Grange Development Company Limited

Active00666376 Private limited company
Incorporated
29 July 1960 (66 years)
Industry
Residents property management (98000)
Controlled by
Andrew William Munro Macbean
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 April 2008
British
Director · Appointed 27 October 2004
British
Born July 1956 (70)
Officer history (5 former)
28 October 2025
Resigned Macbean, Ailsa Mary Munro as Director
15 June 2018
Resigned Winrow, Anna Victoria Munro as Director
15 June 2018
Resigned Macbean, William Munro as Director
25 April 2008
Appointed Macbean, Andrew William Munro as Secretary
25 April 2008
Resigned Macbean, Miriam Eluned Mary as Secretary
25 April 2008
Resigned Macbean, Miriam Eluned Mary as Director
27 October 2004
Appointed Macbean, Andrew William Munro as Director
27 October 2004
Appointed Winrow, Anna Victoria Munro as Director
27 October 2004
Appointed Macbean, Ailsa Mary Munro as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 January 2017
Has significant influence or control
British
Born July 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£695,514
Cash
£74,409
Current Ratio
10.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £638,301 £625,870 £633,383 £565,584 £666,796 £695,514
Balance sheet detail
202520242023202220212020
Fixed Assets£700,000£525,649£626,299£626,949£650,000
Current Assets£482,793£204,097£239,550£151,485£154,784
Debtors£408,384£578£578£578£578
Cash£74,409£203,519£238,972£150,907£154,206£140,785
Creditors (< 1 year)£46,029£62,301£93,635£88,216£99,678£91,549
Net Current Assets£436,764£141,796£145,915£63,269£55,106£49,236
Net Assets£695,514£666,796£565,584£633,383£625,870£638,301
Shareholder Funds£695,514£666,796£565,584£633,383£625,870£638,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates31 January 2026
22 April 2026Director's details changed
5 February 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 March 2025
7 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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