Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Grange Mills (Weir Road) Management Company Limited
- Incorporated
- 20 September 1988 (38 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Jonjo David Lyles
- Controlled by
- Philip Graham Carlton DaviesIan David GardnerJonjo David Lyles
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 18 Grange MillsWeir RoadLondonSW12 0NE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2021
Also at Crechendo Limited · more companies
British
Born May 1959 (67)
Director · Appointed 15 October 2021
British
Born November 1983
Lyles, Jonjo David
Director · Appointed 15 October 2021
British
Born February 1978 (48)
Director · Appointed 15 October 2021
British
Born February 1972 (54)
Officer history (29 former)
9 January 2026
Resigned Harper, Yohance Issa as Director
30 November 2025
10 December 2024
Resigned Manvell, Gillian Margaret as Secretary
2 April 2024
Appointed Harper, Yohance Issa as Director
2 April 2024
17 November 2021
Resigned Haig, Alexander as Director
17 November 2021
15 October 2021
15 October 2021
Appointed Lyles, Jonjo David as Director
15 October 2021
14 May 2020
Resigned Evans, Roy William as Director
9 April 2019
7 July 2017
Resigned Pettigrew, Malcolm Jeffrey Francis as Director
7 July 2017
Appointed Evans, Roy William as Director
7 July 2017
7 July 2017
19 June 2017
Resigned Evans, Roy William as Director
19 June 2017
12 June 2017
12 June 2017
Appointed Manvell, Gillian Margaret as Secretary
12 June 2017
12 June 2017
Appointed Haig, Alexander as Director
1 March 2016
Resigned Penrith, Anne Elizabeth as Director
11 February 2016
12 January 2016
Appointed Pettigrew, Malcolm Jeffrey Francis as Director
31 December 2015
2 January 2007
1 January 2007
Resigned First Accounting as Corporate Secretary
13 June 2006
Resigned Penrith, Anne Elizabeth as Secretary
13 June 2006
13 June 2006
Appointed First Accounting as Corporate Secretary
13 June 2006
Resigned Verstage, Peter Harry Halcrow as Director
1 November 1999
Resigned Evans, Roy William as Director
24 May 1999
24 May 1999
Appointed Penrith, Anne Elizabeth as Secretary
19 October 1998
19 October 1998
Appointed Penrith, Anne Elizabeth as Director
19 October 1998
Resigned Stirling, Colin as Secretary
19 October 1998
Resigned Stirling, Colin as Director
31 July 1997
Resigned Gunn, Alan as Director
20 November 1995
Appointed Gunn, Alan as Director
18 October 1995
Appointed Stirling, Colin as Secretary
18 October 1995
Appointed Stirling, Colin as Director
25 July 1995
Resigned Burckhard, Patrick, Dr as Director
25 July 1995
Appointed Evans, Roy William as Director
25 July 1995
Appointed Verstage, Peter Harry Halcrow as Director
4 April 1994
Resigned Leong, Chaw Tang as Secretary
8 March 1994
Resigned Haig, Alexander as Director
8 March 1994
26 April 1993
Appointed Burckhard, Patrick, Dr as Director
26 April 1993
26 April 1993
26 April 1993
26 April 1993
26 April 1993
Appointed Leong, Chaw Tang as Secretary
2 June 1992
Resigned Leong, Chaw Tang as Secretary
29 September 1989
Appointed Evans, Roy William as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 November 2021
Has significant influence or control
British
Born May 1959 (67)
British
Born November 1983
Jonjo David Lyles
Individual · Notified 15 October 2021
Has significant influence or control
British
Born February 1978 (48)
Joseph Dominic Charles Kane
Individual · Notified 15 October 2021
Has significant influence or control
British
Born February 1972 (54)
Former controllers (7)
9 September 2026
9 January 2026
Ceased Yohance Issa Harper — Has significant influence or control
2 February 2024
17 November 2021
Ceased Alexander Haig — Has significant influence or control
14 May 2020
Ceased Roy William Evans — Has significant influence or control
9 April 2019
7 July 2017
Ceased Malcolm Jeffrey Pettigrew — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,770
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £4,770 | £4,739 | £5,623 | £5,994 | £4,669 |
| Creditors (< 1 year) | £0 | £0 | £599 | £367 | £346 |
| Net Current Assets | £4,770 | £4,739 | £5,024 | £5,627 | £4,323 |
| Net Assets | £4,770 | £3,439 | £4,664 | £5,627 | £4,323 |
| Shareholder Funds | £4,770 | £3,439 | £4,664 | £5,627 | £4,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Cessation of a person with significant control | |||
| 17 August 2026 | Confirmation statement with no updates | 31 July 2026 |
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