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Home > England & Wales Companies > AUTUMN GROVE MANAGEMENT LIMITED
Company Information for

AUTUMN GROVE MANAGEMENT LIMITED

304 HIGH STREET, ORPINGTON, BR6 0NF,
Company Registration Number
05497060
Private Limited Company
Active

Company Overview

About Autumn Grove Management Ltd
AUTUMN GROVE MANAGEMENT LIMITED was founded on 2005-07-01 and has its registered office in Orpington. The organisation's status is listed as "Active". Autumn Grove 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
AUTUMN GROVE MANAGEMENT LIMITED
 
Legal Registered Office
304 HIGH STREET
ORPINGTON
BR6 0NF
Other companies in BR1
 
Filing Information
Company Number 05497060
Company ID Number 05497060
Date formed 2005-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 03:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTUMN GROVE MANAGEMENT LIMITED
The accountancy firm based at this address is BROMLEY & ORPINGTON ACCOUNTANCY SERVICES LTD
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Company Officers of AUTUMN GROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTIN
 Company Secretary 2013-05-23
JULIA CHERYL ANDREW
 Director 2013-09-30
JOHN HEPWORTH DIXON
 Director 2007-05-02
GERALD DAVID KELLEY
 Director 2010-07-01
PATRICIA ANN KINNIBRUGH
 Director 2007-05-02
ANDREW MARTIN
 Director 2010-12-31
MEHMET OMER
 Director 2012-12-01
ANDREW IKPONMWEN OSAHON
 Director 2007-05-02
KARMENAH VAZIRANEY
 Director 2007-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOHN MANSFIELD
 Director 2007-05-02 2014-10-17
JULIA CHERYL ANDREW
 Company Secretary 2007-05-02 2013-05-23
GEMMA LOUISE OWEN
 Director 2007-04-16 2012-09-02
JOANNA ROBERTS
 Director 2007-05-02 2010-12-30
JORGE ONTIVEROS
 Director 2007-05-02 2010-06-01
PHILIP ERIC DE FIGUEIREDO
 Director 2007-05-02 2007-07-16
JOHN QUENTIN JOYCE
 Company Secretary 2005-07-01 2007-05-02
JOHN QUENTIN JOYCE
 Director 2005-07-01 2007-05-02
JAMES RORY MCMAHON
 Director 2007-05-02 2007-05-02
GRAHAM JOHN ROPER
 Director 2005-07-01 2007-05-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-01 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL MCCOY LM GRAPHICS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2016-07-26
ANDREW IKPONMWEN OSAHON Q3 ASSET MANAGEMENT GROUP LTD Director 2016-09-21 CURRENT 2016-09-21 Active
KARMENAH VAZIRANEY EV LAW SOLICITORS LTD Director 2012-10-22 CURRENT 2012-10-22 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.

DateDocument TypeDocument Description
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-10-10APPOINTMENT TERMINATED, DIRECTOR JULIA CHERYL ANDREW
2023-07-12CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-04Director's details changed for Mrs Julia Cheryl Andrew on 2022-06-30
2022-07-04Director's details changed for John Hepworth Dixon on 2022-06-30
2022-07-04CH01Director's details changed for Mrs Julia Cheryl Andrew on 2022-06-30
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 8 Autumn Grove Bromley Kent BR1 5AT United Kingdom
2022-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN KINNIBRUGH
2022-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET OMER
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM 4 Autumn Grove Bromley Kent BR1 5AT
2021-11-01TM02Termination of appointment of Andrew Martin on 2021-10-31
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KARMENAH VAZIRANEY
2021-03-23AP01DIRECTOR APPOINTED MR JOHN ANTONY CARTER
2021-01-31CH01Director's details changed for Mr Mehmet Omer on 2020-02-01
2020-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 11
2016-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 11
2015-07-25AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MANSFIELD
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 11
2014-07-12AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-12-02CH01Director's details changed for Mr Gerald David Kelley on 2013-11-28
2013-09-30AP01DIRECTOR APPOINTED MRS JULIA CHERYL ANDREW
2013-08-04CH01Director's details changed for Mr Gerald David Kelley on 2013-08-02
2013-07-22AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-21CH01Director's details changed for Mr Gerald David Kelley on 2013-07-21
2013-05-26AP03Appointment of Mr Andrew Martin as company secretary
2013-05-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIA ANDREW
2013-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/13 FROM C/O 8 Autumn Grove Bromley Kent BR1 5AT
2013-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-04-12AP01DIRECTOR APPOINTED MR MEHMET OMER
2012-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA OWEN
2012-07-09AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-29AR0101/07/11 FULL LIST
2011-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ROBERTS
2011-03-01AP01DIRECTOR APPOINTED MR ANDREW MARTIN
2011-02-28AP01DIRECTOR APPOINTED MR GERALD DAVID KELLEY
2010-07-03AR0101/07/10 FULL LIST
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KARMENAH VAZIRANEY / 01/07/2010
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROBERTS / 01/07/2010
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE OWEN / 01/07/2010
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IKPONMWEN OSAHON / 01/07/2010
2010-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JORGE ONTIVEROS
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MANSFIELD / 01/07/2010
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KINNIBRUGH / 01/07/2010
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEPWORTH DIXON / 01/07/2010
2010-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-27363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-21363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / GEMMA DE FIGUEIREDO / 25/04/2008
2007-09-24288bDIRECTOR RESIGNED
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-24288bDIRECTOR RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-17363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-07-13288bSECRETARY RESIGNED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AUTUMN GROVE 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 AUTUMN GROVE 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
AUTUMN GROVE 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AUTUMN GROVE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 11
Shareholder Funds 2012-08-01 £ 11
Shareholder Funds 2011-08-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTUMN GROVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTUMN GROVE MANAGEMENT LIMITED
Trademarks
We have not found any records of AUTUMN GROVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTUMN GROVE 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 (99999 - Dormant Company) as AUTUMN GROVE 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 AUTUMN GROVE 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 AUTUMN GROVE 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 AUTUMN GROVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR6 0NF