Introduction
Watch Company
P
POTTERS GRANGE (ASHBY) MANAGEMENT COMPANY LIMITED
POTTERS GRANGE (ASHBY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 October 2018 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. POTTERS GRANGE (ASHBY) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11603416
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 3 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
C/O Homer House 8 Homer Road Solihull, B91 3QQ,
7 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CASCADE FACILITIES LIMITED
ActiveHomer Road, SolihullB91 3QQ
Corporate secretary
Appointed 01 May 2021
CASCADE FACILITIES LIMITED
Homer Road, SolihullB91 3QQ
Corporate secretary
01 May 2021
Active
FISHER, Barry Thomas
Active8 Homer Road, SolihullB91 3QQ
Born September 1965
Director
Appointed 10 Jul 2020
FISHER, Barry Thomas
8 Homer Road, SolihullB91 3QQ
Born September 1965
Director
10 Jul 2020
Active
SINNETT, Alan John
ActiveHomer Road, SolihullB91 3QQ
Born December 1959
Director
Appointed 23 Sept 2020
SINNETT, Alan John
Homer Road, SolihullB91 3QQ
Born December 1959
Director
23 Sept 2020
Active
MALHI, Rajwant Kaur
Resigned8 Homer Road, SolihullB91 3QQ
Born November 1975
Director
Appointed 03 Oct 2018
Resigned 11 Jul 2020
MALHI, Rajwant Kaur
8 Homer Road, SolihullB91 3QQ
Born November 1975
Director
03 Oct 2018
Resigned 11 Jul 2020
Resigned
MILLER, Benjamin James David
Resigned8 Homer Road, SolihullB91 3QQ
Born July 1979
Director
Appointed 03 Oct 2018
Resigned 03 Apr 2019
MILLER, Benjamin James David
8 Homer Road, SolihullB91 3QQ
Born July 1979
Director
03 Oct 2018
Resigned 03 Apr 2019
Resigned
OSBORNE, Laura Anne
ResignedPyrcroft Road, ChertseyKT16 9GN
Born October 1968
Director
Appointed 13 May 2019
Resigned 31 Jan 2020
OSBORNE, Laura Anne
Pyrcroft Road, ChertseyKT16 9GN
Born October 1968
Director
13 May 2019
Resigned 31 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pyrcroft Road, ChertseyKT16 9GN
Nature of Control
Right to appoint and remove directors
Notified 03 Oct 2018
Crest Nicholson Operations Limited
Pyrcroft Road, ChertseyKT16 9GN
Right to appoint and remove directors
03 Oct 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2019