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1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1-14 Outwood Grange Freeholders Limited. The company was founded 8 years ago and was given the registration number 10293453. The firm's registered office is in SUTTON. You can find them at Mid-day Court, 30 Brighton Road, Sutton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED
Company Number:10293453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2016
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mid-day Court, 30 Brighton Road, Sutton, Surrey, England, SM2 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mark Richard Morton
Notified on:02 September 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Significant influence or control
Mr Robin Holmes
Notified on:02 September 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Significant influence or control
Mr Cauley Woodrow
Notified on:02 September 2016
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Mr Andrew John Parker
Notified on:02 September 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Ms Joan Norma Harrison
Notified on:02 September 2016
Status:Active
Date of birth:May 1933
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Ms Gulay Mehmet
Notified on:02 September 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Ms Antonia Stephanie Dowgray
Notified on:02 September 2016
Status:Active
Date of birth:November 1976
Nationality:New Zealander
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Mr David Howard Jones
Notified on:02 September 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Ms Finola Meave Burrowes
Notified on:02 September 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Mr Ian James Putley
Notified on:02 September 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Ms Jennifer Ann Reid
Notified on:02 September 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Mr Richard Harry Smith
Notified on:02 September 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Mrs Cheryl Leslie Vine
Notified on:02 September 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Mrs Caroline Mary Jones
Notified on:02 September 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Mr Paul Brian Mallinson
Notified on:02 September 2016
Status:Active
Date of birth:November 1935
Nationality:British
Country of residence:United Kingdom
Address:1-14 Outwood Grange, Outwood Lane, Coulsdon, United Kingdom, CR5 3NH
Nature of control:
  • Right to appoint and remove directors
Mw Nominees Limited
Notified on:25 July 2016
Status:Active
Country of residence:United Kingdom
Address:58, Borough High Street, London, United Kingdom, SE1 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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