Forest Grange (Horsham) Management Company Limited

Active02893445 Private limited company
Incorporated
1 February 1994 (32 years)
Industry
Residents property management (98000)
Directors
Darran Norman
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Norman, Darran
Director · Appointed 21 December 2017
British
Born April 1977 (49)
Director · Appointed 20 December 2017
British
Born December 1961 (64)
Corporate Secretary · Appointed 1 January 2016
Officer history (26 former)
31 March 2025
Resigned Mccauley, Susan as Director
1 February 2021
Resigned Martin, Graham as Director
3 August 2020
Resigned Lloyd, Anne Catherine, Dr as Director
30 June 2019
Resigned Hipwell, Guy Marc as Director
21 December 2017
Appointed Norman, Darran as Director
20 December 2017
Appointed Briggs, Simon Christopher as Director
20 December 2017
Appointed Hipwell, Guy Marc as Director
20 December 2017
Appointed Lloyd, Anne Catherine, Dr as Director
20 December 2017
Appointed Martin, Graham as Director
20 December 2017
Appointed Mccauley, Susan as Director
8 June 2017
Resigned Lloyd, Anne Catherine, Dr as Director
20 March 2017
Resigned Mccauley, Susan as Director
19 January 2017
Resigned Martin, Gail Amber as Director
5 February 2016
Appointed Mccauley, Susan as Director
5 February 2016
Appointed Martin, Gail Amber as Director
2 February 2016
Appointed Lloyd, Anne Catherine, Dr as Director
25 January 2016
Resigned Steward, Michelle Clare as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 December 2014
Resigned Speirs, Peter Gerald as Director
18 November 2014
Appointed Steward, Michelle Clare as Director
3 January 2013
Resigned Donaldson, Simon Saxby as Director
30 June 2010
Appointed United Company Secretaries as Corporate Secretary
30 June 2010
Resigned Ballam, Peter as Secretary
19 June 2007
Appointed Donaldson, Simon Saxby as Director
19 June 2007
Appointed Speirs, Peter Gerald as Director
19 June 2007
Resigned Philpott, John Barry as Director
19 June 2007
Resigned Briggs, Simon Christopher as Director
20 February 2006
Resigned Bywater, Ian Charles as Director
29 December 2003
Appointed Philpott, John Barry as Director
16 October 2003
Resigned Espley, John Anthony as Director
16 October 2003
Resigned Grindall, Rhiannon Brockie as Director
7 January 2003
Resigned Jamieson, Iain Alexander as Director
24 October 2002
Appointed Bywater, Ian Charles as Director
16 July 2002
Appointed Ballam, Peter as Secretary
10 July 2002
Resigned Jamieson, Iain Alexander as Secretary
3 December 2000
Appointed Espley, John Anthony as Director
1 January 1999
Appointed Jamieson, Iain Alexander as Secretary
1 January 1999
Appointed Briggs, Simon Christopher as Director
1 January 1999
Resigned Thomas Eggar Secretaries Ltd as Corporate Secretary
12 October 1998
Appointed Jamieson, Iain Alexander as Director
8 May 1998
Resigned Davies, Chris as Director
8 April 1997
Appointed Thomas Eggar Secretaries Ltd as Corporate Secretary
8 April 1997
Resigned O'Brien, Michael Patrick as Secretary
8 March 1997
Resigned O'Brien, Michael Patrick as Director
8 March 1997
Appointed Grindall, Rhiannon Brockie as Director
8 March 1997
Appointed Davies, Chris as Director
8 March 1997
Resigned Anderson, Catherine Elizabeth as Director
10 February 1994
Appointed Anderson, Catherine Elizabeth as Director
10 February 1994
Appointed O'Brien, Michael Patrick as Secretary
10 February 1994
Appointed O'Brien, Michael Patrick as Director
10 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 February 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 1994
Appointed Waterlow Nominees Limited as Corporate Nominee 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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates24 May 2026
25 September 2025Accounts for a dormant company31 December 2024
1 July 2025Director's details changed
30 June 2025Director's details changed
30 June 2025Secretary's details changed
Show all recent filings

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