Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Harlands Grange Management Limited
- Incorporated
- 26 May 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Terry John ElseyKaren Jane LloydMatthew Kevin Lloyd
- Controlled by
- Karen Jane LloydPatrick Wynniatt-Husey
- Accounts type
- Micro entity
- Region
- South East
- Address
- 19 Harlands MewsUckfieldTN22 5JQ
Officers 6 active
Officer details are public data from the Companies House register.
Elsey, Terry John
Director · Appointed 30 May 2025
British
Born July 1957 (69)
Lloyd, Karen Jane
Director · Appointed 30 May 2025
British
Born August 1970 (56)
Lloyd, Matthew Kevin
Director · Appointed 30 May 2025
British
Born July 1972 (54)
Wynniatt-Husey, Chairman, Patrick
Director · Appointed 27 April 2022
British
Born August 1969 (57)
Garnett, Sylvie
Secretary · Appointed 1 December 2021
Director · Appointed 1 December 2021
British
Born February 1970 (56)
Officer history (22 former)
21 October 2025
Resigned Brewer, Malcolm as Director
30 May 2025
Resigned Etherington, Leonie as Director
30 May 2025
Appointed Lloyd, Karen Jane as Director
30 May 2025
Appointed Lloyd, Matthew Kevin as Director
30 May 2025
Appointed Elsey, Terry John as Director
30 May 2025
Resigned Powell, Anthony, Company Secretary as Director
11 April 2024
Resigned Mcwilliams, Nektaria as Director
27 April 2022
Appointed Wynniatt-Husey, Chairman, Patrick as Director
22 February 2022
Appointed Mcwilliams, Nektaria as Director
21 February 2022
Resigned Tickner, Robin Leslie as Director
7 February 2022
Resigned Williams, Nigel Lyne, Chairman as Director
1 December 2021
Resigned Powell, Anthony as Secretary
1 December 2021
1 December 2021
Resigned Elsey, Terry John as Director
1 December 2021
Appointed Garnett, Sylvie as Secretary
4 October 2018
Appointed Brewer, Malcolm as Director
20 June 2017
Appointed Etherington, Leonie as Director
1 May 2017
Resigned Garnett, Michael Vincent as Director
1 August 2013
Appointed Garnett, Michael Vincent as Director
1 August 2013
24 May 2012
Appointed Powell, Anthony as Secretary
24 May 2012
Appointed Powell, Anthony, Company Secretary as Director
24 May 2012
Resigned Haig, Amanda Jane as Secretary
1 June 2011
Resigned Stocks, Jill Rowena as Secretary
10 May 2011
Appointed Haig, Amanda Jane as Secretary
10 May 2011
Resigned Osbourn, Ernest Arthur as Director
10 May 2011
10 May 2011
Appointed Tickner, Robin Leslie as Director
13 May 2008
Appointed Elsey, Terry John as Director
13 May 2008
Appointed Stocks, Jill Rowena as Secretary
13 May 2008
Resigned Nolan, Jacqueline Claire as Secretary
16 May 2006
Appointed Osbourn, Ernest Arthur as Director
16 May 2006
Appointed Osbourn, Ernest Arthur as Director
16 May 2006
Resigned Dawton, Keith William as Director
16 May 2006
Resigned Osbourn, Ernest Arthur as Director
16 May 2006
Appointed Williams, Nigel Lyne, Chairman as Director
16 May 2006
Resigned Osbourn, Gloria Diane as Director
1 January 2005
Appointed Nolan, Jacqueline Claire as Secretary
1 January 2005
Resigned Wickens, Louise Joy as Secretary
21 March 2003
Appointed Wickens, Louise Joy as Secretary
21 March 2003
Appointed Osbourn, Gloria Diane as Director
21 March 2003
Appointed Dawton, Keith William as Director
25 November 2002
25 November 2002
16 November 2000
16 November 2000
16 November 2000
16 November 2000
26 May 2000
26 May 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karen Jane Lloyd
Individual · Notified 30 May 2025
Has significant influence or control
British
Born August 1970 (56)
Patrick Wynniatt-Husey
Individual · Notified 27 April 2022
Has significant influence or control
British
Born August 1969 (57)
Former controllers (2)
30 May 2025
Ceased Company Secretary Anthony Powell — Has significant influence or control
1 December 2021
Ceased Chairman Nigel Lyne Williams — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £23,500
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £23,476 | £17,094 | £19,925 | £24,122 | £21,463 | £18,950 | £16,676 |
| Creditors (< 1 year) | £0 | £0 | £300 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £23,476 | £17,094 | £19,625 | £24,122 | £21,463 | £18,950 | £16,676 |
| Net Assets | £23,500 | £17,118 | £19,648 | £24,145 | £21,486 | £18,973 | £16,699 |
| Shareholder Funds | £23,500 | £17,118 | £19,648 | £24,145 | £21,486 | £18,973 | £16,699 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Micro company accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 30 May 2025 | Micro company accounts | 31 December 2024 | ||
| 30 May 2025 | Termination of appointment of a director |
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