The Grange (Knockholt) Management Company Limited

Active02831560 Private limited company
Incorporated
29 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Umit Sabanci
James Paul Diggins
Susan Jean Pearce
Accounts type
Micro entity
Address
Colonnade House 2 The Grange
Chevening Lane
Knockholt
TN14 7LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hofman, Alan John
Secretary · Appointed 15 June 2022
Sabanci, Umit
Director · Appointed 15 June 2022
British
Born November 1975
Diggins, James Paul
Director · Appointed 11 September 2015
British
Born November 1953
Pearce, Susan Jean
Director · Appointed 18 May 2006
British
Born July 1944 (82)
Hofman, Lindsay Ann
Director · Appointed 9 December 2005
British
Born October 1944 (82)
Officer history (18 former)
9 October 2026
Resigned Varney, Edward Buck as Director
15 June 2022
Appointed Hofman, Alan John as Secretary
15 June 2022
Appointed Sabanci, Umit as Director
15 June 2022
Resigned Hofman, Lindsay Ann as Secretary
18 May 2022
Resigned Ramsden, John as Director
6 July 2020
Resigned Walpole, Jayne Yvonne as Director
6 July 2020
Appointed Varney, Edward Buck as Director
12 December 2015
Resigned Hollamby, Jean Christine as Director
11 September 2015
Appointed Diggins, James Paul as Director
16 October 2006
Resigned Ramsden, John as Secretary
16 October 2006
Appointed Hofman, Lindsay Ann as Secretary
18 May 2006
Resigned Woodley, Josephine Emily as Director
18 May 2006
Appointed Pearce, Susan Jean as Director
8 February 2006
Resigned Peachey, Graham John as Director
9 December 2005
Appointed Hofman, Lindsay Ann as Director
9 July 2000
Resigned Ramsden, Zachary John as Secretary
9 July 2000
Appointed Ramsden, John as Secretary
5 August 1999
Resigned Dodds, Elaina as Director
5 August 1999
Resigned Winstone, Dawn as Director
5 August 1999
Appointed Walpole, Jayne Yvonne as Director
5 August 1999
Appointed Hollamby, Jean Christine as Director
18 May 1997
Appointed Woodley, Josephine Emily as Director
14 May 1997
Resigned Dodds, Elaina as Secretary
14 May 1997
Appointed Ramsden, Zachary John as Secretary
28 June 1996
Resigned Pering, John as Director
3 June 1996
Appointed Ramsden, John as Director
21 March 1996
Appointed Dodds, Elaina as Secretary
20 March 1996
Resigned O'Donnell, Wendy Alison as Secretary
20 March 1996
Resigned O'Donnell, Wendy Alison as Director
29 June 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 June 1993
Appointed O'Donnell, Wendy Alison as Secretary
29 June 1993
Appointed O'Donnell, Wendy Alison as Director
29 June 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 June 1993
Appointed Pering, John as Director
29 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 June 1993
Appointed Dodds, Elaina as Director
29 June 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
29 June 1993
Appointed Winstone, Dawn as Director
29 June 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
29 June 1993
Appointed Peachey, Graham John as Director
29 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
26 October 2026Micro company accounts31 March 2026
17 June 2026Confirmation statement with no updates10 June 2026
12 June 2025Confirmation statement with no updates12 June 2025
23 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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