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WILTON GRANGE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wilton Grange Management Company Limited. The company was founded 49 years ago and was given the registration number 01212517. The firm's registered office is in WIRRAL. You can find them at 10 Grange Road, West Kirby, Wirral, Merseyside. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WILTON GRANGE MANAGEMENT COMPANY LIMITED
Company Number:01212517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Grange Road, West Kirby, Wirral, Merseyside, CH48 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Wilton Grange, Pinfold Lane, West Kirby, CH48 5JJ

Secretary27 April 2022Active
20 Wilton Grange, Pinfold Lane, West Kirby, Wirral, United Kingdom, CH48 5JJ

Director01 July 2021Active
1 Wilton Grange, Pinfold Lane, West Kirby, CH48 5JJ

Director02 June 2005Active
12a Wilton Grange, Pinfold Lane, West Kirby, Wirral, CH48 5JJ

Director02 April 2019Active
8 Wilton Grange, Pinfold Lane, West Kirby Wirral, England, CH48 5JJ

Director22 May 2023Active
20 Wilton Grange, Pinfold Lane, Wirral, CH48 5JJ

Secretary13 July 2004Active
8 Eaton Road, Wirral, CH48 3HF

Secretary01 July 1999Active
12 Wilton Grange, Pinfold Lane, West Kirby, Wirral, United Kingdom, CH48 5JJ

Secretary21 November 2018Active
44 Stanley Street, Liverpool, L1 6AL

Secretary-Active
4 Wilton Grange, Pinfold Lane, West Kirby, Wirral, England, CH48 5JJ

Secretary27 April 2015Active
9 Wilton Grange, Pinfold Lane, West Kirby, CH48 5JJ

Secretary11 January 2002Active
11, Wilton Grange Pinfold Lane, Wirral, CH48 5JJ

Secretary15 May 2006Active
20 Wilton Grange, Pinfold Lane, Wirral, CH48 5JJ

Director24 June 2003Active
2 Wilton Grange, Pinfold Lane, West Kirby, CH48 5JJ

Director-Active
6 Wilton Grange, Pinfold Lane, West Kirby, CH48 5JJ

Director30 April 2007Active
Flat 5 Wilton Grange, Wirral, L48 5JJ

Director-Active
19 Wilton Grange, Pinfold Lane, West Kirby, CH48 5JJ

Director17 December 2001Active
19 Wilton Grange, Pinfold Lane, West Kirby, CH48 5JJ

Director-Active
14 Wilton Grange, Pinfold Lane, West Kirby, Wirral, England, CH48 5JJ

Director27 April 2015Active
12 Wilton Grange, Pinfold Lane, West Kirby, United Kingdom, CH48 5JJ

Director21 March 2016Active
12 Wilton Grange, Pinfold Lane, West Kirby, CH48 5JJ

Director20 July 1994Active
12a, Wilton Grange, Pinfold Lane, West Kirby, CH48 5JJ

Director01 June 2013Active
4 Wilton Grange, Pinfold Lane, West Kirby, England, CH48 5JJ

Director01 June 2013Active
16 Wilton Grange, Pinfold Lane West Kirby, Wirral, CH48 5JJ

Director20 July 1994Active
20 Wilton Grange, West Kirby, Wirral, L48 5JJ

Director-Active
F1 Wilton Grange, Pinfold Lane, Wirral, L48 5JJ

Director26 April 1995Active
5 Wilton Grange, Pinfold Lane, Wirral, CH48 5JJ

Director13 May 2009Active
9 Wilton Grange, Pinfold Lane, West Kirby, CH48 5JJ

Director11 May 1999Active
9 Wilton Grange, Pinfold Lane, West Kirby, CH48 5JJ

Director23 July 1992Active
11 Wilton Grange, Pinfold Lane, West Kirby, CH48 5JJ

Director03 June 2004Active

People with Significant Control

Mr Brian Keith Boumphrey
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:United Kingdom
Address:1 Wilton Grange, Pinfold Lane, Wirral, United Kingdom, CH48 5JJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Confirmation statement

Confirmation statement with updates.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Officers

Termination director company with name termination date.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-05-09Officers

Appoint person secretary company with name date.

Download
2022-04-29Officers

Termination secretary company with name termination date.

Download
2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-08-22Officers

Appoint person director company with name date.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Officers

Appoint person director company with name date.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Officers

Appoint person secretary company with name date.

Download
2018-12-05Officers

Termination secretary company with name termination date.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-06-21Accounts

Accounts with accounts type total exemption full.

Download

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