Nevendon Grange Management Company Limited

Company Name	Nevendon Grange Management Company Limited
Director	Thomas James Western
Company Status	Active
Company Number	03267774
Category	Private Limited Company
Incorporation Date	23 October 1996(27 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Thomas James Western
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 October 1996(same day as company formation)
Role	Machine Operator
Country of Residence	United Kingdom
Correspondence Address	3 Nevendon Grange Grange Avenue Wickford Essex SS12 0NG

Director Name	Lance Roland Holmes
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Dental Technician
Correspondence Address	4 Nevendon Grange Grange Avenue Wickford Essex SS12 0NG

Director Name	Karl Myers
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Company Buyer
Correspondence Address	2 Nevendon Grange Grange Avenue Wickford Essex SS12 0NG

Director Name	Darren Sugrne
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Graphic Designer
Correspondence Address	1 Nevendon Grange Grange Avenue Wickford Essex SS12 0NG

Director Name	Mrs Lolljee Tulloo
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Nurse
Correspondence Address	6 Trent Close Wickford Essex SS12 9BW

Director Name	Derek John Causton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Finance Anlyst
Country of Residence	United Kingdom
Correspondence Address	7 Grovelands Road Wickford Essex SS12 9BX

Secretary Name	Victor Albert Copping
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Michael Andrew Rees
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(12 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 October 2015)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	18 The Westerings Hockley Essex SS5 4NX

Director Name	Steven David Bloomfield
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(12 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 August 2016)
Role	Credit Control Manager
Country of Residence	England
Correspondence Address	83 Burdetts Road Dagenham Essex

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Harvey Copping & Harrison De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon

Shareholders

1 at £1	Dean Johns 16.67% Ordinary
1 at £1	Jason Osborn 16.67% Ordinary
1 at £1	Michael Andrew Rees & Joanne Rees 16.67% Ordinary
1 at £1	Mrs Sarvada Tulloo 16.67% Ordinary
1 at £1	Steven David Bloomfield & Lee Prentice 16.67% Ordinary
1 at £1	Thomas James Western 16.67% Ordinary

Financials

Year	2014
Turnover	£5,134
Gross Profit	£5,134
Net Worth	£9,388
Current Liabilities	£550

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

2 February 2021	Micro company accounts made up to 31 October 2019 (7 pages)
3 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Steven David Bloomfield as a director on 5 August 2016 (1 page)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Steven David Bloomfield as a director on 5 August 2016 (1 page)
26 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
19 November 2015	Termination of appointment of Michael Andrew Rees as a director on 6 October 2015 (1 page)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 6 (6 pages)
19 November 2015	Termination of appointment of Michael Andrew Rees as a director on 6 October 2015 (1 page)
19 November 2015	Termination of appointment of Michael Andrew Rees as a director on 6 October 2015 (1 page)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 6 (6 pages)
24 September 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
24 September 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
28 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6 (7 pages)
28 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6 (7 pages)
28 October 2014	Director's details changed for Steven David Bloomfield on 24 June 2014 (2 pages)
28 October 2014	Director's details changed for Steven David Bloomfield on 24 June 2014 (2 pages)
25 September 2014	Termination of appointment of Derek John Causton as a director on 24 June 2014 (1 page)
25 September 2014	Termination of appointment of Derek John Causton as a director on 24 June 2014 (1 page)
24 March 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
24 March 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 6 (8 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 6 (8 pages)
16 September 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
16 September 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
28 August 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
28 August 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
25 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
25 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
13 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
9 April 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
9 April 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
14 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Thomas James Western on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Steven David Bloomfield on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Thomas James Western on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Michael Andrew Rees on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Steven David Bloomfield on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Derek John Causton on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Derek John Causton on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Michael Andrew Rees on 14 December 2009 (2 pages)
14 August 2009	Director appointed michael andrew rees (2 pages)
14 August 2009	Director appointed steven david bloomfield (2 pages)
14 August 2009	Director appointed michael andrew rees (2 pages)
14 August 2009	Director appointed steven david bloomfield (2 pages)
28 December 2008	Total exemption full accounts made up to 31 October 2008 (9 pages)
28 December 2008	Total exemption full accounts made up to 31 October 2008 (9 pages)
27 October 2008	Return made up to 23/10/08; full list of members (5 pages)
27 October 2008	Return made up to 23/10/08; full list of members (5 pages)
9 September 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
9 September 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
9 November 2007	Return made up to 23/10/07; no change of members (7 pages)
9 November 2007	Return made up to 23/10/07; no change of members (7 pages)
29 October 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
29 October 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
13 November 2006	Return made up to 23/10/06; full list of members (9 pages)
13 November 2006	Return made up to 23/10/06; full list of members (9 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
1 November 2005	Return made up to 23/10/05; full list of members (9 pages)
1 November 2005	Return made up to 23/10/05; full list of members (9 pages)
9 June 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
9 June 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
16 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
16 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
10 November 2003	Return made up to 23/10/03; full list of members (9 pages)
10 November 2003	Return made up to 23/10/03; full list of members (9 pages)
16 October 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
16 October 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
10 January 2003	Total exemption full accounts made up to 31 October 2001 (10 pages)
10 January 2003	Return made up to 23/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
10 January 2003	Total exemption full accounts made up to 31 October 2001 (10 pages)
10 January 2003	Return made up to 23/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
6 March 2002	Return made up to 23/10/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/03/02 (8 pages)
6 March 2002	Return made up to 23/10/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/03/02 (8 pages)
30 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
30 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
17 November 2000	Return made up to 23/10/00; full list of members (8 pages)
17 November 2000	Return made up to 23/10/00; full list of members (8 pages)
25 August 2000	Full accounts made up to 31 October 1999 (8 pages)
25 August 2000	Full accounts made up to 31 October 1999 (8 pages)
30 December 1999	Full accounts made up to 31 October 1998 (8 pages)
30 December 1999	Full accounts made up to 31 October 1998 (8 pages)
24 December 1999	Return made up to 23/10/99; full list of members (8 pages)
24 December 1999	Return made up to 23/10/99; full list of members (8 pages)
22 October 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
22 October 1998	Return made up to 23/10/98; full list of members (8 pages)
22 October 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
22 October 1998	Return made up to 23/10/98; full list of members (8 pages)
21 November 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Secretary resigned (1 page)
23 October 1996	Incorporation (23 pages)
23 October 1996	Incorporation (23 pages)

Nevendon Grange Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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