GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10566070
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2017

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 COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED?

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

Where is GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Office 135 Boston House, Grove Business Park Downsview Road OX12 9FF Wantage England
Undeliverable Registered Office Address	No

What are the latest accounts for GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 09, 2025	Registered office address changed from Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE to Office 135 Boston House, Grove Business Park Downsview Road Wantage OX12 9FF on May 09, 2025	1 pages	AD01

Jan 07, 2025	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 29, 2024	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 08, 2023	Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR to Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE on Jul 08, 2023	2 pages	AD01

May 08, 2023	Termination of appointment of Ashley Stuart as a director on Apr 27, 2023	1 pages	TM01

Mar 14, 2023	Termination of appointment of Sarah Turner as a director on Mar 14, 2023	1 pages	TM01

Jan 31, 2023	Termination of appointment of Stephen Kenneth Catto as a director on Jan 31, 2023	1 pages	TM01

Jan 31, 2023	Termination of appointment of Mandy Lorna Catto as a director on Jan 31, 2023	1 pages	TM01

Jan 31, 2023	Appointment of Mrs Helena Felici as a director on Jan 31, 2023	2 pages	AP01

Jan 31, 2023	Appointment of Mr Patrick John Stout as a director on Jan 31, 2023	2 pages	AP01

Jan 31, 2023	Appointment of Ashley Stuart as a director on Jan 31, 2023	2 pages	AP01

Jan 31, 2023	Appointment of Sarah Turner as a director on Jan 31, 2023	2 pages	AP01

Jan 30, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 15, 2022 with updates	5 pages	CS01

Jan 11, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Jun 16, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 15, 2021 with updates	5 pages	CS01

Jun 01, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 22, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jan 22, 2020	Cessation of Grange Mill Investments Limited as a person with significant control on May 01, 2019	1 pages	PSC07

Jan 22, 2020	Confirmation statement made on Jan 15, 2020 with updates	6 pages	CS01

View All Filings

Who are the officers of GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELICI, Helena Ferry Hinksey Road OX2 0DP Oxford Unit 21 England	Jan 31, 2023		Director	Ferry Hinksey Road OX2 0DP Oxford Unit 21 England	England	Austrian	1968-3	Company Director	203599870001
STOUT, Patrick John Barton Lane OX14 3NB Abingdon Unit C1 England	Jan 31, 2023		Director	Barton Lane OX14 3NB Abingdon Unit C1 England	England	British	1965-3	Company Director	35118880005
CATTO, Mandy Lorna 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset	Jan 16, 2017	Jan 31, 2023	Director	43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset	United States	British	1967-12	Director	61976300006
CATTO, Stephen Kenneth, Dr 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset	Jan 16, 2017	Jan 31, 2023	Director	43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset	United States	British	1963-5	Director	45660780004
STUART, Ashley Barton Lane OX14 3NB Abingdon Unit A2 England	Jan 31, 2023	Apr 27, 2023	Director	Barton Lane OX14 3NB Abingdon Unit A2 England	England	British	1993-9	Company Director	304933470001
TURNER, Sarah Barton Lane OX14 3NB Abingdon Unit C7 England	Jan 31, 2023	Mar 14, 2023	Director	Barton Lane OX14 3NB Abingdon Unit C7 England	England	British	1982-1	General Manager	304933330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grange Mill Investments Limited

Feb 14, 2018

43 Richmond Hill

BH2 6LR Bournemouth

Richmond Point

Dorset

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	03635935

Natures of Control

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

Grange Mill Investments Limited

Jan 16, 2017

43 Richmond Hill

BH2 6LR Bournemouth

Richmond Point

Dorset

United Kingdom

Yes

Legal Form	Private Limited Com[Pany
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	03635935

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

What are the latest statements on persons with significant control for GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 22, 2020		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

View Detailed Information on Persons with Significant Control Statements

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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