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TUTNALL GRANGE MANAGEMENT COMPANY LIMITED Active

Company Number

04607927

Incorporation Date

2002-12-04

Registered Office Address

1 Tutnall Grange, Tutnall, Bromsgrove, B60 1NN, England

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
CROCE, Max Director 2016-11-03 N/A British / England
ISON, John Christopher Director 2023-12-12 N/A British / England
TOMLINSON, Paul Martin Director 2016-11-03 N/A British / England
WAGSTAFF, Lorraine Director 2019-05-12 N/A British / England
BUSH, Timothy Charles Secretary 2005-09-22 N/A British
IRONMONGER, Christopher Secretary 2003-02-24 N/A British
SIMONDS, Robert Secretary 2008-01-21 N/A British
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-04 N/A N/A
CAMPBELL KELLY, David John Director 2002-12-09 N/A British
DENNING, Patrick Gerald Director 2005-09-22 N/A British / United Kingdom
FENTON, Timothy Anthony Director 2007-08-13 N/A British / United Kingdom
LEWIS-JONES, Howard Houston William Director 2007-08-24 N/A British / United Kingdom
ROBINSON, Neil Director 2002-12-09 N/A British
TAYLOR ELLIOT, Vivien Director 2003-02-24 N/A British / United Kingdom
CORPORATE PROPERTY MANAGEMENT LIMITED Corporate Director 2002-12-04 N/A N/A
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Director 2002-12-04 N/A N/A

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
No Persons of Significant Control recorded.

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
No granular shareholder updates filed (refer to official CS01 PDF).

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2026-05-28
Average Number of Employees N/A 2026-05-28
Latest Accounts Filed Accounts with accounts type dormant 2026-05-28
Account Statement Type Dormant N/A
Next Period End Date 2026-08-31 N/A
Next Accounts Due Date 2027-05-31 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-05-28 Accounts Accounts with accounts type dormant
2026-02-04 Confirmation Statement Confirmation statement with no updates
2025-06-14 Accounts Accounts with accounts type dormant
2025-01-06 Confirmation Statement Confirmation statement with no updates
2023-12-23 Confirmation Statement Confirmation statement with no updates
2023-12-22 Officers Appoint person director company with name date
2023-10-11 Accounts Accounts with accounts type dormant
2023-10-03 Officers Termination director company with name termination date
2023-01-16 Accounts Accounts with accounts type dormant
2023-01-16 Confirmation Statement Confirmation statement with no updates
2022-01-05 Confirmation Statement Confirmation statement with no updates
2021-10-07 Accounts Accounts with accounts type dormant
2021-07-12 Address Change registered office address company with date old address new address
2021-06-24 Accounts Accounts with accounts type dormant
2021-03-01 Confirmation Statement Confirmation statement with no updates
2019-12-07 Confirmation Statement Confirmation statement with no updates
2019-12-07 Accounts Accounts with accounts type dormant
2019-09-05 Officers Termination director company with name termination date
2019-05-23 Accounts Accounts with accounts type dormant
2019-05-12 Officers Appoint person director company with name date
2018-12-13 Confirmation Statement Confirmation statement with no updates
2018-01-13 Confirmation Statement Confirmation statement with no updates
2017-11-30 Accounts Accounts with accounts type dormant
2017-08-09 Accounts Accounts with accounts type dormant
2017-08-02 Gazette Gazette filings brought up to date