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Biggleswade Management Company Limited

12351437

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Newton House 2 Sark Drive, Newton Leys, Milton Keynes, MK3 5SD
Incorporated 05/12/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Laurence Noel Grant

director · Since 05/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Hayden Dolby

director · Since 31/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Andrew Paul Holloway

director · Since 01/11/2025

BRITISH · ENGLAND · Age 43

Laurence Noel Grant

director · Since 05/12/2019

British · United Kingdom · Age 72

Hayden Dolby

director · Since 31/03/2021

British · England · Age 55

Andrew Paul Holloway

director · Since 01/11/2025

British · United Kingdom · Age 43

Former

Gareth Russell Jacob

director · Resigned 31/03/2021

Christopher Andrew Hamilton

director · Resigned 29/04/2022

Victor Idowu

director · Resigned 01/11/2025

Persons with Significant Control

Martin Grant Homes Limited

25–50% shares
25–50% votes

Grant House, Felday Road, Dorking, RH5 6QP

Reg: 01363485 · Companies House · Corporate

Notified 05/12/2019

Taylor Wimpey Uk Limited

50–75% shares
50–75% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 01392762 · Companies House · Corporate

Notified 05/12/2019

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Newton House 2 Sark Drive
2026-08-25

NEWTON HOUSE 2 SARK DRIVE

post townMilton Keynes
2026-08-25

MILTON KEYNES

officer appointedDOLBY, Hayden
2026-08-25
officer appointedGRANT, Laurence Noel
2026-08-25
officer appointedHOLLOWAY, Andrew Paul
2026-08-25

Filing History17 filings

Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Director resigned

termination director company with name termination date

13/12/20221 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20212 pages · PDF
Director appointed

appoint person director company with name date

26/08/20212 pages · PDF
Director resigned

termination director company with name termination date

26/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Incorporated

incorporation company

05/12/201931 pages · PDF