GRANGE GREEN (MANAGEMENT) LIMITED

Overview

Company Name	GRANGE GREEN (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03453210
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1997

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 GREEN (MANAGEMENT) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is GRANGE GREEN (MANAGEMENT) LIMITED located?

Registered Office Address	2 Grange Green Manor Grange Green Manor, Mill Lane WA4 6SH Higher Walton Warrington
Undeliverable Registered Office Address	No

What are the latest accounts for GRANGE GREEN (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GRANGE GREEN (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for GRANGE GREEN (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Dec 03, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

May 10, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with updates	4 pages	CS01

Aug 16, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 29, 2020 with updates	4 pages	CS01

Dec 01, 2020	Appointment of Mr Robert Derrick Howe as a director on Nov 19, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Alexander Claude Gibson as a director on Nov 18, 2020	1 pages	TM01

Jul 21, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Jul 21, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Jul 28, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Dec 10, 2017	Confirmation statement made on Nov 29, 2017 with updates	5 pages	CS01

Dec 07, 2017	Appointment of Ms Jane Louise Quiligotti as a director on Jun 24, 2017	2 pages	AP01

Dec 06, 2017	Termination of appointment of a director	1 pages	TM01

Dec 05, 2017	Termination of appointment of Stephen Finnegan as a director on Jun 30, 2017	1 pages	TM01

Jul 11, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Dec 19, 2016	Appointment of Mr Benjamin Messan as a director on Dec 08, 2016	2 pages	AP01

Dec 19, 2016	Termination of appointment of Jane Elizabeth Atherton as a director on Dec 08, 2016	1 pages	TM01

