Allesley Grange Management Company Limited

Active06207045 Private company limited by guarantee
Incorporated
10 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Marcus Clements
Accounts type
Dormant
Region
West Midlands
Address
Cannon Jones Estate Management
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Dale Robert
Secretary · Appointed 21 February 2023
Director · Appointed 15 March 2017
British
Born July 1976 (50)
Clements, Marcus
Director · Appointed 22 June 2015
British
Born August 1978 (48)
Officer history (13 former)
18 December 2023
Resigned Kemp, Ron as Director
21 February 2023
Resigned Cannon Jones Estate Management Limited as Corporate Secretary
21 February 2023
Appointed Jones, Dale Robert as Secretary
1 January 2023
Appointed Cannon Jones Estate Management Limited as Corporate Secretary
31 December 2022
Resigned Pennycuick Collins Limited as Corporate Secretary
13 April 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
13 April 2022
Resigned Cannon-Leach, Lyndsey as Secretary
1 December 2017
Appointed Cannon-Leach, Lyndsey as Secretary
1 December 2017
Resigned Cpbigwood Management LLP as Corporate Secretary
1 October 2017
Appointed Kemp, Ron as Director
16 May 2017
Resigned Williams, Brett as Director
15 March 2017
Appointed Twaites, Kevin Bryan as Director
22 June 2015
Appointed Clements, Marcus as Director
22 June 2015
Resigned Simonds, Robert as Director
7 January 2015
Resigned Simonds, Robert as Secretary
7 January 2015
Appointed Cpbigwood Management LLP as Corporate Secretary
6 October 2014
Resigned Hitch, Andrew James as Director
6 October 2014
Appointed Simonds, Robert as Secretary
6 October 2014
Appointed Williams, Brett as Director
6 October 2014
Resigned Wright, Benjamin Peter as Director
6 October 2014
Resigned Hitch, Andrew James as Secretary
6 October 2014
Appointed Simonds, Robert as Director
26 June 2008
Appointed Hitch, Andrew James as Director
26 June 2008
Resigned Thompson, Steven as Secretary
26 June 2008
Resigned Thompson, Steven as Director
26 June 2008
Appointed Hitch, Andrew James as Secretary
10 April 2007
Appointed Thompson, Steven as Secretary
10 April 2007
Appointed Thompson, Steven as Director
10 April 2007
Appointed Wright, Benjamin Peter as 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

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
202620252024202320212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Accounts for a dormant company30 April 2026
10 April 2026Confirmation statement with no updates10 April 2026
1 May 2025Accounts for a dormant company30 April 2025
11 April 2025Confirmation statement with no updates10 April 2025
1 May 2024Accounts for a dormant company30 April 2024
Show all recent filings

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