Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
The Grange (Staines) Limited
- Incorporated
- 15 July 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- John Mark Shirley
- Accounts type
- Micro entity
- Region
- South East
- Address
- 21 Church StreetStaines-Upon-ThamesTW18 4EN
Officers 3 active
Officer details are public data from the Companies House register.
Shirley, John Mark
Director · Appointed 18 July 2018
British
Born August 1953 (73)
British
Born April 1972 (54)
Corporate Secretary · Appointed 18 July 2016
Officer history (16 former)
8 July 2026
18 July 2018
Appointed Shirley, John Mark as Director
9 February 2017
27 October 2016
Resigned Jogessar, Yashmi as Director
18 July 2016
18 July 2016
4 February 2015
Resigned Kavanagh, John Dennis as Secretary
4 February 2015
24 March 2011
Resigned Wine, Derek Clifford as Director
24 March 2011
Appointed Jogessar, Yashmi as Director
6 May 2010
Appointed Kavanagh, John Dennis as Secretary
30 April 2009
30 April 2009
12 August 2008
11 May 2006
11 May 2006
11 May 2006
Resigned Race, Charles Malcolm as Director
11 May 2006
28 November 2004
1 May 2004
Resigned England, Clive Donald as Director
24 April 2003
Resigned Gillard, Katie as Director
7 November 2001
Appointed England, Clive Donald as Director
31 August 2001
Appointed Race, Charles Malcolm as Director
31 August 2001
Appointed Wine, Derek Clifford as Director
31 August 2001
Appointed Gillard, Katie as Director
31 August 2001
31 August 2001
31 August 2001
15 July 1999
15 July 1999
15 July 1999
15 July 1999
15 July 1999
15 July 1999
15 July 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.
Former controllers (2)
18 July 2022
28 October 2016
Ceased Yashmi Jogessar — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £901
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £901 | £901 | £901 | £901 | £901 | £25,286 | £10,583 |
| Creditors (< 1 year) | £0 | £540 | £891 | ||||
| Net Current Assets | £901 | £901 | £901 | £901 | £901 | £24,746 | £9,692 |
| Net Assets | £901 | £901 | £901 | £901 | £901 | £24,746 | £9,692 |
| Shareholder Funds | £901 | £901 | £901 | £901 | £901 | £24,746 | £9,692 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 15 July 2026 | 3 | |
| 9 July 2026 | Termination of appointment of a director | 1 | ||
| 23 January 2026 | Micro company accounts | 30 June 2025 | ||
| 16 July 2025 | Confirmation statement with updates | 15 July 2025 | 5 | |
| 10 March 2025 | Micro company accounts | 30 June 2024 |
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