WILTON GRANGE MANAGEMENT COMPANY LIMITED - WIRRAL


Company Profile Company Filings

Overview

WILTON GRANGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
WILTON GRANGE MANAGEMENT COMPANY LIMITED was incorporated 49 years ago on 14/05/1975 and has the registered number: 01212517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILTON GRANGE MANAGEMENT COMPANY LIMITED - WIRRAL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 GRANGE ROAD
WIRRAL
MERSEYSIDE
CH48 4HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN KEITH BOUMPHREY Nov 1938 British Director 2005-06-02 CURRENT
ANDREW WILLOUGHBY RENISON Secretary 2022-04-27 CURRENT
PAUL JOSEPH ARMSTRONG Oct 1954 British Director 2021-07-01 CURRENT
MR LYTTON BALFOUR GOODWIN Sep 1947 British Director 2019-04-02 CURRENT
JOHN KAY May 1939 British Director 2023-05-22 CURRENT
MR ERIC CHARLES MORGAN Mar 1914 British Director RESIGNED
WILLIAM GWYNFOR THOMAS Feb 1929 British Director 2004-06-03 UNTIL 2015-04-27 RESIGNED
CAPTAIN JOHN COSKER Secretary 2018-11-21 UNTIL 2022-04-27 RESIGNED
WILLIAM GWYNFOR THOMAS British Secretary 2006-05-15 UNTIL 2015-04-27 RESIGNED
LAWRENCE STOCKTON Dec 1941 Secretary 2002-01-11 UNTIL 2004-07-13 RESIGNED
PETER LONGTON JONES Sep 1933 British Secretary RESIGNED
MR BARRIE KEENAN Secretary 2015-04-27 UNTIL 2018-11-21 RESIGNED
PHILIP EWART CASSIDY Feb 1971 British Secretary 1999-07-01 UNTIL 2001-12-31 RESIGNED
PAUL JOSEPH ARMSTRONG Oct 1954 British Secretary 2004-07-13 UNTIL 2006-05-15 RESIGNED
CHRISTOPHER FREDERICK ROBINS Sep 1931 British Director 2009-05-13 UNTIL 2021-06-30 RESIGNED
CAPTAIN JOHN COSKER Mar 1930 British Director 2016-03-21 UNTIL 2022-04-27 RESIGNED
LAWRENCE STOCKTON Dec 1941 Director 1999-05-11 UNTIL 2004-07-13 RESIGNED
LAWRENCE STOCKTON Dec 1941 Director 1992-07-23 UNTIL 1995-04-26 RESIGNED
CHARLES TIMOTHY HERBERT OLNEY Mar 1939 British Director 1995-04-26 UNTIL 1999-05-11 RESIGNED
GEORGE KENNETH MEDLOCK Sep 1914 British Director 1994-07-20 UNTIL 2013-06-01 RESIGNED
BARRIE KEENAN Mar 1935 English Director 2013-06-01 UNTIL 2018-11-21 RESIGNED
PAULA GOODWIN Jun 1951 English Director 2013-06-01 UNTIL 2016-03-21 RESIGNED
ANNE CECELIA DODD Apr 1928 British Director 1994-07-20 UNTIL 2003-06-24 RESIGNED
MR MORRIS CANEVALI Aug 1912 English Director RESIGNED
MR JOHN ALFRED CONNOLLY Jun 1938 British Director 2015-04-27 UNTIL 2023-05-26 RESIGNED
MICHAEL ERNEST COLLINS Mar 1945 British Director RESIGNED
MICHAEL ERNEST COLLINS Mar 1945 British Director 2001-12-17 UNTIL 2009-05-13 RESIGNED
TERENC JAMES BOWDEN Jan 1926 British Director 2007-04-30 UNTIL 2013-06-01 RESIGNED
MR ROBIN BENNETT Aug 1927 English Director RESIGNED
PAUL JOSEPH ARMSTRONG Oct 1954 British Director 2003-06-24 UNTIL 2006-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Keith Boumphrey 2016-04-06 11/1938 Wirral   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2016-09-01 31-12-2015 £22,752 Cash £18,020 equity
Accounts 2015-03-21 31-12-2014 £15,518 Cash £9,020 equity

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