Autumn Grove Management Limited

Company Name	Autumn Grove Management Limited
Company Status	Active
Company Number	05497060
Category	Private Limited Company
Incorporation Date	1 July 2005(18 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Ikponmwen Osahon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(1 year, 10 months after company formation)
Appointment Duration	17 years
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Halls Farmhouse Milk Street Bromley Kent BR1 5AG

Director Name	John Hepworth Dixon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(1 year, 10 months after company formation)
Appointment Duration	17 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	304 High Street Orpington BR6 0NF

Director Name	Mr Gerald David Kelley
Date of Birth	September 1940 (Born 83 years ago)
Nationality	English
Status	Current
Appointed	01 July 2010(5 years after company formation)
Appointment Duration	13 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Norton View Halton Runcorn Cheshire WA7 2PB

Director Name	Mr Andrew Martin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(5 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	IT Manager
Country of Residence	England
Correspondence Address	304 High Street Orpington BR6 0NF

Director Name	Mrs Julia Cheryl Andrew
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Education Advisor
Country of Residence	United Kingdom
Correspondence Address	304 High Street Orpington BR6 0NF

Director Name	Mr John Antony Carter
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Autumn Grove Bromley Kent BR1 5AT

Director Name	John Quentin Joyce
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat A 47 Copers Cope Road Beckenham Kent BR3 1NJ

Director Name	Mr Graham John Roper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Secretary Name	John Quentin Joyce
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat A 47 Copers Cope Road Beckenham Kent BR3 1NJ

Director Name	Gemma Louise Owen
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 September 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	5 Autumn Grove Bromley Kent BR1 5AT

Director Name	Jorge Ontiveros
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2010)
Role	Employee
Correspondence Address	11 Autumn Grove Bromley Kent BR1 5AT

Director Name	Patricia Ann Kinnibrugh
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 year, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	1 Autumn Grove Bromley Kent BR1 5AT

Director Name	Mrs Karmenah Vaziraney
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 year, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Autumn Grove Bromley Kent BR1 5AT

Director Name	Neil John Mansfield
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 October 2014)
Role	Sales Executive
Country of Residence	England
Correspondence Address	10 Autumn Grove Bromley Kent BR1 5AT

Director Name	Joanna Roberts
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 2010)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	4 Autumn Grove Bromley Kent BR1 5AT

Director Name	Mr James Rory McMahon
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 02 May 2007)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	9 Autumn Grove Bromley Kent BR1 5AT

Director Name	Philip Eric De Figueiredo
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 2007)
Role	Accountant
Correspondence Address	5 Autumn Grove Bromley Kent BR1 5AT

Secretary Name	Julia Cheryl Andrew
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 23 May 2013)
Role	Education Consultant
Correspondence Address	8 Autumn Grove Bromley Kent BR1 5AT

Director Name	Mr Mehmet Omer
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(7 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 April 2022)
Role	Salesman
Country of Residence	England
Correspondence Address	122 Babbacombe Road Bromley Kent BR1 3LT

Secretary Name	Mr Andrew Martin
Status	Resigned
Appointed	23 May 2013(7 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2021)
Role	Company Director
Correspondence Address	4 Autumn Grove Bromley Kent BR1 5AT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	304 High Street Orpington BR6 0NF
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Andrew Martin 9.09% Ordinary
1 at £1	Andrew Osahon 9.09% Ordinary
1 at £1	Andrew Verkade & Karyn Simioni 9.09% Ordinary
1 at £1	Gemma Louise Owen 9.09% Ordinary
1 at £1	Gerald Kelley 9.09% Ordinary
1 at £1	John Hepworth Dixon 9.09% Ordinary
1 at £1	Julia Andrew 9.09% Ordinary
1 at £1	Karmenah Vaziraney 9.09% Ordinary
1 at £1	Mehmet Omer 9.09% Ordinary
1 at £1	Patricia Ann Kinnibrugh 9.09% Ordinary
1 at £1	Victor James Harris 9.09% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