Nov 29, 2016	Confirmation statement made on Nov 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of GRANGE GREEN (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, Adrian Grange Green Manor, Mill Lane Higher Walton WA4 6SH Warrington 2 Grange Green Manor England	Sep 15, 2015		Secretary	Grange Green Manor, Mill Lane Higher Walton WA4 6SH Warrington 2 Grange Green Manor England					200976070001
BEATTIE, Adrian 2 Grange Green Manor WA4 6SH Warrington Cheshire	Nov 30, 2001		Director	2 Grange Green Manor WA4 6SH Warrington Cheshire	England	British	1960-9	Retired	79233690001
CAREY, Philip Andrew 5 Grange Green Manor Mill Lane, Higher Walton WA4 6SH Warrington Cheshire	Nov 30, 2001		Director	5 Grange Green Manor Mill Lane, Higher Walton WA4 6SH Warrington Cheshire	United Kingdom	British	1960-8	Sales Engineer	79233640001
GUEST, David Eric 10 Grange Green Manor Higher Walton WA4 6SH Warrington Cheshire	Jun 21, 2002		Director	10 Grange Green Manor Higher Walton WA4 6SH Warrington Cheshire	United Kingdom	British	1943-12	Chartered Engineer	96405750001
GUILFOYLE, Stephen James, Dr Grange Green Manor WA4 6SH Higher Walton 8 Cheshire	Aug 15, 2008		Director	Grange Green Manor WA4 6SH Higher Walton 8 Cheshire	United Kingdom	British	1971-8	Salesman	134560130001
HENNESSEY, Paul James Grange Green Manor, Mill Lane Higher Walton WA4 6SH Warrington 6 England	Sep 20, 2016		Director	Grange Green Manor, Mill Lane Higher Walton WA4 6SH Warrington 6 England	United Kingdom	British	1985-5	Sales Engineer Oil & Gas	217901920001
HOWE, Robert Derrick Grange Grteen Manor Mill Lane WA4 6SH Warrington 7 England	Nov 19, 2020		Director	Grange Grteen Manor Mill Lane WA4 6SH Warrington 7 England	England	British	1969-10	It Consultant	277136570001
MCPARLAND, Francis Gerard 1 Grange Green Manor Higher Walton WA4 6SH Warrington Cheshire	Jan 30, 2002		Director	1 Grange Green Manor Higher Walton WA4 6SH Warrington Cheshire	United Kingdom	British	1959-4	Scout	96405170001
MESSAN, Benjamin Grange Green Manor, Mill Lane WA4 6SH Higher Walton 2 Grange Green Manor Warrington	Dec 08, 2016		Director	Grange Green Manor, Mill Lane WA4 6SH Higher Walton 2 Grange Green Manor Warrington	England	British	1987-11	Credit Risk Analyst	220891030001
QUILIGOTTI, Jane Louise Mill Lane Higher Walton WA4 6SH Warrington 4 England	Jun 24, 2017		Director	Mill Lane Higher Walton WA4 6SH Warrington 4 England	United Kingdom	British	1957-8	Hairdresser	240979580001
YATES, Michael Ian 9 Grange Green Manor Mill Lane, Higher Walton WA4 6SH Warrington Cheshire	Nov 30, 2001		Director	9 Grange Green Manor Mill Lane, Higher Walton WA4 6SH Warrington Cheshire	United Kingdom	British	1957-9	Financial Adviser	79230350001
BUCKLEY, Ian Christopher Maesyffynnon Road Minera LL11 3DE Wrexham Abbeville Clwyd Wales	Nov 22, 2013	Sep 15, 2015	Secretary	Maesyffynnon Road Minera LL11 3DE Wrexham Abbeville Clwyd Wales					183869310001
GUEST, David Eric 10 Grange Green Manor Higher Walton WA4 6SH Warrington Cheshire	Jan 28, 2004	Oct 01, 2008	Secretary	10 Grange Green Manor Higher Walton WA4 6SH Warrington Cheshire		British		Chartered Engineer	96405750001
HARRIS, Karen Yvonne 3 Grange Green Manor Mill Lane, Higher Walton WA4 6SH Warrington	Oct 15, 2008	Nov 22, 2013	Secretary	3 Grange Green Manor Mill Lane, Higher Walton WA4 6SH Warrington		British		Admin Manager	54341160004
HULL, Christopher John Birchfield Church Lane WA4 3EP Grappenhall Cheshire	Nov 30, 2001	Jan 28, 2004	Secretary	Birchfield Church Lane WA4 3EP Grappenhall Cheshire		British		Chartered Accountant	165040000001
SADLER, Anthony 3 Elm Grove Whitby L66 2PR South Wirral Merseyside	Oct 21, 1997	Dec 19, 2000	Secretary	3 Elm Grove Whitby L66 2PR South Wirral Merseyside		British		Financial Adviser	31597350001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 21, 1997	Oct 21, 1997	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
ANTROBUS, Neil Michael 8 Grange Green Manor Mill Lane Walton WA4 6SH Warrington Cheshire	Nov 30, 2001	Jul 29, 2008	Director	8 Grange Green Manor Mill Lane Walton WA4 6SH Warrington Cheshire		British	1963-5	Safety Engineer	79233530001
