The Grange (chipstead) Management Company Ltd in Hazelwood Lane CHIPSTEAD

The Grange (chipstead) Management Company Ltd CHIPSTEAD

The Grange (chipstead) Management Company started in year 2013 as Private Limited Company with registration number 08381729. The The Grange (chipstead) Management Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Chipstead at 1 Grange Close. Postal code: CR5 3DZ.

The company has 6 directors, namely Howard S., Max B. and Nigel S. and others. Of them, Paul J. has been with the company the longest, being appointed on 13 February 2016 and Howard S. has been with the company for the least time - from 4 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Grange (chipstead) Management Company Ltd Address / Contact

Office Address	1 Grange Close
Office Address2	Hazelwood Lane
Town	Chipstead
Post code	CR5 3DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08381729
Date of Incorporation	Wed, 30th Jan 2013
Industry	Residents property management
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Howard S.

Position: Director

Appointed: 04 October 2022

Max B.

Position: Director

Appointed: 27 August 2020

Nigel S.

Position: Director

Appointed: 09 February 2017

John M.

Position: Director

Appointed: 09 February 2017

Heather A.

Position: Director

Appointed: 09 January 2017

Paul J.

Position: Director

Appointed: 13 February 2016

Max B.

Position: Director

Appointed: 09 February 2017

Resigned: 15 February 2017

Michael H.

Position: Director

Appointed: 09 February 2017

Resigned: 20 October 2023

Robert T.

Position: Director

Appointed: 09 February 2017

Resigned: 04 October 2022

Nigel S.

Position: Director

Appointed: 14 February 2016

Resigned: 29 September 2016

John M.

Position: Director

Appointed: 13 February 2016

Resigned: 29 September 2016

Nigel S.

Position: Director

Appointed: 13 February 2016

Resigned: 29 September 2016

Paul J.

Position: Secretary

Appointed: 13 February 2016

Resigned: 29 September 2016

Heather A.

Position: Director

Appointed: 13 February 2016

Resigned: 29 September 2016

Max B.

Position: Director

Appointed: 13 February 2016

Resigned: 29 September 2016

David T.

Position: Director

Appointed: 13 February 2016

Resigned: 29 September 2016

Mark E.

Position: Director

Appointed: 26 June 2015

Resigned: 13 February 2016

Tamra B.

Position: Director

Appointed: 26 June 2015

Resigned: 13 February 2016

Paul G.

Position: Secretary

Appointed: 30 January 2013

Resigned: 26 June 2015

Graham L.

Position: Director

Appointed: 30 January 2013

Resigned: 26 June 2015

Nicholas T.

Position: Director

Appointed: 30 January 2013

Resigned: 13 February 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	101	601	601	601

Balance Sheet
Current Assets	1 522	1 717	1 043	518	2 452	3 476	3 306	3 251	4 452	4 816
Net Assets Liabilities				601	601	601	601	601	601	601
Cash Bank In Hand			255	183
Debtors			788	335
Net Assets Liabilities Including Pension Asset Liability		601	601	601

Reserves/Capital
Shareholder Funds	101	601	601	601

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 111	3 913	5 400	5 400	5 441	6 778	7 113
Creditors				306	220	31	32	34	34	47
Net Current Assets Liabilities		601	601	601	4 514	6 027	6 001	6 042	7 379	7 714
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		884	174	1 500	2 282	2 582	2 727	2 825	2 961	2 945
Provisions For Liabilities Balance Sheet Subtotal					3 913	5 426
Total Assets Less Current Liabilities	101	601	601	601	4 514	6 027	6 001	6 042	7 379	7 714
Creditors Due Within One Year	1 888	2 000	616	1 417
Prepayments Accrued Income Current Asset	467	884

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-10-20 filed on: 21st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-10-20 filed on: 21st, October 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 10th, September 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-10-04 filed on: 18th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-04 filed on: 17th, October 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 5th, March 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-08-27 filed on: 28th, August 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 23rd, May 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 2nd, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 10th, September 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-15 filed on: 19th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-09 filed on: 9th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-09 filed on: 9th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-09 filed on: 9th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-09 filed on: 9th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-09 filed on: 9th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-09 filed on: 9th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-03 filed on: 3rd, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-03 filed on: 3rd, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-29 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-29 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-29 filed on: 30th, September 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-09-29 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-29 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-29 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-29 filed on: 30th, September 2016	officers	Free Download (1 page)
AA	Micro company accounts made up to 2015-12-31 filed on: 24th, September 2016	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-23 filed on: 23rd, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-13 filed on: 21st, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-13 filed on: 21st, February 2016	officers	Free Download (1 page)
CH01	On 2016-02-14 director's details were changed filed on: 21st, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-13 filed on: 21st, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 21st, February 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 2016-02-16 filed on: 16th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-14 filed on: 16th, February 2016	officers	Free Download (2 pages)
AD01	New registered office address 1 Grange Close Hazelwood Lane Chipstead Surrey CR5 3DZ. Change occurred on 2016-02-15. Company's previous address: 1 Grange Close Grange Close Hazelwood Lane Chipstead Surrey CR5 3DZ England. filed on: 15th, February 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-02-13 filed on: 14th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-13 filed on: 14th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-13 filed on: 14th, February 2016	officers	Free Download (2 pages)
CH01	On 2016-02-13 director's details were changed filed on: 14th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-13 filed on: 13th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-13 filed on: 13th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-13 filed on: 13th, February 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-02-13) of a secretary filed on: 13th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-13 filed on: 13th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-13 filed on: 13th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-13 filed on: 13th, February 2016	officers	Free Download (1 page)
AD01	New registered office address 1 Grange Close Grange Close Hazelwood Lane Chipstead Surrey CR5 3DZ. Change occurred on 2016-02-13. Company's previous address: Sorbon Aylesbury End Beaconsfield HP9 1LW. filed on: 13th, February 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-06-26 filed on: 26th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-26 filed on: 26th, June 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-06-26 filed on: 26th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-26 filed on: 26th, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 27th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-27: 601.00 GBP	capital
SH01	Statement of Capital on 2014-12-02: 601.00 GBP filed on: 27th, February 2015	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-17: 101.00 GBP	capital
SH01	Statement of Capital on 2014-01-30: 101.00 GBP filed on: 14th, March 2014	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2014-01-31 to 2013-12-31 filed on: 26th, February 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2013	incorporation	Free Download (20 pages)

The Grange (chipstead) Management Company Ltd CHIPSTEAD

The Grange (chipstead) Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Howard S.

Max B.

Nigel S.

John M.

Heather A.

Paul J.

Max B.

Michael H.

Robert T.

Nigel S.

John M.

Nigel S.

Paul J.

Heather A.

Max B.

David T.

Mark E.

Tamra B.

Paul G.

Graham L.

Nicholas T.

Annual reports financial information

Company filings

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