2010 | Annual return made up to 14 November 2010 no member list (2 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 14 November 2009 no member list (2 pages) |
| 25 November 2009 | Director's details changed for Mr Peter David Kendall on 14 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Joanne Iddon on 14 November 2009 (1 page) |
| 25 November 2009 | Annual return made up to 14 November 2009 no member list (2 pages) |
| 25 November 2009 | Director's details changed for Mr Peter David Kendall on 14 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Joanne Iddon on 14 November 2009 (1 page) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 December 2008 | Annual return made up to 14/11/08 (2 pages) |
| 23 December 2008 | Annual return made up to 14/11/08 (2 pages) |
| 21 December 2008 | Director appointed peter david kendall (2 pages) |
| 21 December 2008 | Director appointed peter david kendall (2 pages) |
| 2 December 2008 | Appointment terminated director cpm asset management LIMITED (1 page) |
| 2 December 2008 | Secretary appointed joanne iddon (2 pages) |
| 2 December 2008 | Appointment terminated director and secretary hertford company secretaries LIMITED (1 page) |
| 2 December 2008 | Appointment terminated director cpm asset management LIMITED (1 page) |
| 2 December 2008 | Appointment terminated director and secretary hertford company secretaries LIMITED (1 page) |
| 2 December 2008 | Secretary appointed joanne iddon (2 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 25 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 25 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 21 November 2007 | Annual return made up to 14/11/07 (2 pages) |
| 21 November 2007 | Annual return made up to 14/11/07 (2 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 16 April 2007 | Resolutions
|
| 16 April 2007 | Resolutions
|
| 16 March 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 16 March 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 4 December 2006 | Annual return made up to 14/11/06 (4 pages) |
| 4 December 2006 | Annual return made up to 14/11/06 (4 pages) |
| 14 November 2005 | Incorporation (28 pages) |
| 14 November 2005 | Incorporation (28 pages) |