GRANGE WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-08-21 |
| 16/09/2516 September 2025 New | Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Clarkes Estates 27 Sudley Road Bognor Regis West Sussex PO21 1EW on 2025-09-16 |
| 17/06/2517 June 2025 | Micro company accounts made up to 2024-09-30 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-09-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 27/04/2227 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/07/213 July 2021 | Micro company accounts made up to 2020-09-30 |
| 28/04/2028 April 2020 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, SECRETARY PETER BALLAM |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 38 COLLEGE ROAD EPSOM SURREY KT17 4HJ ENGLAND |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA BUCKLAND |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FESEY |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 19 HIGH STREET GREAT BOOKHAM SURREY KT23 4AA |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/11/1212 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/11/111 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/05/1110 May 2011 | PREVSHO FROM 31/03/2011 TO 30/09/2010 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 10 THE OAKS SOUTHWATER HORSHAM WEST SUSSEX RH13 9UQ |
| 02/11/102 November 2010 | SECRETARY APPOINTED PETER BALLAM |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEREK SKINNER / 30/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK HOLLANDS / 30/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE BUCKLAND / 30/09/2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED NICHOLAS JOHN FESEY |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNAH PRITCHARD |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH PRITCHARD |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/0911 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED LINDA JOYCE BUCKLAND |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DEAKIN |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 11 THE OAKS SOUTHWATER WEST SUSSEX RH13 7UQ |
| 17/10/0617 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: LILAC COTTAGE FERN HILL HORLEY SURREY RH6 9SZ |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; AMEND |
| 26/11/0326 November 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND |
| 26/11/0326 November 2003 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; AMEND |
| 18/10/0318 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 10 THE OAKES SOUTHWATER WEST SUSSEX RH137UQ |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 11 THE OAKES SOUTHWATER WEST SUSSEX RH13 7UQ |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 10, THE OAKS GRANGE FARM SOUTHWATER, HORSHAM WEST SUSSEX. RH13 7UQ. |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/04/9020 April 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 10 THE OAKS SOUTHWATER HORSHAM WEST SUSSEX RH13 7UQ |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 12 THE OAKS SOUTHWATER HORSHAM WEST SUSSEX RH13 7UQ |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 10 THE OAKS SOUTHWATER HORSHAM WEST SUSSEX RH13 7UQ |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/07/881 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 06/11/85 |
| 21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/10/8622 October 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: 9 THE OAKS SOUTHWATER NR HORSHAM W SUSSEX |
| 22/08/8622 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/843 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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