Grange House Residents Management Company Limited

Active04081296 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Ken Pankiewicz
Accounts type
Dormant
Region
South East
Address
Swan House
39 Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pankiewicz, Ken
Director · Appointed 25 November 2002
British
Born January 1969 (57)
Officer history (18 former)
23 January 2020
Resigned Harper, Colin Frederick as Director
9 October 2018
Resigned Mander, Sukhvir as Director
31 May 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
7 October 2016
Appointed Harper, Colin Frederick as Director
31 July 2015
Resigned Huhn, Jason as Director
17 May 2012
Resigned Anderson, Carl as Director
29 January 2008
Appointed Mortimer Secretaries Limited as Corporate Secretary
24 February 2006
Resigned Marley, Michelle Kathleen as Director
12 February 2006
Resigned Anderson, Carl as Secretary
20 November 2005
Appointed Huhn, Jason as Director
20 November 2005
Resigned Perkins, Victoria Arlette as Director
8 November 2005
Appointed Anderson, Carl as Secretary
8 November 2005
Resigned Perkins, Victoria Arlette as Secretary
15 April 2004
Resigned Jales, Simon as Director
15 April 2004
Resigned Wright, Timothy Stuart as Director
14 April 2004
Appointed Marley, Michelle Kathleen as Director
14 April 2004
Appointed Anderson, Carl as Director
1 February 2003
Appointed Mander, Sukhvir as Director
25 November 2002
Appointed Pankiewicz, Ken as Director
9 September 2002
Appointed Perkins, Victoria Arlette as Director
9 September 2002
Appointed Perkins, Victoria Arlette as Secretary
1 September 2002
Resigned Lambert, Maxine as Director
1 August 2002
Resigned Short, Robert as Director
30 July 2002
Resigned Elderfield, Sara as Director
30 July 2002
Resigned Elderfield, Sara as Secretary
2 October 2001
Appointed Lambert, Maxine as Director
17 September 2001
Appointed Wright, Timothy Stuart as Director
15 September 2001
Appointed Elderfield, Sara as Director
15 September 2001
Appointed Elderfield, Sara as Secretary
9 June 2001
Appointed Short, Robert as Director
8 June 2001
Resigned Beckwith, Joanne as Director
18 December 2000
Appointed Beckwith, Joanne as Director
18 December 2000
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
18 December 2000
Resigned Mc Formations Limited as Corporate Nominee Director
2 October 2000
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
2 October 2000
Appointed Mc Formations Limited as Corporate Nominee Director

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 October 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202120202019
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Accounts for a dormant company31 October 2025
9 October 2025Confirmation statement with no updates2 October 2025
12 December 2024Accounts for a dormant company31 October 2024
3 October 2024Confirmation statement with no updates2 October 2024
17 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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