Grangewood Management Limited

Active01853244 Private limited company
Incorporated
8 October 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Barry James Goss
Jennifer Anne Osborne
Christina Jennifer Frost
Accounts type
Small
Region
East Midlands
Address
50 Barn Owl Close
East Hunsbury
Northampton
NN4 0UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Osborne, Jennifer Anne
Secretary · Appointed 24 April 2025
Goss, Barry James
Director · Appointed 24 April 2025
British
Born March 1973 (53)
Osborne, Jennifer Anne
Director · Appointed 24 April 2025
British
Born May 1961 (65)
Frost, Christina Jennifer
Director · Appointed 27 April 2023
British
Born July 1960 (66)
Mallendane, Stephen James
Director · Appointed 27 April 2023
British
Born February 1957 (69)
Officer history (42 former)
24 April 2025
Resigned Percival, Karen Jane as Director
24 April 2025
Appointed Goss, Barry James as Director
24 April 2025
Appointed Osborne, Jennifer Anne as Director
24 April 2025
Appointed Osborne, Jennifer Anne as Secretary
24 April 2025
Resigned Goodman, Judy as Director
24 April 2025
Resigned Percival, Karen Jane as Secretary
25 April 2024
Resigned Petch, Margaret Anne as Director
27 April 2023
Appointed Mallendane, Stephen James as Director
27 April 2023
Appointed Percival, Karen Jane as Director
27 April 2023
Resigned Davies, Amanda Jane, Mrs. as Director
27 April 2023
Resigned Petch, Margaret Anne as Secretary
27 April 2023
Appointed Percival, Karen Jane as Secretary
27 April 2023
Resigned Davies, Glenn Robert as Director
27 April 2023
Appointed Frost, Christina Jennifer as Director
23 April 2020
Resigned Bucheler, Marysia as Director
25 April 2019
Appointed Davies, Amanda Jane, Mrs. as Director
25 April 2019
Resigned Hovland, John Egil as Director
23 April 2015
Appointed Petch, Margaret Anne as Secretary
23 April 2015
Appointed Petch, Margaret Anne as Director
24 April 2014
Resigned Hogg, Michael John as Secretary
24 April 2014
Resigned Hogg, Michael John as Director
25 April 2013
Appointed Bucheler, Marysia as Director
30 September 2012
Resigned Gardner, Graham as Director
30 September 2010
Appointed Hovland, John Egil as Director
1 July 2010
Resigned Gardner, Graham as Secretary
1 July 2010
Appointed Hogg, Michael John as Secretary
22 April 2010
Appointed Hogg, Michael John as Director
22 April 2010
Resigned Mesdag, Keith William as Director
1 October 2009
Appointed Goodman, Judy as Director
15 August 2009
Resigned Buck, Maurice as Director
15 July 2009
Resigned Treacher, Alan John as Director
23 April 2009
Appointed Treacher, Alan John as Director
23 April 2009
Resigned Ryan, Dermot James as Director
23 April 2009
Appointed Mesdag, Keith William as Director
23 April 2009
Resigned Mcgregor, Denise Marie as Director
24 April 2008
Appointed Buck, Maurice as Director
28 January 2008
Appointed Gardner, Graham as Secretary
28 January 2008
Resigned Mcgregor, Denise Marie as Secretary
28 January 2008
Resigned Mcclaren, David as Director
26 April 2007
Appointed Mcgregor, Denise Marie as Secretary
26 April 2007
Appointed Gardner, Graham as Director
26 April 2007
Resigned Mcclaren, David as Secretary
26 April 2007
Resigned Dawson, Alan as Director
13 April 2006
Appointed Davies, Glenn Robert as Director
13 April 2006
Appointed Ryan, Dermot James as Director
13 April 2006
Resigned Adshead, Martin as Director
13 April 2006
Resigned Tatnell, Alfred Arthur George as Director
10 May 2005
Resigned Smith, Anne Patricia as Director
1 May 2005
Appointed Dawson, Alan as Director
23 February 2005
Resigned Haunch, Richard Antony as Secretary
1 May 2004
Appointed Mcgregor, Denise Marie as Director
8 April 2004
Resigned Bees, Craig as Director
8 April 2004
Resigned Haunch, Richard Antony as Director
8 April 2004
Appointed Adshead, Martin as Director
10 December 2003
Appointed Haunch, Richard Antony as Secretary
10 December 2003
Appointed Bees, Craig as Director
10 December 2003
Resigned Adshead, Carole as Director
10 December 2003
Resigned Adshead, Carole as Secretary
12 September 2002
Appointed Smith, Anne Patricia as Director
20 August 2002
Resigned Mcgregor, Duncan as Director
12 April 2001
Appointed Haunch, Richard Antony as Director
12 April 2001
Appointed Mcclaren, David as Secretary
12 April 2001
Resigned Molloy, Eamonn George as Director
12 April 2001
Appointed Mcclaren, David as Director
12 April 2001
Resigned Laughton, Edward as Director
13 April 2000
Appointed Tatnell, Alfred Arthur George as Director
18 December 1999
Resigned Mcclaren, David as Secretary
18 December 1999
Appointed Adshead, Carole as Secretary
18 December 1999
Resigned Mcclaren, David as Director
8 September 1997
Resigned Reynolds, John Harold as Director
5 September 1997
Appointed Adshead, Carole as Director
31 July 1997
Appointed Mcclaren, David as Director
31 July 1997
Resigned Janes, Paul Nicholas as Secretary
31 July 1997
Appointed Mcclaren, David as Secretary
31 July 1997
Resigned Janes, Paul Nicholas as Director
31 October 1996
Appointed Mcgregor, Duncan as Director
10 July 1996
Resigned Haunch, Richard Antony as Secretary
10 July 1996
Resigned Haunch, Richard Antony as Director
10 July 1996
Appointed Janes, Paul Nicholas as Secretary
1 April 1993
Appointed Janes, Paul Nicholas as Director
25 March 1993
Resigned Jarvis, Roger as Director
14 April 1992
Appointed Reynolds, John Harold as Director
10 March 1992
Resigned Birchall, Leonard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£100,381
Employees
12
Current Ratio
4.5x
Balance sheet detail
2025
Fixed Assets£40,811
Current Assets£111,860
Debtors£4,238
Cash£100,381
Creditors (< 1 year)£24,593
Net Current Assets£87,267
Shareholder Funds£128,078

Filings 182

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates1 June 2026
22 June 2026Accounts for a small company31 December 2025
12 June 2025Confirmation statement with no updates1 June 2025
27 May 2025Accounts for a small company31 December 2024
8 May 2025Termination of appointment of a secretary
Show all 182 filings

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