This company is commonly known as Walnut Grove (ravenstone) Management Company Limited. The company was founded 20 years ago and was given the registration number 05144436. The firm's registered office is in BIRMINGHAM. You can find them at 154-155 Great Charles Street Queensway, , Birmingham, . This company's SIC code is 98000 - Residents property management.
| Name | : | WALNUT GROVE (RAVENSTONE) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05144436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 154-155 Great Charles Street Queensway, Birmingham, England, B3 3LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, The Leascroft, Ravenstone, Coalville, England, LE67 2BL | Director | 01 January 2021 | Active |
| 21, The Leascroft, Ravenstone, Coalville, England, LE67 2BL | Director | 01 January 2021 | Active |
| 5 Priory Road, Upholland, Skelmersdale, WN8 0LR | Secretary | 03 June 2004 | Active |
| Windrush, Sutton Under Brailes, Banbury, OX15 5BH | Secretary | 10 June 2004 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 03 June 2004 | Active |
| 51/52, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH | Corporate Secretary | 16 May 2006 | Active |
| 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom, NG9 6RZ | Corporate Secretary | 12 February 2019 | Active |
| 45, Summer Row, Birmingham, United Kingdom, B3 1JJ | Corporate Secretary | 24 May 2012 | Active |
| 11 Little Park Farm Road, Fareham, England, PO15 5SN | Corporate Secretary | 28 February 2018 | Active |
| 17, Regan Way, Beeston, Nottingham, England, NG9 6RZ | Corporate Secretary | 15 March 2021 | Active |
| 12 The Leascroft, Ravenstone, LE67 2BL | Director | 31 May 2006 | Active |
| Bridgemere House, Yew Tree Close, Willoughby Waterleys, LE8 6BU | Director | 08 June 2004 | Active |
| 11 The Leascroft, Ravenstone, LE67 2BL | Director | 31 May 2006 | Active |
| 14 The Leascroft, Ravenstone, Coalville, LE67 2BL | Director | 19 November 2007 | Active |
| 154-155, Great Charles Street Queensway, Birmingham, England, B3 3LP | Director | 01 June 2013 | Active |
| 94 The Base Jupiter, Sherbourne Street, Birmingham, BI6 8FF | Director | 03 June 2004 | Active |
| 5 Priory Road, Upholland, Skelmersdale, WN8 0LR | Director | 03 June 2004 | Active |
| 154-155, Great Charles Street Queensway, Birmingham, England, B3 3LP | Director | 30 September 2020 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 03 June 2004 | Active |
| 8 The Leascroft, Ravenstone, LE67 2BL | Director | 31 May 2006 | Active |
| Stuart Pollard | ||
| Notified on | : | 16 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, The Leascroft, Coalville, England, LE67 2BL |
| Nature of control | : |
|
| Mr Martin Andrew Nicholls | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Little Park Farm Road, Fareham, United Kingdom, PO15 5SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Officers | Change person director company with change date. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
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