Elm Grange Two (Finedon) Management Company Limited

Active04917674 Private company limited by guarantee
Incorporated
1 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Helen Elisabeth Tite
Glenys Hitchcock
Accounts type
Dormant
Region
East Midlands
Address
Thistledown Barn Holcot Lane
Sywell
Northampton
NN6 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tite, Helen Elisabeth
Director · Appointed 23 October 2023
British
Born March 1949 (77)
Hitchcock, Glenys
Director · Appointed 1 April 2023
British
Born November 1943
Corporate Secretary · Appointed 1 April 2023
Officer history (12 former)
19 February 2025
Resigned Tear, Karen Teresa as Director
8 October 2024
Appointed Tear, Karen Teresa as Director
24 November 2023
Resigned Bloomfield, Jayne as Director
23 October 2023
Appointed Tite, Helen Elisabeth as Director
1 April 2023
Resigned Hitchcock, Glenys as Secretary
1 April 2023
Appointed Hitchcock, Glenys as Director
1 April 2023
Appointed Hegarty Property Management Limited as Corporate Secretary
9 February 2014
Appointed Hitchcock, Glenys as Secretary
9 February 2014
Resigned Ankrah, Stephanie, Dr as Secretary
9 March 2011
Resigned Peters, Ian William as Director
1 May 2007
Appointed Peters, Ian William as Director
20 March 2007
Appointed Bloomfield, Jayne as Director
20 March 2007
Resigned Hutchings, David as Director
20 March 2007
Appointed Ankrah, Stephanie, Dr as Secretary
20 March 2007
20 March 2007
Resigned Blackman, Susan Margaret as Director
28 February 2006
Resigned Cotton, Vernon as Director
28 February 2006
Appointed Hutchings, David as Director
12 March 2004
12 March 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
1 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
1 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Cotton, Vernon as Director
1 October 2003
Resigned Cpm Asset Management Limited as Corporate Director
1 October 2003
Appointed Blackman, Susan Margaret as Director
1 October 2003
Appointed Cpm Asset Management 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.
Former controllers (1)
7 March 2023
Ceased Jayne Bloomfield — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023
Net Assets£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026
25 February 2026Accounts for a dormant company31 December 2025
10 September 2025Confirmation statement with no updates6 September 2025
13 March 2025Termination of appointment of a director
13 March 2025Termination of appointment of a director
Show all recent filings

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