Company Information for LOVELACE GRANGE MANAGEMENT LIMITED
SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
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Company Registration Number
04267821
Private Limited Company
Active |
Company Name | |
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LOVELACE GRANGE MANAGEMENT LIMITED | |
Legal Registered Office | |
SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH Other companies in B91 | |
Company Number | 04267821 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET ELIZABETH BAKER |
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MICHAEL ANTHONY COLLINS |
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ANGELA JOYCE HAMILTON |
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CAROLE KNAGGS |
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ERIC DAVID LEONARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM JAMES WALTER |
Director | ||
BRIAN WILLIAM HUNT |
Company Secretary | ||
MAR CITY DEVELOPMENTS LIMITED |
Director | ||
ROBIN DUDFIELD |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY COLLINS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE KNAGGS | |
AP01 | DIRECTOR APPOINTED MS LINDA MARY BERESFORD | |
APPOINTMENT TERMINATED, DIRECTOR ERIC DAVID LEONARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DAVID LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JOYCE HAMILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED ERIC DAVID LEONARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM 37 the Spinney Solihull West Midlands B91 3JP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 37 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROLE KNAGGS | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM JAMES WALTER | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/10 FROM , Mar House, 1036 Stratford Road Shirley, Solihull, West Midlands, B90 4EE | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY COLLINS | |
AP01 | DIRECTOR APPOINTED ANGELA JOYCE HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAR CITY DEVELOPMENTS LIMITED | |
AP01 | DIRECTOR APPOINTED MARGARET ELIZABETH BAKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 09/08/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/07; CHANGE OF MEMBERS | |
88(2)R | AD 16/07/07--------- £ SI 1@1=1 £ IC 39/40 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/08/05; CHANGE OF MEMBERS | |
88(2)R | AD 01/07/05--------- £ SI 1@1=1 £ IC 38/39 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
88(2)R | AD 19/05/05--------- £ SI 1@1=1 £ IC 37/38 | |
88(2)R | AD 02/03/05--------- £ SI 5@1=5 £ IC 32/37 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 365/369 OLTON BOULEVARD EAST, BIRMINGHAM, WEST MIDLANDS B27 7DP | |
363s | RETURN MADE UP TO 09/08/04; CHANGE OF MEMBERS | |
88(2)R | AD 09/10/03--------- £ SI 1@1=1 £ IC 31/32 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/03--------- £ SI 1@1=1 £ IC 30/31 | |
88(2)R | AD 01/07/03--------- £ SI 5@1=5 £ IC 25/30 | |
88(2)R | AD 11/10/02-10/12/02 £ SI 8@1=8 £ IC 17/25 | |
88(2)R | AD 17/09/02--------- £ SI 11@1=11 £ IC 6/17 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 11/03/02--------- £ SI 5@1=5 £ IC 1/6 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MIRENCOMBE LIMITED CERTIFICATE ISSUED ON 05/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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
Cash Bank In Hand | 2011-09-01 | £ 37 |
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Shareholder Funds | 2011-09-01 | £ 37 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LOVELACE GRANGE MANAGEMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |