Cawston Grange Management Company Ltd

About

Registered Number: 05259069

Date of Incorporation: 14/10/2004 (19 years and 6 months ago)

Company Status: Active

Registered Address: The Tithe Barn Turchil Road, Cawston, Rugby, Warwickshire, CV22 7FW

Based in Rugby, Warwickshire, Cawston Grange Management Company Ltd was setup in 2004, it has a status of "Active". The current directors of this organisation are listed as Anstee, Sara Jane, Anstee, Sara Jane, Kadodwala, Sheila, Measures, Matthew, Naughton, Gary James, Rabone, Linda Margaret, Smith, Angela Elizabeth, Vasiljevic, Vera, Bridge, Timothy, Clarke, Helen Lisa, Davenport, Ian Latymer, Gunning, Adam, Haycox, Paul Richard, Hyde, John, Rabone, David John, Stokes, Simon, Thompson, Richard James. 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
ANSTEE, Sara Jane	26 February 2007	-	1
KADODWALA, Sheila	26 August 2005	-	1
MEASURES, Matthew	16 November 2009	-	1
NAUGHTON, Gary James	17 December 2010	-	1
RABONE, Linda Margaret	06 October 2017	-	1
SMITH, Angela Elizabeth	01 October 2007	-	1
VASILJEVIC, Vera	01 September 2020	-	1
BRIDGE, Timothy	05 January 2006	31 August 2020	1
CLARKE, Helen Lisa	10 December 2004	26 February 2007	1
DAVENPORT, Ian Latymer	24 May 2011	02 November 2012	1
GUNNING, Adam	04 March 2005	24 May 2011	1
HAYCOX, Paul Richard	21 January 2005	01 October 2007	1
HYDE, John	13 June 2005	03 October 2006	1
RABONE, David John	08 February 2005	24 September 2017	1
STOKES, Simon	16 May 2005	09 December 2010	1
THOMPSON, Richard James	01 February 2007	16 November 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
ANSTEE, Sara Jane	19 May 2010	-	1

Filing History

Document Type	Date
AP01 - Appointment of director	09 September 2020
TM01 - Termination of appointment of director	09 September 2020
AA - Annual Accounts	17 December 2019
CS01 - N/A	14 October 2019
AA - Annual Accounts	05 December 2018
CS01 - N/A	14 October 2018
AA - Annual Accounts	10 December 2017
CS01 - N/A	21 October 2017
AP01 - Appointment of director	07 October 2017
TM01 - Termination of appointment of director	01 October 2017
AA - Annual Accounts	29 November 2016
CS01 - N/A	15 October 2016
AA - Annual Accounts	29 November 2015
AR01 - Annual Return	17 October 2015
CH01 - Change of particulars for director	17 October 2015
CH01 - Change of particulars for director	17 October 2015
AA - Annual Accounts	02 December 2014
AR01 - Annual Return	20 October 2014
CH01 - Change of particulars for director	20 October 2014
AA - Annual Accounts	16 December 2013
AR01 - Annual Return	28 October 2013
AA - Annual Accounts	14 December 2012
AP01 - Appointment of director	29 November 2012
TM01 - Termination of appointment of director	28 November 2012
AR01 - Annual Return	05 November 2012
AP01 - Appointment of director	05 November 2012
AA - Annual Accounts	29 December 2011
AP01 - Appointment of director	24 October 2011
TM01 - Termination of appointment of director	21 October 2011
AR01 - Annual Return	17 October 2011
AA - Annual Accounts	06 January 2011
TM01 - Termination of appointment of director	09 December 2010
AR01 - Annual Return	04 November 2010
CH01 - Change of particulars for director	29 July 2010
AP03 - Appointment of secretary	19 May 2010
AD01 - Change of registered office address	19 May 2010
TM02 - Termination of appointment of secretary	19 May 2010
AA - Annual Accounts	02 December 2009
AP01 - Appointment of director	23 November 2009
TM01 - Termination of appointment of director	16 November 2009
AR01 - Annual Return	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
AA - Annual Accounts	03 December 2008
288c - Notice of change of directors or secretaries or in their particulars	18 November 2008
363a - Annual Return	11 November 2008
AA - Annual Accounts	25 January 2008
363a - Annual Return	07 November 2007
288a - Notice of appointment of directors or secretaries	17 October 2007
288b - Notice of resignation of directors or secretaries	17 October 2007
288a - Notice of appointment of directors or secretaries	24 April 2007
288b - Notice of resignation of directors or secretaries	19 March 2007
288a - Notice of appointment of directors or secretaries	21 February 2007
288a - Notice of appointment of directors or secretaries	02 November 2006
363a - Annual Return	27 October 2006
288c - Notice of change of directors or secretaries or in their particulars	27 October 2006
288c - Notice of change of directors or secretaries or in their particulars	27 October 2006
288c - Notice of change of directors or secretaries or in their particulars	27 October 2006
288c - Notice of change of directors or secretaries or in their particulars	27 October 2006
288c - Notice of change of directors or secretaries or in their particulars	27 October 2006
288c - Notice of change of directors or secretaries or in their particulars	27 October 2006
288b - Notice of resignation of directors or secretaries	16 October 2006
AA - Annual Accounts	16 October 2006
288b - Notice of resignation of directors or secretaries	13 October 2006
288b - Notice of resignation of directors or secretaries	13 October 2006
288b - Notice of resignation of directors or secretaries	13 October 2006
288a - Notice of appointment of directors or secretaries	13 October 2006
287 - Change in situation or address of Registered Office	22 August 2006
288a - Notice of appointment of directors or secretaries	20 January 2006
363s - Annual Return	30 November 2005
225 - Change of Accounting Reference Date	16 August 2005
288a - Notice of appointment of directors or secretaries	01 July 2005
288a - Notice of appointment of directors or secretaries	07 June 2005
288a - Notice of appointment of directors or secretaries	27 April 2005
288a - Notice of appointment of directors or secretaries	08 March 2005
288a - Notice of appointment of directors or secretaries	14 February 2005
288a - Notice of appointment of directors or secretaries	16 December 2004
NEWINC - New incorporation documents	14 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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