The Grange Park Management Company (Old Birmingham Road) Limited

Active03437244 Private limited company
Incorporated
19 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Jamie Adam Talbot
William Ewen Mackenzie
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Talbot, Jamie Adam
Director · Appointed 23 September 2026
British
Born July 1987 (39)
Director · Appointed 1 April 2026
Also at The Mansion House RTM Company Limited
British
Born June 1964 (62)
Mackenzie, William Ewen
Director · Appointed 10 February 2026
British
Born March 1951 (75)
Tucker, Anthony Martin
Director · Appointed 20 January 2026
British
Born November 1942
Director · Appointed 7 January 2026
Also at Lickey Grange RTM Company Limited
British
Born March 1968 (58)
Marton, Bence
Director · Appointed 1 January 2025
British
Born September 1989 (37)
Director · Appointed 3 July 2023
Also at The Mansion House RTM Company Limited
British
Born April 1983 (43)
Director · Appointed 18 February 2021
Also at The Primrose Hospice Limited · more companies
British
Born May 1947 (79)
Corporate Secretary · Appointed 11 January 2021
Also at Malin Court Residents Management Company Limited, Duke Street (Bath) Management Company Limited, Burnside Court (Romford) Management Limited · more companies
Taylor, Brian Martin Copley
Director · Appointed 12 March 2019
British
Born May 1964 (62)
Officer history (61 former)
23 September 2026
Appointed Talbot, Jamie Adam as Director
1 April 2026
Appointed Reynolds, Julie as Director
16 February 2026
Resigned Manners, Janet Iris as Director
10 February 2026
Appointed Mackenzie, William Ewen as Director
27 January 2026
20 January 2026
Appointed Tucker, Anthony Martin as Director
7 January 2026
Appointed Hart, Martin Philip as Director
7 January 2026
Appointed Jackson, Martin Robert as Director
7 January 2026
Resigned Jackson, Martin Robert as Director
11 November 2025
Resigned Bryant, Mark as Director
6 October 2025
Resigned Speed, Terence Edward as Director
11 August 2025
Resigned Thomas, Marianne as Director
24 March 2025
Resigned Oakes, Paul Roger as Director
1 January 2025
Appointed Marton, Bence as Director
1 January 2025
Resigned Hill, Lauren as Director
2 December 2024
Appointed Thomas, Marianne as Director
20 August 2024
Appointed Oakes, Paul Roger as Director
3 July 2023
Appointed Tottey, Andrew James as Director
30 June 2023
Resigned Wheelen, Peter as Director
29 March 2023
Resigned Dickson, Frederick John as Director
23 January 2023
Appointed Hill, Lauren as Director
11 November 2021
Appointed Bryant, Mark as Director
4 November 2021
Resigned Thomas, Marianne as Director
29 June 2021
Resigned Dawson, Danny as Director
3 March 2021
Appointed Speed, Terence Edward as Director
2 March 2021
Resigned Kinley-Smith, Carol Ann as Director
18 February 2021
Appointed Cooper, Brian Thomas, Dr as Director
3 February 2021
Resigned Jack, Andrew as Director
12 January 2021
Appointed Manners, Janet Iris as Director
12 January 2021
Appointed Dickson, Frederick John as Director
11 January 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
3 August 2020
Appointed Jack, Andrew as Director
28 July 2020
Resigned Speed, Terence Edward as Director
21 July 2020
Resigned Grady, Mark as Director
20 July 2020
Resigned Manners, Janet Iris as Director
26 May 2020
Resigned Kwiatkowski, Marcin as Director
22 May 2020
Appointed Kinley-Smith, Carol Ann as Director
22 May 2020
Resigned Gillespie, Tessa as Director
24 February 2020
Appointed Husbands, Margaret Nadine Phyllis as Director
24 February 2020
Appointed Wheelen, Peter as Director
12 February 2020
Resigned Doyle, Ann Elizabeth as Director
28 October 2019
Appointed Kwiatkowski, Marcin as Director
9 October 2019
Resigned Khan, Riaz Ahmed as Director
8 October 2019
Appointed Thomas, Marianne as Director
23 September 2019
Resigned Mackenzie, William Ewen as Director
24 July 2019
Appointed Dawson, Danny as Director
6 June 2019
Resigned Botha, Patricia Anne as Director
26 March 2019
Appointed Doyle, Ann Elizabeth as Director
25 March 2019
12 March 2019
Appointed Taylor, Brian Martin Copley as Director
25 February 2019
Resigned Wheelen, Peter as Director
18 February 2019
Resigned Murray, Denis James as Director
29 December 2018
Appointed Husbands, Margaret Nadine Phyllis as Director
30 November 2018
Resigned Sdl Estate Management Limited as Corporate Secretary
2 November 2018
Resigned Jarman, Margaret Enid as Director
9 October 2018
Appointed Wheelen, Peter as Director
12 September 2018
Appointed Manners, Janet Iris as Director
24 August 2018
Appointed Speed, Terence Edward as Director
1 July 2018
Resigned Curzon, David Joel as Director
30 May 2018
Resigned Ormerod, Peter Steven as Director
15 January 2018
Appointed Sdl Estate Management Limited as Corporate Secretary
15 January 2018
Resigned Randall, Robert John as Director
15 January 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
