About

Registered Number: 05708126
Date of Incorporation: 14/02/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 1323 Stratford Road Stratford Road, Hall Green, Birmingham, B28 9HH,

 

Aston Park Grange Management Company Ltd was founded on 14 February 2006 and are based in Birmingham, it's status is listed as "Active". The organisation has 6 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATTON, Bradley Charles 06 September 2019 - 1
O'SHEA, Michael John 26 February 2019 - 1
DOBBINS, Ralph 05 December 2013 01 August 2016 1
SMAIL, Derek William 05 December 2013 22 November 2016 1
Secretary Name Appointed Resigned Total Appointments
FREEDMAN, Alan 01 October 2016 - 1
CENTRICK LIMITED 19 November 2009 01 August 2016 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 05 December 2019
AP01 - Appointment of director 06 September 2019
AA - Annual Accounts 13 May 2019
AP01 - Appointment of director 26 February 2019
CS01 - N/A 14 February 2019
TM01 - Termination of appointment of director 24 October 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 21 February 2017
TM01 - Termination of appointment of director 22 November 2016
AP03 - Appointment of secretary 12 October 2016
AD01 - Change of registered office address 12 October 2016
TM02 - Termination of appointment of secretary 12 October 2016
TM01 - Termination of appointment of director 12 October 2016
TM01 - Termination of appointment of director 12 October 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 17 February 2016
CH04 - Change of particulars for corporate secretary 17 February 2016
CH04 - Change of particulars for corporate secretary 16 February 2016
AP01 - Appointment of director 16 November 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 05 February 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 28 February 2014
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 24 February 2012
AD01 - Change of registered office address 31 October 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 24 February 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 11 March 2010
TM02 - Termination of appointment of secretary 19 November 2009
AP04 - Appointment of corporate secretary 19 November 2009
288b - Notice of resignation of directors or secretaries 08 August 2009
AA - Annual Accounts 09 June 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
AA - Annual Accounts 05 May 2009
225 - Change of Accounting Reference Date 27 April 2009
363a - Annual Return 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
287 - Change in situation or address of Registered Office 24 December 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
363a - Annual Return 28 February 2008
287 - Change in situation or address of Registered Office 26 February 2008
AA - Annual Accounts 13 December 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
363a - Annual Return 15 February 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
NEWINC - New incorporation documents 14 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.