Henley Grange Management Limited

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Henley Grange Management Limited

02377185Private Ltd By Guarantee W/O Share Cap

3 Henley Grange, Etching Hill, Rugeley, WS152FE
Incorporated

28/04/1989

Company Age

37 years

Directors

5

Employees

4

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Henley Grange Management Limited (02377185) is a private ltd by guarantee w/o share cap incorporated on 28/04/1989 (37 years old) and registered in rugeley, WS152FE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Micro
Incorporated 28/04/1989
WS152FE
4 employees

Financial Overview

Total Assets

£29.0K

Liabilities

£0

Net Assets

£29.0K

Cash

£0

Key Metrics

4

Employees

5

Directors

Board of Directors

5

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Address
Date:01-03-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Address
Date:14-08-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:25-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Annual Return
Date:25-01-2002
Legacy
Category:Annual Return
Date:26-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Officers
Date:30-03-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025

Trading Addresses

3 Henley Grange, Rugeley, WS152FERegistered

Contact

3 Henley Grange, Etching Hill, Rugeley, WS152FE