10 July 2017
Appointed Murray, Denis James as Director
7 June 2017
Resigned Lawrence, Andrew Philip as Director
3 April 2017
Appointed Grady, Mark as Director
29 March 2017
Appointed Randall, Robert John as Director
28 November 2016
Appointed Botha, Patricia Anne as Director
25 October 2016
Appointed Curzon, David Joel as Director
1 September 2016
Resigned Randall, Robert John as Director
19 March 2016
Resigned Curzon, David Joel as Director
11 November 2015
Appointed Cpbigwood Management LLP as Corporate Secretary
11 November 2015
Resigned Williams, Brett as Secretary
24 April 2015
Appointed Jarman, Margaret Enid as Director
28 August 2014
Appointed Khan, Riaz Ahmed as Director
8 July 2014
Resigned Botha, Roger Andre as Director
5 April 2014
Resigned Hines, Robert as Director
18 September 2013
Resigned Spencer, Malcolm Geoffrey Harris as Director
16 August 2013
Appointed Curzon, David Joel as Director
5 August 2013
Resigned Batchelor, Paul William Richard as Director
9 June 2013
Resigned Graves, Francis Charles as Director
1 May 2013
Appointed Botha, Roger Andre as Director
8 April 2013
Resigned Beswick, Sally Ann as Director
7 March 2012
Appointed Randall, Robert John as Director
9 January 2012
Resigned Husbands, Ian Peter as Director
27 June 2011
Resigned Thompson, Nigel Rohan as Director
21 February 2011
Appointed Hines, Robert as Director
13 February 2011
Resigned Dickson, Frederick John as Director
15 October 2010
Appointed Ormerod, Peter Steven as Director
23 June 2010
Resigned Phillips, Thomas Farrell as Director
18 February 2010
Appointed Beswick, Sally Ann as Director
18 February 2010
Resigned Dover, Alan John as Director
6 March 2009
Appointed Williams, Brett as Secretary
6 March 2009
Resigned Thompson, Nigel Rohan as Secretary
1 February 2008
Appointed Dickson, Frederick John as Director
9 June 2007
Resigned Clarke, John Louis as Director
1 December 2006
Resigned Evans, Kenneth John as Director
19 September 2006
Appointed Husbands, Ian Peter as Director
1 August 2006
Appointed Lawrence, Andrew Philip as Director
1 August 2006
Appointed Spencer, Malcolm Geoffrey Harris as Director
31 July 2006
Resigned Mason, Robert John as Director
31 July 2006
Resigned Todd, Dennis William as Director
31 July 2006
Resigned Caney-Hayward, Emma Phoebe as Director
10 June 2006
Appointed Clarke, John Louis as Director
1 April 2004
Appointed Phillips, Thomas Farrell as Director
1 April 2004
Resigned Smith, Henry Hubert as Director
13 February 2002
Appointed Caney-Hayward, Emma Phoebe as Director
9 January 2002
Resigned Wood, Paul Anthony as Director
21 July 2001
Appointed Mason, Robert John as Director
12 July 2001
Appointed Dover, Alan John as Director
12 July 2001
Resigned Pettingale, David Edwin as Secretary
12 July 2001
Appointed Wood, Paul Anthony as Director
12 July 2001
Appointed Graves, Francis Charles as Director
12 July 2001
Appointed Thompson, Nigel Rohan as Secretary
12 July 2001
Appointed Batchelor, Paul William Richard as Director
12 July 2001
Appointed Smith, Henry Hubert as Director
12 July 2001
Appointed Mackenzie, William Ewen as Director
12 July 2001
Appointed Evans, Kenneth John as Director
12 July 2001
Appointed Gillespie, Tessa as Director
12 July 2001
Appointed Todd, Dennis William as Director
12 July 2001
Resigned Jervis, David John Paul as Director
12 July 2001
Resigned Woolfe, Ian Roger as Secretary
12 July 2001
Appointed Thompson, Nigel Rohan as Director
12 July 2001
Resigned Hogben, Christopher Arthur as Director
20 March 1998
Appointed Hogben, Christopher Arthur as Director
20 March 1998
Appointed Woolfe, Ian Roger as Secretary
11 December 1997
Appointed Pettingale, David Edwin as Secretary
11 December 1997
Appointed Jervis, David John Paul as Director
11 December 1997
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
11 December 1997
Resigned Ingleby Holdings Limited as Corporate Nominee Director
19 September 1997
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
19 September 1997
Appointed Ingleby Holdings Limited as Corporate Nominee 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

Net Assets
£405,046
Debt Ratio
21%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 £405,046 £405,046 £405,046 £405,046 £405,046
Balance sheet detail
202420232022202120202019
Fixed Assets£515,619£515,619£515,619£515,619£515,619£515,619
Current Assets£46£46£46£46£46£2,446
Debtors£46£46
Cash£0£2,400
Creditors (< 1 year)£0£15,619£18,019
Creditors (> 1 year)£15,619£15,619£15,619£15,619
Net Current Assets£46£46£46(£15,573)(£15,573)
Net Assets£405,046£405,046£405,046£405,046£405,046
Shareholder Funds£405,046£405,046£405,046£405,046£405,046£405,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates22 August 2026
27 August 2026Termination of appointment of a director
12 August 2026Secretary's details changed
12 August 2026Director's details changed

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