BASIL GRANGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05068594

Incorporation date

09/03/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

07/04/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

03/04/2026

Replacement Filing for the appointment of Mr James Martin Gilboy as a director

View PDF (3 pages)

01/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

31/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

16/04/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

13/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

27/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

11/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

05/08/2020

Appointment of Mrs Vicky Margaret Houghton as a director on 2020-07-01

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of Uzumma Jane Eme-Power as a director on 2019-12-16

View PDF (1 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

19/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

18/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

05/06/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/06/2016

Appointment of Ms Uzumma Jane Eme-Power as a director on 2016-06-08

View PDF (2 pages)

28/04/2016

Appointment of Mr James Martin Gilboy as a director on 2016-04-20

View PDF (3 pages)

18/04/2016

Registered office address changed from Apt 7 Basil Grange North Drive Sandfield Park Liverpool L12 1LG England to Apt 6 Basil Grange North Drive Sandfield Park Liverpool L12 1LG on 2016-04-18

View PDF (1 pages)

18/04/2016

Registered office address changed from Basil Grange North Drive Sandfield Park Liverpool L12 1LG England to Apt 7 Basil Grange North Drive Sandfield Park Liverpool L12 1LG on 2016-04-18

View PDF (1 pages)

18/04/2016

Registered office address changed from Forum House Gorsey Lane Widnes Cheshire WA8 0RH to Basil Grange North Drive Sandfield Park Liverpool L12 1LG on 2016-04-18

View PDF (1 pages)

18/04/2016

Termination of appointment of Stephen David Whalley as a director on 2016-04-18

View PDF (1 pages)

18/04/2016

Termination of appointment of Jill Goulding as a director on 2016-04-18

View PDF (1 pages)

18/04/2016

Termination of appointment of Stephen David Whalley as a secretary on 2016-04-18

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (7 pages)

22/01/2016

Register(s) moved to registered inspection location The Olde Barn, Callens Farm Folds Road Haydock St. Helens Merseyside WA11 0DQ

View PDF (1 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

12/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/09/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/07/2014

Registered office address changed from the Olde Barn Callens Farm, Folds Rd Haydock St Helens Merseyside WA11 0DQ on 2014-07-11

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

11/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (10 pages)

08/04/2010

Director's details changed for Jill Goulding on 2010-04-01

View PDF (2 pages)

08/04/2010

Director's details changed for Mr Stephen David Whalley on 2010-04-01

View PDF (2 pages)

08/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/05/2009

Return made up to 09/03/09; full list of members

View PDF (9 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

27/05/2009

Location of debenture register

View PDF (1 pages)

27/05/2009

Registered office changed on 27/05/2009 from unit BB4 centec business park stopgate lane aintree liverpool merseyside L9 6AW

View PDF (1 pages)

07/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

25/03/2008

Return made up to 09/03/08; full list of members

View PDF (8 pages)

18/03/2008

Registered office changed on 18/03/2008 from 18B jamaica street liverpool L1 0AF

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/03/2007

Return made up to 09/03/07; full list of members

View PDF (5 pages)

09/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/11/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/03/2006

Return made up to 09/03/06; full list of members

View PDF (6 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

14/06/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

02/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
8.88K
-
0.00
3.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whalley, Stephen David	Director	09/03/2004 - 18/04/2016	24
Gilboy, James Martin	Director	20/04/2016 - Present	-
Goulding, Jill	Director	09/03/2004 - 18/04/2016	5
Houghton, Vicky Margaret	Director	01/07/2020 - Present	-
Eme-Power, Uzumma Jane	Director	08/06/2016 - 16/12/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BASIL GRANGE MANAGEMENT COMPANY LIMITED

BASIL GRANGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/03/2004 with the registered office located at Apt 6 Basil Grange North Drive, Sandfield Park, Liverpool L12 1LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASIL GRANGE MANAGEMENT COMPANY LIMITED?

BASIL GRANGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/03/2004 .

Where is BASIL GRANGE MANAGEMENT COMPANY LIMITED located?

BASIL GRANGE MANAGEMENT COMPANY LIMITED is registered at Apt 6 Basil Grange North Drive, Sandfield Park, Liverpool L12 1LG.

What does BASIL GRANGE MANAGEMENT COMPANY LIMITED do?

BASIL GRANGE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BASIL GRANGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-09 with no updates.