Anglogrange Properties Limited

Active03227553 Private limited company
Incorporated
22 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
9 Lawrence Road
Hove
BN3 5QA

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 September 2026
Appointed Lovegrove, Paul Daniel as Director
27 September 2026
Resigned Lovegrove, Michael Peter as Director
25 September 2026
Appointed Lovegrove, Wendy Estelle as Director
19 May 2004
Resigned Kennedy, Caroline as Director
19 May 2004
Appointed Lovegrove, Wendy Estelle as Secretary
19 May 2004
Resigned Kennedy, Patrick Michael as Director
19 May 2004
Resigned Kennedy, Patrick Michael as Secretary
17 March 2004
Appointed Lovegrove, Michael Peter as Director
15 August 1996
Appointed Kennedy, Caroline as Director
15 August 1996
Appointed Kennedy, Patrick Michael as Director
15 August 1996
Appointed Kennedy, Patrick Michael as Secretary
15 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01869698
Former controllers (2)
6 April 2016
Ceased Michael Peter Lovegrove — Owns 25–50% of shares
6 April 2016
Ceased Wendy Estelle Lovegrove — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Anglogrange Properties Limited This company Owns 75–100% of shares
Knolldowne Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2026 · micro entity accounts

Net Assets
£40,875
Employees
2
Debt Ratio
4%
Current Ratio
424.2x

Trend

Net Assets
£0 £50k £100k 2020 2023 2024 2025 2026 £49,480 £64,806 £65,726 £40,643 £40,875
Balance sheet detail
2026202520242023202220212020
Fixed Assets£19,398£19,398£19,398£19,398£19,398£19,398£19,398
Current Assets£23,332£30,633£48,194£47,073£50,115£32,834£31,773
Creditors (< 1 year)£55£7,708£216£15£4,925£1,738£191
Net Current Assets£23,277£22,925£47,978£47,058£45,190£31,096£31,582
Net Assets£40,875£40,643£65,726£64,806£49,480
Shareholder Funds£40,875£40,643£65,726£64,806£64,588£50,494£49,480

Filings

Filing history not loaded yet. See it on Companies House

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