Introduction
Watch Company
H
HONEYWELL GRANGE ESTATE MANAGEMENT COMPANY LIMITED
HONEYWELL GRANGE ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 June 2017 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HONEYWELL GRANGE ESTATE MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10829881
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
2 Centro Place Pride Park Derby, DE24 8RF,
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Corporate Director Company With ...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HITCHEN, Paul William
ActiveEssex Road, HertfordshireEN11 0DR
Born March 1980
Director
Appointed 21 Nov 2024
HITCHEN, Paul William
Essex Road, HertfordshireEN11 0DR
Born March 1980
Director
21 Nov 2024
Active
MHL (MANCOS) LIMITED
Active2 Lochside View, EdinburghEH12 9DH
Corporate director
Appointed 14 Jan 2020
MHL (MANCOS) LIMITED
2 Lochside View, EdinburghEH12 9DH
Corporate director
14 Jan 2020
Active
HERBERT, Justin William
ResignedEssex Road, HoddesdonEN11 0DR
Born May 1968
Director
Appointed 16 Jan 2024
Resigned 21 Nov 2024
HERBERT, Justin William
Essex Road, HoddesdonEN11 0DR
Born May 1968
Director
16 Jan 2024
Resigned 21 Nov 2024
Resigned
JACKSON, Julie Mansfield
Resigned2 Lochside View, EdinburghEH12 9DH
Born December 1965
Director
Appointed 21 Jun 2017
Resigned 16 Jan 2024
JACKSON, Julie Mansfield
2 Lochside View, EdinburghEH12 9DH
Born December 1965
Director
21 Jun 2017
Resigned 16 Jan 2024
Resigned
MURDOCH, Ian
Resigned2 Lochside View, EdinburghEH12 9DH
Born March 1970
Director
Appointed 21 Jun 2017
Resigned 23 Jan 2020
MURDOCH, Ian
2 Lochside View, EdinburghEH12 9DH
Born March 1970
Director
21 Jun 2017
Resigned 23 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miller Homes Limited
Active2 Lochside View, EdinburghEH12 9DH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2017
Miller Homes Limited
2 Lochside View, EdinburghEH12 9DH
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020