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REPTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED (09549412)

REPTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED (09549412) is an active UK company. incorporated on 19 April 2015. with registered office in Swadlincote. The company operates in the Real Estate Activities sector, engaged in residents property management. REPTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include SMITH, Courtney, SMITH, Lee.

Company Number
09549412
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 April 2015
Age
10 years
Address
A5 Optimum Business Park, Swadlincote, DE11 0WT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
SMITH, Courtney, SMITH, Lee
SIC Codes
98000

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REPTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED

REPTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 April 2015 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. REPTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09549412

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 19 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 19 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 3 May 2026
For period ending 19 April 2026
Contact
Address

A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,

Previous Addresses

One Eleven Edmund Street Birmingham West Midlands B3 2HJ
From: 19 April 2015To: 15 November 2021
Timeline

12 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
Oct 16
Director Left
Oct 16
Owner Exit
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Mar 24
Director Left
Jan 26
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

GROUND SOLUTIONS UK LIMITED

Active
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 15 Nov 2021

SMITH, Courtney

Active
Optimum Road, SwadlincoteDE11 0WT
Born April 1985
Director
Appointed 31 Jan 2022

SMITH, Lee

Active
Optimum Road, SwadlincoteDE11 0WT
Born February 1952
Director
Appointed 15 Nov 2021

GATELEY SECRETARIES LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 19 Apr 2015
Resigned 15 Nov 2021

GOUGH, David Edward

Resigned
Edmund Street, BirminghamB3 2HJ
Born January 1972
Director
Appointed 19 Apr 2015
Resigned 05 Oct 2016

LETTS, Dominic Michael

Resigned
Optimum Road, SwadlincoteDE11 0WT
Born August 1978
Director
Appointed 16 Feb 2022
Resigned 29 Feb 2024

PETT, Michael Robert

Resigned
Optimum Road, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 05 Oct 2016
Resigned 31 Jan 2022

RUSSON, Alexander James

Resigned
Optimum Road, SwadlincoteDE11 0WT
Born April 1986
Director
Appointed 15 Nov 2021
Resigned 21 Jan 2026

LOVELL DIRECTOR LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 19 Apr 2015
Resigned 15 Nov 2021

Persons with significant control

1

0 Active
1 Ceased

Lovell Director Limited

Ceased
Edmund Street, BirminghamB3 2HJ

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 Nov 2021
Fundings
Financials
Latest Activities

Filing History

37

Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
19 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
4 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2022
TM01Termination of Director
Change Person Director Company With Change Date
24 January 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 January 2022
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
15 November 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2021
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
15 November 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
15 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 November 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 April 2016
AR01AR01
Incorporation Company
19 April 2015
NEWINCIncorporation