MYDDLETON GRANGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Termination of appointment of Dolores Oreilly as a director on 2025-02-02 |
| 12/05/2512 May 2025 | Termination of appointment of Rebecca Baron as a director on 2025-05-12 |
| 02/05/252 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/04/2523 April 2025 | Appointment of Mrs Adeline Wan Ni Lee as a director on 2025-04-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Appointment of Mrs Dolores Oreilly as a director on 2024-12-19 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Mr Stephen Hetherington as a director on 2022-05-03 |
| 03/05/223 May 2022 | Appointment of Ms Rebecca Baron as a director on 2022-05-03 |
| 28/04/2228 April 2022 | Appointment of Mr John Warr as a director on 2022-04-27 |
| 27/04/2227 April 2022 | Termination of appointment of Douglas Stafford Talbot as a director on 2022-04-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 18/12/2018 December 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOMERVILLE |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MR PETER DOUGLAS STONE |
| 18/12/2018 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA PALMER |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE GIGANDET |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS ANNA ELIZABETH PALMER |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD POVEY |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED DR CARL JONATHAN REYNOLDS |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR AHMET YILMAZ |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL STOKER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR DOUGLAS STAFFORD TALBOT |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN HOWARD |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARVEY |
| 16/07/1816 July 2018 | SECRETARY APPOINTED APT PROPERTY MANAGEMENT |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR EDWARD DAVID POVEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SARA MASON |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR NEIL GRAHAM STOKER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | 28/10/15 NO MEMBER LIST |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MRS ANN KATHLEEN HOWARD |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME RICHARDSON |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN HOWARD |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 10/11/1410 November 2014 | 28/10/14 NO MEMBER LIST |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MRS ANN KATHLEEN HOWARD |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHALINA HARRISON |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 29/10/1329 October 2013 | 28/10/13 NO MEMBER LIST |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 29/10/1329 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013 |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL STOKER |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE GIGANDET / 31/10/2012 |
| 31/10/1231 October 2012 | 28/10/12 NO MEMBER LIST |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM |
| 23/12/1123 December 2011 | 28/10/11 NO MEMBER LIST |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT SECRETARIES LIMITED |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED FRANCOISE GIGANDET |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY DAVIS |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED FRANCOISE GIGANDET |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY DAVIS |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM C/O MCS NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE |
| 03/12/103 December 2010 | SECRETARY APPOINTED ROGER JAMES SOUTHAM |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR STEPHEN PATRICK JAMES GARVEY |
| 09/11/109 November 2010 | DIRECTOR APPOINTED SARA MASON |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARY GILLIAN DAVIS / 28/10/2010 |
| 29/10/1029 October 2010 | 28/10/10 NO MEMBER LIST |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM STOKER / 29/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALINA SARA HARRISON / 28/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM BUCHANAN SOMERVILLE / 29/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW RICHARDSON / 29/10/2010 |
| 29/10/1029 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 28/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED NATHALINA SARA HARRISON |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN HOWARD |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED DR WILLIAM BUCHANAN SOMERVILLE |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED GRAEME ANDREW RICHARDSON |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED PROFESSOR MARY GILLIAN DAVIS |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED NEIL GRAHAM STOKER |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM SCOTT |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN KATHLEEN HOWARD / 03/11/2009 |
| 03/11/093 November 2009 | 28/10/09 NO MEMBER LIST |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SCOTT / 03/11/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAOUL FISHMAN |
| 28/10/0828 October 2008 | ANNUAL RETURN MADE UP TO 28/10/08 |
| 28/10/0828 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM C/O MCS NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0EA |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 28/10/07 |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | ANNUAL RETURN MADE UP TO 28/10/06 |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | ANNUAL RETURN MADE UP TO 28/10/05 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | ANNUAL RETURN MADE UP TO 28/10/04 |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | ANNUAL RETURN MADE UP TO 28/10/03 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | ANNUAL RETURN MADE UP TO 28/10/02 |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ANNUAL RETURN MADE UP TO 28/10/01 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1/3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | ANNUAL RETURN MADE UP TO 28/10/00 |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | ANNUAL RETURN MADE UP TO 28/10/99 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | ANNUAL RETURN MADE UP TO 28/10/98 |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | ANNUAL RETURN MADE UP TO 28/10/97 |
| 24/02/9724 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 7 SPA ROAD LONDON SE16 3QQ |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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