THE GRANGE (CHESHUNT) MANAGEMENT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX
Company number 02778178
Status Active
Incorporation Date 8 January 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Appointment of Mr Mark Kelly as a director on 14 February 2017; Termination of appointment of Ronald William Harris as a director on 13 February 2017. The most likely internet sites of THE GRANGE (CHESHUNT) MANAGEMENT LIMITED are www.thegrangecheshuntmanagement.co.uk, and www.the-grange-cheshunt-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The Grange Cheshunt Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02778178. The Grange Cheshunt Management Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of The Grange Cheshunt Management Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. KELLY, Mark is a Director of the company. TONA, Carmelina Maria is a Director of the company. Secretary BOWIE, Daniel John has been resigned. Secretary FEARNLEY-WHITTINGSTALL, Jane Madeleine has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director AMBROSE, Keith Raymond has been resigned. Director ANDERSON, Christopher John Foster has been resigned. Director BRYANT, Penelope has been resigned. Director BYRNE, Eileen Winifred has been resigned. Director GARVAELLI, Hugh has been resigned. Director HALSEY, Anthony Michael James has been resigned. Director HARRIS, Ronald William has been resigned. Director MCCONNACHIE, Gordan Jobb has been resigned. Director NEVETT, Edward Rex has been resigned. Director PARKIN, Amanda Louise has been resigned. Director WALKER, John Joseph has been resigned. Director ZACHARIOU, Alexis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 29 November 2012
Director
KELLY, Mark
Appointed Date: 14 February 2017
45 years old
Director
TONA, Carmelina Maria
Appointed Date: 01 November 2012
61 years old

Resigned Directors

Secretary
BOWIE, Daniel John
Resigned: 01 March 1996
Appointed Date: 07 July 1995
Secretary
FEARNLEY-WHITTINGSTALL, Jane Madeleine
Resigned: 04 November 1993
Appointed Date: 08 January 1993
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 06 July 1995
Appointed Date: 04 November 1993
Secretary
OM PROPERTY MANAGEMENT
Resigned: 29 November 2012
Appointed Date: 08 January 2012
Secretary
PEVEREL OM LIMITED
Resigned: 07 January 2012
Appointed Date: 28 February 1996
Director
AMBROSE, Keith Raymond
Resigned: 30 September 1996
Appointed Date: 14 June 1995
54 years old
Director
ANDERSON, Christopher John Foster
Resigned: 01 November 2012
Appointed Date: 29 April 2002
52 years old
Director
BRYANT, Penelope
Resigned: 14 June 1995
Appointed Date: 08 January 1993
71 years old
Director
BYRNE, Eileen Winifred
Resigned: 14 June 1995
Appointed Date: 08 January 1993
81 years old
Director
GARVAELLI, Hugh
Resigned: 30 September 1996
Appointed Date: 14 June 1995
57 years old
Director
HALSEY, Anthony Michael James
Resigned: 14 June 1995
91 years old
Director
HARRIS, Ronald William
Resigned: 13 February 2017
Appointed Date: 05 April 2000
74 years old
Director
MCCONNACHIE, Gordan Jobb
Resigned: 13 August 2002
Appointed Date: 30 March 1999
79 years old
Director
NEVETT, Edward Rex
Resigned: 10 January 1996
Appointed Date: 08 January 1993
76 years old
Director
PARKIN, Amanda Louise
Resigned: 01 June 1999
Appointed Date: 14 June 1995
58 years old
Director
WALKER, John Joseph
Resigned: 30 September 1996
Appointed Date: 14 June 1995
58 years old
Director
ZACHARIOU, Alexis
Resigned: 13 February 2017
Appointed Date: 19 November 2012
45 years old

THE GRANGE (CHESHUNT) MANAGEMENT LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 January 2017
14 Feb 2017
Appointment of Mr Mark Kelly as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Ronald William Harris as a director on 13 February 2017
14 Feb 2017
Termination of appointment of Alexis Zachariou as a director on 13 February 2017
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
...
... and 81 more events
18 Jan 1995
Annual return made up to 08/01/95
30 Sep 1994
Full accounts made up to 31 January 1994
23 Feb 1994
Annual return made up to 08/01/94
  • 363(288) ‐ Director's particulars changed
26 Nov 1993
Secretary resigned;new secretary appointed
08 Jan 1993
Incorporation

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