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Grange Management (holdings) Limited ESSEX

Founded in 1986, Grange Management (holdings), classified under reg no. 02005488 is an active company. Currently registered at 4 Grange Court The Limes CM4 0GB, Essex the company has been in the business for thirty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Charles C., Martin T. and Victoria B.. Of them, Victoria B. has been with the company the longest, being appointed on 30 August 2018 and Charles C. has been with the company for the least time - from 10 June 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Barry C. who worked with the the firm until 6 May 2020.

Grange Management (holdings) Limited Address / Contact

Office Address 4 Grange Court The Limes
Office Address2 Ingatestone
Town Essex
Post code CM4 0GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02005488
Date of Incorporation Tue, 1st Apr 1986
Industry Activities of head offices
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Charles C.

Position: Director

Appointed: 10 June 2020

Martin T.

Position: Director

Appointed: 27 March 2020

Victoria B.

Position: Director

Appointed: 30 August 2018

Colin C.

Position: Director

Resigned: 10 July 2019

Graham C.

Position: Director

Resigned: 14 November 2018

Barry C.

Position: Secretary

Appointed: 25 February 2016

Resigned: 06 May 2020

Barry C.

Position: Director

Appointed: 25 February 2016

Resigned: 06 May 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Zoe H. This PSC and has 50,01-75% shares. Another entity in the PSC register is Michael B. This PSC and has 50,01-75% voting rights. Then there is Barry C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Zoe H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Michael B.

Notified on 25 June 2018
Nature of control: 50,01-75% voting rights

Barry C.

Notified on 6 April 2016
Ceased on 6 May 2020
Nature of control: 50,01-75% shares

Graham C.

Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (48 pages)

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