HALE GRANGE MANAGEMENT COMPANY LIMITED - HODDESDON


Company Profile Company Filings

Overview

HALE GRANGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
HALE GRANGE MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05565964. The accounts status is DORMANT and accounts are next due on 30/06/2025.

HALE GRANGE MANAGEMENT COMPANY LIMITED - HODDESDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

RMG HOUSE
HODDESDON
EN11 0DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERTFORD COMPANY SECRETARIES LIMITED Corporate Secretary 2018-06-29 CURRENT
MR PETER DAVID GARNETT Mar 1974 British Director 2018-03-26 CURRENT
MR CARL ANTHONY JOHN BRENNAN Nov 1957 British Director 2018-03-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-16 UNTIL 2005-09-16 RESIGNED
MR RONALD JAMES WOOD Dec 1948 British Director 2005-09-16 UNTIL 2018-03-30 RESIGNED
GAIL ELIZABETH WOOD Aug 1952 British Director 2005-09-16 UNTIL 2018-03-30 RESIGNED
GAIL ELIZABETH WOOD Aug 1952 British Secretary 2005-09-16 UNTIL 2018-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald James Wood 2016-04-06 - 2018-04-17 12/1948 Hoddesdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HALE GRANGE MANAGEMENT COMPANY LIMITED 2023-10-25 30-09-2023 £60 equity
Dormant Company Accounts - HALE GRANGE MANAGEMENT COMPANY LIMITED 2022-11-08 30-09-2022 £60 equity
Dormant Company Accounts - HALE GRANGE MANAGEMENT COMPANY LIMITED 2021-10-05 30-09-2021 £60 equity
Dormant Company Accounts - HALE GRANGE MANAGEMENT COMPANY LIMITED 2020-10-20 30-09-2020 £60 equity
Dormant Company Accounts - HALE GRANGE MANAGEMENT COMPANY LIMITED 2019-10-16 30-09-2019 £60 equity
Dormant Company Accounts - HALE GRANGE MANAGEMENT COMPANY LIMITED 2019-02-22 30-09-2018 £60 equity
HALE_GRANGE_MANAGEMENT_CO - Accounts 2018-04-13 30-09-2017 £60 equity

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