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WALLNOOK GRANGE MANAGEMENT COMPANY LIMITED (07294015)

WALLNOOK GRANGE MANAGEMENT COMPANY LIMITED (07294015) is an active UK company. incorporated on 24 June 2010. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in residents property management. WALLNOOK GRANGE MANAGEMENT COMPANY LIMITED has been registered for 15 years. Current directors include HAYTON, Mark.

Company Number
07294015
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 June 2010
Age
15 years
Address
Rmg House, Hoddesdon, EN11 0DR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HAYTON, Mark
SIC Codes
98000

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Introduction
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WALLNOOK GRANGE MANAGEMENT COMPANY LIMITED

WALLNOOK GRANGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 June 2010 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WALLNOOK GRANGE MANAGEMENT COMPANY LIMITED was registered 15 years ago.(SIC: 98000)

Status

active

Active since 15 years ago

Company No

07294015

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 24 June 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

Rmg House Essex Road Hoddesdon, EN11 0DR,

Previous Addresses

C/O Cjps Suite 3 Kingsfield House Carthorpe Bedale North Yorkshire DL8 2LL
From: 20 July 2010To: 26 June 2015
16 Churchill Way Cardiff CF10 2DX United Kingdom
From: 24 June 2010To: 20 July 2010
Timeline

13 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Jun 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Nov 16
Director Left
Dec 16
New Owner
Mar 18
Director Joined
Apr 18
Owner Exit
Nov 18
Director Left
Feb 24
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

HERTFORD COMPANY SECRETARIES LIMITED

Active
Essex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 18 Jun 2015

HAYTON, Mark

Active
Essex Road, HoddesdonEN11 0DR
Born August 1965
Director
Appointed 12 Apr 2018

CONNORS, Mark Richard

Resigned
Essex Road, HoddesdonEN11 0DR
Born September 1962
Director
Appointed 21 Jul 2010
Resigned 18 Jun 2015

DOWNES, Michael

Resigned
Essex Road, HoddesdonEN11 0DR
Born December 1979
Director
Appointed 07 Nov 2016
Resigned 07 Feb 2024

HERBERT, Justin William

Resigned
Essex Road, HoddesdonEN11 0DR
Born May 1968
Director
Appointed 18 Jun 2015
Resigned 08 Dec 2016

STEPHENS, Graham Robertson

Resigned
Churchill Way, CardiffCF10 2DX
Born January 1950
Director
Appointed 24 Jun 2010
Resigned 24 Jun 2010

WILKINSON, Neil Graham

Resigned
Essex Road, HoddesdonEN11 0DR
Born November 1962
Director
Appointed 20 Jul 2010
Resigned 18 Jun 2015

Persons with significant control

1

0 Active
1 Ceased

Mr Michael Downes

Ceased
Essex Road, HoddesdonEN11 0DR
Born December 1979

Nature of Control

Significant influence or control
Notified 07 Nov 2016
Ceased 12 Apr 2018
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
21 November 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
21 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
10 May 2018
CH01Change of Director Details
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
20 March 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
20 March 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
27 June 2016
AR01AR01
Accounts With Accounts Type Dormant
19 January 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 June 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
26 June 2015
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
26 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 June 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 July 2014
AR01AR01
Change Account Reference Date Company Previous Extended
4 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
28 June 2013
AR01AR01
Accounts With Accounts Type Dormant
28 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 July 2012
AR01AR01
Accounts With Accounts Type Dormant
17 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 June 2011
AR01AR01
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 July 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
20 July 2010
AD01Change of Registered Office Address
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Incorporation Company
24 June 2010
NEWINCIncorporation