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BEARSTEAD GRANGE (MIDDLE TYSOE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Bearstead Grange (middle Tysoe) Management Company Limited. The company was founded 8 years ago and was given the registration number 10783466. The firm's registered office is in WARWICK. You can find them at 5 Red Horse Close, Tysoe, Warwick, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BEARSTEAD GRANGE (MIDDLE TYSOE) MANAGEMENT COMPANY LIMITED
Company Number:10783466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Red Horse Close, Tysoe, Warwick, England, CV35 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Red Horse Close, Tysoe, Warwick, England, CV35 0TL

Secretary24 February 2020Active
1, Red Horse Close, Tysoe, Warwick, England, CV35 0TL

Director24 February 2020Active
4, Red Horse Close, Tysoe, Warwick, England, CV35 0TL

Director25 February 2020Active
5, Red Horse Close, Tysoe, Warwick, England, CV35 0TL

Director24 February 2020Active
5, Red Horse Close, Tysoe, Warwick, England, CV35 0TL

Director16 December 2021Active
3, Red Horse Close, Tysoe, Warwick, England, CV35 0TL

Director03 March 2020Active
A5, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Secretary22 May 2017Active
2, Red Horse Close, Tysoe, Warwick, England, CV35 0TL

Director15 March 2020Active
A5, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director22 May 2017Active
A5, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director22 May 2017Active

People with Significant Control

Mr Benjamin Christopher Noble Hudson
Notified on:25 February 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:4, Red Horse Close, Warwick, England, CV35 0TL
Nature of control:
  • Significant influence or control
Mr Michael Alexander Palmer
Notified on:24 February 2020
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:5, Red Horse Close, Warwick, England, CV35 0TL
Nature of control:
  • Significant influence or control
Mr Christopher Peter Aldcroft Bell
Notified on:24 February 2020
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:1, Red Horse Close, Warwick, England, CV35 0TL
Nature of control:
  • Significant influence or control
Michael Robert Pett
Notified on:22 May 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:7 Rinkway Business Park, Rink Drive, Swadlincote, United Kingdom, DE11 8JL
Nature of control:
  • Significant influence or control
Mr Richard Hugh Pett
Notified on:22 May 2017
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:7 Rinkway Business Park, Rink Drive, Swadlincote, United Kingdom, DE11 8JL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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