Grangewood Park (Burnham On Crouch) Residents Management Company Limited

Company Name	Grangewood Park (Burnham On Crouch) Residents Management Company Limited
Company Status	Active
Company Number	11136824
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 January 2018(6 years, 3 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 Luke James Atkinson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months
Role	Head Of Technical
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard John Hush
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Director Name	Mr Richard John Hush
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Director Name	Mr Matthew David Atton
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 July 2022(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Jason Lee Andrews
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(same day as company formation)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Director Name	Mr Philip Leslie James Standen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Director Name	Mr James Fitzpatrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Secretary Name	Mrs Melanie Hicks
Status	Resigned
Appointed	25 July 2018(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 14 August 2020)
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Mr James Richard Inman
Status	Resigned
Appointed	14 August 2020(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2022)
Role	Company Director
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2018(same day as company formation)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

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 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
17 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with updates (3 pages)
4 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 July 2022	Termination of appointment of James Richard Inman as a secretary on 8 July 2022 (1 page)
8 July 2022	Appointment of B-Hive Company Secretarial Services Limited as a secretary on 8 July 2022 (2 pages)
10 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 December 2020 (6 pages)
13 January 2021	Micro company accounts made up to 31 December 2019 (6 pages)
8 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
12 November 2020	Appointment of Mr Matthew David Atton as a director on 1 November 2020 (2 pages)
15 October 2020	Appointment of Mr Richard John Hush as a director on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of James Fitzpatrick as a director on 15 October 2020 (1 page)
14 August 2020	Termination of appointment of Philip Leslie James Standen as a director on 14 August 2020 (1 page)
14 August 2020	Termination of appointment of Melanie Hicks as a secretary on 14 August 2020 (1 page)
14 August 2020	Appointment of Mr James Richard Inman as a secretary on 14 August 2020 (2 pages)
10 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 January 2019	Confirmation statement made on 7 January 2019 with updates (3 pages)
27 November 2018	Termination of appointment of Jason Lee Andrews as a director on 26 November 2018 (1 page)
27 November 2018	Appointment of Mr Luke James Atkinson as a director on 26 November 2018 (2 pages)
25 July 2018	Appointment of Mrs Melanie Hicks as a secretary on 25 July 2018 (2 pages)
25 July 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 25 July 2018 (1 page)
1 March 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
7 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
30 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 January 2018	Incorporation (21 pages)
8 January 2018	Incorporation (21 pages)

Grangewood Park (Burnham On Crouch) Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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