| Company Name | The Grange (Stanwell) Management Limited |
|---|---|
| Director | Bob Robins |
| Company Status | Active |
| Company Number | 06208406 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2007(17 years 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 | Mr Bob Robins |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD |
| Director Name | John Duncan Pollen |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Bushey Timsway Staines Middlesex TW18 3JY |
| Secretary Name | Daphne Elizabeth Pollen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Bushey Timsway Staines Middlesex TW18 3JY |
| Director Name | Mr Jordan Hughes Barker |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2008(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 March 2012) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange De Havilland Way Stanwell Staines Middlesex TW19 7NB |
| Secretary Name | Linda Margaret Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2008(1 year, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 12 April 2009) |
| Role | Company Director |
| Correspondence Address | The Gate House Haddon Hall Bakewell Derbyshire DE45 1LA |
Contact
| Website | www.2manageproperty.org |
|---|---|
| Telephone | 01932 765493 |
| Telephone region | Weybridge |
Location
| Registered Address | 13 Loudwater Close Sunbury-On-Thames TW16 6DD |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Halliford and Sunbury West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chris Fenner 12.50% Ordinary |
|---|---|
| 1 at £1 | Jo-anne O'sullivan 12.50% Ordinary |
| 1 at £1 | Jordan Hughes Barker & Lindsey Barker 12.50% Ordinary |
| 1 at £1 | Mr Jan Salajka & Ms Katarina Marusincova 12.50% Ordinary |
| 1 at £1 | Nicholas Albert Newton 12.50% Ordinary |
| 1 at £1 | Peter James & Kathy James 12.50% Ordinary |
| 1 at £1 | Sharon Shirley Kerr 12.50% Ordinary |
| 1 at £1 | Susan Margaret Hall 12.50% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 27 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 11 April 2023 | Registered office address changed from 13 Loud Water Close Sunbury on Thames Middlesex TW16 6DD to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 11 April 2023 (1 page) |
| 11 April 2023 | Appointment of 2 Manage Property Limited as a secretary on 1 April 2023 (2 pages) |
| 28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 12 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 21 April 2021 | Confirmation statement made on 10 April 2021 with updates (4 pages) |
| 23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 18 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 18 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 May 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 10 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Termination of appointment of Jordan Barker as a director (1 page) |
| 30 April 2012 | Termination of appointment of Jordan Barker as a director (1 page) |
| 30 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 June 2011 | Appointment of Mr Bob Robins as a director (2 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 June 2011 | Appointment of Mr Bob Robins as a director (2 pages) |
| 26 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Director's details changed for Jordan Hughes Barker on 19 April 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Director's details changed for Jordan Hughes Barker on 19 April 2011 (2 pages) |
| 27 April 2011 | Registered office address changed from C/O John A. Hyde & Co. 19 Station Road Addlestone Surrey KT15 2AL on 27 April 2011 (2 pages) |
| 27 April 2011 | Registered office address changed from C/O John A. Hyde & Co. 19 Station Road Addlestone Surrey KT15 2AL on 27 April 2011 (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (14 pages) |
| 17 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (14 pages) |
| 25 August 2009 | Appointment terminated secretary linda barker (1 page) |
| 25 August 2009 | Appointment terminated secretary linda barker (1 page) |
| 30 July 2009 | Return made up to 11/04/09; full list of members (5 pages) |
| 30 July 2009 | Return made up to 11/04/09; full list of members (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 28 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 7 February 2009 | Director appointed jordan hughes barker (2 pages) |
| 7 February 2009 | Director appointed jordan hughes barker (2 pages) |
| 19 January 2009 | Appointment terminated secretary daphne pollen (1 page) |
| 19 January 2009 | Appointment terminated director john pollen (1 page) |
| 19 January 2009 | Appointment terminated director john pollen (1 page) |
| 19 January 2009 | Appointment terminated secretary daphne pollen (1 page) |
| 19 January 2009 | Secretary appointed lindsey barker (2 pages) |
| 19 January 2009 | Secretary appointed lindsey barker (2 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 August 2008 | Return made up to 11/04/08; full list of members (7 pages) |
| 27 August 2008 | Return made up to 11/04/08; full list of members (7 pages) |
| 11 April 2007 | Incorporation (16 pages) |
| 11 April 2007 | Incorporation (16 pages) |