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The Three Graces Management Company Limited

The Three Graces Management Company Limited is a dormant company incorporated on 29 October 2002 with the registered office located in Henley-in-Arden, Warwickshire. The Three Graces Management Company Limited was registered 22 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
04576094
Private limited company
Age
22 years
Incorporated 29 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
47 Brook House
47 High Street
Henley-In-Arden
Warwickshire
B95 5AA
United Kingdom
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was Countrywide House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB
Telephone
01743467383
Email
Unreported
Website
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in May 1971
Director • Technical Consultant • British • Lives in UK • Born in Feb 1978
Mandeep Dhanapala
PSC
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Mutual Companies
Lyne Capital Limited
Mr Robert Vincent Lyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Michael Grahame Platt Resigned
2 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Mrs Lyndsey Cannon-Leach Appointed
1 Year 4 Months Ago on 1 May 2024
Heywoods Limited Resigned
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mandeep Dhanapala Resigned
1 Year 11 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Termination of appointment of Michael Grahame Platt as a director on 26 June 2025
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 23 Oct 2024
Registered office address changed from Countrywide House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Heywoods Limited as a secretary on 30 April 2024
Submitted on 9 May 2024
Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 May 2024
Submitted on 9 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 29 Apr 2024
Termination of appointment of Mandeep Dhanapala as a director on 9 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 23 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 20 Mar 2023
Repayment History
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