Wilton Grange Management Company Ltd

About

Registered Number: 01212517
Date of Incorporation: 14/05/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: 10 Grange Road, West Kirby, Wirral, Merseyside, CH48 4HA

 

Wilton Grange Management Company Ltd was registered on 14 May 1975 and has its registered office in Wirral, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cosker, John, Captain, Connolly, John Alfred, Cosker, John, Captain, Goodwin, Lytton Balfour, Robins, Christopher Frederick, Keenan, Barrie, Thomas, William Gwynfor, Bennett, Robin, Bowden, Terenc James, Canevali, Morris, Dodd, Anne Cecelia, Goodwin, Paula, Keenan, Barrie, Morgan, Eric Charles, Olney, Charles Timothy Herbert, Stockton, Lawrence in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOLLY, John Alfred 27 April 2015 - 1
COSKER, John, Captain 21 March 2016 - 1
GOODWIN, Lytton Balfour 02 April 2019 - 1
ROBINS, Christopher Frederick 13 May 2009 - 1
BENNETT, Robin N/A 02 June 2005 1
BOWDEN, Terenc James 30 April 2007 01 June 2013 1
CANEVALI, Morris N/A 23 July 1992 1
DODD, Anne Cecelia 20 July 1994 24 June 2003 1
GOODWIN, Paula 01 June 2013 21 March 2016 1
KEENAN, Barrie 01 June 2013 21 November 2018 1
MORGAN, Eric Charles N/A 05 October 2001 1
OLNEY, Charles Timothy Herbert 26 April 1995 11 May 1999 1
STOCKTON, Lawrence 23 July 1992 26 April 1995 1
Secretary Name Appointed Resigned Total Appointments
COSKER, John, Captain 21 November 2018 - 1
KEENAN, Barrie 27 April 2015 21 November 2018 1
THOMAS, William Gwynfor 15 May 2006 27 April 2015 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
TM01 - Termination of appointment of director 28 May 2020
AA - Annual Accounts 13 June 2019
AP01 - Appointment of director 04 June 2019
CS01 - N/A 23 May 2019
AP03 - Appointment of secretary 05 December 2018
TM02 - Termination of appointment of secretary 05 December 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 09 June 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
AP03 - Appointment of secretary 17 June 2015
AP01 - Appointment of director 17 June 2015
TM02 - Termination of appointment of secretary 17 June 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 03 April 2014
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 25 May 2012
CH03 - Change of particulars for secretary 25 May 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 21 April 2010
288a - Notice of appointment of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 14 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
363a - Annual Return 12 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 July 2007
353 - Register of members 12 July 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
AA - Annual Accounts 27 April 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 26 July 2005
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 28 May 2004
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 28 June 2002
287 - Change in situation or address of Registered Office 17 May 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
363s - Annual Return 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 28 April 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 10 June 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 31 July 1995
288 - N/A 31 July 1995
288 - N/A 31 July 1995
288 - N/A 31 July 1995
AA - Annual Accounts 28 June 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 15 June 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 05 July 1993
288 - N/A 26 May 1993
AA - Annual Accounts 18 November 1992
363a - Annual Return 15 May 1992
363a - Annual Return 09 October 1991
AA - Annual Accounts 26 September 1991
AA - Annual Accounts 02 September 1991
AA - Annual Accounts 14 September 1990
AA - Annual Accounts 14 September 1990
363 - Annual Return 30 March 1990
363 - Annual Return 03 April 1989
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 November 1987
287 - Change in situation or address of Registered Office 16 November 1987
288 - N/A 22 January 1987
AA - Annual Accounts 04 November 1986
AA - Annual Accounts 04 November 1986
363 - Annual Return 04 November 1986
288 - N/A 17 July 1986
288 - N/A 16 July 1986
NEWINC - New incorporation documents 14 May 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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