Merrow Grange Management Limited

Active02154128 Private limited company
Incorporated
11 August 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Margaret Anne Wilkinson
Janette Junghaus
Accounts type
Dormant
Region
East of England
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilkinson, Margaret Anne
Director · Appointed 13 December 2023
British
Born August 1975 (51)
Junghaus, Janette
Director · Appointed 19 October 2016
British
Born February 1982 (44)
Officer history (25 former)
13 December 2023
Appointed Wilkinson, Margaret Anne as Director
17 January 2022
Resigned Miles, Peter as Director
19 October 2016
Appointed Junghaus, Janette as Director
19 October 2016
Appointed Miles, Peter as Director
19 October 2016
Resigned Coleman, Suzanne Lesley as Director
19 October 2016
Resigned Coleman, Suzanne Lesley as Secretary
29 September 2014
Resigned Gomme, Miles as Director
7 July 2014
Resigned Waller, Mark Edward as Director
24 February 2012
Resigned Goodes, Laura as Director
9 August 2010
Resigned Lidgate, Paul as Director
10 October 2007
Resigned Green, Lydia as Director
16 September 2004
Resigned Pugsley, Justin as Director
12 August 2004
Resigned Whiteman, Lucy as Director
31 May 2002
Resigned Harris, Lisa Sylvia as Director
31 March 2002
Appointed Green, Lydia as Director
31 March 2002
Appointed Gomme, Miles as Director
31 March 2002
Appointed Whiteman, Lucy as Director
31 March 2002
Appointed Pugsley, Justin as Director
31 March 2002
Resigned Read, Julie Ann as Director
31 March 2002
Resigned Scott, Jacqueline Janie as Director
31 March 2002
Resigned Harris, Frances Maria as Director
31 March 2002
Appointed Goodes, Laura as Director
31 March 2002
Resigned Chambers, Samantha Lyn as Director
31 March 2002
Appointed Waller, Mark Edward as Director
31 March 1999
Appointed Coleman, Suzanne Lesley as Secretary
31 March 1999
Resigned Harris, Lisa Sylvia as Secretary
6 December 1996
Appointed Coleman, Suzanne Lesley as Director
6 December 1996
Resigned Morris, Stephen David as Director
17 May 1996
Appointed Harris, Lisa Sylvia as Secretary
12 May 1996
Resigned Chambers, Samantha Lyn as Secretary
12 September 1995
Appointed Harris, Lisa Sylvia as Director
12 September 1995
Resigned Campbell, Veronica Margaret as Director
6 July 1994
Resigned Lovett, Jeremy Bruce as Director
6 July 1994
Resigned Lovett, Jeremy Bruce as Secretary
1 March 1994
Appointed Harris, Frances Maria as Director
1 March 1994
Appointed Chambers, Samantha Lyn as Director
1 February 1994
Resigned Mleghjee, Razzahusskein Pyarali Ladha as Director
11 August 1993
Appointed Morris, Stephen David as Director
29 June 1993
Resigned Cavallari, Angelina as Director
29 June 1993
Appointed Campbell, Veronica Margaret as Director
11 September 1992
Appointed Lidgate, Paul as Director
31 July 1992
Appointed Lovett, Jeremy Bruce as Secretary
31 July 1992
Resigned Thomas, Simon Lloyd as Secretary
31 July 1992
Resigned Thomas, Christine Mary 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.
Former controllers (2)
18 March 2024
Ceased Janette Junghaus — Has significant influence or control
17 January 2022
Ceased Peter Miles — Has significant influence or control

Financials

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£8£8£8£8£8£8
Net Current Assets£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company31 March 2026
18 May 2026Confirmation statement with updates24 April 2026
24 February 2026Registered office address changed
24 February 2026Registered office address changed
27 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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