| Company Name | Pennine Grange Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10081624 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 March 2016(8 years, 1 month 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
| Director Name | Ms Elaine Teresa Cartwright |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2020(4 years after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Ms Laura Margaret Robson |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2023(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Mr Paul Shaw |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2023(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Regional Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Mr Graham Micklewright |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mrs Pauline Anne Turnbull |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2016(same day as company formation) |
| Role | Sales/Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Robert Paul Wilson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2016(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Mark Frederick James David Marsh |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2020(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Gareth John Hankin |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2022(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 30 January 2023) |
| Role | Land Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
Location
| Registered Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 3 January 2024 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
| 18 May 2023 | Termination of appointment of Robert Paul Wilson as a director on 15 May 2023 (1 page) |
| 27 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 14 March 2023 | Appointment of Mr Paul Shaw as a director on 14 March 2023 (2 pages) |
| 1 February 2023 | Termination of appointment of Gareth John Hankin as a director on 30 January 2023 (1 page) |
| 1 February 2023 | Appointment of Ms Laura Margaret Robson as a director on 30 January 2023 (2 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 6 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 18 January 2022 | Termination of appointment of Mark Frederick James David Marsh as a director on 18 January 2022 (1 page) |
| 6 January 2022 | Appointment of Mr Gareth John Hankin as a director on 6 January 2022 (2 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 23 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 6 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 6 April 2020 | Appointment of Mrs Elaine Cartwright as a director on 3 April 2020 (2 pages) |
| 6 April 2020 | Termination of appointment of Graham Micklewright as a director on 3 April 2020 (1 page) |
| 30 January 2020 | Appointment of Mr Mark Frederick James David Marsh as a director on 30 January 2020 (2 pages) |
| 14 January 2020 | Termination of appointment of Pauline Anne Turnbull as a director on 14 January 2020 (1 page) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 3 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 29 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
| 29 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
| 23 March 2016 | Incorporation (30 pages) |
| 23 March 2016 | Incorporation (30 pages) |