MILL FIELD GRANGE MANAGEMENT LIMITED
STRATFORD-UPON-AVON

Hellopages » Worcestershire » Wychavon » CV37 8UX
Company number 03755944
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address VINE HOUSE MILL FIELD, PEBWORTH, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8UX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mrs Sara Louise Hall as a director on 22 January 2017; Termination of appointment of Simon Brett Hall as a director on 9 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MILL FIELD GRANGE MANAGEMENT LIMITED are www.millfieldgrangemanagement.co.uk, and www.mill-field-grange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Stratford-upon-Avon Rail Station is 6.1 miles; to Evesham Rail Station is 6.3 miles; to Wootton Wawen Rail Station is 9.8 miles; to Moreton-in-Marsh Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Field Grange Management Limited is a Private Limited Company. The company registration number is 03755944. Mill Field Grange Management Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Mill Field Grange Management Limited is Vine House Mill Field Pebworth Stratford Upon Avon Warwickshire Cv37 8ux. . GISBOURNE, John is a Director of the company. HALL, Sara Louise is a Director of the company. KINCAID, David Scott is a Director of the company. MANN, Alan Charles is a Director of the company. MEYNELL, Denise Susan is a Director of the company. PEACE, Roger Kenneth is a Director of the company. Secretary HALL, Sara Louise has been resigned. Secretary HARRIS, Roy Joseph has been resigned. Secretary KINCAID, David Scott has been resigned. Secretary KINCAID, David Scott has been resigned. Secretary MEYNELL, Dean Lawrence has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SOUTHALL, David Leslie has been resigned. Director GREAVES, Richard Leslie has been resigned. Director HALL, Simon Brett has been resigned. Director HARRIS, Roy Joseph has been resigned. Director MAKARITIS, Stavros has been resigned. Director MEHTA, Dinesh Kumar Ishwerlal Khushalbhai has been resigned. Director MEYNELL, Dean Lawrence has been resigned. Director SAXON, Neil has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GISBOURNE, John
Appointed Date: 06 September 2015
55 years old
Director
HALL, Sara Louise
Appointed Date: 22 January 2017
57 years old
Director
KINCAID, David Scott
Appointed Date: 16 December 2002
92 years old
Director
MANN, Alan Charles
Appointed Date: 17 August 2012
66 years old
Director
MEYNELL, Denise Susan
Appointed Date: 12 December 2015
63 years old
Director
PEACE, Roger Kenneth
Appointed Date: 16 December 2002
63 years old

Resigned Directors

Secretary
HALL, Sara Louise
Resigned: 22 February 2009
Appointed Date: 01 October 2006
Secretary
HARRIS, Roy Joseph
Resigned: 21 September 2006
Appointed Date: 15 March 2004
Secretary
KINCAID, David Scott
Resigned: 17 September 2014
Appointed Date: 21 November 2010
Secretary
KINCAID, David Scott
Resigned: 15 March 2004
Appointed Date: 10 December 2002
Secretary
MEYNELL, Dean Lawrence
Resigned: 21 November 2010
Appointed Date: 22 February 2009
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 21 April 1999
Secretary
SOUTHALL, David Leslie
Resigned: 10 December 2002
Appointed Date: 10 March 2000
Director
GREAVES, Richard Leslie
Resigned: 27 July 2015
Appointed Date: 16 December 2002
65 years old
Director
HALL, Simon Brett
Resigned: 09 January 2017
Appointed Date: 16 December 2002
63 years old
Director
HARRIS, Roy Joseph
Resigned: 21 September 2006
Appointed Date: 16 December 2002
91 years old
Director
MAKARITIS, Stavros
Resigned: 17 August 2012
Appointed Date: 09 January 2012
56 years old
Director
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Resigned: 10 December 2002
Appointed Date: 21 April 1999
74 years old
Director
MEYNELL, Dean Lawrence
Resigned: 12 December 2015
Appointed Date: 17 February 2007
62 years old
Director
SAXON, Neil
Resigned: 14 April 2011
Appointed Date: 10 December 2002
63 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

MILL FIELD GRANGE MANAGEMENT LIMITED Events

31 Jan 2017
Appointment of Mrs Sara Louise Hall as a director on 22 January 2017
31 Jan 2017
Termination of appointment of Simon Brett Hall as a director on 9 January 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6
28 Apr 2016
Appointment of Mr John Gisbourne as a director on 6 September 2015
...
... and 77 more events
26 May 1999
Registered office changed on 26/05/99 from: 18 southampton place london WC1A 2AJ
26 May 1999
New director appointed
26 May 1999
Director resigned
25 May 1999
Memorandum and Articles of Association
21 Apr 1999
Incorporation

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