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Home > England & Wales Companies > LOVELACE GRANGE MANAGEMENT LIMITED
Company Information for

LOVELACE GRANGE MANAGEMENT LIMITED

SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
Company Registration Number
04267821
Private Limited Company
Active

Company Overview

About Lovelace Grange Management Ltd
LOVELACE GRANGE MANAGEMENT LIMITED was founded on 2001-08-09 and has its registered office in Solihull. The organisation's status is listed as "Active". Lovelace Grange Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOVELACE GRANGE MANAGEMENT LIMITED
 
Legal Registered Office
SIX OLTON BRIDGE
245 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7AH
Other companies in B91
 
Filing Information
Company Number 04267821
Company ID Number 04267821
Date formed 2001-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 03:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVELACE GRANGE MANAGEMENT LIMITED
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Company Officers of LOVELACE GRANGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH BAKER
Director 2010-02-01
MICHAEL ANTHONY COLLINS
Director 2010-02-02
ANGELA JOYCE HAMILTON
Director 2010-02-01
CAROLE KNAGGS
Director 2010-02-01
ERIC DAVID LEONARD
Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM JAMES WALTER
Director 2010-02-02 2011-07-15
BRIAN WILLIAM HUNT
Company Secretary 2002-07-12 2010-02-01
MAR CITY DEVELOPMENTS LIMITED
Director 2001-08-30 2010-02-01
ROBIN DUDFIELD
Company Secretary 2001-08-30 2002-07-12
L & A SECRETARIAL LIMITED
Nominated Secretary 2001-08-09 2001-08-30
L & A REGISTRARS LIMITED
Nominated Director 2001-08-09 2001-08-30

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.

DateDocument TypeDocument Description
2023-09-08CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY COLLINS
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-09CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE KNAGGS
2022-03-14AP01DIRECTOR APPOINTED MS LINDA MARY BERESFORD
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ERIC DAVID LEONARD
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DAVID LEONARD
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JOYCE HAMILTON
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-30AP01DIRECTOR APPOINTED ERIC DAVID LEONARD
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 37
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 37 the Spinney Solihull West Midlands B91 3JP
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 37
2015-11-13AR0102/09/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-09AR0102/09/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-04AR0102/09/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-07AR0109/08/12 ANNUAL RETURN FULL LIST
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-12AR0109/08/11 ANNUAL RETURN FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-17AR0109/08/10 ANNUAL RETURN FULL LIST
2010-02-22AP01DIRECTOR APPOINTED CAROLE KNAGGS
2010-02-18AP01DIRECTOR APPOINTED DAVID WILLIAM JAMES WALTER
2010-02-11AD04Register(s) moved to registered office address
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/10 FROM , Mar House, 1036 Stratford Road Shirley, Solihull, West Midlands, B90 4EE
2010-02-09AP01DIRECTOR APPOINTED MICHAEL ANTHONY COLLINS
2010-02-09AP01DIRECTOR APPOINTED ANGELA JOYCE HAMILTON
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY BRIAN HUNT
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MAR CITY DEVELOPMENTS LIMITED
2010-02-09AP01DIRECTOR APPOINTED MARGARET ELIZABETH BAKER
2009-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-15AR0109/08/09 FULL LIST
2009-10-15AD02SAIL ADDRESS CREATED
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-27363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-19363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-19363sRETURN MADE UP TO 09/08/07; CHANGE OF MEMBERS
2007-07-2288(2)RAD 16/07/07--------- £ SI 1@1=1 £ IC 39/40
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-14363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-13363sRETURN MADE UP TO 09/08/05; CHANGE OF MEMBERS
2005-07-1188(2)RAD 01/07/05--------- £ SI 1@1=1 £ IC 38/39
2005-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-05-2688(2)RAD 19/05/05--------- £ SI 1@1=1 £ IC 37/38
2005-03-0888(2)RAD 02/03/05--------- £ SI 5@1=5 £ IC 32/37
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 365/369 OLTON BOULEVARD EAST, BIRMINGHAM, WEST MIDLANDS B27 7DP
2004-11-26363sRETURN MADE UP TO 09/08/04; CHANGE OF MEMBERS
2003-12-0588(2)RAD 09/10/03--------- £ SI 1@1=1 £ IC 31/32
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-09-21363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-09-0988(2)RAD 01/09/03--------- £ SI 1@1=1 £ IC 30/31
2003-08-1588(2)RAD 01/07/03--------- £ SI 5@1=5 £ IC 25/30
2002-12-3088(2)RAD 11/10/02-10/12/02 £ SI 8@1=8 £ IC 17/25
2002-11-0788(2)RAD 17/09/02--------- £ SI 11@1=11 £ IC 6/17
2002-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/02
2002-09-04363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-08-06288aNEW SECRETARY APPOINTED
2002-08-06288bSECRETARY RESIGNED
2002-03-2188(2)RAD 11/03/02--------- £ SI 5@1=5 £ IC 1/6
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-09-21288bSECRETARY RESIGNED
2001-09-21288aNEW SECRETARY APPOINTED
2001-09-21288bDIRECTOR RESIGNED
2001-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-05CERTNMCOMPANY NAME CHANGED MIRENCOMBE LIMITED CERTIFICATE ISSUED ON 05/09/01
2001-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LOVELACE GRANGE MANAGEMENT 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 LOVELACE GRANGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOVELACE GRANGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LOVELACE GRANGE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 37
Shareholder Funds 2011-09-01 £ 37

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOVELACE GRANGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVELACE GRANGE MANAGEMENT LIMITED
Trademarks
We have not found any records of LOVELACE GRANGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVELACE GRANGE MANAGEMENT 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 LOVELACE GRANGE MANAGEMENT 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 LOVELACE GRANGE MANAGEMENT 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 LOVELACE GRANGE MANAGEMENT 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 LOVELACE GRANGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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