Grange Place (Walton On Thames) Management Company Limited

Company Name	Grange Place (Walton On Thames) Management Company Limited
Company Status	Active
Company Number	04173167
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month 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	Patrick Thomas Edward Hanratty
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 October 2001(7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Investment Landlord
Country of Residence	United Kingdom
Correspondence Address	204 Rivermead Court Ranelagh Gardens London SW6 3SG

Director Name	Mr Christopher Taylor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(11 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Secretary Name	Christopher Taylor
Status	Current
Appointed	22 June 2012(11 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mrs Tracy Jean James
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grange Place Walton-On-Thames Surrey KT12 1HA

Director Name	Mr David John James
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Waldon House Ridgway Pyrford Woking Surrey GU22 8PW

Director Name	Jonathan Valentine Pope
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Regional Development Director
Correspondence Address	3 The Mount Cranleigh Surrey GU6 7LU

Director Name	Colin Tutt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Building Manager
Correspondence Address	9 Upper Walk Virginia Park Virginia Water Surrey GU25 4SN

Secretary Name	David Blake Squire
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maidens Green House Maidens Green Winkfield Berkshire SL4 4SW

Director Name	Mr Samuel Gary Nagioff
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Grange Place Walton On Thames Surrey KT12 1HA

Director Name	Robert Bruce Tellick
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 2004)
Role	Consultant
Correspondence Address	3 Grange Place Walton On Thames Surrey KT12 1HA

Secretary Name	Sandra Nagioff
Nationality	British
Status	Resigned
Appointed	09 October 2001(7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 June 2012)
Role	Company Director
Correspondence Address	4 Grange Place Walton On Thames Surrey KT12 1HA

Director Name	Ian Robert Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 August 2007)
Role	Bank Manager
Correspondence Address	3 Grange Place Walton On Thames Surrey KT12 1HA

Location

Registered Address	C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £10	Christopher Taylor 25.00% Ordinary A
1 at £10	Christopher Taylor 12.50% Ordinary B
1 at £10	Martin George Michael Hull & Hannah Sian Sullivan 12.50% Ordinary B
1 at £10	Patrick Thomas Edward Hanratty 12.50% Ordinary A
1 at £10	Patrick Thomas Edward Hanratty 12.50% Ordinary B
1 at £10	Phillip John James 12.50% Ordinary B
1 at £10	Quality Residential Holdings LTD 12.50% Ordinary B

Financials

Year	2014
Net Worth	£3,507
Cash	£4,305
Current Liabilities	£798

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

6 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
10 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
19 December 2022	Termination of appointment of Christopher Taylor as a secretary on 18 December 2022 (1 page)
19 December 2022	Termination of appointment of Christopher Taylor as a director on 18 December 2022 (1 page)
7 November 2022	Appointment of Mrs Tracy Jean James as a director on 7 November 2022 (2 pages)
11 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
31 May 2022	Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 31 May 2022 (1 page)
9 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
12 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
15 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 80 (5 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 80 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 80 (5 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 80 (5 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 80 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 80 (5 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 80 (5 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 80 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012	Appointment of Christopher Taylor as a secretary (1 page)
13 July 2012	Appointment of Christopher Taylor as a director (2 pages)
13 July 2012	Appointment of Christopher Taylor as a secretary (1 page)
13 July 2012	Appointment of Christopher Taylor as a director (2 pages)
11 July 2012	Termination of appointment of Samuel Nagioff as a director (1 page)
11 July 2012	Termination of appointment of Sandra Nagioff as a secretary (1 page)
11 July 2012	Termination of appointment of Samuel Nagioff as a director (1 page)
11 July 2012	Termination of appointment of Sandra Nagioff as a secretary (1 page)
28 June 2012	Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE United Kingdom on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE United Kingdom on 28 June 2012 (1 page)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
3 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
3 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 March 2010	Director's details changed for Patrick Thomas Edward Hanratty on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Samuel Gary Nagioff on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for Samuel Gary Nagioff on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Registered office address changed from the Belbourne 103 High Street Esher Surrey Kt110 9Qe on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from the Belbourne 103 High Street Esher Surrey Kt110 9Qe on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Patrick Thomas Edward Hanratty on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Samuel Gary Nagioff on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Patrick Thomas Edward Hanratty on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 March 2009	Director's change of particulars / gary nagioff / 05/03/2009 (1 page)
10 March 2009	Director's change of particulars / gary nagioff / 05/03/2009 (1 page)
10 March 2009	Return made up to 06/03/09; full list of members (6 pages)
10 March 2009	Return made up to 06/03/09; full list of members (6 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
1 July 2008	Return made up to 06/03/08; full list of members (6 pages)
1 July 2008	Return made up to 06/03/08; full list of members (6 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
5 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 April 2007	Return made up to 06/03/07; full list of members (4 pages)
23 April 2007	Return made up to 06/03/07; full list of members (4 pages)
11 April 2006	Return made up to 06/03/06; full list of members (4 pages)
11 April 2006	Return made up to 06/03/06; full list of members (4 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 May 2005	Return made up to 06/03/05; full list of members (8 pages)
18 May 2005	Return made up to 06/03/05; full list of members (8 pages)
12 May 2005	New director appointed (1 page)
12 May 2005	New director appointed (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
18 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 March 2004	Return made up to 06/03/04; full list of members (7 pages)
25 March 2004	Return made up to 06/03/04; full list of members (7 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2003	Return made up to 06/03/03; full list of members (7 pages)
13 March 2003	Return made up to 06/03/03; full list of members (7 pages)
22 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
22 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
13 May 2002	Registered office changed on 13/05/02 from: 4 grange place stompond lane walton on thames surrey KT12 1HA (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 4 grange place stompond lane walton on thames surrey KT12 1HA (1 page)
7 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2002	Secretary's particulars changed (1 page)
21 February 2002	Secretary's particulars changed (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: weir house hurst road east molesey surrey KT8 9AQ (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Registered office changed on 18/10/01 from: weir house hurst road east molesey surrey KT8 9AQ (1 page)
18 October 2001	New director appointed (2 pages)
20 September 2001	Ad 29/06/01--------- Â£ si 1@10=10 Â£ ic 13/23 (2 pages)
20 September 2001	Ad 28/06/01--------- Â£ si 1@10=10 Â£ ic 3/13 (2 pages)
20 September 2001	Ad 29/06/01--------- Â£ si 1@10=10 Â£ ic 13/23 (2 pages)
20 September 2001	Ad 02/07/01--------- Â£ si 1@10=10 Â£ ic 43/53 (2 pages)
20 September 2001	Ad 21/05/01--------- Â£ si 1@10=10 Â£ ic 23/33 (2 pages)
20 September 2001	Ad 02/07/01--------- Â£ si 1@10=10 Â£ ic 43/53 (2 pages)
20 September 2001	Ad 21/05/01--------- Â£ si 1@10=10 Â£ ic 23/33 (2 pages)
20 September 2001	Ad 30/08/01--------- Â£ si 1@10=10 Â£ ic 33/43 (2 pages)
20 September 2001	Ad 30/08/01--------- Â£ si 1@10=10 Â£ ic 33/43 (2 pages)
20 September 2001	Ad 28/06/01--------- Â£ si 1@10=10 Â£ ic 3/13 (2 pages)
6 March 2001	Incorporation (21 pages)
6 March 2001	Incorporation (21 pages)

Grange Place (Walton On Thames) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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