Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Mill Field Grange Management Limited
- Incorporated
- 21 April 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Gavin RamsayJohn Michael Chaloner
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 6 Mill FieldPebworthStratford-Upon-AvonCV37 8UX
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born August 1963 (63)
Ramsay, Gavin
Director · Appointed 24 October 2020
British
Born September 1961 (65)
Chaloner, John Michael
Director · Appointed 8 August 2017
British
Born October 1951 (75)
British
Born March 1968 (58)
British
Born December 1970 (55)
Mann, Alan Charles
Director · Appointed 17 August 2012
British
Born April 1959 (67)
Officer history (18 former)
28 April 2026
28 April 2026
9 April 2021
24 October 2020
Appointed Ramsay, Gavin as Director
8 August 2017
Resigned Kincaid, David Scott as Director
8 August 2017
Appointed Chaloner, John Michael as Director
22 January 2017
9 January 2017
12 December 2015
12 December 2015
6 September 2015
27 July 2015
17 September 2014
Resigned Kincaid, David Scott as Secretary
17 August 2012
17 August 2012
Appointed Mann, Alan Charles as Director
9 January 2012
14 April 2011
Resigned Saxon, Neil as Director
21 November 2010
Appointed Kincaid, David Scott as Secretary
21 November 2010
22 February 2009
22 February 2009
17 February 2007
1 October 2006
21 September 2006
Resigned Harris, Roy Joseph as Secretary
21 September 2006
Resigned Harris, Roy Joseph as Director
15 March 2004
Appointed Harris, Roy Joseph as Secretary
15 March 2004
Resigned Kincaid, David Scott as Secretary
16 December 2002
Appointed Harris, Roy Joseph as Director
16 December 2002
Appointed Kincaid, David Scott as Director
16 December 2002
16 December 2002
16 December 2002
10 December 2002
10 December 2002
Appointed Kincaid, David Scott as Secretary
10 December 2002
Appointed Saxon, Neil as Director
10 December 2002
10 March 2000
10 March 2000
21 April 1999
21 April 1999
21 April 1999
21 April 1999
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
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £1,911
- Employees
- 6
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Current Assets | £5,672 | £4,873 | £3,459 | £2,788 | £3,720 | £3,549 |
| Creditors (< 1 year) | £3,766 | £3,267 | £3,453 | £2,782 | £3,714 | £3,543 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £1,906 | £1,606 | £6 | £6 | £6 | £6 |
| Net Assets | £1,911 | £1,611 | £11 | £11 | £11 | £11 |
| Shareholder Funds | £1,911 | £1,611 | £11 | £11 | £11 | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Micro company accounts | 30 April 2025 | ||
| 21 April 2025 | Confirmation statement with no updates | 21 April 2025 | 3 | |
| 10 January 2025 | Micro company accounts | 30 April 2024 | ||
| 21 April 2024 | Confirmation statement with no updates | 21 April 2024 | 3 | |
| 19 November 2023 | Micro company accounts | 30 April 2023 |
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