Kings Grove Cranbrook Management Company Limited

Company Name	Kings Grove Cranbrook Management Company Limited
Director	Andrew Michael Farrow
Company Status	Active
Company Number	09088763
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 2014(9 years, 10 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

Director Name	Mr Andrew Michael Farrow
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retail Security/Loss Prevention
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Innovus Company Secretaries Limited (Corporation)
Status	Current
Appointed	07 December 2023(9 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Simon Millington Perks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Ian John Chilcott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Robert James Leslie Hart
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(5 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2020)
Role	Director In Charge Of Southwest
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Daniel Mark Heathcote
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(5 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2020)
Role	Land Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Adrian Michael Broom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2021)
Role	IT Technician
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Blenheims Estate & Asset Management (SW) Limited (Corporation)
Status	Resigned
Appointed	16 June 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	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

12 December 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023 (1 page)
12 December 2023	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 (2 pages)
9 November 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023 (1 page)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
19 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
15 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
9 March 2021	Termination of appointment of Adrian Michael Broom as a director on 8 March 2021 (1 page)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
10 February 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
10 February 2020	Appointment of Mr Adrian Michael Broom as a director on 6 February 2020 (2 pages)
10 February 2020	Appointment of Mr Andrew Michael Farrow as a director on 6 February 2020 (2 pages)
7 February 2020	Termination of appointment of Robert James Leslie Hart as a director on 6 February 2020 (1 page)
7 February 2020	Cessation of Ian John Chilcott as a person with significant control on 6 February 2020 (1 page)
7 February 2020	Cessation of Daniel Mark Heathcote as a person with significant control on 6 February 2020 (1 page)
7 February 2020	Termination of appointment of Ian John Chilcott as a director on 6 February 2020 (1 page)
7 February 2020	Notification of a person with significant control statement (2 pages)
7 February 2020	Cessation of Robert James Leslie Hart as a person with significant control on 6 February 2020 (1 page)
7 February 2020	Termination of appointment of Daniel Mark Heathcote as a director on 6 February 2020 (1 page)
2 July 2019	Appointment of Mr Robert James Leslie Hart as a director on 2 July 2019 (2 pages)
2 July 2019	Notification of Daniel Mark Heathcote as a person with significant control on 2 July 2019 (2 pages)
2 July 2019	Termination of appointment of Simon Millington Perks as a director on 2 July 2019 (1 page)
2 July 2019	Cessation of Simon Millington Perks as a person with significant control on 2 July 2019 (1 page)
2 July 2019	Notification of Robert James Leslie Hart as a person with significant control on 2 July 2019 (2 pages)
2 July 2019	Appointment of Mr Daniel Mark Heathcote as a director on 2 July 2019 (2 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
20 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
2 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 March 2017	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Persimmon House Fulford York YO19 4FE on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Persimmon House Fulford York YO19 4FE on 22 March 2017 (1 page)
21 June 2016	Annual return made up to 16 June 2016 no member list (3 pages)
21 June 2016	Annual return made up to 16 June 2016 no member list (3 pages)
25 May 2016	Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
25 May 2016	Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
30 November 2015	Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages)
30 November 2015	Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages)
9 July 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
9 July 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
24 June 2015	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 24 June 2015 (2 pages)
24 June 2015	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 24 June 2015 (2 pages)
18 June 2015	Annual return made up to 16 June 2015 no member list (4 pages)
18 June 2015	Annual return made up to 16 June 2015 no member list (4 pages)
5 May 2015	Director's details changed for Ian John Chilcott on 24 April 2015 (3 pages)
5 May 2015	Director's details changed for Ian John Chilcott on 24 April 2015 (3 pages)
5 May 2015	Director's details changed for Mr Simon Millington Perks on 24 April 2015 (4 pages)
5 May 2015	Director's details changed for Mr Simon Millington Perks on 24 April 2015 (4 pages)
18 September 2014	Director's details changed for Mr Simon Millington Perks on 10 September 2014 (4 pages)
18 September 2014	Director's details changed for Mr Simon Millington Perks on 10 September 2014 (4 pages)
16 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
16 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Kings Grove Cranbrook Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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