The Three Graces Management Company Limited

Active
Incorporated on 29 Oct 2002

Reg Address: 47 Brook House, 47 High Street, Henley-In-Arden B95 5AA, United Kingdom

Company Number 04576094
Company Status Active
Incorporation Date 29 Oct 2002
Total Assets £22 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Dormant
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Oct 2023
Confirmation Statement Next Due 3 Nov 2024
Average Number of Employees 0

Company Classifications:
99999 - Dormant Company

Summary The company with name "The Three Graces Management Company Limited" is a ltd and located in 47 Brook House, 47 High Street, Henley-In-Arden B95 5AA. The Three Graces Management Company Limited is currently in active status and it was incorporated on 29 Oct 2002 (21 years 7 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£22 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£22 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£22 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£22 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£22 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£22 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in The Three Graces Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lyndsey Cannon-Leach	Secretary	1 May 2024	-	Active
2	Robert Vincent Lyne	Director	20 Jan 2022	British	Active
3	Michael Grahame Platt	Director	19 Jan 2022	British	Active
4	Mandeep Dhanapala	Director	27 Nov 2018	British	Active
5	Nicholas Douglas Lovatt	Director	30 Nov 2016	British	Active
6	Nicholas Douglas Lovatt	Director	30 Nov 2016	British	Resigned 19 Aug 2021
7	Reginald John Varley	Director	15 May 2009	British	Active
8	Reginald John Varley	Director	15 May 2009	British	Resigned 31 Jan 2022
9	Patricia Ann Burgess	Director	14 Jan 2008	British	Resigned 1 Nov 2009
10	HEYWOODS LIMITED	Corporate Secretary	23 Sep 2006	-	Active
11	HEYWOODS LIMITED	Corporate Secretary	23 Sep 2006	-	Resigned 30 Apr 2024
12	Richard Alexander Mcmahon	Director	26 Jul 2005	British	Resigned 23 Jul 2009
13	Mark John Abbott	Director	26 Jul 2005	British	Active
14	John Spencer Walton	Secretary	15 Jun 2005	British	Resigned 23 Sep 2006
15	Walter Alfred Chinn	Director	21 Jul 2004	British	Resigned 4 Dec 2017
16	Jane Elizabeth Hill	Secretary	21 Jul 2004	British	Resigned 15 Jun 2005
17	James Thomas Cooke	Director	21 Jul 2004	British	Resigned 31 Oct 2005
18	Michael Richard Reading	Director	31 Mar 2004	-	Resigned 28 Jul 2004
19	Gordon Thomas Nicholls	Director	29 Oct 2002	British	Resigned 21 Jul 2004
20	Howard Thomas	Nominee Secretary	29 Oct 2002	-	Resigned 29 Oct 2002
21	Michael Richard Reading	Secretary	29 Oct 2002	-	Resigned 30 Jul 2004
22	Bernard Brian Mitchell	Director	29 Oct 2002	British	Resigned 28 Jul 2004
23	William Andrew Joseph Tester	Nominee Director	29 Oct 2002	British	Resigned 29 Oct 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Reginald John Varley Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Three Graces Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	9 May 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	9 May 2024	Download PDF
3	Officers - Appoint Person Secretary Company With Name Date	9 May 2024	Download PDF
4	Accounts - Dormant	29 Apr 2024	Download PDF
5	Confirmation Statement - Updates	21 Oct 2022	Download PDF
6	Officers - Appoint Person Director Company With Name Date	14 Sep 2022	Download PDF
7	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Aug 2022	Download PDF
8	Persons With Significant Control - Notification Of A Person With Significant Control	24 Aug 2022	Download PDF
9	Officers - Appoint Person Director Company With Name Date	24 Aug 2022	Download PDF
10	Officers - Termination Director Company With Name Termination Date	24 Jun 2022	Download PDF 1 Pages
11	Accounts - Dormant	23 Nov 2020	Download PDF 7 Pages
12	Confirmation Statement - No Updates	22 Oct 2020	Download PDF 3 Pages
13	Accounts - Micro Entity	20 Nov 2019	Download PDF 5 Pages
14	Confirmation Statement - Updates	30 Oct 2019	Download PDF 5 Pages
15	Officers - Appoint Person Director Company With Name Date	11 Apr 2019	Download PDF 2 Pages
16	Accounts - Micro Entity	13 Nov 2018	Download PDF 5 Pages
17	Confirmation Statement - Updates	5 Nov 2018	Download PDF 5 Pages
18	Accounts - Total Exemption Full	26 Mar 2018	Download PDF 8 Pages
19	Officers - Termination Director Company With Name Termination Date	20 Feb 2018	Download PDF 1 Pages
20	Confirmation Statement - Updates	1 Nov 2017	Download PDF 5 Pages
21	Officers - Appoint Person Director Company With Name Date	19 Dec 2016	Download PDF 2 Pages
