GRANGE MOTORS (BRENTWOOD) LIMITED

Overview

Company Name	GRANGE MOTORS (BRENTWOOD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00616119
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANGE MOTORS (BRENTWOOD) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRANGE MOTORS (BRENTWOOD) LIMITED located?

Registered Office Address	Grange Mosquito Way AL10 9US Hatfield England
Undeliverable Registered Office Address	No

What are the latest accounts for GRANGE MOTORS (BRENTWOOD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for GRANGE MOTORS (BRENTWOOD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2027
Next Confirmation Statement Due	May 19, 2027
Next Confirmation Statement Made Up To	May 05, 2026
Overdue	No

What are the latest filings for GRANGE MOTORS (BRENTWOOD) LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Confirmation statement made on May 05, 2026 with updates	4 pages	CS01

Apr 30, 2026	Change of details for Cambria Bidco Limited as a person with significant control on Jan 27, 2026	2 pages	PSC05

Apr 30, 2026	Full accounts made up to Aug 31, 2025	30 pages	AA

Mar 11, 2026	Appointment of Ms Natalie Julia Boon as a director on Mar 05, 2026	2 pages	AP01

Mar 10, 2026	Termination of appointment of Brian Lionel Murray as a director on Mar 06, 2026	1 pages	TM01

Mar 10, 2026	Appointment of Mr Brian Lionel Murray as a director on Mar 06, 2026	2 pages	AP01

Mar 10, 2026	Appointment of Mr Simon Michael Wells as a director on Mar 06, 2026	2 pages	AP01

Mar 09, 2026	Appointment of Mr David James Peake as a director on Mar 04, 2026	2 pages	AP01

Dec 11, 2025	Appointment of Mr Benjamin John Crudgington as a director on Dec 01, 2025	2 pages	AP01

May 30, 2025	Full accounts made up to Aug 31, 2024	30 pages	AA

May 15, 2025	Confirmation statement made on May 05, 2025 with updates	4 pages	CS01

Mar 13, 2025	Cessation of Cambria Automobiles (South East) Ltd as a person with significant control on Feb 27, 2025	1 pages	PSC07

Mar 13, 2025	Notification of Cambria Bidco Limited as a person with significant control on Feb 27, 2025	2 pages	PSC02

Mar 13, 2025	Registration of charge 006161190029, created on Mar 05, 2025	16 pages	MR01

Mar 05, 2025	Registration of charge 006161190028, created on Feb 27, 2025	16 pages	MR01

Feb 28, 2025	Registration of charge 006161190027, created on Feb 28, 2025	23 pages	MR01

Oct 10, 2024	Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Mosquito Way Hatfield AL10 9US on Oct 10, 2024	1 pages	AD01

Jun 04, 2024	Full accounts made up to Aug 31, 2023	30 pages	AA

May 10, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Registered office address changed from Swindon Motor Park Dorcan Way Swindon Wiltshire SN3 3RA to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on Apr 19, 2024	1 pages	AD01

Jul 18, 2023	Registration of charge 006161190026, created on Jul 14, 2023	65 pages	MR01

May 30, 2023	Full accounts made up to Aug 31, 2022	33 pages	AA

May 11, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Appointment of Mr Paul Anthony Buddin as a director on Jan 12, 2023	2 pages	AP01

Dec 16, 2022	Registration of charge 006161190025, created on Dec 15, 2022	23 pages	MR01

