Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Staverton Grange Management Company Limited
- Incorporated
- 20 June 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Lucy Henderson MacfarlaneKatherine Delandre RudazElizabeth Christine Brook
- Owned by
- Richard John BrookElizabeth Christine Brook
- Accounts type
- Dormant
- Region
- South East
- Address
- 10 Broad StreetAbingdonOxfordshireOX14 3LH
Officers 5 active
Officer details are public data from the Companies House register.
Macfarlane, Lucy Henderson
Director · Appointed 20 March 2023
British
Born November 1974
Rudaz, Katherine Delandre
Director · Appointed 10 January 2023
British
Born September 1971 (55)
Brook, Elizabeth Christine
Director · Appointed 14 March 2003
British
Born August 1939 (87)
Brook, Richard John
Secretary · Appointed 1 January 2001
British
Director · Appointed 3 August 2000
British
Born March 1938 (88)
Officer history (10 former)
20 March 2023
Appointed Macfarlane, Lucy Henderson as Director
10 January 2023
Appointed Rudaz, Katherine Delandre as Director
31 December 2022
31 August 2022
Resigned Mackillop, Innes as Director
10 January 2010
Resigned Griffith Mester, Simone Wyn as Director
10 January 2010
9 November 2007
Resigned Barrington, Robert, Dr as Director
25 November 2003
Appointed Mackillop, Innes as Director
1 November 2003
Resigned Mackillop, Lucy as Director
14 March 2003
Appointed Brook, Elizabeth Christine as Director
1 January 2001
Resigned Barrington, Robert, Dr as Secretary
1 January 2001
Appointed Brook, Richard John as Secretary
3 August 2000
13 July 1998
Appointed Barrington, Robert, Dr as Secretary
15 February 1998
Resigned Wackwitz, Jan as Director
15 February 1998
Resigned Wackwitz, Jan as Secretary
12 November 1996
Appointed Mackillop, Lucy as Director
12 November 1996
Appointed Barrington, Robert, Dr as Director
15 February 1996
Appointed Wackwitz, Jan as Director
15 February 1996
Appointed Griffith Mester, Simone Wyn as Director
15 February 1996
Appointed Wackwitz, Jan as Secretary
15 February 1996
15 February 1996
20 June 1995
20 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1938 (88)
Elizabeth Christine Brook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1939 (87)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £5 | £5 | £5 | ||||
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 1 July 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 July 2025 | Confirmation statement with updates | 20 June 2025 |
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