31 January 2021	Director's details changed for Mr Mehmet Omer on 1 February 2020 (2 pages)
4 October 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
10 July 2020	Confirmation statement made on 1 July 2020 with updates (3 pages)
13 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
22 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
14 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
8 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
2 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
24 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
9 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
9 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 11 (12 pages)
25 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 11 (12 pages)
25 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 11 (12 pages)
25 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 November 2014	Termination of appointment of Neil John Mansfield as a director on 17 October 2014 (1 page)
9 November 2014	Termination of appointment of Neil John Mansfield as a director on 17 October 2014 (1 page)
12 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 11 (13 pages)
12 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 11 (13 pages)
12 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 11 (13 pages)
30 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 December 2013	Director's details changed for Mr Gerald David Kelley on 28 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr Gerald David Kelley on 28 November 2013 (2 pages)
30 September 2013	Appointment of Mrs Julia Cheryl Andrew as a director (2 pages)
30 September 2013	Appointment of Mrs Julia Cheryl Andrew as a director (2 pages)
4 August 2013	Director's details changed for Mr Gerald David Kelley on 2 August 2013 (2 pages)
4 August 2013	Director's details changed for Mr Gerald David Kelley on 2 August 2013 (2 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (12 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (12 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (12 pages)
21 July 2013	Director's details changed for Mr Gerald David Kelley on 21 July 2013 (2 pages)
21 July 2013	Director's details changed for Mr Gerald David Kelley on 21 July 2013 (2 pages)
26 May 2013	Appointment of Mr Andrew Martin as a secretary (2 pages)
26 May 2013	Registered office address changed from C/O 8 Autumn Grove Bromley Kent BR1 5AT on 26 May 2013 (1 page)
26 May 2013	Termination of appointment of Julia Andrew as a secretary (1 page)
26 May 2013	Registered office address changed from C/O 8 Autumn Grove Bromley Kent BR1 5AT on 26 May 2013 (1 page)
26 May 2013	Termination of appointment of Julia Andrew as a secretary (1 page)
26 May 2013	Appointment of Mr Andrew Martin as a secretary (2 pages)
12 April 2013	Appointment of Mr Mehmet Omer as a director (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 April 2013	Appointment of Mr Mehmet Omer as a director (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 September 2012	Termination of appointment of Gemma Owen as a director (1 page)
2 September 2012	Termination of appointment of Gemma Owen as a director (1 page)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (12 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (12 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (12 pages)
7 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (12 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (12 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (12 pages)
17 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 March 2011	Termination of appointment of Joanna Roberts as a director (1 page)
1 March 2011	Termination of appointment of Joanna Roberts as a director (1 page)
1 March 2011	Appointment of Mr Andrew Martin as a director (2 pages)
1 March 2011	Appointment of Mr Andrew Martin as a director (2 pages)
28 February 2011	Appointment of Mr Gerald David Kelley as a director (2 pages)
28 February 2011	Appointment of Mr Gerald David Kelley as a director (2 pages)
3 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
3 July 2010	Director's details changed for Gemma Louise Owen on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Neil John Mansfield on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for John Hepworth Dixon on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for John Hepworth Dixon on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Karmenah Vaziraney on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Gemma Louise Owen on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Karmenah Vaziraney on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Patricia Ann Kinnibrugh on 1 July 2010 (2 pages)
3 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
3 July 2010	Director's details changed for Andrew Ikponmwen Osahon on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Patricia Ann Kinnibrugh on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Neil John Mansfield on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Gemma Louise Owen on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Patricia Ann Kinnibrugh on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Andrew Ikponmwen Osahon on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for John Hepworth Dixon on 1 July 2010 (2 pages)
3 July 2010	Termination of appointment of Jorge Ontiveros as a director (1 page)
3 July 2010	Director's details changed for Andrew Ikponmwen Osahon on 1 July 2010 (2 pages)
3 July 2010	Termination of appointment of Jorge Ontiveros as a director (1 page)
3 July 2010	Director's details changed for Neil John Mansfield on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Joanna Roberts on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Joanna Roberts on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Karmenah Vaziraney on 1 July 2010 (2 pages)
3 July 2010	Director's details changed for Joanna Roberts on 1 July 2010 (2 pages)
3 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
17 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 July 2009	Return made up to 01/07/09; full list of members (8 pages)
27 July 2009	Return made up to 01/07/09; full list of members (8 pages)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
21 July 2008	Return made up to 01/07/08; full list of members (8 pages)
21 July 2008	Return made up to 01/07/08; full list of members (8 pages)
20 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
29 April 2008	Director's change of particulars / gemma de figueiredo / 25/04/2008 (1 page)
29 April 2008	Director's change of particulars / gemma de figueiredo / 25/04/2008 (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Secretary's particulars changed (1 page)
30 July 2007	Return made up to 01/07/07; full list of members (6 pages)
30 July 2007	Return made up to 01/07/07; full list of members (6 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: st brides house 32 high street beckenham kent BR3 1AY (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: st brides house 32 high street beckenham kent BR3 1AY (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
14 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
14 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
17 July 2006	Return made up to 01/07/06; full list of members (7 pages)
17 July 2006	Return made up to 01/07/06; full list of members (7 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
1 July 2005	Incorporation (19 pages)
1 July 2005	Incorporation (19 pages)

Autumn Grove Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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