THE GRANGE (CHIPSTEAD) MANAGEMENT COMPANY LTD
Overview
| Company Name | THE GRANGE (CHIPSTEAD) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08381729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GRANGE (CHIPSTEAD) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE GRANGE (CHIPSTEAD) MANAGEMENT COMPANY LTD located?
| Registered Office Address | 1 Grange Close Hazelwood Lane CR5 3DZ Chipstead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GRANGE (CHIPSTEAD) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GRANGE (CHIPSTEAD) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for THE GRANGE (CHIPSTEAD) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Max Becker as a director on Jan 25, 2026 | 2 pages | AP01 | ||
Termination of appointment of Max Becker as a director on Jan 25, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael John Howarth as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Howard Gordon Shelley as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert David Tudor as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Max Becker as a director on Aug 27, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Max Nicholas Thomas Bibra Becker as a director on Feb 15, 2017 | 1 pages | TM01 | ||
Who are the officers of THE GRANGE (CHIPSTEAD) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUTY-JOHNS, Heather Karen | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | United Kingdom | British | 220348420001 | |||||
| BECKER, Max Nicholas Thomas Bibra | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 344643110001 | |||||
| JOHNS, Paul Michael | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 101895630005 | |||||
| MONK, John Sydney | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 205121250001 | |||||
| SHELLEY, Howard Gordon | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | United Kingdom | British | 301252520001 | |||||
| SPRY, Nigel James | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 194257900001 | |||||
| GILES, Paul Joseph | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | 175421570001 | |||||||
| JOHNS, Paul Michael | Secretary | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | 205121180001 | |||||||
| AUTY-JOHNS, Heather Karen | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 205121280001 | |||||
| BECKER, Max | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | United Kingdom | British | 273630760001 | |||||
| BECKER, Max Nicholas Thomas Bibra | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 344643110001 | |||||
| BECKER, Max Nicholas Thomas Bibra | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 344643110001 | |||||
| BOOTH, Tamra Michelle | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Grange Close Surrey England | England | British | 198858030001 | |||||
| EVANS, Mark Stewart | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Grange Close Surrey England | England | British | 179163100001 | |||||
| HOWARTH, Michael John | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 280942220001 | |||||
| LLOYD, Graham Ernest | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | United Kingdom | British | 157650010001 | |||||
| MONK, John Sydney | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 205121250001 | |||||
| SPRY, Nigel James | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 194257900001 | |||||
| SPRY, Nigel James | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 194257900001 | |||||
| TROTT, Nicholas Mark | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | England | British | 70001950007 | |||||
| TUDOR, David Robert | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 275518320001 | |||||
| TUDOR, Robert David | Director | Grange Close Hazelwood Lane CR5 3DZ Chipstead 1 Surrey England | England | British | 224372040001 |
What are the latest statements on persons with significant control for THE GRANGE (CHIPSTEAD) MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0