View All Filings

Who are the officers of GRANGE MOTORS (BRENTWOOD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOON, Natalie Julia Mosquito Way AL10 9US Hatfield Grange England	Mar 05, 2026		Director	Mosquito Way AL10 9US Hatfield Grange England	England	British	1979-7	294552310002
BUDDIN, Paul Anthony Mosquito Way AL10 9US Hatfield Grange England	Jan 12, 2023		Director	Mosquito Way AL10 9US Hatfield Grange England	England	British	1980-6	286827640002
CRUDGINGTON, Benjamin John Mosquito Way AL10 9US Hatfield Grange England	Dec 01, 2025		Director	Mosquito Way AL10 9US Hatfield Grange England	England	British	1972-4	343380410001
DUCKERS, Timothy Alex Mosquito Way AL10 9US Hatfield Grange England	Sep 05, 2016		Director	Mosquito Way AL10 9US Hatfield Grange England	England	British	1973-8	213569950001
LAVERY, Mark Jonathan James Mosquito Way AL10 9US Hatfield Grange England	Dec 31, 2007		Director	Mosquito Way AL10 9US Hatfield Grange England	England	British	1965-7	75247260012
PEAKE, David James Mosquito Way AL10 9US Hatfield Grange England	Mar 04, 2026		Director	Mosquito Way AL10 9US Hatfield Grange England	England	British	1979-4	338141830001
WELLS, Simon Michael Mosquito Way AL10 9US Hatfield Grange England	Mar 06, 2026		Director	Mosquito Way AL10 9US Hatfield Grange England	United Kingdom	British	1976-5	294552950001
CUTHBERT, Barry Gordon 225 Ingrave Road CM13 2AB Brentwood Essex		May 23, 2003	Secretary	225 Ingrave Road CM13 2AB Brentwood Essex		British		15111750001
MULLINS, James Anthony Swindon Motor Park Dorcan Way SN3 3RA Swindon Wiltshire	Jul 01, 2008	Nov 03, 2021	Secretary	Swindon Motor Park Dorcan Way SN3 3RA Swindon Wiltshire		British		122195460002
OZAKI, Toru 23a The Chase CR5 2EJ Coulsdon Surrey	May 17, 2004	Mar 15, 2005	Secretary	23a The Chase CR5 2EJ Coulsdon Surrey		Japanese		97906100002
TAYLOR, Stephen John Douglas 29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey	Mar 15, 2005	Jul 01, 2008	Secretary	29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey		British		3387890001
USUI, Koichi 5 Harbledown Road CR2 8RH Sanderstead Surrey	May 23, 2003	May 18, 2004	Secretary	5 Harbledown Road CR2 8RH Sanderstead Surrey		Japanese		70214940002
CHAMBERS, Charles Frederick Queen Mary Chapel Weald Road South Weald CM14 5QS Brentwood Essex		May 28, 2000	Director	Queen Mary Chapel Weald Road South Weald CM14 5QS Brentwood Essex		British	1916-11	15679660001
CHAMBERS, Colin Frederick Woodham Mortimer House Rectory Lane CM9 6SW Woodham Mortimer Essex		May 23, 2003	Director	Woodham Mortimer House Rectory Lane CM9 6SW Woodham Mortimer Essex		British	1953-5	2152640009
CHAMBERS, Graham Charles Bennetts Farm Weald Road South Weald CM14 5QR Brentwood Essex		May 23, 2003	Director	Bennetts Farm Weald Road South Weald CM14 5QR Brentwood Essex	England	British	1947-3	2152650001
CUTHBERT, Barry Gordon 225 Ingrave Road CM13 2AB Brentwood Essex		May 23, 2003	Director	225 Ingrave Road CM13 2AB Brentwood Essex		British	1953-12	15111750001
HAGA, Bin 26 Grimwade Avenue CR0 5DG Croydon Surrey	May 17, 2004	Dec 31, 2007	Director	26 Grimwade Avenue CR0 5DG Croydon Surrey	England	Japanese	1964-2	97908820002
KUBO, Hiroshi 3-29-5 Kamariya-Nishi Kanazawa-Ku 2340046 Yokohama-Shi Kawagawa-Ken Japan	Nov 24, 2005	Dec 31, 2007	Director	3-29-5 Kamariya-Nishi Kanazawa-Ku 2340046 Yokohama-Shi Kawagawa-Ken Japan		Japanese	1967-6	109308170002
MULLINS, James Anthony Swindon Motor Park Dorcan Way SN3 3RA Swindon Wiltshire	Dec 31, 2007	Oct 31, 2021	Director	Swindon Motor Park Dorcan Way SN3 3RA Swindon Wiltshire	United Kingdom	British	1978-7	303063460001
MURRAY, Brian Lionel Mosquito Way AL10 9US Hatfield Grange England	Mar 06, 2026	Mar 06, 2026	Director	Mosquito Way AL10 9US Hatfield Grange England	England	British	1968-4	294551140001
OZAKI, Toru 23a The Chase CR5 2EJ Coulsdon Surrey	May 17, 2004	Feb 10, 2006	Director	23a The Chase CR5 2EJ Coulsdon Surrey		Japanese	1949-6	97906100002
TAKANISHI, Masataka 4 Boxford Close Selsdon CR2 8SY South Croydon	May 23, 2003	Nov 24, 2005	Director	4 Boxford Close Selsdon CR2 8SY South Croydon		Japanese	1963-1	89562800001
USUI, Koichi 5 Harbledown Road CR2 8RH Sanderstead Surrey	May 23, 2003	May 18, 2004	Director	5 Harbledown Road CR2 8RH Sanderstead Surrey		Japanese	1951-8	70214940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGE MOTORS (BRENTWOOD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cambria Ventures Limited

Feb 27, 2025

Mosquito Way

AL10 9US Hatfield

Grange

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13418494

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cambria Automobiles (South East) Ltd

Apr 06, 2016

Dorcan Way

SN3 3RA Swindon

Dorcan Way

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registered Office
Registration Number	2953829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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