Grange Park Management Zone B Limited

Active04025393 Private limited company
Incorporated
28 June 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Non-trading company (74990)
Accounts type
Micro entity
Region
West Midlands
Address
137 Newhall Street
Newhall Street
Birmingham
B3 1SF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 October 2026
Director · Appointed 20 January 2017
British
Born March 1979 (47)
Officer history (15 former)
13 October 2026
Resigned Pennycuick Collins Limited as Corporate Secretary
13 October 2026
Appointed Principle Estate Services Ltd as Corporate Secretary
6 July 2026
Resigned Bailey, Darren as Director
19 February 2024
Appointed Bailey, Darren as Director
15 March 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
1 March 2022
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
19 June 2018
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
20 January 2017
Resigned Turner, Richard Spencer as Director
20 January 2017
Appointed Aston, Edward Ian as Director
20 October 2009
Appointed Turner, Richard Spencer as Director
20 October 2009
Resigned Smith, Nicholas David Mayhew as Secretary
20 October 2009
Resigned Weston, Paul David as Director
20 October 2009
Resigned Woodbridge, Robin Philip as Director
20 October 2009
Resigned Griffiths, Andrew Donald as Director
20 October 2009
Resigned Lewis, Mark Andrew as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
1 July 2009
Appointed Weston, Paul David as Director
2 March 2009
Appointed Woodbridge, Robin Philip as Director
31 December 2008
Appointed Stephenson, Mark William as Secretary
31 December 2008
Resigned Lawrence, Richard Peter as Secretary
31 December 2008
Resigned Stephenson, Mark William as Director
25 November 2008
Appointed Lewis, Mark Andrew as Director
25 November 2008
Appointed Griffiths, Andrew Donald as Director
9 November 2007
Appointed Lawrence, Richard Peter as Secretary
9 November 2007
Resigned Ashman, Louise Jean as Secretary
25 February 2003
Appointed Ashman, Louise Jean as Secretary
25 February 2003
Appointed Stephenson, Mark William as Director
25 February 2003
Resigned Harris, Jason Duncan as Secretary
25 February 2003
Resigned Hodge, Paul Antony as Director
28 June 2000
Appointed Harris, Jason Duncan as Secretary
28 June 2000
Appointed Hodge, Paul Antony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 3218948

Group structure 22 shown

Ownership group derived from the Companies House PSC register

11CG Hotel Operations Limited Owns 75–100% of shares
Atlas Hotels (Borrowings) Limited Owns 75–100% of shares
Atlas Hotels Limited Owns 75–100% of shares
Grange Park Management Zone B Limited This company Owns 25–50% of shares
CG Hotel Holding Limited DissolvedOwns 75–100% of shares
Chewton Glen Hotels Limited Owns 75–100% of shares
Grayshott Hotel Limited DissolvedHolds 75–100% of voting rights
Grayshott Hotel Property Limited Owns 75–100% of shares
Greenwich Wharf Limited Owns 75–100% of shares
Greenwich Wharf No.2 Limited Owns 75–100% of shares
GWL Commercial Limited Owns 75–100% of shares
Highbullen Hotel Limited Owns 75–100% of shares
Iconic Luxury Hotels Limited Owns 75–100% of shares
Lensbury Limited Owns 75–100% of shares
London & Regional Offices Finance Limited Has significant influence or control
George Holdings (UK) Limited Owns 75–100% of shares
London Portman Hotel Limited Owns 75–100% of shares
Portman Headlease Limited Owns 75–100% of shares
Portman Towers Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12,225
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £12,225
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£47,011£16,009£16,009£16,009£11,092£8,209
Creditors (< 1 year)£34,790£16,005£16,005£16,005£11,088£8,205
Creditors (> 1 year)£0
Net Current Assets£12,221£4£4£4£4£4
Net Assets£12,225£8£8£8£8£8
Shareholder Funds£12,225£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates28 June 2026
6 July 2026Termination of appointment of a director
12 February 2026Micro company accounts31 March 2025
30 June 2025Confirmation statement with updates28 June 2025
29 April 2025Registered office address changed
Show all recent filings

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