About

Registered Number: 05873848
Date of Incorporation: 12/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: First Floor Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

 

Mowbray Grange Ltd was founded on 12 July 2006 with its registered office in Bromley, Kent. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNER, Barry John 10 January 2017 - 1
GALLAGHER, Anne-Marie 12 July 2006 - 1
HUMPHRIES, Warren 09 February 2017 - 1
MUNDAY, Darren Stephen 12 July 2006 - 1
PRINCE, Jason 12 July 2006 - 1
STEVENSON, Edward 12 July 2006 - 1
ANDREWS, Caroline 12 July 2006 28 March 2014 1
DALEY, Emily, Dr 18 July 2013 20 December 2013 1
HARPER, Tiana Wendy 18 February 2014 07 May 2019 1
JEWELL, Nicholas Geoffrey Seymour 07 July 2014 29 July 2016 1
MCGHEE, Nicholas 12 July 2006 29 June 2007 1
METCALFE, Anna Charlotte 12 July 2006 21 May 2013 1
PYTCHES, Elizabeth Ann Louise 02 July 2013 09 October 2015 1
SMERDON, George Terence 12 July 2006 24 September 2013 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 14 July 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 21 February 2017
AA - Annual Accounts 08 February 2017
TM01 - Termination of appointment of director 04 August 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 25 April 2016
TM01 - Termination of appointment of director 25 January 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 26 May 2015
CH04 - Change of particulars for corporate secretary 20 April 2015
AD01 - Change of registered office address 11 December 2014
AP01 - Appointment of director 22 July 2014
AR01 - Annual Return 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 01 May 2014
TM01 - Termination of appointment of director 11 February 2014
AA - Annual Accounts 27 January 2014
TM01 - Termination of appointment of director 07 January 2014
AP01 - Appointment of director 06 August 2013
AR01 - Annual Return 25 July 2013
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 02 July 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH04 - Change of particulars for corporate secretary 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 23 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
287 - Change in situation or address of Registered Office 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
363a - Annual Return 14 August 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
NEWINC - New incorporation documents 12 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.