Silver Grange (Finchampstead) Management Company Limited

Active03854002 Private company limited by guarantee
Incorporated
6 October 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
3 Masdar Gardens
Finchampstead
Wokingham
RG40 4HQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Belton, Martin Graham
Secretary · Appointed 10 September 2024
Director · Appointed 15 September 2020
British
Born June 1956 (70)
Director · Appointed 29 July 2003
British
Born September 1966 (60)
Officer history (18 former)
12 September 2024
Resigned Droogmans, Ariane Maria Georgette as Secretary
10 September 2024
Appointed Belton, Martin Graham as Secretary
15 September 2020
Appointed Belton, Martin Graham as Director
10 September 2020
Resigned Griffiths, Wayne as Director
7 March 2015
Resigned Beswetherick, Michael John as Director
5 March 2015
Appointed Griffiths, Wayne as Director
14 September 2010
Appointed Droogmans, Ariane Maria Georgette as Secretary
27 July 2010
Resigned Smith, Philippa Emma as Secretary
25 September 2007
Resigned Green, Amanda Judith as Director
26 July 2007
Appointed Beswetherick, Michael John as Director
16 December 2005
Resigned Wood, Jacqueline as Secretary
16 December 2005
Appointed Smith, Philippa Emma as Secretary
16 December 2005
Resigned Wood, Jacqueline as Director
8 September 2004
Resigned Meakins, Stephanie as Director
1 July 2004
Appointed Meakins, Stephanie as Director
1 July 2004
Appointed Green, Amanda Judith as Director
25 June 2004
Resigned Salkeld, Christopher Scott as Director
25 February 2004
Resigned Williams, Stephen James as Director
29 July 2003
Appointed Staves, John Michael as Director
29 May 2002
Appointed Wood, Jacqueline as Secretary
23 May 2002
Resigned Mccarthy, Edmund Gregory as Secretary
28 April 2002
Appointed Wood, Jacqueline as Director
28 April 2002
Appointed Salkeld, Christopher Scott as Director
24 September 2001
Resigned Mortimer Secretaries Limited as Corporate Secretary
31 July 2001
Appointed Mccarthy, Edmund Gregory as Secretary
8 June 2001
Appointed Mortimer Secretaries Limited as Corporate Secretary
8 May 2001
Resigned Peverel Om Limited as Corporate Secretary
16 January 2001
Resigned Barham, Ian as Director
16 January 2001
Resigned Hedley, Anthony William as Director
4 January 2001
Appointed Williams, Stephen James as Director
6 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
6 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
6 October 1999
Appointed Barham, Ian as Director
6 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 October 1999
Appointed Hedley, Anthony William as Director
6 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 October 1999
Appointed Peverel Om Limited as Corporate Secretary
6 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates12 September 2026
25 July 2026Micro company accounts31 October 2025
16 September 2025Confirmation statement with no updates12 September 2025
11 July 2025Micro company accounts31 October 2024
18 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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