Company Name18 The Grange Management Company Limited
Company StatusActive
Company Number01223186
CategoryPrivate Limited Company
Incorporation Date15 August 1975(48 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameJackie Hyde
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1992(17 years, 3 months after company formation)
Appointment Duration31 years, 4 months
RoleMusic Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 18 The Grange
Wimbledon
London
SW19 4PS
Director NameYvonne Anne Dee
Date of BirthApril 1965 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed24 September 1993(18 years, 1 month after company formation)
Appointment Duration30 years, 6 months
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
18 The Grange
Wimbledon
London
SW19 4PS
Director NameGlen William Bacon
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1994(19 years after company formation)
Appointment Duration29 years, 7 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 18 The Grange
Wimbledon
London
SW19 4PS
Director NameAbigail Rebecca Nicolia Brunger
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1997(21 years, 11 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 18 The Grange
Wimbledon
London
SW19 4PS
Director NameRoger David Charles Brunger
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1997(21 years, 11 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 18 The Grange
Wimbledon
London
SW19 4PS
Secretary NameRoger David Charles Brunger
NationalityBritish
StatusCurrent
Appointed13 July 1997(21 years, 11 months after company formation)
Appointment Duration26 years, 8 months
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 18 The Grange
Wimbledon
London
SW19 4PS
Director NameAnn Mhairi Theresa Russell
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(17 years, 3 months after company formation)
Appointment Duration5 years (resigned 19 November 1997)
RoleTeacher
Correspondence AddressFlat 5
18 The Grange
Wimbledon Common
London
SW19 4PS
Director NameGeoffrey Hunter Firmin
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(17 years, 3 months after company formation)
Appointment Duration10 months (resigned 24 September 1993)
RoleConsulting Engineer
Correspondence Address18 The Grange
London
SW19 4PS
Director NameMrs Elisabeth Ann Russell
Date of BirthJuly 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(17 years, 3 months after company formation)
Appointment Duration-1 years, 11 months (resigned 11 November 1992)
RoleHousewife
Correspondence Address18 The Grange
Wimbledon
London
SW19 4PS
Director NameDavid Graham Turner
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(17 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 March 1993)
RoleInsurance Broker
Correspondence Address18 The Grange
Wimbledon
London
SW19 4PS
Director NameRoger Tutt
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(17 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 September 1994)
RoleHM Diplomatic Service
Correspondence Address18 The Grange
Wimbledon
London
SW19 4PS
Secretary NameAnn Mhairi Theresa Russell
NationalityBritish
StatusResigned
Appointed25 November 1992(17 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 19 November 1997)
RoleCompany Director
Correspondence AddressFlat 5
18 The Grange
Wimbledon Common
London
SW19 4PS
Director NameMr Barry Anthony McCormack
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(17 years, 7 months after company formation)
Appointment Duration8 years (resigned 31 March 2001)
RoleBank Official
Correspondence Address18 The Grange
Flat 2
London
SW19 4PS

Contact

Telephone020 89466052
Telephone regionLondon

Location

Registered AddressFlat 5
18 The Grange
Wimbledon Common
London
SW19 4PS
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

1 at £20J. Hyde
20.00%
Ordinary
1 at £20Miss Y. Dee
20.00%
Ordinary
1 at £20Mr C. Allan
20.00%
Ordinary
1 at £20Mr G. Bacon
20.00%
Ordinary
1 at £20Mrs R. Brunger & Mr A. Brunger
20.00%
Ordinary

Financials

Year2014
Turnover£4,752
Net Worth£3,688
Cash£4,033
Current Liabilities£345

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due24 March 2025 (11 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 June

Returns

Latest Return27 October 2023 (5 months ago)
Next Return Due10 November 2024 (7 months, 2 weeks from now)

