GRANGE GREEN (MANAGEMENT) LIMITED
HIGHER WALTON

Hellopages » Cheshire » Warrington » WA4 6SH

Company number 03453210
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 2 GRANGE GREEN MANOR GRANGE GREEN MANOR,, MILL LANE, HIGHER WALTON, WARRINGTON, WA4 6SH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Benjamin Messan as a director on 8 December 2016; Termination of appointment of Jane Elizabeth Atherton as a director on 8 December 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of GRANGE GREEN (MANAGEMENT) LIMITED are www.grangegreenmanagement.co.uk, and www.grange-green-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Grange Green Management Limited is a Private Limited Company. The company registration number is 03453210. Grange Green Management Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Grange Green Management Limited is 2 Grange Green Manor Grange Green Manor Mill Lane Higher Walton Warrington Wa4 6sh. . BEATTIE, Adrian is a Secretary of the company. BEATTIE, Adrian is a Director of the company. CAREY, Philip Andrew is a Director of the company. FINNEGAN, Stephen is a Director of the company. GIBSON, Alexander Claude is a Director of the company. GUEST, David Eric is a Director of the company. GUILFOYLE, Stephen James, Dr is a Director of the company. HENNESSEY, Paul James is a Director of the company. MCPARLAND, Francis Gerard is a Director of the company. MESSAN, Benjamin is a Director of the company. YATES, Michael Ian is a Director of the company. Secretary BUCKLEY, Ian Christopher has been resigned. Secretary GUEST, David Eric has been resigned. Secretary HARRIS, Karen Yvonne has been resigned. Secretary HULL, Christopher John has been resigned. Secretary SADLER, Anthony has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ANTROBUS, Neil Michael has been resigned. Director ATHERTON, Jane Elizabeth has been resigned. Director BROWN, Simon John has been resigned. Director BUCKLEY, Ian Christopher has been resigned. Director CLIFFE, Allan has been resigned. Director HARRIS, Karen Yvonne has been resigned. Director HEYWOOD, Michael Rodney has been resigned. Director HOLKER, Christopher Mark has been resigned. Director HOLKER, Christopher Mark has been resigned. Director HULL, Christopher John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LORD, Matthew has been resigned. Director SADLER, Anthony has been resigned. Director TAYLOR WATSON, Simon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BEATTIE, Adrian
Appointed Date: 15 September 2015
Director
BEATTIE, Adrian
Appointed Date: 30 November 2001
65 years old
Director
CAREY, Philip Andrew
Appointed Date: 30 November 2001
65 years old
Director
FINNEGAN, Stephen
Appointed Date: 30 November 2001
60 years old
Director
GIBSON, Alexander Claude
Appointed Date: 10 August 2015
43 years old
Director
GUEST, David Eric
Appointed Date: 21 June 2002
81 years old
Director
GUILFOYLE, Stephen James, Dr
Appointed Date: 15 August 2008
54 years old
Director
HENNESSEY, Paul James
Appointed Date: 20 September 2016
40 years old
Director
MCPARLAND, Francis Gerard
Appointed Date: 30 January 2002
66 years old
Director
MESSAN, Benjamin
Appointed Date: 08 December 2016
38 years old
Director
YATES, Michael Ian
Appointed Date: 30 November 2001
68 years old

Resigned Directors

Secretary
BUCKLEY, Ian Christopher
Resigned: 15 September 2015
Appointed Date: 22 November 2013
Secretary
GUEST, David Eric
Resigned: 01 October 2008
Appointed Date: 28 January 2004
Secretary
HARRIS, Karen Yvonne
Resigned: 22 November 2013
Appointed Date: 15 October 2008
Secretary
HULL, Christopher John
Resigned: 28 January 2004
Appointed Date: 30 November 2001
Secretary
SADLER, Anthony
Resigned: 19 December 2000
Appointed Date: 21 October 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Director
ANTROBUS, Neil Michael
Resigned: 29 July 2008
Appointed Date: 30 November 2001
62 years old
Director
ATHERTON, Jane Elizabeth
Resigned: 08 December 2016
Appointed Date: 21 November 2013
68 years old
Director
BROWN, Simon John
Resigned: 30 June 2005
Appointed Date: 30 November 2001
61 years old
Director
BUCKLEY, Ian Christopher
Resigned: 15 September 2015
Appointed Date: 06 December 2004
65 years old
Director
CLIFFE, Allan
Resigned: 21 June 2002
Appointed Date: 30 November 2001
83 years old
Director
HARRIS, Karen Yvonne
Resigned: 21 November 2013
Appointed Date: 03 August 2005
72 years old
Director
HEYWOOD, Michael Rodney
Resigned: 18 October 2010
Appointed Date: 15 February 2002
56 years old
Director
HOLKER, Christopher Mark
Resigned: 15 September 2015
Appointed Date: 01 November 2010
59 years old
Director
HOLKER, Christopher Mark
Resigned: 20 September 2016
Appointed Date: 01 November 2010
59 years old
Director
HULL, Christopher John
Resigned: 28 January 2004
Appointed Date: 30 November 2001
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Director
LORD, Matthew
Resigned: 26 November 2004
Appointed Date: 03 June 2002
56 years old
Director
SADLER, Anthony
Resigned: 19 December 2000
Appointed Date: 21 October 1997
82 years old
Director
TAYLOR WATSON, Simon
Resigned: 19 December 2000
Appointed Date: 21 October 1997
65 years old

Persons With Significant Control

Mr Adrian Beattie
Notified on: 29 November 2016
65 years old
Nature of control: Right to appoint and remove directors

GRANGE GREEN (MANAGEMENT) LIMITED Events

19 Dec 2016
Appointment of Mr Benjamin Messan as a director on 8 December 2016
19 Dec 2016
Termination of appointment of Jane Elizabeth Atherton as a director on 8 December 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
07 Nov 2016
Appointment of Mr Paul James Hennessey as a director on 20 September 2016
31 Oct 2016
Termination of appointment of Christopher Mark Holker as a director on 20 September 2016
...
... and 94 more events
02 Nov 1997
Secretary resigned
02 Nov 1997
New director appointed
02 Nov 1997
New secretary appointed;new director appointed
02 Nov 1997
Registered office changed on 02/11/97 from: 76 whitchurch road cardiff CF4 3LX
21 Oct 1997
Incorporation

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