Introduction
Watch Company
C
CLAREFIELD GRANGE MANAGEMENT COMPANY LIMITED
CLAREFIELD GRANGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 August 2016 with the registered office located in Gilford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CLAREFIELD GRANGE MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
NI639917
LTD Company
Age
9 Years
Incorporated 1 August 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford, BT63 6HJ,
4 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCCANDLESS, Ross James
Active23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Director
Appointed 01 Aug 2016
MCCANDLESS, Ross James
23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Director
01 Aug 2016
Active
STEWART, Andrew
ResignedDunbarton Court, GilfordBT63 6HJ
Secretary
Appointed 05 Mar 2018
Resigned 05 Jun 2020
STEWART, Andrew
Dunbarton Court, GilfordBT63 6HJ
Secretary
05 Mar 2018
Resigned 05 Jun 2020
Resigned
TURKINGTON, Colin James
Resigned23-25 Dunbarton Street, GilfordBT63 6HJ
Born August 1968
Director
Appointed 01 Aug 2016
Resigned 01 Jul 2020
TURKINGTON, Colin James
23-25 Dunbarton Street, GilfordBT63 6HJ
Born August 1968
Director
01 Aug 2016
Resigned 01 Jul 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin James Turkington
Ceased23-25 Dunbarton Street, GilfordBT63 6HJ
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2016
Ceased 01 Jul 2020
Mr Colin James Turkington
23-25 Dunbarton Street, GilfordBT63 6HJ
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2016
Ceased 01 Jul 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
9 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 July 2020
9 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2020
10 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2020