Grange Manor (Management Company) Limited

Active03860003 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Graham Peter Dyke
Stephen Martin Lord
Accounts type
Total exemption full
Region
North West
Address
Grange Manor
Apartment 3A Grange Road
Bromley Cross
BL7 9AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dyke, Graham Peter
Director · Appointed 1 November 2024
British
Born October 1952 (74)
Cobb, Judith Diane
Secretary · Appointed 1 October 2008
British
Lord, Stephen Martin
Director · Appointed 16 December 2002
British
Born May 1947 (79)
Officer history (12 former)
1 November 2024
Appointed Dyke, Graham Peter as Director
30 October 2021
Resigned Baker, Franklyn, Doctor as Director
10 April 2018
Appointed Baker, Franklyn, Doctor as Director
14 September 2017
Resigned Hadcroft, Jillian Joy as Director
1 September 2014
Appointed Hadcroft, Jillian Joy as Director
25 June 2012
Resigned Meadows, Clive Roberts as Director
24 August 2010
Appointed Meadows, Clive Roberts as Director
19 June 2010
Resigned Hadcroft, Alan Ivan as Director
1 October 2008
Appointed Cobb, Judith Diane as Secretary
1 October 2008
Resigned Meadows, Clive Roberts as Secretary
30 May 2008
Resigned Chopra, Namita as Director
9 January 2006
Resigned Allcroft, Susan Jane as Secretary
9 January 2006
Appointed Meadows, Clive Roberts as Secretary
26 September 2003
Appointed Chopra, Namita as Director
15 September 2003
Resigned Jones, Christopher Paul as Director
17 December 2002
Resigned Waller, Geoffrey as Director
17 December 2002
Resigned Taylor, Andrew Roger as Director
17 December 2002
Resigned Mcintyre, Lynn as Secretary
16 December 2002
Appointed Allcroft, Susan Jane as Secretary
16 December 2002
Appointed Hadcroft, Alan Ivan as Director
16 December 2002
Appointed Lord, Stephen Martin as Director
16 December 2002
Appointed Jones, Christopher Paul as Director
15 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1999
Appointed Mcintyre, Lynn as Secretary
15 October 1999
Appointed Taylor, Andrew Roger as Director
15 October 1999
Appointed Waller, Geoffrey as 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£14,063
Profit
(£14,700)
Current Ratio
17.4x
Return on Equity
-106%

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £14,983 £9,832 £14,685 £19,725 £24,143 £28,503 £13,803
Balance sheet detail
2025202420232022202120202019
Current Assets£14,643£29,638£25,705£20,821£16,083£11,509£15,927
Debtors£580£458£2,283£1,787£254£252£254
Cash£14,063£29,180£23,422£19,034£15,829£11,257£15,673
Creditors (< 1 year)£840£1,135£1,562£1,096£1,398£1,677£944
Net Current Assets£13,803£28,503£24,143£19,725£14,685£9,832£14,983
Shareholder Funds£13,803£28,503£24,143£19,725£14,685£9,832£14,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 December 2025
16 February 2026Confirmation statement with updates15 February 2026
3 April 2025Total exemption full accounts31 December 2024
27 March 2025Confirmation statement with no updates16 March 2025
1 November 2024Appointment of a director
Show all recent filings

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