Filing History

27 October 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
27 September 2023Total exemption full accounts made up to 30 June 2023 (6 pages)
1 January 2023Confirmation statement made on 13 November 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 30 June 2022 (6 pages)
3 December 2021Total exemption full accounts made up to 30 June 2021 (6 pages)
22 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
28 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
13 September 2019Total exemption full accounts made up to 30 June 2019 (6 pages)
27 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
30 September 2018Total exemption full accounts made up to 30 June 2018 (6 pages)
4 January 2018Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 October 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
25 October 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
22 August 2016Total exemption full accounts made up to 30 June 2016 (6 pages)
22 August 2016Total exemption full accounts made up to 30 June 2016 (6 pages)
1 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(9 pages)
1 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(9 pages)
3 October 2015Total exemption full accounts made up to 30 June 2015 (5 pages)
3 October 2015Total exemption full accounts made up to 30 June 2015 (5 pages)
28 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(9 pages)
28 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(9 pages)
31 August 2014Total exemption full accounts made up to 30 June 2014 (6 pages)
31 August 2014Total exemption full accounts made up to 30 June 2014 (6 pages)
2 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(9 pages)
2 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(9 pages)
16 September 2013Total exemption full accounts made up to 30 June 2013 (6 pages)
16 September 2013Total exemption full accounts made up to 30 June 2013 (6 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (9 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (9 pages)
4 September 2012Total exemption full accounts made up to 30 June 2012 (6 pages)
4 September 2012Total exemption full accounts made up to 30 June 2012 (6 pages)
29 November 2011Director's details changed for Roger David Charles Brunger on 6 June 2011 (2 pages)
29 November 2011Director's details changed for Roger David Charles Brunger on 6 June 2011 (2 pages)
29 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
29 November 2011Director's details changed for Roger David Charles Brunger on 6 June 2011 (2 pages)
29 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
7 September 2011Total exemption full accounts made up to 30 June 2011 (6 pages)
7 September 2011Total exemption full accounts made up to 30 June 2011 (6 pages)
29 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
29 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
12 October 2010Total exemption full accounts made up to 30 June 2010 (6 pages)
12 October 2010Total exemption full accounts made up to 30 June 2010 (6 pages)
3 December 2009Director's details changed for Jackie Hyde on 25 November 2009 (2 pages)
3 December 2009Director's details changed for Abigail Rebecca Nicolia Brunger on 25 November 2009 (2 pages)
3 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
3 December 2009Director's details changed for Yvonne Anne Dee on 25 November 2009 (2 pages)
3 December 2009Director's details changed for Glen William Bacon on 25 November 2009 (2 pages)
3 December 2009Director's details changed for Glen William Bacon on 25 November 2009 (2 pages)
3 December 2009Director's details changed for Roger David Charles Brunger on 25 November 2009 (2 pages)
3 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
3 December 2009Director's details changed for Roger David Charles Brunger on 25 November 2009 (2 pages)
3 December 2009Director's details changed for Jackie Hyde on 25 November 2009 (2 pages)
3 December 2009Director's details changed for Yvonne Anne Dee on 25 November 2009 (2 pages)
3 December 2009Director's details changed for Abigail Rebecca Nicolia Brunger on 25 November 2009 (2 pages)
28 September 2009Total exemption full accounts made up to 30 June 2009 (6 pages)
28 September 2009Total exemption full accounts made up to 30 June 2009 (6 pages)
28 November 2008Return made up to 25/11/08; full list of members (6 pages)
28 November 2008Return made up to 25/11/08; full list of members (6 pages)
28 August 2008Total exemption full accounts made up to 30 June 2008 (6 pages)
