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
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 |