GRANGE MANAGEMENT (HOLDINGS) LIMITED
ESSEX

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Company number 02005488
Status Active
Incorporation Date 1 April 1986
Company Type Private Limited Company
Address 4 GRANGE COURT THE LIMES, INGATESTONE, ESSEX, CM4 0GB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Barry Gordon Cuthbert as a director on 25 February 2016. The most likely internet sites of GRANGE MANAGEMENT (HOLDINGS) LIMITED are www.grangemanagementholdings.co.uk, and www.grange-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Grange Management Holdings Limited is a Private Limited Company. The company registration number is 02005488. Grange Management Holdings Limited has been working since 01 April 1986. The present status of the company is Active. The registered address of Grange Management Holdings Limited is 4 Grange Court The Limes Ingatestone Essex Cm4 0gb. . CUTHBERT, Barry Gordon is a Secretary of the company. CHAMBERS, Colin Frederick is a Director of the company. CHAMBERS, Graham Charles is a Director of the company. CUTHBERT, Barry Gordon is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CUTHBERT, Barry Gordon
Director
CHAMBERS, Colin Frederick

72 years old
Director
CHAMBERS, Graham Charles

78 years old
Director
CUTHBERT, Barry Gordon
Appointed Date: 25 February 2016
71 years old

Persons With Significant Control

Mr Graham Charles Chambers
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Gordon Cuthbert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Miss Zoe Hodge
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

GRANGE MANAGEMENT (HOLDINGS) LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Feb 2016
Appointment of Mr Barry Gordon Cuthbert as a director on 25 February 2016
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 8,000
12 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 70 more events
06 Jul 1987
Return made up to 03/06/87; full list of members
19 Jun 1986
Company name changed investall LIMITED\certificate issued on 19/06/86
13 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1986
Registered office changed on 02/05/86 from: fairfax house fulwood place london WC1V 6DW
01 Apr 1986
Incorporation

GRANGE MANAGEMENT (HOLDINGS) LIMITED Charges

23 November 2009
Deposit trust deed (third party deposit) (gen) (09)
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form Ll MG01)
Description: All monies and other property after the date of the trust…

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