Walnut Grove (Ravenstone) Management Company Limited

Active05144436 Private company limited by guarantee
Incorporated
3 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Ian Roger Baines
Stuart Kevin Pollard
Controlled by
Stuart Pollard
Accounts type
Total exemption full
Region
East Midlands
Address
21 The Leascroft
Ravenstone
Coalville
LE67 2BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baines, Ian Roger
Director · Appointed 1 January 2021
British
Born May 1970 (56)
Pollard, Stuart Kevin
Director · Appointed 1 January 2021
British
Born September 1971 (55)
Officer history (18 former)
21 May 2021
Resigned Wl Estate Management Limited as Corporate Secretary
15 March 2021
Appointed Wl Estate Management Limited as Corporate Secretary
15 March 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
1 February 2021
Resigned Simonds, Robert as Director
1 January 2021
Appointed Pollard, Stuart Kevin as Director
1 January 2021
Appointed Baines, Ian Roger as Director
30 September 2020
Appointed Simonds, Robert as Director
30 September 2020
Resigned Nicholls, Martin Andrew as Director
12 February 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
12 February 2019
28 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
28 February 2018
1 June 2013
Appointed Nicholls, Martin Andrew as Director
1 June 2013
Resigned Harris, Kenneth George as Director
24 May 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
24 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
19 November 2007
Appointed Harris, Kenneth George as Director
30 October 2007
Resigned Varney, Maurice Norman as Director
28 November 2006
Resigned Hardstaff, Gregory Michael as Director
27 November 2006
Resigned Alexander, Rodney Michael as Director
31 May 2006
Appointed Hardstaff, Gregory Michael as Director
31 May 2006
Appointed Varney, Maurice Norman as Director
31 May 2006
Appointed Alexander, Rodney Michael as Director
31 May 2006
Resigned Robinson, Neil as Director
31 May 2006
Resigned Pallister, Julia Warner as Director
31 May 2006
Resigned Campbell Kelly, David John as Director
16 May 2006
Appointed Bigwood Associates Limited as Corporate Secretary
1 March 2006
Resigned Taylor Elliot, Vivien as Secretary
10 June 2004
Resigned Robinson, Neil as Secretary
10 June 2004
Appointed Taylor Elliot, Vivien as Secretary
8 June 2004
Appointed Campbell Kelly, David John as Director
3 June 2004
Resigned Thomas, Howard as Nominee Secretary
3 June 2004
Appointed Tester, William Andrew Joseph as Nominee Director
3 June 2004
Resigned Tester, William Andrew Joseph as Nominee Director
3 June 2004
Appointed Robinson, Neil as Secretary
3 June 2004
Appointed Thomas, Howard as Nominee Secretary
3 June 2004
Appointed Pallister, Julia Warner as Director
3 June 2004
Appointed Robinson, Neil as Director

Ownership 1 active

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

Stuart Pollard
Individual · Notified 16 March 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1971 (55)
Former controllers (1)
15 April 2021
Ceased Martin Andrew Nicholls — Has significant influence or control

Financials

Balance sheet detail
2020
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 December 2025
27 May 2026Confirmation statement with no updates12 March 2026
3 June 2025Confirmation statement with no updates12 March 2025
16 May 2025Micro company accounts31 December 2024
24 June 2024Confirmation statement with no updates20 May 2024
Show all recent filings

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