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Company Information for

WILTON GRANGE MANAGEMENT COMPANY LIMITED

10 GRANGE ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4HA,

Company Registration Number

01212517

Private Limited Company

Active

Company Overview

About Wilton Grange Management Company Ltd

WILTON GRANGE MANAGEMENT COMPANY LIMITED was founded on 1975-05-14 and has its registered office in Wirral. The organisation's status is listed as "Active". Wilton Grange Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WILTON GRANGE MANAGEMENT COMPANY LIMITED

10 GRANGE ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 4HA Other companies in CH48

Filing Information

Company Number		01212517
Company ID Number		01212517
Date formed		1975-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 09:47:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON GRANGE MANAGEMENT COMPANY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of WILTON GRANGE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BARRIE KEENAN	Company Secretary	2015-04-27
BRIAN KEITH BOUMPHREY	Director	2005-06-02
JOHN ALFRED CONNOLLY	Director	2015-04-27
JOHN COSKER	Director	2016-03-21
BARRIE KEENAN	Director	2013-06-01
CHRISTOPHER FREDERICK ROBINS	Director	2009-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULA GOODWIN	Director	2013-06-01	2016-03-21
WILLIAM GWYNFOR THOMAS	Company Secretary	2006-05-15	2015-04-27
WILLIAM GWYNFOR THOMAS	Director	2004-06-03	2015-04-27
TERENC JAMES BOWDEN	Director	2007-04-30	2013-06-01
GEORGE KENNETH MEDLOCK	Director	1994-07-20	2013-06-01
MICHAEL ERNEST COLLINS	Director	2001-12-17	2009-05-13
PAUL JOSEPH ARMSTRONG	Company Secretary	2004-07-13	2006-05-15
PAUL JOSEPH ARMSTRONG	Director	2003-06-24	2006-05-15
ROBIN BENNETT	Director	1992-03-13	2005-06-02
LAWRENCE STOCKTON	Company Secretary	2002-01-11	2004-07-13
LAWRENCE STOCKTON	Director	1999-05-11	2004-07-13
ANNE CECELIA DODD	Director	1994-07-20	2003-06-24
PHILIP EWART CASSIDY	Company Secretary	1999-07-01	2001-12-31
ERIC CHARLES MORGAN	Director	1992-03-13	2001-10-05
PETER LONGTON JONES	Company Secretary	1992-03-13	1999-06-30
CHARLES TIMOTHY HERBERT OLNEY	Director	1995-04-26	1999-05-11
LAWRENCE STOCKTON	Director	1992-07-23	1995-04-26
MICHAEL ERNEST COLLINS	Director	1992-03-13	1994-07-20
MORRIS CANEVALI	Director	1992-03-13	1992-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN KEITH BOUMPHREY	WEST KIRBY EDUCATIONAL TRUST	Director	2005-02-01	CURRENT	1924-08-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-23		CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES
2024-06-10		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-06-07		APPOINTMENT TERMINATED, DIRECTOR JOHN ALFRED CONNOLLY
2023-06-07		DIRECTOR APPOINTED JOHN KAY
2023-05-17		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COSKER
2022-05-30	CH01	Director's details changed for Paul Joseph Armstrong on 2022-05-30
2022-05-09	AP03	Appointment of Andrew Willoughby Renison as company secretary on 2022-04-27
2022-04-29		Termination of appointment of John Cosker on 2022-04-27
2022-04-29	TM02	Termination of appointment of John Cosker on 2022-04-27
2021-10-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-22	AP01	DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG
2021-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK ROBINS
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-11-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE KEENAN
2019-06-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04	AP01	DIRECTOR APPOINTED MR LYTTON BALFOUR GOODWIN
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2018-12-05	AP03	Appointment of Captain John Cosker as company secretary on 2018-11-21
2018-12-05	TM02	Termination of appointment of Barrie Keenan on 2018-11-21
2018-06-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-06-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-08-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-09	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-04-20	AP01	DIRECTOR APPOINTED CAPTAIN JOHN COSKER
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA GOODWIN
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-17	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-06-17	AP03	Appointment of Mr Barrie Keenan as company secretary on 2015-04-27
2015-06-17	TM02	Termination of appointment of William Gwynfor Thomas on 2015-04-27
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GWYNFOR THOMAS
2015-06-17	AP01	DIRECTOR APPOINTED MR JOHN ALFRED CONNOLLY
2015-03-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-02	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-04-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AP01	DIRECTOR APPOINTED PAULA GOODWIN
2013-07-22	AP01	DIRECTOR APPOINTED BARRIE KEENAN
2013-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENC BOWDEN
2013-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE MEDLOCK
2013-06-10	AR01	13/05/13 FULL LIST
2013-05-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-05-25	AR01	13/05/12 FULL LIST
2012-05-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GWYNFOR THOMAS / 14/05/2011
2012-04-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-03	AR01	13/05/11 FULL LIST
2011-03-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-05-20	AR01	13/05/10 FULL LIST
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GWYNFOR THOMAS / 01/10/2009
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK ROBINS / 01/10/2009
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KENNETH MEDLOCK / 01/10/2009
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENC JAMES BOWDEN / 01/10/2009
2010-04-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-29	288a	DIRECTOR APPOINTED CHRISTOPHER FREDERICK ROBINS
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLINS
2009-06-09	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-06-20	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-11	288a	DIRECTOR APPOINTED TERENC JAMES BOWDEN
2007-07-12	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-07-12	353	LOCATION OF REGISTER OF MEMBERS
2007-07-12	190	LOCATION OF DEBENTURE REGISTER
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-01	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-01	288a	NEW SECRETARY APPOINTED
2006-05-25	288b	DIRECTOR RESIGNED
2006-05-25	288b	SECRETARY RESIGNED
2006-05-02	288b	DIRECTOR RESIGNED
2006-05-02	288a	NEW DIRECTOR APPOINTED
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-26	363(288)	SECRETARY RESIGNED
2005-07-26	363s	RETURN MADE UP TO 13/05/05; CHANGE OF MEMBERS
2004-08-10	288a	NEW DIRECTOR APPOINTED
2004-07-29	288b	DIRECTOR RESIGNED
2004-07-29	288a	NEW SECRETARY APPOINTED
2004-07-26	363s	RETURN MADE UP TO 13/05/04; CHANGE OF MEMBERS
2004-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-12	288a	NEW DIRECTOR APPOINTED
2003-09-12	288b	DIRECTOR RESIGNED
2003-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-17	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-14	363s	RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS
2002-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 44 STANLEY STREET LIVERPOOL L1 6AL
2002-04-11	288a	NEW DIRECTOR APPOINTED
2002-04-10	288b	DIRECTOR RESIGNED
2002-01-29	288a	NEW SECRETARY APPOINTED
2002-01-07	288b	SECRETARY RESIGNED
2001-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-21	363s	RETURN MADE UP TO 13/05/01; NO CHANGE OF MEMBERS
2000-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24	363s	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to WILTON GRANGE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILTON GRANGE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WILTON GRANGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTON GRANGE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of WILTON GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILTON GRANGE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of WILTON GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILTON GRANGE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WILTON GRANGE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where WILTON GRANGE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILTON GRANGE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILTON GRANGE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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