Anderton Grange (Northwich) Management Company Limited

Active04909335 Private company limited by guarantee
Incorporated
23 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Christopher Stuart Mckenzie
Accounts type
Dormant
Address
2A Brymau Three Trading Estates
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
British
Born February 1942 (84)
Mckenzie, Christopher Stuart
Director · Appointed 1 November 2004
British
Born July 1965 (61)
Officer history (24 former)
7 March 2025
Resigned Hertford Company Secretaries Limited as Corporate Secretary
28 March 2023
Appointed Brookes, Jeffrey Patrick as Director
12 November 2020
Resigned Cope, Keith Philip as Director
23 March 2016
Resigned Murphy, Peter Antony as Director
23 March 2016
Resigned Lindenblatt, Louise Anne as Director
12 March 2016
Resigned Waring, Lesley as Director
17 February 2015
Resigned Hill, Alan Peter as Director
11 April 2014
Appointed Hertford Company Secretaries Limited as Corporate Secretary
11 April 2014
Resigned Lindenblatt, Louise Anne as Secretary
16 January 2014
Appointed Hill, Alan Peter as Director
16 January 2014
Resigned Barcoe, Tracey Dawn as Director
23 October 2012
Appointed Lindenblatt, Louise Anne as Secretary
23 September 2012
Resigned Barcoe, Robert Leyland as Secretary
2 February 2009
Appointed Barcoe, Robert Leyland as Secretary
12 January 2009
Appointed Cope, Keith Philip as Director
12 January 2009
Appointed Murphy, Peter Antony as Director
12 January 2009
Appointed Lindenblatt, Louise Anne as Director
12 January 2009
Appointed Waring, Lesley as Director
1 July 2008
Resigned Tiley, Rebecca Frances as Director
1 July 2008
Resigned Lewis, Nicholas as Secretary
8 January 2008
Appointed Barcoe, Tracey Dawn as Director
24 August 2007
Resigned Hughes, Scott as Director
9 January 2007
Resigned Barcoe, Robert as Secretary
9 January 2007
Resigned Barcoe, Tracey Dawn as Director
9 January 2007
Appointed Lewis, Nicholas as Secretary
9 January 2007
Resigned Cope, Rebecca Susan as Director
9 January 2006
Appointed Tiley, Rebecca Frances as Director
6 December 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
6 December 2004
Appointed Barcoe, Robert as Secretary
6 December 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
1 November 2004
Appointed Barcoe, Tracey Dawn as Director
1 November 2004
Appointed Hughes, Scott as Director
1 November 2004
Appointed Mckenzie, Christopher Stuart as Director
1 November 2004
Appointed Cope, Rebecca Susan as Director
1 November 2004
Resigned Cpm Asset Management Limited as Corporate Director
19 December 2003
Resigned Kendall, Peter David as Director
19 December 2003
Resigned Hamilton, Iain Duncan Hamish as Director
19 December 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 December 2003
Appointed Cpm Asset Management Limited as Corporate Director
19 December 2003
Resigned Hamilton, Iain Duncan Hamish as Secretary
19 December 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
23 October 2003
Appointed Kendall, Peter David as Director
23 October 2003
Appointed Hamilton, Iain Duncan Hamish as Director
23 October 2003
Appointed Hamilton, Iain Duncan Hamish as Secretary
23 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Secretary
23 October 2003
Resigned Cpm Asset Management Limited as Corporate Nominee Director
23 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Director
23 September 2003
Appointed Hertford Company Secretaries Limited as Corporate Secretary
23 September 2003
Appointed Cpm Asset Management Limited as Corporate Nominee Director
23 September 2003
Appointed Hertford Company Secretaries Limited as Corporate Director

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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates1 September 2026
23 April 2026Accounts for a dormant company31 December 2025
8 September 2025Confirmation statement with no updates1 September 2025
21 March 2025Termination of appointment of a secretary
21 March 2025Registered office address changed
Show all recent filings

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