Grangehouse Limited

Active03331425 Private limited company
Incorporated
11 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Kate Wall
Nadine Dixon
Controlled by
Helen Elizabeth Lewington
Accounts type
Micro entity
Address
37 Eardley Road
Belvedere
DA17 6EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wall, Kate
Director · Appointed 2 March 2022
British
Born August 1983 (43)
Director · Appointed 25 July 2017
British
Born March 1985 (41)
Dixon, Nadine, Ms.
Director · Appointed 1 April 2015
British
Born July 1976 (50)
Rogers, Michael
Director · Appointed 18 December 2013
British
Born June 1984 (42)
Lewington, Helen Elizabeth
Director · Appointed 1 May 1997
British
Born October 1957 (69)
Officer history (14 former)
2 March 2022
Appointed Wall, Kate as Director
19 October 2021
Resigned Mcconnon, James as Director
25 July 2017
Appointed Ward, Warren Elliot as Director
1 July 2016
Resigned Raffle, Andrew Barry as Director
1 July 2016
Resigned Mcainsh, Louise, Ms. as Director
25 April 2016
Resigned Mcainsh, Louise, Ms. as Secretary
11 April 2016
Resigned Try, Beverley Lisa as Director
11 April 2016
Appointed Mcainsh, Louise, Ms. as Secretary
11 April 2016
Appointed Raffle, Andrew Barry as Director
11 April 2016
Appointed Mcconnon, James as Director
11 April 2016
Resigned Rogers, Michael, Mr. as Secretary
11 April 2016
Appointed Mcainsh, Louise, Ms. as Director
1 April 2015
Appointed Dixon, Nadine, Ms. as Director
18 December 2013
Resigned Clatworthy, Andrea as Secretary
18 December 2013
Resigned Clatworthy, Andrea as Director
18 December 2013
Appointed Rogers, Michael as Director
18 December 2013
Appointed Rogers, Michael, Mr. as Secretary
1 April 2003
Appointed Try, Beverley Lisa as Director
5 March 2001
Appointed Clatworthy, Andrea as Director
5 March 2001
Resigned Varney, Gary Ralph as Secretary
5 March 2001
Resigned Varney, Gary Ralph as Director
5 March 2001
Appointed Clatworthy, Andrea as Secretary
27 October 1997
Resigned Edwards, Steohen Douglas as Secretary
27 October 1997
Appointed Varney, Gary Ralph as Secretary
27 October 1997
Resigned Edwards, Steohen Douglas as Director
1 May 1997
Appointed Lewington, Helen Elizabeth as Director
11 March 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
11 March 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
11 March 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
11 March 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
11 March 1997
Appointed Edwards, Steohen Douglas as Secretary
11 March 1997
Appointed Edwards, Steohen Douglas as Director
11 March 1997
Appointed Varney, Gary Ralph as Director

Ownership 1 active

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

Helen Elizabeth Lewington
Individual · Notified 19 October 2021
Has significant influence or control
British
Born October 1957 (69)
Former controllers (6)
19 October 2021
Ceased James Mcconnon — Has significant influence or control
11 March 2019
Ceased Warren Elliot Ward — Has significant influence or control
11 March 2019
Ceased Nadine Dixon — Has significant influence or control
11 March 2019
Ceased Michael Rogers — Has significant influence or control
11 March 2019
Ceased Helen Elizabeth Lewington — Has significant influence or control
6 April 2017
Ceased Michael Rogers — Has significant influence or control

Financials

Net Assets
£5
Employees
5
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£6£8£12£19£27£41
Current Assets£11,182£17,768£16,632£13,685£8,141£7,674
Creditors (< 1 year)£18,563£17,317£14,271£8,683£8,379
Net Current Assets£12,110(£3)(£7)(£14)(£22)(£36)
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
2 September 2026Director's details changed

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