Grange Way Management Company Limited

Company Name	Grange Way Management Company Limited
Directors	Brian Frederick Hollands and Anthony Derek Skinner
Company Status	Active
Company Number	01868018
Category	Private Limited Company
Incorporation Date	3 December 1984(39 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Brian Frederick Hollands
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	33 years, 4 months
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Hope Cottage Horsham Road, Holmwood Dorking Surrey RH5 4NE

Director Name	Anthony Derek Skinner
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(19 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	71 Mill Road North Lancing West Sussex BN15 0QA

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(35 years, 4 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(35 years, 4 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Deon Trickett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	13 years, 1 month (resigned 23 February 2004)
Role	Computer Operator
Correspondence Address	9 The Oaks Southwater Horsham West Sussex RH13 7UQ

Director Name	Patricia Mary Hollands
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 14 May 1998)
Role	Housekeeper
Correspondence Address	12 The Oaks Southwater Horsham West Sussex RH13 7UQ

Director Name	Jacqualine Killner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1995)
Role	Bank Clerk
Correspondence Address	10 The Oaks Southwater Horsham West Sussex RH13 7UQ

Director Name	Stephen Lee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1994)
Role	Property Administrator
Correspondence Address	11 The Oaks Southwater Horsham West Sussex RH13 7UQ

Secretary Name	Jacqualine Killner
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	10 The Oaks Southwater Horsham West Sussex RH13 7UQ

Director Name	Karen Lesley Staff
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 June 1997)
Role	Publishing
Correspondence Address	11 The Oaks Southwater Horsham West Sussex RH13 7UQ

Director Name	Victoria Jane Wickes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 1998)
Role	Purchasing Co-Ordinator
Correspondence Address	10 The Oaks Southwater Horsham West Sussex RH13 7UQ

Secretary Name	Karen Lesley Staff
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 1997)
Role	Publishing
Correspondence Address	11 The Oaks Southwater Horsham West Sussex RH13 7UQ

Director Name	Justin Terry
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 April 2007)
Role	Chef
Correspondence Address	11 The Oaks Southwater Horsham West Sussex RH13 7UQ

Secretary Name	Victoria Jane Wickes
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 1998)
Role	Company Director
Correspondence Address	10 The Oaks Southwater Horsham West Sussex RH13 7UQ

Secretary Name	Margaret Hobson
Nationality	British
Status	Resigned
Appointed	17 January 1998(13 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	Lilac Cottage Fernhill Horley Surrey RH6 9SZ

Director Name	Hannah Amelia Pritchard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(13 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 June 2010)
Role	Customer Services
Correspondence Address	10 The Oaks Southwater Horsham West Sussex RH13 9UQ

Secretary Name	Hannah Amelia Pritchard
Nationality	British
Status	Resigned
Appointed	16 August 2005(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2010)
Role	Customer Service
Correspondence Address	10 The Oaks Southwater Horsham West Sussex RH13 9UQ

Director Name	Graham David Deakin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 2008)
Role	Water Board
Correspondence Address	22 Ockenden Way Hassocks West Sussex BN6 8HS

Director Name	Linda Joyce Buckland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2008(23 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2018)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	11 The Oaks Southwater Horsham West Sussex RH13 9UQ

Director Name	Nicholas John Fesey
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(25 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 February 2018)
Role	Airport Security
Country of Residence	Britain
Correspondence Address	10 The Oaks Southwater Horsham West Sussex RH13 9UQ

Secretary Name	Peter Ballam
Nationality	British
Status	Resigned
Appointed	29 October 2010(25 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 April 2020)
Role	Company Director
Correspondence Address	Unit 4 Milnwood 13 North Parade Horsham West Sussex RH13 2BT

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £0.2	Antony Derek Skinner 6.25% Ordinary A
1 at £0.2	Linda Buckland 6.25% Ordinary A
1 at £0.2	Mr B.f. Hollands 6.25% Ordinary A
1 at £0.2	N.j. Fesey 6.25% Ordinary A
3 at £0.2	Antony Derek Skinner 18.75% Ordinary B
3 at £0.2	Linda Buckland 18.75% Ordinary B
3 at £0.2	Mr B.f. Hollands 18.75% Ordinary B
3 at £0.2	N.j. Fesey 18.75% Ordinary B

