ELY GRANGE MANAGEMENT LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3DF

Company number 02931809
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address OLIVER HARWOOD, 92 HIGH STREET RH & RW CLUTTON, 92, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 3DF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Hazel Wells as a secretary on 5 April 2016; Appointment of Mr Oliver Henry Fairfax Harwood as a secretary on 5 April 2016. The most likely internet sites of ELY GRANGE MANAGEMENT LIMITED are www.elygrangemanagement.co.uk, and www.ely-grange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Edenbridge Town Rail Station is 6.1 miles; to Balcombe Rail Station is 7.5 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ely Grange Management Limited is a Private Limited Company. The company registration number is 02931809. Ely Grange Management Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Ely Grange Management Limited is Oliver Harwood 92 High Street Rh Rw Clutton 92 East Grinstead West Sussex England Rh19 3df. The company`s financial liabilities are £63.72k. It is £21.42k against last year. The cash in hand is £44.58k. It is £4.14k against last year. And the total assets are £71.7k, which is £20.87k against last year. HARWOOD, Oliver Henry Fairfax is a Secretary of the company. BAKER, Sally is a Director of the company. FULLER, Jennifer Margaret is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary COALES, Kenneth Henry Gordon has been resigned. Secretary HYAM, Gerald has been resigned. Secretary LLOYD, Jeremy William has been resigned. Secretary MARTIN, Rosemary Susan has been resigned. Secretary WELLS, Hazel has been resigned. Director BONNYMAN, Linda Marie has been resigned. Director CHICK, Lesley Anne has been resigned. Director FULLER, Colin Geoffrey has been resigned. Director GRAY, Richard John has been resigned. Director HARRIS, Wendell Murray has been resigned. Director LLOYD, Britta Adrienne has been resigned. Director LLOYD, Jeremy William has been resigned. Director LOWETH, Alan Robert has been resigned. Director NEWMAN, James Allen has been resigned. Director PROWSE, Derek Alexander has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director WEAR, Peter Michael Alexander has been resigned. Director WEDGWOOD, Simon James Josiah has been resigned. Director WILSON, Peter Anthony Bradshaw has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ely grange management Key Finiance

LIABILITIES £63.72k
+50%
CASH £44.58k
+10%
TOTAL ASSETS £71.7k
+41%
All Financial Figures

Current Directors

Secretary
HARWOOD, Oliver Henry Fairfax
Appointed Date: 05 April 2016

Director
BAKER, Sally
Appointed Date: 24 May 2012
75 years old

Director
FULLER, Jennifer Margaret
Appointed Date: 18 March 2010
81 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 23 May 1994
Appointed Date: 23 May 1994

Secretary
COALES, Kenneth Henry Gordon
Resigned: 07 May 1998
Appointed Date: 23 May 1994

Secretary
HYAM, Gerald
Resigned: 12 July 2002
Appointed Date: 10 July 1998

Secretary
LLOYD, Jeremy William
Resigned: 10 July 1998
Appointed Date: 07 May 1998

Secretary
MARTIN, Rosemary Susan
Resigned: 31 March 2011
Appointed Date: 12 July 2002

Secretary
WELLS, Hazel
Resigned: 05 April 2016
Appointed Date: 31 March 2011

Director
BONNYMAN, Linda Marie
Resigned: 26 August 2010
Appointed Date: 18 March 2010
79 years old

Director
CHICK, Lesley Anne
Resigned: 23 May 1994
Appointed Date: 23 May 1994
58 years old

Director
FULLER, Colin Geoffrey
Resigned: 30 January 2006
Appointed Date: 16 July 2001
80 years old

Director
GRAY, Richard John
Resigned: 30 January 2006
Appointed Date: 22 January 2003
78 years old

Director
HARRIS, Wendell Murray
Resigned: 07 May 1998
Appointed Date: 23 May 1994
80 years old

Director
LLOYD, Britta Adrienne
Resigned: 10 July 1998
Appointed Date: 07 May 1998
80 years old

Director
LLOYD, Jeremy William
Resigned: 10 July 1998
Appointed Date: 23 May 1994
82 years old

Director
LOWETH, Alan Robert
Resigned: 30 January 2006
Appointed Date: 10 July 1998
72 years old

Director
NEWMAN, James Allen
Resigned: 24 May 2012
Appointed Date: 18 March 2010
61 years old

Director
PROWSE, Derek Alexander
Resigned: 31 March 2010
Appointed Date: 10 July 1998
83 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 23 May 1994
Appointed Date: 23 May 1994
73 years old

Director
WEAR, Peter Michael Alexander
Resigned: 21 January 2003
Appointed Date: 10 July 1998
63 years old

Director
WEDGWOOD, Simon James Josiah
Resigned: 09 July 1997
Appointed Date: 23 May 1994
76 years old

Director
WILSON, Peter Anthony Bradshaw
Resigned: 31 March 2001
Appointed Date: 23 May 1994
70 years old

ELY GRANGE MANAGEMENT LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Termination of appointment of Hazel Wells as a secretary on 5 April 2016
29 Jun 2016
Appointment of Mr Oliver Henry Fairfax Harwood as a secretary on 5 April 2016
29 Jun 2016
Registered office address changed from Unit Q, the Brewery Bells Yew Green Tunbridge Wells TN3 9BD to C/O Oliver Harwood 92 High Street Rh & Rw Clutton 92 East Grinstead West Sussex RH19 3DF on 29 June 2016
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 16

...
... and 92 more events
13 Jul 1994
New director appointed

13 Jul 1994
Secretary resigned;new secretary appointed;director resigned

13 Jul 1994
Director resigned;new director appointed

13 Jul 1994
New director appointed

23 May 1994
Incorporation