Sheridan Grange Management Company Limited

Active03860731 Private company limited by guarantee
Incorporated
18 October 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Mcdonald
Accounts type
Total exemption full
Region
South East
Address
5 Sheridan Grange
Ascot
SL5 0BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Luxton, Ian John
Secretary · Appointed 1 October 2021
Director · Appointed 28 June 2021
British
Born January 1954 (72)
Mcdonald, Paul
Director · Appointed 28 June 2021
British
Born March 1964 (62)
Officer history (17 former)
1 October 2021
Appointed Luxton, Ian John as Secretary
30 September 2021
Resigned Williams, Beverley Robin as Secretary
28 June 2021
Resigned Farrow, Fraye as Director
28 June 2021
Appointed Luxton, Ian John as Director
28 June 2021
Appointed Mcdonald, Paul as Director
28 June 2021
Resigned Brown, Sandra as Director
28 June 2021
Resigned Calhoun, Anna Christina as Director
18 November 2020
Appointed Brown, Sandra as Director
15 December 2015
Appointed Calhoun, Anna Christina as Director
7 December 2015
Resigned Reay, Alison as Director
27 May 2014
Resigned Thomas, Sarah Margaret, Mrs. as Director
27 March 2012
Appointed Reay, Alison as Director
11 August 2009
Resigned Tompkins, Joanna Sarah as Director
11 August 2009
Appointed Thomas, Sarah Margaret, Mrs. as Director
21 July 2009
Resigned Greig, Susan Louise as Director
26 March 2008
Resigned Luxton, Ian John as Director
26 March 2008
Appointed Williams, Beverley Robin as Secretary
26 March 2008
Appointed Greig, Susan Louise as Director
26 March 2008
Resigned Feniston Limited as Corporate Secretary
26 March 2008
Appointed Farrow, Fraye as Director
1 January 2006
Appointed Tompkins, Joanna Sarah as Director
22 August 2005
Resigned Michael, Paul James as Director
26 April 2004
Appointed Luxton, Ian John as Director
2 March 2004
Appointed Michael, Paul James as Director
2 March 2004
Resigned G Wilson Associates Limited as Corporate Director
31 August 2003
Resigned Goldring, David John as Director
31 August 2003
Resigned Broe, Duncan as Director
31 August 2003
Resigned Allan, John as Director
31 May 2003
Appointed G Wilson Associates Limited as Corporate Director
30 July 2002
Resigned Burnand, Robert George as Secretary
24 July 2002
Appointed Feniston Limited as Corporate Secretary
18 October 1999
Appointed Allan, John as Director
18 October 1999
Appointed Burnand, Robert George as Secretary
18 October 1999
Appointed Broe, Duncan as Director
18 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1999
Appointed Goldring, David John as Director
18 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 (1)
25 May 2021
Ceased Beverley Robin Williams — Right to appoint and remove directors

Financials

Net Assets
£20,472
Cash
£28,524
Current Ratio
3.5x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 £24,775 £23,853 £18,236 £20,472
Balance sheet detail
202420232022202120202019
Current Assets£28,524£26,452£30,806£26,525
Cash£28,524£24,408£29,831£25,569
Creditors (< 1 year)£8,052£8,216£6,953£1,750
Net Assets£20,472£18,236£23,853£24,775
Shareholder Funds£23,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
10 January 2026Confirmation statement with no updates15 November 2025
25 September 2025Total exemption full accounts31 December 2024
16 November 2024Confirmation statement with no updates15 November 2024
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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