Introduction
Watch Company
G
GREAT DUNMOW GRANGE MANAGEMENT COMPANY LIMITED
GREAT DUNMOW GRANGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 December 2021 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GREAT DUNMOW GRANGE MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13819319
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 29 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 February 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
Last Filed
Made up to 28 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Address
Fisher House 84 Fisherton Street Salisbury, SP2 7QY,
Previous Addresses
15 Galena Road London W6 0LT England
From: 29 December 2021To: 5 January 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 18 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
18 Nov 2024
Active
CRANFIELD, Matthew Paul
ActiveSpringfield Lyons Approach, ChelmsfordCM2 5EY
Born April 1981
Director
Appointed 05 Jan 2022
CRANFIELD, Matthew Paul
Springfield Lyons Approach, ChelmsfordCM2 5EY
Born April 1981
Director
05 Jan 2022
Active
SAVILLE, Steven Richard
ActiveCunard Square, ChelmsfordCM1 1AQ
Born November 1968
Director
Appointed 29 Dec 2021
SAVILLE, Steven Richard
Cunard Square, ChelmsfordCM1 1AQ
Born November 1968
Director
29 Dec 2021
Active
WRIGHT, Tom Brian
Active84 Fisherton Street, SalisburySP2 7QY
Born November 1972
Director
Appointed 08 Aug 2023
WRIGHT, Tom Brian
84 Fisherton Street, SalisburySP2 7QY
Born November 1972
Director
08 Aug 2023
Active
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 29 Dec 2021
Resigned 18 Nov 2024
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
29 Dec 2021
Resigned 18 Nov 2024
Resigned
FLEMMING, Martyn
ResignedCambourne Business Park, CambridgeCB23 6DW
Born April 1982
Director
Appointed 29 Dec 2021
Resigned 18 Aug 2025
FLEMMING, Martyn
Cambourne Business Park, CambridgeCB23 6DW
Born April 1982
Director
29 Dec 2021
Resigned 18 Aug 2025
Resigned
WOOD, Simon Jeffrey
ResignedSpringfield Lyons Approach, ChelmsfordCM2 5EY
Born August 1981
Director
Appointed 05 Jan 2022
Resigned 15 Jul 2023
WOOD, Simon Jeffrey
Springfield Lyons Approach, ChelmsfordCM2 5EY
Born August 1981
Director
05 Jan 2022
Resigned 15 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bellway Homes Ltd
ActiveWoolsington House, Newcastle Upon TyneNE13 8BF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Bellway Homes Ltd
Woolsington House, Newcastle Upon TyneNE13 8BF
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Active
Mr Steven Saville
CeasedCunard Square, ChelmsfordCM1 1AQ
Born November 1968
Nature of Control
Right to appoint and remove directors
Notified 29 Dec 2021
Ceased 21 Feb 2024
Mr Steven Saville
Cunard Square, ChelmsfordCM1 1AQ
Born November 1968
Right to appoint and remove directors
29 Dec 2021
Ceased 21 Feb 2024
Ceased
Mr Martyn Flemming
CeasedCambourne Business Park, CambridgeCB23 6DW
Born April 1982
Nature of Control
Right to appoint and remove directors
Notified 29 Dec 2021
Ceased 21 Feb 2024
Mr Martyn Flemming
Cambourne Business Park, CambridgeCB23 6DW
Born April 1982
Right to appoint and remove directors
29 Dec 2021
Ceased 21 Feb 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
18 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2024
18 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2024
22 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
20 June 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 June 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022