The Grange (P.H.S.) Company Limited

Active02426906 Private company limited by guarantee
Incorporated
27 September 1989 (37 years)
Industry
Residents property management (98000)
Directors
Rita Marilyn Law
Accounts type
Micro entity
Region
East of England
Address
3 The Grange High Street
Puckeridge
Ware
SG11 1RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Law, Rita Marilyn
Director · Appointed 21 August 2023
British
Born April 1954 (72)
Law, Rita Marilyn
Secretary · Appointed 21 August 2023
Officer history (31 former)
13 September 2026
Resigned Gallie, Graham Thomas as Director
29 August 2025
Resigned Law, John Ken as Director
21 August 2023
Appointed Law, Rita Marilyn as Secretary
21 August 2023
Appointed Gallie, Graham Thomas as Director
21 August 2023
Resigned Bishop, Simon John as Secretary
21 August 2023
Appointed Law, Rita Marilyn as Director
21 August 2023
Resigned Bishop, Simon John as Director
7 March 2016
Resigned Borg, Loretta Jane as Director
7 March 2016
Appointed Bishop, Simon John as Secretary
7 March 2016
Resigned Borg, Loretta Jane as Secretary
8 September 2015
Resigned Overall, John Richard as Director
8 September 2015
Resigned Overall, John Richard as Secretary
8 September 2015
Appointed Bishop, Simon John as Director
8 September 2015
Appointed Borg, Loretta Jane as Secretary
28 August 2014
Resigned Hancock, Timothy James Maxwell as Director
7 April 2014
Appointed Borg, Loretta Jane as Director
13 December 2010
Resigned Davies, Kathleen Ann as Director
11 December 2010
Appointed Overall, John Richard as Secretary
11 December 2010
Appointed Overall, John Richard as Director
11 December 2010
Resigned Davies, Kathleen Ann as Secretary
1 December 2008
Appointed Hancock, Timothy James Maxwell as Director
1 December 2008
Appointed Law, John Ken as Director
30 November 2008
Resigned Overall, John Richard as Director
9 December 2005
Resigned Winspear, Fiona as Director
9 December 2005
Resigned Winspear, Paul Gary as Director
8 December 2005
Appointed Davies, Kathleen Ann as Secretary
8 December 2005
Appointed Overall, John Richard as Director
8 December 2005
Appointed Davies, Kathleen Ann as Director
8 December 2005
Resigned Winspear, Paul Gary as Secretary
26 November 2001
Resigned Martin, Nicholas as Director
24 January 2000
Appointed Winspear, Paul Gary as Secretary
24 January 2000
Appointed Winspear, Fiona as Director
24 January 2000
Appointed Winspear, Paul Gary as Director
1 January 2000
Resigned Dodds, Ian as Director
29 December 1999
Resigned Williams, Susan Mary as Director
29 December 1999
Resigned Thompson, Robert James as Secretary
30 July 1999
Resigned Gray, James Walter as Director
20 November 1998
Resigned Shearer, Paul as Director
19 November 1998
Appointed Martin, Nicholas as Director
19 November 1998
Appointed Dodds, Ian as Director
17 June 1998
Resigned Payne, Pamela Vivienne Rachael as Director
12 November 1997
Appointed Gray, James Walter as Director
12 November 1997
Appointed Shearer, Paul as Director
16 October 1996
Resigned Barlow, David John as Director
1 April 1996
Appointed Payne, Pamela Vivienne Rachael as Director
1 April 1996
Appointed Thompson, Robert James as Secretary
1 April 1996
Appointed Williams, Susan Mary as Director
31 March 1996
Resigned Woods, Simon as Director
31 March 1996
Resigned Hill, Annette Mary Anne as Director
31 March 1996
Resigned Hill, Gary Thomas Patrick as Director
31 March 1996
Resigned Woods, Simon as Secretary
30 June 1994
Resigned Norrington, Alan Walter as Director
1 May 1993
Appointed Hill, Gary Thomas Patrick as Director
1 May 1993
Appointed Norrington, Alan Walter as Director
1 May 1993
Appointed Hill, Annette Mary Anne as Director
28 January 1993
Appointed Barlow, David John as Director
28 January 1993
Appointed Woods, Simon as Director
28 January 1993
Appointed Woods, Simon as Secretary
28 January 1993
Resigned Simmons, Leslie Hubert as Secretary
28 January 1993
Resigned Baker, Harvey William as Director
16 December 1991
Resigned Saunders, Michael Robert as Director
26 April 1991
Appointed Saunders, Michael Robert as Director
26 April 1991
Appointed Simmons, Leslie Hubert as Secretary
26 April 1991
Appointed Baker, Harvey William 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 March 2025 · micro entity accounts

Net Assets
£23,375
Debt Ratio
0%

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £23,375
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£23,375
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£23,375
Net Assets£23,375
Shareholder Funds£23,375£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
13 September 2026Termination of appointment of a director

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