Grange Court (Wood Street) Limited

Active03017832 Private limited company
Incorporated
3 February 1995 (31 years)
Industry
Residents property management (98000)
Directors
Beverley Nepean
Controlled by
Beverley Nepean
Accounts type
Micro entity
Region
East of England
Address
11 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2019
Nepean, Beverley
Director · Appointed 28 July 2015
British
Born March 1955 (71)
Officer history (26 former)
17 January 2026
Resigned Denny, Carol Ann as Director
1 December 2022
Resigned Johnston, Thomas Jack as Director
4 February 2022
Resigned Lambeth, Stephen Alan James as Director
13 October 2021
Appointed Denny, Carol Ann as Director
1 February 2019
Resigned Isec Secretarial And Corporate Services Limited as Corporate Secretary
1 February 2019
Appointed Essex Properties Limited as Corporate Secretary
11 January 2016
Resigned Bunting, Martin William as Director
28 July 2015
Appointed Nepean, Beverley as Director
2 June 2015
Appointed Isec Secretarial And Corporate Services Limited as Corporate Secretary
2 June 2015
Resigned Isec Secretarial Services Limited as Corporate Secretary
8 April 2015
Appointed Isec Secretarial Services Limited as Corporate Secretary
4 February 2015
Resigned J Nicholson & Son as Corporate Secretary
1 November 2014
Appointed Bunting, Martin William as Director
1 October 2014
Resigned Denny, Carol Ann as Director
13 January 2012
Resigned Newaspect Limited as Corporate Director
1 January 2012
Appointed Lambeth, Stephen Alan James as Director
22 December 2005
Resigned Fleet, Andrew Paul as Director
8 August 2005
Resigned Hazell, John Albert Sidney as Director
17 March 2004
Appointed J Nicholson & Son as Corporate Secretary
17 March 2004
Resigned Equity Co Secretaries Limited as Corporate Secretary
1 March 2004
Appointed Newaspect Limited as Corporate Director
24 April 2003
Resigned Equity Directors Limited as Corporate Secretary
24 April 2003
Appointed Equity Co Secretaries Limited as Corporate Secretary
2 March 2003
Appointed Fleet, Andrew Paul as Director
20 January 2003
Resigned Kemsley Whiteley & Ferris Limited as Corporate Secretary
20 January 2003
Appointed Equity Directors Limited as Corporate Secretary
4 December 2001
Appointed Hazell, John Albert Sidney as Director
26 April 2001
Resigned Weldon, Richard as Director
1 November 2000
Appointed Kemsley Whiteley & Ferris Limited as Corporate Secretary
1 November 2000
Resigned Alty, John Martin Richard as Secretary
20 September 2000
Appointed Denny, Carol Ann as Director
20 September 2000
Resigned Weldon, Lucy Katherine as Director
6 September 2000
Resigned Cone, John Henry as Director
15 July 1999
Resigned Bone, Raymond as Director
15 July 1999
Appointed Cone, John Henry as Director
15 July 1999
Appointed Johnston, Thomas Jack as Director
6 April 1999
Resigned Brewerton, Roy John as Director
5 June 1998
Appointed Weldon, Lucy Katherine as Director
7 May 1998
Appointed Weldon, Richard as Director
29 January 1998
Appointed Bone, Raymond as Director
2 June 1997
Resigned Jolly, Aileen Stewart as Director
3 December 1996
Resigned Cone, John Henry as Director
3 June 1996
Appointed Brewerton, Roy John as Director
29 January 1996
Resigned Poulton, William Alexander as Secretary
29 January 1996
Appointed Cone, John Henry as Director
29 January 1996
Appointed Jolly, Aileen Stewart as Director
29 January 1996
Appointed Alty, John Martin Richard as Secretary
29 January 1996
Resigned Poulton, Alan John as Director
3 February 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
3 February 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
3 February 1995
Appointed Poulton, William Alexander as Secretary
3 February 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director
3 February 1995
Appointed Poulton, Alan John as Director
3 February 1995
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Beverley Nepean
Individual · Notified 1 February 2020
Holds 25–50% of voting rights
British
Born March 1955 (71)
Former controllers (3)
27 January 2026
Ceased Carol Ann Denny — Holds 25–50% of voting rights
1 December 2022
Ceased Tom Jack Johnston — Holds 25–50% of voting rights
4 February 2022
Ceased Stephen Alan James Lambert — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £26 £26 £26 £26 £26 £26 £26
Balance sheet detail
2025202420232022202120202019
Current Assets£26£26£26£26£26£26£26
Net Current Assets£26£26£26£26£26
Net Assets£26
Shareholder Funds£26£26£26£26£26£26£26

Filings

Filing history not loaded yet. See it on Companies House

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