| Company Name | The Grange (Chepstow) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08992077 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 April 2014(10 years 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 | Mrs Victoria Stenning Williams |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2020(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Adam John Spiller |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2021(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Technical Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Richard James Summers |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2024(9 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Commercial Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon Homes East Wales, Persimmon House, Llant Llantrisant Pontyclun CF72 8YP Wales |
| Director Name | Mr Andrew John Hopkins |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2024(9 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Construction Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon Homes East Wales, Persimmon House Llantr Llantrisant Pontyclun CF72 8YP Wales |
| Director Name | Mr Luke Beynon Davies |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2024(9 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Strategic Land Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon Homes East Wales, Persimmon House, Llant Llantrisant Pontyclun CF72 8YP Wales |
| Secretary Name | Innovus Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2023(9 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Director Name | Mr Felix Keen |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Head Of Division |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Om Property Management Limited Marlborough Hou Wigmore Place, Wigmore Lane Luton Beds LU2 9EX |
| Director Name | Mr Richard Stephen Keogh |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2017(2 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 03 April 2020) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon House Llantrisant Business Park Llantrisant Pontyclun CF72 8YP Wales |
| Director Name | Mr Jason Paul Martin |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2020(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 July 2021) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Liam David Puckett |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2021(7 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 03 August 2022) |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Adam John Ryan |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2022(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 March 2024) |
| Role | Land And Planning Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Lee Derek Woodfine |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2022(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 March 2024) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Firstport Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2014(same day as company formation) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (0 days from now) |
Filing History
| 20 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 17 August 2022 | Appointment of Mr Lee Derek Woodfine as a director on 11 August 2022 (2 pages) |
| 17 August 2022 | Appointment of Mr Adam John Ryan as a director on 11 August 2022 (2 pages) |
| 3 August 2022 | Termination of appointment of Liam David Puckett as a director on 3 August 2022 (1 page) |
| 22 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 26 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 30 July 2021 | Appointment of Mr Liam David Puckett as a director on 30 July 2021 (2 pages) |
| 30 July 2021 | Appointment of Mr Adam John Spiller as a director on 30 July 2021 (2 pages) |
| 30 July 2021 | Termination of appointment of Jason Paul Martin as a director on 30 July 2021 (1 page) |
| 14 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 28 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 21 April 2020 | Termination of appointment of Richard Stephen Keogh as a director on 3 April 2020 (1 page) |
| 21 April 2020 | Appointment of Mr Jason Paul Martin as a director on 13 March 2020 (2 pages) |
| 21 April 2020 | Appointment of Mrs Victoria Stenning Williams as a director on 13 March 2020 (2 pages) |
| 16 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 12 August 2018 | Notification of a person with significant control statement (2 pages) |
| 12 August 2018 | Withdrawal of a person with significant control statement on 12 August 2018 (2 pages) |
| 24 May 2018 | Withdrawal of a person with significant control statement on 24 May 2018 (2 pages) |
| 24 May 2018 | Notification of a person with significant control statement (2 pages) |
| 24 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 21 March 2018 | Notification of a person with significant control statement (2 pages) |
| 21 March 2018 | Withdrawal of a person with significant control statement on 21 March 2018 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
| 25 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
| 28 March 2017 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Persimmon House Fulford York YO19 4FE on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Persimmon House Fulford York YO19 4FE on 28 March 2017 (1 page) |
| 9 March 2017 | Termination of appointment of Felix Keen as a director on 7 March 2017 (1 page) |
| 9 March 2017 | Appointment of Mr Richard Stephen Keogh as a director on 7 March 2017 (2 pages) |
| 9 March 2017 | Appointment of Mr Richard Stephen Keogh as a director on 7 March 2017 (2 pages) |
| 9 March 2017 | Termination of appointment of Felix Keen as a director on 7 March 2017 (1 page) |
| 21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 11 April 2016 no member list (3 pages) |
| 19 April 2016 | Annual return made up to 11 April 2016 no member list (3 pages) |
| 10 February 2016 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page) |
| 10 February 2016 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place, Wigmore Lane Luton Beds LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place, Wigmore Lane Luton Beds LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page) |
| 10 February 2016 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page) |
| 21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 11 April 2015 no member list (3 pages) |
| 14 April 2015 | Annual return made up to 11 April 2015 no member list (3 pages) |
| 11 April 2014 | Incorporation (31 pages) |
| 11 April 2014 | Incorporation (31 pages) |