Ely Grange Management Limited

Active02931809 Private limited company
Incorporated
23 May 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christopher Jonathan Lunn
Peter Michael Alexander Wear
Accounts type
Micro entity
Region
South East
Address
Unit K
The Brewery Bells Yew Green Road
Bells Yew Green
Tunbridge Wells
TN3 9BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lunn, Christopher Jonathan
Director · Appointed 1 September 2025
British
Born June 1960 (66)
Wear, Peter Michael Alexander
Director · Appointed 10 January 2022
British
Born November 1962
Wells, Hazel
Secretary · Appointed 20 October 2017
Director · Appointed 23 May 2017
American
Born December 1945 (80)
Officer history (27 former)
1 September 2025
Appointed Lunn, Christopher Jonathan as Director
31 August 2025
Resigned Stradling, Graham as Director
10 January 2022
Appointed Wear, Peter Michael Alexander as Director
10 January 2022
Resigned Ingham, Mark as Director
10 January 2022
Appointed Stradling, Graham as Director
23 August 2021
Resigned Turner, David as Director
14 July 2020
Appointed Turner, David as Director
14 July 2020
Appointed Ingham, Mark as Director
14 July 2020
Resigned Harris, Adam Wayne, Dr as Director
20 October 2017
Appointed Wells, Hazel as Secretary
20 October 2017
Resigned Harwood, Oliver Henry Fairfax as Secretary
23 May 2017
Resigned Baker, Sally as Director
23 May 2017
Appointed Bonnyman, Linda Marie as Director
23 May 2017
Appointed Harris, Adam Wayne, Dr as Director
23 May 2017
Resigned Fuller, Jennifer Margaret as Director
5 April 2016
Appointed Harwood, Oliver Henry Fairfax as Secretary
5 April 2016
Resigned Wells, Hazel as Secretary
24 May 2012
Resigned Newman, James Allen as Director
24 May 2012
Appointed Baker, Sally as Director
31 March 2011
Appointed Wells, Hazel as Secretary
31 March 2011
Resigned Martin, Rosemary Susan as Secretary
26 August 2010
Resigned Bonnyman, Linda Marie as Director
31 March 2010
Resigned Prowse, Derek Alexander as Director
18 March 2010
Appointed Bonnyman, Linda Marie as Director
18 March 2010
Appointed Newman, James Allen as Director
18 March 2010
Appointed Fuller, Jennifer Margaret as Director
30 January 2006
Resigned Fuller, Colin Geoffrey as Director
30 January 2006
Resigned Loweth, Alan Robert as Director
30 January 2006
Resigned Gray, Richard John as Director
22 January 2003
Appointed Gray, Richard John as Director
21 January 2003
Resigned Wear, Peter Michael Alexander as Director
12 July 2002
Resigned Hyam, Gerald as Secretary
12 July 2002
Appointed Martin, Rosemary Susan as Secretary
16 July 2001
Appointed Fuller, Colin Geoffrey as Director
31 March 2001
Resigned Wilson, Peter Anthony Bradshaw as Director
10 July 1998
Resigned Lloyd, Britta Adrienne as Director
10 July 1998
Appointed Prowse, Derek Alexander as Director
10 July 1998
Appointed Loweth, Alan Robert as Director
10 July 1998
Appointed Hyam, Gerald as Secretary
10 July 1998
Resigned Lloyd, Jeremy William as Secretary
10 July 1998
Resigned Lloyd, Jeremy William as Director
10 July 1998
Appointed Wear, Peter Michael Alexander as Director
7 May 1998
Resigned Coales, Kenneth Henry Gordon as Secretary
7 May 1998
Appointed Lloyd, Jeremy William as Secretary
7 May 1998
Appointed Lloyd, Britta Adrienne as Director
9 July 1997
Resigned Wedgwood, Simon James Josiah as Director
23 May 1994
Appointed Redding, Diana Elizabeth as Nominee Director
23 May 1994
Appointed Wedgwood, Simon James Josiah as Director
23 May 1994
Resigned Redding, Diana Elizabeth as Nominee Director
23 May 1994
Appointed Coales, Kenneth Henry Gordon as Secretary
23 May 1994
Appointed Chick, Lesley Anne as Nominee Secretary
23 May 1994
Resigned Chick, Lesley Anne as Nominee Secretary
23 May 1994
Appointed Lloyd, Jeremy William as Director
23 May 1994
Resigned Chick, Lesley Anne as Director
23 May 1994
Appointed Wilson, Peter Anthony Bradshaw as Director
23 May 1994
Appointed Chick, Lesley Anne 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

Current Ratio
74.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £19,841 £21,571 £111,848 £110,205 £102,325 £116,387
Balance sheet detail
202520242023202220212020
Current Assets£117,975£103,015£113,875£112,447£106,620£96,624
Creditors (< 1 year)£1,588£690£3,670£599£85,049£76,783
Net Current Assets£116,387£102,325£110,205£111,848£21,571£19,841
Shareholder Funds£116,387£102,325£110,205£111,848£21,571£19,841

Filings

Filing history not loaded yet. See it on Companies House

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