1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED - SUTTON


Company Profile Company Filings

Overview

1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10293453. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED - SUTTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2022 30/09/2024

Registered Office

MID-DAY COURT
SUTTON
SURREY
SM2 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRO PLC Corporate Secretary 2019-05-10 CURRENT
MR JEREMY DAVID JENKINS Feb 1966 British Director 2023-03-01 CURRENT
ROBIN HOLMES Feb 1967 British Director 2016-09-02 CURRENT
BANNER PROPERTY SERVICES LIMITED Corporate Secretary 2018-04-11 UNTIL 2019-04-30 RESIGNED
MR IAN JAMES PUTLEY Nov 1945 British Director 2020-01-31 UNTIL 2023-03-02 RESIGNED
MARK RICHARD MORTON Jul 1977 British Director 2016-09-02 UNTIL 2020-01-31 RESIGNED
MR KENNETH MATTHEW BARRY Mar 1970 British Director 2016-07-25 UNTIL 2016-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Holmes 2016-09-02 - 2019-05-10 2/1967 Coulsdon   Surrey Significant influence or control
Mr Mark Richard Morton 2016-09-02 - 2019-05-10 7/1977 Coulsdon   Surrey Significant influence or control
Mr Ian James Putley 2016-09-02 - 2018-07-24 11/1945 Coulsdon   Surrey Right to appoint and remove directors
Ms Finola Meave Burrowes 2016-09-02 - 2018-07-24 5/1945 Coulsdon   Surrey Right to appoint and remove directors
Mr Cauley Woodrow 2016-09-02 - 2018-07-24 12/1994 Coulsdon   Surrey Right to appoint and remove directors
Mr Andrew John Parker 2016-09-02 - 2018-07-24 2/1956 Coulsdon   Surrey Right to appoint and remove directors
Ms Jennifer Ann Reid 2016-09-02 - 2018-07-24 7/1945 Coulsdon   Surrey Right to appoint and remove directors
Ms Joan Norma Harrison 2016-09-02 - 2018-07-24 5/1933 Coulsdon   Surrey Right to appoint and remove directors
Ms Gulay Mehmet 2016-09-02 - 2018-07-24 2/1967 Coulsdon   Surrey Right to appoint and remove directors
Mr Richard Harry Smith 2016-09-02 - 2018-07-24 4/1986 Coulsdon   Surrey Right to appoint and remove directors
Ms Antonia Stephanie Dowgray 2016-09-02 - 2018-07-24 11/1976 Coulsdon   Surrey Right to appoint and remove directors
Mr David Howard Jones 2016-09-02 - 2018-07-24 7/1954 Coulsdon   Surrey Right to appoint and remove directors
Mrs Caroline Mary Jones 2016-09-02 - 2018-07-24 4/1958 Coulsdon   Surrey Right to appoint and remove directors
Mr Paul Brian Mallinson 2016-09-02 - 2018-07-24 11/1935 Coulsdon   Surrey Right to appoint and remove directors
Mrs Cheryl Leslie Vine 2016-09-02 - 2018-07-24 7/1958 Coulsdon   Surrey Right to appoint and remove directors
Mw Nominees Limited 2016-07-25 - 2016-09-02 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MW NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... 74990 - Non-trading company
115 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
RJM (LEGAL) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-07-2022 2023-05-31 31-07-2022 £4,205 equity
Dormant Company Accounts - 1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED 2022-04-28 31-07-2021 £12 equity
Dormant Company Accounts - 1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED 2021-04-29 31-07-2020 £12 equity
Dormant Company Accounts - 1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED 2020-04-30 31-07-2019 £12 equity
Dormant Company Accounts - 1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED 2019-04-13 31-07-2018 £12 equity
Dormant Company Accounts - 1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED 2018-04-14 31-07-2017 £12 equity

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