THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD

Non-Trading

General Information

NAME
THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD

COMPANY NUMBER
09206018

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/09/2014 (10 years and 3 months old)

WEBSITE
aclloyd.com

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 THE GRANGE, HOOK NORTON, BANBURY
OXFORDSHIRE
OX15 5QZ

TRADING ADDRESSES

4 The Grange
Hook Norton
BANBURY
OX15 5QZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member Linda Joy Roberts (932865499) Appointed
Date: 26/09/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Peter Edward Wigmore (925095982) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN WILLIAM THOMPSON & LYNDA ELIZABETH THOMPSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL JOHN GILKES & TERESA JANE PENFOLD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD PAUL HUBBARD & ELIZABETH ANNE COCKETT HUBBARD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILLIAM SMITH & ANNA LOUISE JOAN SMITH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER EDWARD WIGMORE & COLLEEN WIGMORE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARK ELLARD & NATASHA ELLARD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY AMBER STOWE & CRAIG EDWIN NEAL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE ELIZABETH BILLINGTON & ROY BILLINGTON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBYN ALICE KELM & DOMINIC JOHN SAMUEL ELLIOTT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH THOMAS & LINDSAY JEAN FITZPATRICK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DEAS & JEANNETTE CAROLINE DEAS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM MASON & STELLA MASON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE ANN TURNER & STEPHEN JOHN TURNER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTINE WARHURST	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA MARY BURCHELL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDY KIMBER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE BROWN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE FRY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK EDWARD PENFOLD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA CLARE SIMPSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN VICTOR GALLOWAY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PLATFORM HOUSING LTD	Owned: 18.92 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
MICHAEL DAVID REYNOLDS & SANDRA DIANE MARSKELL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE MARIE WRIGHT & KENNETH JAMES WRIGHT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES TARPEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT MICHAEL ELLIS HOLDSWORTH & MICHELLE HOLDSWORTH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JAMES PENFOLD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISABETH JANE HALE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISAAC ANTHONY SPRING	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MICHAEL COOPER & DAWNE ELIZABETH JAY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAITH JOANNE HERON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yvonne Margaret Pearman 26/07/2019 - 04/12/2018 (7 months) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew James Tarpey 26/07/2019 - Present (5 years and 4 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diane Elizabeth Billington 20/09/2023 - Present (1 years and 2 months) Born in Mar 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Linda Joy Roberts 30/09/2024 - Present (2 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Desmond Patrick Wynne 05/09/2014 - Present (10 years and 3 months) Born in Mar 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member Linda Joy Roberts (932865499) Appointed
Date: 26/09/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Peter Edward Wigmore (925095982) has left the board
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: Brian Holloway (928919791) has left the board
Date: 26/09/2023	Event: New Board Member Diane Elizabeth Billington (931382829) Appointed
Date: 21/09/2023	Event: New Accounts filed
Date: 29/09/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Board Member Brian Holloway (928919791) Appointed
Date: 10/11/2021	Event: New Board Member Brian Holloway (928919791) Appointed
Date: 10/11/2021	Event: New Board Member Brian Holloway (928919791) Appointed
Date: 10/11/2021	Event: New Board Member Brian Holloway (928919791) Appointed
Date: 29/10/2021	Event: Jonathan Victor Galloway (927598392) has left the board
Date: 29/10/2021	Event: Jonathan Victor Galloway (927598392) has left the board
Date: 29/10/2021	Event: Michael Charles Porter (926108430) has left the board
Date: 29/10/2021	Event: Michael Charles Porter (926108430) has left the board
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 03/11/2020	Event: New Board Member Jonathan Victor Galloway (927598392) Appointed
Date: 12/10/2020	Event: Shirley Anne Ingham (926103413) has left the board
Date: 12/10/2020	Event: Elizabeth Anne Cockett Hubbard (926102128) has left the board
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Accounts filed
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Board Member Michael Charles Porter (926108430) Appointed
Date: 02/08/2019	Event: New Board Member Shirley Anne Ingham (926103413) Appointed
Date: 02/08/2019	Event: New Board Member Elizabeth Anne Cockett Hubbard (926102128) Appointed
Date: 01/08/2019	Event: New Board Member Andrew James Tarpey (926098823) Appointed
Date: 01/08/2019	Event: New Board Member Peter Edward Wigmore (925095982) Appointed
Date: 01/08/2019	Event: New Board Member Yvonne Margaret Pearman (924987177) Appointed
Date: 01/08/2019	Event: Change in Reg. Office
Date: 19/04/2019	Event: Patrick Graw (925375812) has left the board
Date: 19/04/2019	Event: Melanie Kench (925375768) has left the board
Date: 19/04/2019	Event: Glyn Robert Creaser (925407002) has left the board
Date: 19/04/2019	Event: Richard Victor Hamilton Tarr (924987194) has left the board
Date: 11/01/2019	Event: New Board Member Glyn Robert Creaser (925407002) Appointed
Date: 31/12/2018	Event: New Board Member Patrick Graw (925375812) Appointed
Date: 31/12/2018	Event: New Board Member Melanie Kench (925375768) Appointed
Date: 07/12/2018	Event: Change in Reg. Office
Date: 06/12/2018	Event: Yvonne Margaret Pearman (924987177) has left the board
Date: 06/12/2018	Event: Teresa Penfold (925012680) has left the board
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: Peter Edward Wigmore (925095982) has left the board
Date: 03/10/2018	Event: New Board Member Peter Edward Wigmore (925095982) Appointed
Date: 19/09/2018	Event: Change in Reg. Office

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THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37

£37

£0

£37

People Overview

4

14

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37

£37

£0

£37

Accounts

People Overview

4

14

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™