Grange Management (Holdings) Limited
Company Profile
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SmallGrange Management (holdings) Limited
02005488•Private Limited With Share Capital
4 Grange Court The Limes, Ingatestone, Essex, CM40GB
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Incorporated
01/04/1986
Company Age
40 years
Directors
4
Employees
39
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Grange Management (holdings) Limited (02005488) is a private limited with share capital incorporated on 01/04/1986 (40 years old) and registered in essex, CM40GB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/04/1986
CM40GB
39 employees
Financial Overview
Total Assets
£51.20M
Liabilities
£5.52M
Net Assets
£45.68M
Turnover
£4.13M
Cash
£7.97M
Key Metrics
39
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Resolution
Category:Resolution
Date:09-01-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2010
Legacy
Category:Mortgage
Date:11-12-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Address
Date:21-08-2009
Legacy
Category:Address
Date:21-08-2009
Legacy
Category:Address
Date:21-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Address
Date:15-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Address
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Address
Date:02-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2003
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2001
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:16-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:14-09-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:09-09-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-01-1997
Legacy
Category:Annual Return
Date:12-09-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:07-09-1995
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
4 Grange Court, The Limes, Ingatestone, Essex, CM40GBRegistered
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