1-14 Outwood Grange Freeholders Limited

General information

Name:

1-14 Outwood Grange Freeholders Ltd

Office Address:

Mid-day Court 30 Brighton Road SM2 5BN Sutton

Number: 10293453

Incorporation date: 2016-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Sutton with reg. no. 10293453. This firm was established in the year 2016. The main office of the company is located at Mid-day Court 30 Brighton Road. The zip code is SM2 5BN. This business's SIC code is 68209 - Other letting and operating of own or leased real estate. The latest financial reports were submitted for the period up to 2020-07-31 and the most current confirmation statement was submitted on 2020-12-04.

According to the information we have, the following company was built five years ago and has so far been presided over by four directors, out of whom two (Ian P. and Robin H.) are still active. At least one secretary in this firm is a limited company: Centro Plc.

Financial data based on annual reports

Company staff

Ian P.

Role: Director

Appointed: 31 January 2020

Latest update: 5 September 2021

Role: Corporate Secretary

Appointed: 10 May 2019

Address: Brighton Road, Sutton, Surrey, SM2 5BN, United Kingdom

Latest update: 5 September 2021

Robin H.

Role: Director

Appointed: 02 September 2016

Latest update: 5 September 2021

People with significant control

Mark M.
Notified on 2 September 2016
Ceased on 10 May 2019
Nature of control:
substantial control or influence
Robin H.
Notified on 2 September 2016
Ceased on 10 May 2019
Nature of control:
substantial control or influence
Finola B.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
Cauley W.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
Joan H.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
Richard S.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
Antonia D.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
David J.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
Caroline J.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
Paul M.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
Cheryl V.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
Andrew P.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
Jennifer R.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
Gulay M.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
Ian P.
Notified on 2 September 2016
Ceased on 24 July 2018
Nature of control:
right to manage directors
Mw Nominees Limited
Address: 58 Borough High Street, London, SE1 1XF, United Kingdom
Legal authority Limited
Legal form Companies Act 2006
Notified on 25 July 2016
Ceased on 2 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2016-07-25
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 13 April 2018
Annual Accounts 12 April 2019
Start Date For Period Covered By Report 2018-07-31
End Date For Period Covered By Report 2019-04-30
Date Approval Accounts 12 April 2019
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st July 2020 (AA)
filed on: 28th, April 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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