Wilton Grange Management Company Limited

Active01212517 Private limited company
Incorporated
14 May 1975 (51 years)
Industry
Residents property management (98000)
Directors
Joyce Philomena Tuomey
John Kay
Controlled by
Andrew Willoughby Renison
Accounts type
Total exemption full
Region
North West
Address
10 Grange Road
West Kirby
Wirral
CH48 4HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tuomey, Joyce Philomena
Director · Appointed 16 May 2024
British
Born December 1951 (74)
Kay, John
Director · Appointed 22 May 2023
British
Born May 1939 (87)
Renison, Andrew Willoughby
Secretary · Appointed 27 April 2022
Director · Appointed 1 July 2021
British
Born October 1954 (72)
Director · Appointed 2 June 2005
British
Born November 1938
Officer history (26 former)
12 August 2026
Resigned Goodwin, Lytton Balfour as Director
16 May 2024
Appointed Tuomey, Joyce Philomena as Director
26 May 2023
Resigned Connolly, John Alfred as Director
22 May 2023
Appointed Kay, John as Director
27 April 2022
Resigned Cosker, John, Captain as Director
27 April 2022
Appointed Renison, Andrew Willoughby as Secretary
27 April 2022
Resigned Cosker, John, Captain as Secretary
1 July 2021
Appointed Armstrong, Paul Joseph as Director
30 June 2021
Resigned Robins, Christopher Frederick as Director
2 April 2019
Appointed Goodwin, Lytton Balfour as Director
21 November 2018
Appointed Cosker, John, Captain as Secretary
21 November 2018
Resigned Keenan, Barrie as Secretary
21 November 2018
Resigned Keenan, Barrie as Director
21 March 2016
Appointed Cosker, John, Captain as Director
21 March 2016
Resigned Goodwin, Paula as Director
27 April 2015
Appointed Keenan, Barrie as Secretary
27 April 2015
Appointed Connolly, John Alfred as Director
27 April 2015
Resigned Thomas, William Gwynfor as Secretary
27 April 2015
Resigned Thomas, William Gwynfor as Director
1 June 2013
Appointed Keenan, Barrie as Director
1 June 2013
Resigned Bowden, Terenc James as Director
1 June 2013
Resigned Medlock, George Kenneth as Director
1 June 2013
Appointed Goodwin, Paula as Director
13 May 2009
Resigned Collins, Michael Ernest as Director
13 May 2009
Appointed Robins, Christopher Frederick as Director
30 April 2007
Appointed Bowden, Terenc James as Director
15 May 2006
Resigned Armstrong, Paul Joseph as Secretary
15 May 2006
Appointed Thomas, William Gwynfor as Secretary
15 May 2006
Resigned Armstrong, Paul Joseph as Director
2 June 2005
Resigned Bennett, Robin as Director
2 June 2005
Appointed Boumphrey, Brian Keith as Director
13 July 2004
Appointed Armstrong, Paul Joseph as Secretary
13 July 2004
Resigned Stockton, Lawrence as Secretary
13 July 2004
Resigned Stockton, Lawrence as Director
3 June 2004
Appointed Thomas, William Gwynfor as Director
24 June 2003
Appointed Armstrong, Paul Joseph as Director
24 June 2003
Resigned Dodd, Anne Cecelia as Director
11 January 2002
Appointed Stockton, Lawrence as Secretary
31 December 2001
Resigned Cassidy, Philip Ewart as Secretary
17 December 2001
Appointed Collins, Michael Ernest as Director
5 October 2001
Resigned Morgan, Eric Charles as Director
1 July 1999
Appointed Cassidy, Philip Ewart as Secretary
30 June 1999
Resigned Jones, Peter Longton as Secretary
11 May 1999
Appointed Stockton, Lawrence as Director
11 May 1999
Resigned Olney, Charles Timothy Herbert as Director
26 April 1995
Resigned Stockton, Lawrence as Director
26 April 1995
Appointed Olney, Charles Timothy Herbert as Director
20 July 1994
Appointed Medlock, George Kenneth as Director
20 July 1994
Resigned Collins, Michael Ernest as Director
20 July 1994
Appointed Dodd, Anne Cecelia as Director
23 July 1992
Appointed Stockton, Lawrence as Director
23 July 1992
Resigned Canevali, Morris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Willoughby Renison
Individual · Notified 9 June 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1941 (85)
Former controllers (1)
9 June 2025
Ceased Brian Keith Boumphrey — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates26 May 2026
26 August 2026Termination of appointment of a director
10 May 2026Total exemption full accounts31 December 2025
9 July 2025Total exemption full accounts31 December 2024
18 June 2025Cessation of a person with significant control
Show all recent filings

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