28 August 2008Total exemption full accounts made up to 30 June 2008 (6 pages)
27 November 2007Return made up to 25/11/07; full list of members (4 pages)
27 November 2007Return made up to 25/11/07; full list of members (4 pages)
1 October 2007Total exemption full accounts made up to 30 June 2007 (6 pages)
1 October 2007Total exemption full accounts made up to 30 June 2007 (6 pages)
11 December 2006Return made up to 25/11/06; full list of members (4 pages)
11 December 2006Return made up to 25/11/06; full list of members (4 pages)
13 September 2006Total exemption full accounts made up to 30 June 2006 (6 pages)
13 September 2006Total exemption full accounts made up to 30 June 2006 (6 pages)
21 November 2005Return made up to 25/11/05; full list of members (9 pages)
21 November 2005Return made up to 25/11/05; full list of members (9 pages)
20 October 2005Total exemption full accounts made up to 30 June 2005 (6 pages)
20 October 2005Total exemption full accounts made up to 30 June 2005 (6 pages)
15 November 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 November 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 September 2004Total exemption full accounts made up to 30 June 2004 (6 pages)
15 September 2004Total exemption full accounts made up to 30 June 2004 (6 pages)
18 November 2003Return made up to 25/11/03; full list of members (9 pages)
18 November 2003Return made up to 25/11/03; full list of members (9 pages)
27 September 2003Total exemption full accounts made up to 30 June 2003 (6 pages)
27 September 2003Total exemption full accounts made up to 30 June 2003 (6 pages)
2 December 2002Return made up to 25/11/02; full list of members (9 pages)
2 December 2002Return made up to 25/11/02; full list of members (9 pages)
30 October 2002Total exemption full accounts made up to 30 June 2002 (6 pages)
30 October 2002Total exemption full accounts made up to 30 June 2002 (6 pages)
10 December 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
10 December 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
21 November 2001Return made up to 25/11/01; full list of members (8 pages)
21 November 2001Return made up to 25/11/01; full list of members (8 pages)
22 May 2001Director resigned (1 page)
22 May 2001Director resigned (1 page)
29 November 2000Return made up to 25/11/00; full list of members (9 pages)
29 November 2000Return made up to 25/11/00; full list of members (9 pages)
18 October 2000Full accounts made up to 30 June 2000 (7 pages)
18 October 2000Full accounts made up to 30 June 2000 (7 pages)
8 February 2000Full accounts made up to 30 June 1999 (6 pages)
8 February 2000Full accounts made up to 30 June 1999 (6 pages)
9 December 1999Return made up to 25/11/99; full list of members (9 pages)
9 December 1999Return made up to 25/11/99; full list of members (9 pages)
21 December 1998Full accounts made up to 30 June 1998 (6 pages)
21 December 1998Full accounts made up to 30 June 1998 (6 pages)
24 November 1998Return made up to 25/11/98; full list of members (8 pages)
24 November 1998Return made up to 25/11/98; full list of members (8 pages)
15 December 1997Return made up to 25/11/97; change of members (8 pages)
15 December 1997Full accounts made up to 30 June 1997 (5 pages)
15 December 1997Return made up to 25/11/97; change of members (8 pages)
15 December 1997Full accounts made up to 30 June 1997 (5 pages)
8 December 1997Secretary resigned;director resigned (1 page)
8 December 1997Secretary resigned;director resigned (1 page)
18 November 1997New director appointed (2 pages)
18 November 1997New secretary appointed;new director appointed (2 pages)
18 November 1997New secretary appointed;new director appointed (2 pages)
18 November 1997New director appointed (2 pages)
5 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 July 1997Memorandum and Articles of Association (8 pages)
5 July 1997Memorandum and Articles of Association (8 pages)
5 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 December 1996Return made up to 25/11/96; no change of members (6 pages)
5 December 1996Full accounts made up to 30 June 1996 (6 pages)
5 December 1996Return made up to 25/11/96; no change of members (6 pages)
5 December 1996Full accounts made up to 30 June 1996 (6 pages)
12 December 1995Accounts for a small company made up to 30 June 1995 (4 pages)
12 December 1995Accounts for a small company made up to 30 June 1995 (4 pages)
28 November 1995Return made up to 25/11/95; full list of members (8 pages)
28 November 1995Return made up to 25/11/95; full list of members (8 pages)