Grange Mill Developments Limited

Active03928345 Private limited company
Incorporated
17 February 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
78 Cumnor Road
Boars Hill
Oxford
OX1 5JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born October 1967 (59)
Director · Appointed 7 March 2000
British
Born September 1952 (74)
Officer history (4 former)
1 November 2024
Appointed Maynard, Paul Jan as Director
10 March 2015
Resigned Maynard, Paul Jan as Secretary
10 August 2006
Resigned Chapman, Lee Mitchell as Director
3 May 2002
Appointed Chapman, Lee Mitchell as Director
10 April 2000
Appointed Maynard, Paul Jan as Secretary
10 April 2000
Resigned Linnells Secretarial Services Limited as Corporate Secretary
7 March 2000
Appointed Rendell, Robert John as Director
7 March 2000
Resigned Linnells Nominees Limited as Corporate Director
17 February 2000
Appointed Linnells Nominees Limited as Corporate Director
17 February 2000
Appointed Linnells Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11020324
Former controllers (1)
18 November 2017
Ceased Robert John Rendell — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

376 Developments Limited Owns 75–100% of shares
Beaumont Developments Limited Owns 75–100% of shares
Grange Mill Developments Limited This company Owns 75–100% of shares
376 Estates Limited Owns 25–50% of shares
376 Estates (Cheddar) Ltd Owns 50–75% of shares
Earls Green Management Company Limited Holds 75–100% of voting rights

Financials

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

Net Assets
£10,309,459
Cash
£2,458,890
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 2025 £3,804,018 £5,703,174 £6,355,090 £10,255,207 £10,275,416 £10,309,459
Balance sheet detail
202520242023202120202019
Fixed Assets£658£1,417£2,177£429
Current Assets£12,177,177
Cash£2,458,890£252,746£3,253,867£894,036£557,046£3,732,406
Creditors (< 1 year)£3,712,936£1,302,975£1,908,328£2,321,328£5,840,635£8,373,517
Net Current Assets£3,803,660
Net Assets£10,309,459£10,275,416£10,255,207£6,355,090£5,703,174£3,804,018
Shareholder Funds£10,309,459£10,275,416£10,255,207£6,355,090£5,703,174£3,804,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Registration of a charge
24 July 2026Registration of a charge
19 March 2026Total exemption full accounts31 July 2025
26 February 2026Confirmation statement with no updates17 February 2026
23 July 2025Total exemption full accounts31 July 2024
Show all recent filings

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