THE GRANGE (CHESHUNT) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02778178

Incorporation date

08/01/1993

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1993)

05/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

05/03/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

04/01/2024

Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

View PDF (1 pages)

13/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

13/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

10/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

12/10/2022

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-10-12

View PDF (1 pages)

12/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

14/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

01/05/2019

Termination of appointment of Mark Kelly as a director on 2019-05-01

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

22/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

22/01/2018

Withdrawal of a person with significant control statement on 2018-01-22

View PDF (2 pages)

24/02/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

14/02/2017

Appointment of Mr Mark Kelly as a director on 2017-02-14

View PDF (2 pages)

14/02/2017

Termination of appointment of Ronald William Harris as a director on 2017-02-13

View PDF (1 pages)

14/02/2017

Termination of appointment of Alexis Zachariou as a director on 2017-02-13

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (4 pages)

29/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

10/02/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

10/02/2016

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-02-10

View PDF (1 pages)

11/01/2016

Annual return made up to 2016-01-08 no member list

View PDF (5 pages)

02/03/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

08/01/2015

Annual return made up to 2015-01-08 no member list

View PDF (5 pages)

18/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-08 no member list

View PDF (5 pages)

20/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

11/01/2013

Annual return made up to 2013-01-08 no member list

View PDF (5 pages)

29/11/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

29/11/2012

Termination of appointment of Om Property Management as a secretary

View PDF (1 pages)

19/11/2012

Appointment of Mr Alexis Zachariou as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Christopher Anderson as a director

View PDF (1 pages)

01/11/2012

Appointment of Miss Carmelina Maria Tona as a director

View PDF (2 pages)

11/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

10/01/2012

Annual return made up to 2012-01-08 no member list

View PDF (4 pages)

10/01/2012

Appointment of Om Property Management as a secretary

View PDF (2 pages)

09/01/2012

Termination of appointment of Peverel Om Limited as a secretary

View PDF (1 pages)

14/07/2011

Total exemption full accounts made up to 2011-01-31

View PDF (7 pages)

17/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-17

View PDF (1 pages)

11/01/2011

Annual return made up to 2011-01-08 no member list

View PDF (4 pages)

28/05/2010

Total exemption full accounts made up to 2010-01-31

View PDF (7 pages)

29/01/2010

Annual return made up to 2010-01-08 no member list

View PDF (3 pages)

29/01/2010

Director's details changed for Ronald William Harris on 2009-10-01

View PDF (2 pages)

29/01/2010

Director's details changed for Christopher John Foster Anderson on 2009-10-01

View PDF (2 pages)

29/01/2010

Secretary's details changed for Peverel Om Limited on 2009-10-01

View PDF (2 pages)

17/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

13/02/2009

Annual return made up to 08/01/09

View PDF (2 pages)

11/08/2008

Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

14/07/2008

Total exemption full accounts made up to 2008-01-31

View PDF (7 pages)

14/01/2008

Annual return made up to 08/01/08

View PDF (2 pages)

22/08/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

10/01/2007

Annual return made up to 08/01/07

View PDF (2 pages)

27/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (7 pages)

10/01/2006

Annual return made up to 08/01/06

View PDF (2 pages)

15/07/2005

Total exemption full accounts made up to 2005-01-31

View PDF (7 pages)

21/02/2005

Annual return made up to 08/01/05

View PDF (4 pages)

15/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

09/03/2004

Annual return made up to 08/01/04

View PDF (4 pages)

15/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (7 pages)

12/02/2003

Annual return made up to 08/01/03

View PDF (4 pages)

06/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (7 pages)

19/08/2002

Director resigned

View PDF (1 pages)

03/05/2002

New director appointed

View PDF (2 pages)

11/02/2002

Amended accounts made up to 2001-01-31

View PDF (7 pages)

14/01/2002

Annual return made up to 08/01/02

View PDF (3 pages)

08/01/2002

Total exemption full accounts made up to 2001-01-31

View PDF (7 pages)

16/01/2001

Annual return made up to 08/01/01

View PDF (3 pages)

10/01/2001

Full accounts made up to 2000-01-31

View PDF (8 pages)

12/04/2000

New director appointed

View PDF (2 pages)

20/01/2000

Annual return made up to 08/01/00

View PDF (3 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

28/07/1999

Director resigned

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

21/02/1999

Director's particulars changed

View PDF (1 pages)

21/02/1999

Annual return made up to 08/01/99

View PDF (4 pages)

09/12/1998

Full accounts made up to 1998-01-31

View PDF (7 pages)

26/01/1998

Annual return made up to 08/01/98

View PDF (4 pages)

20/11/1997

Full accounts made up to 1997-01-31

View PDF (7 pages)

26/01/1997

Annual return made up to 08/01/97

View PDF (4 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

Full accounts made up to 1996-01-31

View PDF (7 pages)

06/03/1996

Registered office changed on 06/03/96 from: c/o om management services limit po box 63 668 hitchin road luton bedfordshire LU2 7XL

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06/03/1996

Secretary resigned

View PDF (0 pages)

06/03/1996

New secretary appointed

View PDF (0 pages)

17/01/1996

Annual return made up to 08/01/96

View PDF (6 pages)

17/01/1996

Director resigned

View PDF (1 pages)

15/08/1995

Registered office changed on 15/08/95 from: 39 thames st weybridge surrey KT13 8JG

View PDF (1 pages)

28/07/1995

New secretary appointed

View PDF (2 pages)

17/07/1995

Secretary resigned

View PDF (2 pages)

30/06/1995

New director appointed

View PDF (2 pages)

30/06/1995

New director appointed

View PDF (2 pages)

30/06/1995

New director appointed

View PDF (2 pages)

30/06/1995

New director appointed

View PDF (2 pages)

22/06/1995

Director resigned

View PDF (2 pages)

22/06/1995

Director resigned

View PDF (2 pages)

22/06/1995

Director resigned

View PDF (2 pages)

06/04/1995

Full accounts made up to 1995-01-31

View PDF (7 pages)

18/01/1995

Annual return made up to 08/01/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

30/09/1994

Full accounts made up to 1994-01-31

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23/02/1994

Annual return made up to 08/01/94

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26/11/1993

Secretary resigned;new secretary appointed

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08/01/1993

Incorporation

View PDF (25 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

31/01/2026

Next confirmation date

08/01/2027

Last change occurred

31/01/2026

Accounts

Dormant

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	29/11/2012 - 07/12/2023	497
FIRSTPORT PROPERTY SERVICES LIMITED	Corporate Secretary	28/02/1996 - 07/01/2012	98
OM PROPERTY MANAGEMENT	Corporate Secretary	08/01/2012 - 29/11/2012	73
Zachariou, Alexis	Director	19/11/2012 - 13/02/2017	2

Persons with Significant Control

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

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Description

About THE GRANGE (CHESHUNT) MANAGEMENT LIMITED

THE GRANGE (CHESHUNT) MANAGEMENT LIMITED is an(a) Active company incorporated on 08/01/1993 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 THE GRANGE (CHESHUNT) MANAGEMENT LIMITED?

THE GRANGE (CHESHUNT) MANAGEMENT LIMITED is currently Active. It was registered on 08/01/1993 .

Where is THE GRANGE (CHESHUNT) MANAGEMENT LIMITED located?

THE GRANGE (CHESHUNT) MANAGEMENT LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does THE GRANGE (CHESHUNT) MANAGEMENT LIMITED do?

THE GRANGE (CHESHUNT) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE GRANGE (CHESHUNT) MANAGEMENT LIMITED?

The latest filing was on 05/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.