ATHERTON, Jane Elizabeth 3 Grange Green Manor Mill Lane WA4 6SH Higher Walton 3 Grange Green Manor Warrington United Kingdom	Nov 21, 2013	Dec 08, 2016	Director	3 Grange Green Manor Mill Lane WA4 6SH Higher Walton 3 Grange Green Manor Warrington United Kingdom	England	British	1957-3	Housewife	199177010001
BROWN, Simon John 3 Grange Green Manor Mill Lane, Higher Walton WA4 6SH Warrington Cheshire	Nov 30, 2001	Jun 30, 2005	Director	3 Grange Green Manor Mill Lane, Higher Walton WA4 6SH Warrington Cheshire		British	1964-11	Metals Trader	79233720001
BUCKLEY, Ian Christopher 7 Grange Green Manor WA4 6SH Warrington Cheshire	Dec 06, 2004	Sep 15, 2015	Director	7 Grange Green Manor WA4 6SH Warrington Cheshire	United Kingdom	British	1959-12	Manager Network Rail	101946360001
CLIFFE, Allan 10 Grange Green Manor Mill Lane, Higher Walton WA4 6SH Warrington Cheshire	Nov 30, 2001	Jun 21, 2002	Director	10 Grange Green Manor Mill Lane, Higher Walton WA4 6SH Warrington Cheshire		British	1942-11	Builder	79233580001
FINNEGAN, Stephen 4 Grange Green Manor Mill Lane WA4 6SH Warrington Cheshire	Nov 30, 2001	Jun 30, 2017	Director	4 Grange Green Manor Mill Lane WA4 6SH Warrington Cheshire	United Kingdom	British	1965-4	Engineer	79233780001
GIBSON, Alexander Claude Grange Green Manor, Mill Lane WA4 6SH Higher Walton 2 Grange Green Manor Warrington England	Aug 10, 2015	Nov 18, 2020	Director	Grange Green Manor, Mill Lane WA4 6SH Higher Walton 2 Grange Green Manor Warrington England	England	British	1982-10	Manager	203654640001
HARRIS, Karen Yvonne 3 Grange Green Manor Mill Lane, Higher Walton WA4 6SH Warrington	Aug 03, 2005	Nov 21, 2013	Director	3 Grange Green Manor Mill Lane, Higher Walton WA4 6SH Warrington	United Kingdom	British	1953-3	None	54341160004
HEYWOOD, Michael Rodney 6 Grange Green Manor Higher Walton WA4 6SH Warrington Cheshire	Feb 15, 2002	Oct 18, 2010	Director	6 Grange Green Manor Higher Walton WA4 6SH Warrington Cheshire	United Kingdom	British	1969-4	It Company Director	96405260001
HOLKER, Christopher Mark Grange Green Manor, Mill Lane Higher Walton WA4 6SH Warrington 6 United Kingdom	Nov 01, 2010	Sep 20, 2016	Director	Grange Green Manor, Mill Lane Higher Walton WA4 6SH Warrington 6 United Kingdom	United Kingdom	British	1966-5	It	80901240003
HOLKER, Christopher Mark Grange Green Manor, Mill Lane Higher Walton WA4 6SH Warrington 6 United Kingdom	Nov 01, 2010	Sep 15, 2015	Director	Grange Green Manor, Mill Lane Higher Walton WA4 6SH Warrington 6 United Kingdom	United Kingdom	British	1966-5	It	80901240003
HULL, Christopher John Birchfield Church Lane WA4 3EP Grappenhall Cheshire	Nov 30, 2001	Jan 28, 2004	Director	Birchfield Church Lane WA4 3EP Grappenhall Cheshire	United Kingdom	British	1966-7	Chartered Accountant	165040000001
LORD, Matthew 7 Grange Green Manor Higher Walton WA4 6SH Warrington Cheshire	Jun 03, 2002	Nov 26, 2004	Director	7 Grange Green Manor Higher Walton WA4 6SH Warrington Cheshire		British	1968-12	Solicitor	96405600001
SADLER, Anthony 3 Elm Grove Whitby L66 2PR South Wirral Merseyside	Oct 21, 1997	Dec 19, 2000	Director	3 Elm Grove Whitby L66 2PR South Wirral Merseyside		British	1943-7	Financial Adviser	31597350001
TAYLOR WATSON, Simon Waters Edge Springe Lane Swanley Burland CW5 8NR Nantwich Cheshire	Oct 21, 1997	Dec 19, 2000	Director	Waters Edge Springe Lane Swanley Burland CW5 8NR Nantwich Cheshire		British	1960-8	Financial Adviser	87628890001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 21, 1997	Oct 21, 1997	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGE GREEN (MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Beattie Grange Green Manor, Mill Lane WA4 6SH Higher Walton 2 Grange Green Manor Warrington	Nov 29, 2016	Grange Green Manor, Mill Lane WA4 6SH Higher Walton 2 Grange Green Manor Warrington	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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