HENHURST GRANGE MANAGEMENT COMPANY LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 0BY

Company number 05732868
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address BRUNEL DRIVE, STRETTON BUSINESS PARK, BURTON UPON TRENT, STAFFORDSHIRE, DE13 0BY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Helen Christine Hardwick as a director on 29 June 2012. The most likely internet sites of HENHURST GRANGE MANAGEMENT COMPANY LIMITED are www.henhurstgrangemanagementcompany.co.uk, and www.henhurst-grange-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Willington Rail Station is 3 miles; to Tutbury & Hatton Rail Station is 3.5 miles; to Peartree Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henhurst Grange Management Company Limited is a Private Limited Company. The company registration number is 05732868. Henhurst Grange Management Company Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Henhurst Grange Management Company Limited is Brunel Drive Stretton Business Park Burton Upon Trent Staffordshire De13 0by. . COTTRILL, Gaynor Ann is a Secretary of the company. COTTRILL, Paul David is a Secretary of the company. KAY, Andrew Eric is a Secretary of the company. LINDSAY, Kirsty Louise is a Secretary of the company. LINDSAY, Richard Ian is a Secretary of the company. MATTHEWS, Jill Caroline is a Secretary of the company. SULLIVAN, Anita is a Secretary of the company. SULLIVAN, Julian is a Secretary of the company. COTTRILL, Gaynor Ann is a Director of the company. COTTRILL, Paul David is a Director of the company. GOODALL, Michael Stuart is a Director of the company. HIATT, Harry is a Director of the company. JONES, Lucy Emma is a Director of the company. LINDSAY, Kirsty Louise is a Director of the company. LINDSAY, Richard Ian is a Director of the company. MATTHEWS, Jill Caroline is a Director of the company. SULLIVAN, Anita is a Director of the company. SULLIVAN, Julian is a Director of the company. WALDRON, Benjamin Kristian is a Director of the company. WRIGHT, Andrew John is a Director of the company. WRIGHT, Cathryn is a Director of the company. Director HARDWICK, Helen Christine has been resigned. The company operates in "Management of real estate on a fee or contract basis".


henhurst grange management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COTTRILL, Gaynor Ann
Appointed Date: 31 July 2006
Secretary
COTTRILL, Paul David
Appointed Date: 31 July 2006
Secretary
KAY, Andrew Eric
Appointed Date: 07 March 2006
Secretary
LINDSAY, Kirsty Louise
Appointed Date: 28 November 2006
Secretary
LINDSAY, Richard Ian
Appointed Date: 28 November 2006
Secretary
MATTHEWS, Jill Caroline
Appointed Date: 15 December 2006
Secretary
SULLIVAN, Anita
Appointed Date: 02 November 2006
Secretary
SULLIVAN, Julian
Appointed Date: 02 November 2006
Director
COTTRILL, Gaynor Ann
Appointed Date: 31 July 2006
67 years old
Director
COTTRILL, Paul David
Appointed Date: 31 July 2006
68 years old
Director
GOODALL, Michael Stuart
Appointed Date: 07 March 2006
80 years old
Director
HIATT, Harry
Appointed Date: 06 December 2006
105 years old
Director
JONES, Lucy Emma
Appointed Date: 15 December 2006
44 years old
Director
LINDSAY, Kirsty Louise
Appointed Date: 28 November 2006
53 years old
Director
LINDSAY, Richard Ian
Appointed Date: 28 November 2006
49 years old
Director
MATTHEWS, Jill Caroline
Appointed Date: 15 December 2006
67 years old
Director
SULLIVAN, Anita
Appointed Date: 02 November 2006
50 years old
Director
SULLIVAN, Julian
Appointed Date: 02 November 2006
53 years old
Director
WALDRON, Benjamin Kristian
Appointed Date: 15 December 2006
46 years old
Director
WRIGHT, Andrew John
Appointed Date: 20 December 2006
63 years old
Director
WRIGHT, Cathryn
Appointed Date: 20 December 2006
62 years old

Resigned Directors

Director
HARDWICK, Helen Christine
Resigned: 29 June 2012
Appointed Date: 20 December 2006
61 years old

Persons With Significant Control

Michael Goodall Quality Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HENHURST GRANGE MANAGEMENT COMPANY LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 September 2016
17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Jun 2016
Termination of appointment of Helen Christine Hardwick as a director on 29 June 2012
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 20
15 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 39 more events
04 Jan 2007
New director appointed
04 Jan 2007
New director appointed
10 Aug 2006
New secretary appointed;new director appointed
10 Aug 2006
New secretary appointed;new director appointed
07 Mar 2006
Incorporation

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