22	Accounts - Total Exemption Small	28 Oct 2016	Download PDF 6 Pages
23	Confirmation Statement - Updates	27 Oct 2016	Download PDF 8 Pages
24	Accounts - Total Exemption Small	25 Nov 2015	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2015	Download PDF 8 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2014	Download PDF 8 Pages
27	Accounts - Total Exemption Small	31 Oct 2014	Download PDF 6 Pages
28	Accounts - Total Exemption Small	25 Oct 2013	Download PDF 8 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2013	Download PDF 8 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2012	Download PDF 8 Pages
31	Accounts - Total Exemption Small	22 Oct 2012	Download PDF 6 Pages
32	Accounts - Total Exemption Small	2 Nov 2011	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2011	Download PDF 8 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2010	Download PDF 8 Pages
35	Officers - Change Corporate Secretary Company With Change Date	4 Nov 2010	Download PDF 2 Pages
36	Accounts - Total Exemption Small	22 Oct 2010	Download PDF 7 Pages
37	Officers - Termination Director Company With Name	28 Jun 2010	Download PDF 1 Pages
38	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2009	Download PDF 14 Pages
41	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
43	Accounts - Total Exemption Small	25 Oct 2009	Download PDF 7 Pages
44	Officers - Legacy	21 Aug 2009	Download PDF 2 Pages
45	Officers - Legacy	7 Aug 2009	Download PDF 1 Pages
46	Annual Return - Legacy	27 Oct 2008	Download PDF 17 Pages
47	Officers - Legacy	27 Oct 2008	Download PDF 1 Pages
48	Accounts - Total Exemption Full	23 Oct 2008	Download PDF 11 Pages
49	Officers - Legacy	24 Jan 2008	Download PDF 2 Pages
50	Accounts - Total Exemption Full	5 Nov 2007	Download PDF 11 Pages
51	Annual Return - Legacy	2 Nov 2007	Download PDF 14 Pages
52	Address - Legacy	13 Jul 2007	Download PDF 1 Pages
53	Accounts - Total Exemption Full	20 Nov 2006	Download PDF 10 Pages
54	Annual Return - Legacy	24 Oct 2006	Download PDF 9 Pages
55	Officers - Legacy	10 Oct 2006	Download PDF 2 Pages
56	Address - Legacy	10 Oct 2006	Download PDF 1 Pages
57	Officers - Legacy	10 Oct 2006	Download PDF 1 Pages
58	Officers - Legacy	14 Nov 2005	Download PDF 1 Pages
59	Annual Return - Legacy	3 Nov 2005	Download PDF 8 Pages
60	Accounts - Total Exemption Small	3 Nov 2005	Download PDF 5 Pages
61	Officers - Legacy	16 Aug 2005	Download PDF 2 Pages
62	Officers - Legacy	16 Aug 2005	Download PDF 2 Pages
63	Accounts - Legacy	16 Aug 2005	Download PDF 1 Pages
64	Annual Return - Legacy	3 Aug 2005	Download PDF 12 Pages
65	Officers - Legacy	29 Jun 2005	Download PDF 1 Pages
66	Officers - Legacy	29 Jun 2005	Download PDF 2 Pages
67	Address - Legacy	29 Jun 2005	Download PDF 1 Pages
68	Accounts - Total Exemption Small	11 May 2005	Download PDF 5 Pages
69	Annual Return - Legacy	21 Oct 2004	Download PDF 8 Pages
70	Officers - Legacy	2 Sep 2004	Download PDF 2 Pages
71	Officers - Legacy	2 Sep 2004	Download PDF 2 Pages
72	Officers - Legacy	2 Sep 2004	Download PDF 2 Pages
73	Officers - Legacy	2 Sep 2004	Download PDF 1 Pages
74	Officers - Legacy	2 Sep 2004	Download PDF 1 Pages
75	Address - Legacy	9 Aug 2004	Download PDF 1 Pages
76	Capital - Legacy	9 Jun 2004	Download PDF 2 Pages
77	Accounts - Total Exemption Full	8 Jun 2004	Download PDF 8 Pages
78	Capital - Legacy	5 May 2004	Download PDF 2 Pages
79	Officers - Legacy	7 Apr 2004	Download PDF 2 Pages
80	Capital - Legacy	23 Mar 2004	Download PDF 2 Pages
81	Capital - Legacy	4 Mar 2004	Download PDF 2 Pages
82	Capital - Legacy	4 Mar 2004	Download PDF 2 Pages
83	Capital - Legacy	27 Jan 2004	Download PDF 2 Pages
84	Capital - Legacy	27 Jan 2004	Download PDF 2 Pages
85	Capital - Legacy	11 Jan 2004	Download PDF 2 Pages
86	Capital - Legacy	11 Jan 2004	Download PDF 2 Pages
87	Capital - Legacy	11 Jan 2004	Download PDF 2 Pages
88	Capital - Legacy	8 Dec 2003	Download PDF 2 Pages
89	Capital - Legacy	4 Nov 2003	Download PDF 2 Pages
90	Capital - Legacy	25 Oct 2003	Download PDF 2 Pages
91	Capital - Legacy	25 Oct 2003	Download PDF 2 Pages
92	Annual Return - Legacy	24 Oct 2003	Download PDF 9 Pages
93	Capital - Legacy	7 Oct 2003	Download PDF 2 Pages
94	Capital - Legacy	14 Aug 2003	Download PDF 2 Pages
95	Capital - Legacy	30 Jul 2003	Download PDF 2 Pages
96	Officers - Legacy	2 Dec 2002	Download PDF 2 Pages
97	Address - Legacy	2 Dec 2002	Download PDF 1 Pages
98	Officers - Legacy	2 Dec 2002	Download PDF 1 Pages
99	Officers - Legacy	2 Dec 2002	Download PDF 1 Pages
100	Officers - Legacy	2 Dec 2002	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Meadow Rise (South Creake) Management Company Limited Mutual People: Reginald John Varley	Active