The Grange (Sewardstone Road) Management Company Limited

Company Name	The Grange (Sewardstone Road) Management Company Limited
Company Status	Active
Company Number	04379421
Category	Private Limited Company
Incorporation Date	22 February 2002(22 years, 2 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	Mr Charles David Partos
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(6 months, 1 week after company formation)
Appointment Duration	21 years, 7 months
Role	Sales Person
Country of Residence	England
Correspondence Address	3 The Grange Sewardstone Road Waltham Abbey Essex EN9 3QF

Director Name	Steven Victor Martin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2003(1 year, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Grange Sewardstone Road Waltham Abbey Essex EN9 3QF

Director Name	Mrs Lesley Narie Taylor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Project Manager
Country of Residence	England
Correspondence Address	3 The Grange Sewardstone Road Waltham Abbey Essex EN9 3QF

Secretary Name	Mr Charles David Partos
Status	Current
Appointed	15 May 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	3 The Grange Sewardstone Road Waltham Abbey Essex EN9 3QF

Director Name	Peter Anthony Myles Phillips
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 The Grange Sewardstone Road Sewardstone Essex EN9 3QF

Director Name	Stacey Andrea Mia Phillips
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Tantallon The Ridgeway Mill Hill London NW7 1RP

Secretary Name	Mr Charles David Partos
Nationality	British
Status	Resigned
Appointed	01 September 2002(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 20 September 2006)
Role	Property Developer
Country of Residence	England
Correspondence Address	3 The Grange Sewardstone Road Waltham Abbey Essex EN9 3QF

Director Name	Martin Charles Clarke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(5 years after company formation)
Appointment Duration	8 years, 2 months (resigned 15 May 2015)
Role	Guitar Repairer
Country of Residence	United Kingdom
Correspondence Address	2 The Grange Sewardstone Road Waltham Abbey Essex EN9 3QF

Secretary Name	Martin Charles Clarke
Nationality	British
Status	Resigned
Appointed	23 February 2007(5 years after company formation)
Appointment Duration	8 years, 2 months (resigned 15 May 2015)
Role	Guitar Repairer
Country of Residence	United Kingdom
Correspondence Address	2 The Grange Sewardstone Road Waltham Abbey Essex EN9 3QF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.51stateautos.com

Location

Registered Address	Charles Partos 3 The Grange Sewardstone Road Waltham Abbey Essex EN9 3QF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Built Up Area	Sewardstone
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Charles David Partos 33.33% Ordinary
1 at £1	Lesley Taylor 33.33% Ordinary
1 at £1	Steven Martin 33.33% Ordinary

Financials

Year	2014
Net Worth	£107
Cash	£32
Current Liabilities	£75

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

9 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
24 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
21 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 28 February 2021 (3 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 28 February 2020 (3 pages)
25 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 28 February 2017 (2 pages)
18 December 2017	Micro company accounts made up to 28 February 2017 (2 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
4 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
4 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (5 pages)
2 October 2015	Termination of appointment of Martin Charles Clarke as a secretary on 15 May 2015 (1 page)
2 October 2015	Registered office address changed from 2 the Grange Sewardstone Road Waltham Abbey Essex EN9 3QF to C/O Charles Partos 3 the Grange Sewardstone Road Waltham Abbey Essex EN9 3QF on 2 October 2015 (1 page)
2 October 2015	Appointment of Mrs Lesley Narie Taylor as a director on 15 May 2015 (2 pages)
2 October 2015	Termination of appointment of Martin Charles Clarke as a director on 15 May 2015 (1 page)
2 October 2015	Appointment of Mr Charles David Partos as a secretary on 15 May 2015 (2 pages)
2 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (5 pages)
2 October 2015	Termination of appointment of Martin Charles Clarke as a director on 15 May 2015 (1 page)
2 October 2015	Termination of appointment of Martin Charles Clarke as a secretary on 15 May 2015 (1 page)
2 October 2015	Appointment of Mrs Lesley Narie Taylor as a director on 15 May 2015 (2 pages)
2 October 2015	Appointment of Mr Charles David Partos as a secretary on 15 May 2015 (2 pages)
2 October 2015	Registered office address changed from 2 the Grange Sewardstone Road Waltham Abbey Essex EN9 3QF to C/O Charles Partos 3 the Grange Sewardstone Road Waltham Abbey Essex EN9 3QF on 2 October 2015 (1 page)
17 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (6 pages)
17 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (6 pages)
22 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3 (6 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3 (6 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
27 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
11 December 2009	Director's details changed for Martin Clarke on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Charles David Partos on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Steven Victor Martin on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Charles David Partos on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Steven Victor Martin on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Martin Clarke on 11 December 2009 (2 pages)
22 December 2008	Return made up to 22/11/08; full list of members (4 pages)
22 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 December 2008	Return made up to 22/11/08; full list of members (4 pages)
22 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 November 2007	Return made up to 22/11/07; full list of members (3 pages)
22 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
22 November 2007	Return made up to 22/11/07; full list of members (3 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
12 April 2007	Return made up to 22/02/07; full list of members (3 pages)
12 April 2007	Return made up to 22/02/07; full list of members (3 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
21 February 2007	Return made up to 22/02/06; full list of members (6 pages)
21 February 2007	Return made up to 22/02/06; full list of members (6 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
1 February 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
1 February 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
9 January 2007	Compulsory strike-off action has been discontinued (1 page)
9 January 2007	Compulsory strike-off action has been discontinued (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 3 the grange sewardstone road waltham abbey essex EN9 3QF (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 3 the grange sewardstone road waltham abbey essex EN9 3QF (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
8 September 2006	Return made up to 22/02/05; no change of members (5 pages)
8 September 2006	Return made up to 22/02/04; no change of members (5 pages)
8 September 2006	Return made up to 22/02/04; no change of members (5 pages)
8 September 2006	Return made up to 22/02/05; no change of members (5 pages)
5 September 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
5 September 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
28 February 2005	Accounts for a dormant company made up to 28 February 2004 (3 pages)
28 February 2005	Accounts for a dormant company made up to 28 February 2004 (3 pages)
11 June 2003	Return made up to 22/02/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 (7 pages)
11 June 2003	Accounts for a dormant company made up to 21 February 2003 (1 page)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Return made up to 22/02/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 (7 pages)
11 June 2003	Accounts for a dormant company made up to 21 February 2003 (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
22 February 2002	Incorporation (17 pages)
22 February 2002	Incorporation (17 pages)

The Grange (Sewardstone Road) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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