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Elm Grange Two (Finedon) Management Company Limited

04917674

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thistledown Barn Holcot Lane, Sywell, Northampton, NN6 0BG
Incorporated 01/10/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Hegarty Property Management Limited

secretary · Since 01/04/2023

Also on 65 other boards

Mrs Glenys Hitchcock

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 82

Mrs Helen Elisabeth Tite

director · Since 23/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 77

Hegarty Property Management Limited

corporate secretary · Since 01/04/2023

Reg: 12305771

Also on 65 other boards

Glenys Hitchcock

director · Since 01/04/2023

British · England · Age 82

Helen Elisabeth Tite

director · Since 23/10/2023

British · England · Age 77

Former

Hertford Company Secretaries Limited

corporate nominee director · Resigned 01/10/2003

Cpm Asset Management Limited

corporate director · Resigned 01/10/2003

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 12/03/2004

Vernon Cotton

director · Resigned 28/02/2006

Susan Margaret Blackman

director · Resigned 20/03/2007

Christopher John Lawrence Balderstone

secretary · Resigned 20/03/2007

David Hutchings

director · Resigned 20/03/2007

Ian William Peters

director · Resigned 09/03/2011

Stephanie Ankrah

secretary · Resigned 09/02/2014

Glenys Hitchcock

secretary · Resigned 01/04/2023

Jayne Bloomfield

director · Resigned 24/11/2023

Karen Teresa Tear

director · Resigned 19/02/2025

Persons with Significant Control

Former PSCs

Mrs Jayne Bloomfield

Ceased 07/03/2023

Change History

statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Thistledown Barn Holcot Lane
2026-08-08

THISTLEDOWN BARN HOLCOT LANE

post townNorthampton
2026-08-08

NORTHAMPTON

officer appointedHEGARTY PROPERTY MANAGEMENT LIMITED
2026-08-08
officer appointedHITCHCOCK, Glenys
2026-08-08
officer appointedTITE, Helen Elisabeth
2026-08-08