Financials

Year	2014
Net Worth	£10
Current Liabilities	£3,395

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 30 September 2023 (3 pages)
6 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
27 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
1 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
3 July 2021	Micro company accounts made up to 30 September 2020 (1 page)
6 November 2020	Confirmation statement made on 30 September 2020 with updates (3 pages)
28 April 2020	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020 (1 page)
28 April 2020	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020 (2 pages)
28 April 2020	Termination of appointment of Peter Ballam as a secretary on 21 April 2020 (1 page)
2 March 2020	Micro company accounts made up to 30 September 2019 (1 page)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 30 September 2018 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
1 October 2018	Termination of appointment of Linda Joyce Buckland as a director on 1 October 2018 (1 page)
9 April 2018	Micro company accounts made up to 30 September 2017 (1 page)
21 February 2018	Termination of appointment of Nicholas John Fesey as a director on 11 February 2018 (1 page)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
18 November 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4 (8 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4 (8 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (2 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (2 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 4 (8 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 4 (8 pages)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (2 pages)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (8 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (8 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
12 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
27 July 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
27 July 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
10 May 2011	Registered office address changed from 10 the Oaks Southwater Horsham West Sussex RH13 9UQ on 10 May 2011 (2 pages)
10 May 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages)
10 May 2011	Registered office address changed from 10 the Oaks Southwater Horsham West Sussex RH13 9UQ on 10 May 2011 (2 pages)
10 May 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages)
2 November 2010	Appointment of Peter Ballam as a secretary (2 pages)
2 November 2010	Appointment of Peter Ballam as a secretary (2 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Brian Frederick Hollands on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for Brian Frederick Hollands on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for Anthony Derek Skinner on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for Linda Joyce Buckland on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for Linda Joyce Buckland on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for Anthony Derek Skinner on 30 September 2010 (2 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Appointment of Nicholas John Fesey as a director (5 pages)
5 October 2010	Appointment of Nicholas John Fesey as a director (5 pages)
15 June 2010	Termination of appointment of Hannah Pritchard as a secretary (1 page)
15 June 2010	Termination of appointment of Hannah Pritchard as a secretary (1 page)
15 June 2010	Termination of appointment of Hannah Pritchard as a director (1 page)
15 June 2010	Termination of appointment of Hannah Pritchard as a director (1 page)
13 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 October 2008	Director appointed linda joyce buckland (2 pages)
21 October 2008	Director appointed linda joyce buckland (2 pages)
2 October 2008	Return made up to 30/09/08; full list of members (6 pages)
2 October 2008	Return made up to 30/09/08; full list of members (6 pages)
23 June 2008	Appointment terminated director graham deakin (1 page)
23 June 2008	Appointment terminated director graham deakin (1 page)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 October 2007	Return made up to 30/09/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2007	Return made up to 30/09/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 11 the oaks southwater west sussex RH13 7UQ (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 11 the oaks southwater west sussex RH13 7UQ (1 page)
17 October 2006	Return made up to 30/09/06; full list of members (9 pages)
17 October 2006	Return made up to 30/09/06; full list of members (9 pages)
31 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
31 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 November 2005	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
1 November 2005	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 September 2005	Registered office changed on 12/09/05 from: lilac cottage fern hill horley surrey RH6 9SZ (1 page)
12 September 2005	Registered office changed on 12/09/05 from: lilac cottage fern hill horley surrey RH6 9SZ (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 October 2004	Return made up to 30/09/04; full list of members (9 pages)
26 October 2004	Return made up to 30/09/04; full list of members (9 pages)
6 March 2004	Return made up to 30/09/03; full list of members; amend (9 pages)
6 March 2004	Return made up to 30/09/03; full list of members; amend (9 pages)
26 November 2003	Return made up to 30/09/01; full list of members; amend (9 pages)
26 November 2003	Return made up to 30/09/01; full list of members; amend (9 pages)
26 November 2003	Return made up to 30/09/02; full list of members; amend (9 pages)
26 November 2003	Return made up to 30/09/02; full list of members; amend (9 pages)
18 October 2003	Return made up to 30/09/03; full list of members (9 pages)
18 October 2003	Return made up to 30/09/03; full list of members (9 pages)
11 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 October 2002	Return made up to 30/09/02; full list of members (9 pages)
4 October 2002	Return made up to 30/09/02; full list of members (9 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 October 2001	Return made up to 30/09/01; full list of members (8 pages)
5 October 2001	Return made up to 30/09/01; full list of members (8 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
11 October 2000	Return made up to 30/09/00; full list of members (8 pages)
11 October 2000	Return made up to 30/09/00; full list of members (8 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 October 1999	Return made up to 30/09/99; full list of members (8 pages)
22 October 1999	Return made up to 30/09/99; full list of members (8 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 November 1998	New secretary appointed (2 pages)
23 October 1998	Registered office changed on 23/10/98 from: 10 the oakes southwater west sussex RH137UQ (1 page)
23 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 October 1998	Registered office changed on 23/10/98 from: 10 the oakes southwater west sussex RH137UQ (1 page)
23 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Registered office changed on 10/09/97 from: 11 the oakes southwater west sussex RH13 7UQ (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 11 the oakes southwater west sussex RH13 7UQ (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New director appointed (2 pages)
27 June 1997	Full accounts made up to 31 March 1997 (7 pages)
27 June 1997	Full accounts made up to 31 March 1997 (7 pages)
27 October 1996	Full accounts made up to 31 March 1996 (8 pages)
27 October 1996	Full accounts made up to 31 March 1996 (8 pages)
26 September 1996	Return made up to 30/09/96; full list of members (8 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Return made up to 30/09/96; full list of members (8 pages)
28 December 1995	Full accounts made up to 31 March 1995 (6 pages)
28 December 1995	Full accounts made up to 31 March 1995 (6 pages)
6 November 1995	Return made up to 30/09/95; full list of members (8 pages)
6 November 1995	Return made up to 30/09/95; full list of members (8 pages)
27 September 1995	Registered office changed on 27/09/95 from: 10, the oaks grange farm southwater, horsham west sussex. RH13 7UQ. (1 page)
27 September 1995	Registered office changed on 27/09/95 from: 10, the oaks grange farm southwater, horsham west sussex. RH13 7UQ. (1 page)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Secretary resigned;director resigned (2 pages)
21 September 1995	Secretary resigned;director resigned (2 pages)
3 December 1984	Incorporation (19 pages)
3 December 1984	Incorporation (19 pages)

Grange Way Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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