Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Grange Over Sands Management Company Limited
- Incorporated
- 25 November 1999 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Helen Jeanne HaywardGareth Trevor Laurence KreikeRobert Andrew Haworth
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 29 St Annes Road WestLytham St AnnesFY8 1SB
Officers 11 active
Officer details are public data from the Companies House register.
Hayward, Helen Jeanne
Director · Appointed 17 October 2024
British
Born November 1954
Kreike, Gareth Trevor Laurence
Director · Appointed 27 June 2023
British
Born October 1964 (62)
Haworth, Robert Andrew
Director · Appointed 6 April 2023
British
Born October 1977 (49)
Marshall, Christopher James
Director · Appointed 9 August 2015
British
Born May 1965 (61)
Cameron, Charles
Director · Appointed 15 September 2014
British
Born April 1981 (45)
Mcnicholl, Kevin Paschel
Director · Appointed 9 August 2012
British
Born April 1952 (74)
Corporate Secretary · Appointed 19 January 2006
British
Born May 1968 (58)
Mclaughlin, Jacqueline Mary
Director · Appointed 10 June 2005
British
Born March 1965 (61)
Worton, Catherine
Director · Appointed 10 June 2005
British
Born March 1948 (78)
Whitworth, Margaret Elsie
Director · Appointed 7 June 2005
British
Born October 1942 (84)
Officer history (34 former)
17 December 2025
Resigned Le Brocq, James Philip as Director
9 December 2025
Resigned Hodgson, Benjamin David as Director
15 November 2025
Resigned Greenwood, Mary Ellen as Director
3 April 2025
Appointed Greenwood, Mary Ellen as Director
17 October 2024
Appointed Hayward, Helen Jeanne as Director
8 December 2023
27 June 2023
Appointed Kreike, Gareth Trevor Laurence as Director
16 June 2023
Resigned Holding, Brian as Director
6 April 2023
Appointed Haworth, Robert Andrew as Director
23 February 2023
Appointed Le Brocq, James Philip as Director
12 June 2020
Resigned Addison, Anthony Alston as Director
24 October 2019
Resigned Richards, Garry as Director
18 March 2019
14 December 2016
Resigned Whiteley, Florence Jean as Director
9 August 2015
Appointed Marshall, Christopher James as Director
14 October 2014
Resigned Carr, Dorothy as Director
15 September 2014
Appointed Cameron, Charles as Director
8 May 2014
Resigned Morning Star Research Ventures Incorporated as Corporate Director
19 February 2014
Appointed Carr, Dorothy as Director
19 February 2014
Resigned Carr, Edgar Robert as Director
25 September 2012
Appointed Hodgson, Benjamin David as Director
9 August 2012
Appointed Mcnicholl, Kevin Paschel as Director
9 August 2012
Resigned Mcnicholl, Janet Linda as Director
6 July 2012
Resigned Stubbs, David Robert as Director
9 May 2011
Appointed Stubbs, David Robert as Director
9 May 2011
Appointed Morning Star Research Ventures Incorporated as Corporate Director
1 April 2010
Resigned Ellis, Kathleen as Director
15 March 2010
Resigned Caldow, Sheila as Director
10 December 2009
2 October 2009
Resigned Geiser, Kurt Josef as Director
28 August 2009
Appointed Holding, Brian as Director
28 August 2009
Resigned Allan, Margaret Joyce as Director
10 December 2007
Appointed Caldow, Sheila as Director
15 November 2007
Resigned Rawlinson, Paul as Director
7 October 2007
Appointed Geiser, Kurt Josef as Director
2 July 2007
Resigned Geiser, Catherine Joyce as Director
27 April 2007
Appointed Whiteley, Florence Jean as Director
13 March 2007
Resigned Chamberlain, Stephen as Director
30 December 2006
Resigned Tyson, Stephen Townley as Director
4 December 2006
Appointed Ellis, Kathleen as Director
30 June 2006
Resigned West, Sylvia as Director
23 June 2006
Appointed Allan, Margaret Joyce as Director
19 January 2006
Resigned Mcnicholl, Janet Linda as Secretary
19 January 2006
12 December 2005
Appointed Mcnicholl, Janet Linda as Secretary
30 September 2005
4 August 2005
Appointed Geiser, Catherine Joyce as Director
2 August 2005
Appointed Richards, Garry as Director
26 June 2005
Appointed Tyson, Stephen Townley as Director
10 June 2005
Appointed Addison, Anthony Alston as Director
10 June 2005
10 June 2005
10 June 2005
Appointed Worton, Catherine as Director
10 June 2005
Appointed West, Sylvia as Director
10 June 2005
Appointed Mclaughlin, Jacqueline Mary as Director
7 June 2005
Appointed Whitworth, Margaret Elsie as Director
6 June 2005
Appointed Rawlinson, Paul as Director
1 March 2005
Appointed Carr, Edgar Robert as Director
1 March 2005
Appointed Chamberlain, Stephen as Director
14 November 2004
9 August 2003
23 June 2003
Resigned Malkin, Lesley as Director
6 June 2003
20 February 2003
Resigned Sharphouse, Mark Christopher as Director
19 January 2003
2 August 2002
Appointed Sharphouse, Mark Christopher as Director
2 August 2002
Appointed Mcnicholl, Janet Linda as Director
2 August 2002
2 August 2002
Appointed Malkin, Lesley as Director
2 August 2002
2 August 2002
12 November 2001
29 August 2000
3 December 1999
3 December 1999
3 December 1999
3 December 1999
25 November 1999
25 November 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 31 December 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 17 January 2026 | Director's details changed | |||
| 16 January 2026 | Director's details changed | |||
| 22 December 2025 | Termination of appointment of a director |
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