SHEPLEY GRANGE MANAGEMENT COMPANY LIMITED
REDDITCH LYLAT SYSTEMS LIMITED

Hellopages » Worcestershire » Redditch » B97 6DY
Company number 03452701
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHEPLEY GRANGE MANAGEMENT COMPANY LIMITED are www.shepleygrangemanagementcompany.co.uk, and www.shepley-grange-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Shepley Grange Management Company Limited is a Private Limited Company. The company registration number is 03452701. Shepley Grange Management Company Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Shepley Grange Management Company Limited is Brunswick House Birmingham Road Redditch Worcestershire B97 6dy. The company`s financial liabilities are £0.09k. It is £-0.05k against last year. The cash in hand is £0.78k. It is £0.02k against last year. And the total assets are £0.78k, which is £-0.08k against last year. HARRISON PIKE, Jane is a Director of the company. MOURTON, Geoffrey John is a Director of the company. MOURTON, Kim June is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary FORDHAM, Robert Walter has been resigned. Secretary MOURTON, Kim June has been resigned. Director ALBERRO, Juan has been resigned. Director FORDHAM, Jean has been resigned. Director FORDHAM, Robert Walter has been resigned. Director MCMULLAN, Heather Elaine has been resigned. Director MCMULLAN, Patrick John De Ville has been resigned. Director PACHECO ALBERRO, Isabel has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


shepley grange management company Key Finiance

LIABILITIES £0.09k
-35%
CASH £0.78k
+2%
TOTAL ASSETS £0.78k
-10%
All Financial Figures

Current Directors

Director
HARRISON PIKE, Jane
Appointed Date: 01 November 2002
69 years old
Director
MOURTON, Geoffrey John
Appointed Date: 14 May 1999
63 years old
Director
MOURTON, Kim June
Appointed Date: 14 May 1999
60 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 10 November 1997
Appointed Date: 20 October 1997
Secretary
FORDHAM, Robert Walter
Resigned: 18 September 2000
Appointed Date: 10 November 1997
Secretary
MOURTON, Kim June
Resigned: 21 October 2009
Appointed Date: 18 September 2000
Director
ALBERRO, Juan
Resigned: 14 May 1999
Appointed Date: 10 November 1997
77 years old
Director
FORDHAM, Jean
Resigned: 11 January 2005
Appointed Date: 10 November 1997
95 years old
Director
FORDHAM, Robert Walter
Resigned: 11 January 2005
Appointed Date: 10 November 1997
96 years old
Director
MCMULLAN, Heather Elaine
Resigned: 01 November 2002
Appointed Date: 10 November 1997
56 years old
Director
MCMULLAN, Patrick John De Ville
Resigned: 01 November 2002
Appointed Date: 10 November 1997
62 years old
Director
PACHECO ALBERRO, Isabel
Resigned: 14 May 1999
Appointed Date: 10 November 1997
76 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 10 November 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mrs Jane Harrison-Pike
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey John Mourton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Brian Peplow And Mrs Joanne Louise Peplow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHEPLEY GRANGE MANAGEMENT COMPANY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 12
28 Oct 2015
Director's details changed for Geoffrey John Mourton on 21 October 2014
...
... and 67 more events
17 Mar 1998
Secretary resigned
17 Mar 1998
Registered office changed on 17/03/98 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
11 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1997
Company name changed lylat systems LIMITED\certificate issued on 10/11/97
20 Oct 1997
Incorporation

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