Introduction
Watch Company
E
EMBERTON GRANGE MANAGEMENT COMPANY LIMITED
EMBERTON GRANGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 August 2021 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EMBERTON GRANGE MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13557975
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months 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
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
From: 10 August 2021To: 23 June 2023
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 10 Aug 2021
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
10 Aug 2021
Active
TAIT, Kelly Marina
ActiveBt Brentwood, 1 London Road, BrentwoodCM14 4QP
Born July 1983
Director
Appointed 10 Aug 2021
TAIT, Kelly Marina
Bt Brentwood, 1 London Road, BrentwoodCM14 4QP
Born July 1983
Director
10 Aug 2021
Active
GREAVES, Alex
ResignedTurnpike Road, High WycombeHP12 3NR
Born November 1984
Director
Appointed 10 Aug 2021
Resigned 14 Feb 2023
GREAVES, Alex
Turnpike Road, High WycombeHP12 3NR
Born November 1984
Director
10 Aug 2021
Resigned 14 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alex Greaves
CeasedTurnpike Road, High WycombeHP12 3NR
Born November 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Aug 2021
Ceased 14 Feb 2023
Mr Alex Greaves
Turnpike Road, High WycombeHP12 3NR
Born November 1984
Voting rights 25 to 50 percent
10 Aug 2021
Ceased 14 Feb 2023
Ceased
Miss Kelly Marina Tait
ActiveBt Brentwood, 1 London Road, BrentwoodCM14 4QP
Born July 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Aug 2021
Miss Kelly Marina Tait
Bt Brentwood, 1 London Road, BrentwoodCM14 4QP
Born July 1983
Voting rights 25 to 50 percent
10 Aug 2021
Active
Filing History
15
Description
Type
Date Filed
Document
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2023
9 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023