Stratford Grange Management Company Limited

Active04140527 Private limited company
Incorporated
12 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Samantha Jane Warden
Controlled by
Samantha Jane Kallmeier
Accounts type
Micro entity
Region
East of England
Address
11 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2016
Warden, Samantha Jane
Director · Appointed 6 May 2004
British
Born March 1979 (47)
Officer history (10 former)
17 February 2026
Resigned Ho Cap Fouck, Paul Gilles as Director
20 June 2017
Resigned Craddock, Daniel as Director
1 January 2016
Appointed Essex Properties Ltd as Corporate Secretary
1 January 2015
Resigned Sullivan, James Victor as Secretary
30 April 2013
Appointed Sullivan, James Victor as Secretary
30 April 2013
Resigned Sullivan, Carol Ann as Secretary
18 December 2007
Appointed Sullivan, Carol Ann as Secretary
18 December 2007
Resigned Essex Properties as Corporate Secretary
13 June 2007
Resigned Reynolds, Karen as Director
8 September 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 September 2005
Appointed Essex Properties as Corporate Secretary
6 May 2004
Appointed Craddock, Daniel as Director
6 May 2004
Appointed Ho Cap Fouck, Paul Gilles as Director
6 May 2004
Appointed Reynolds, Karen as Director
6 May 2004
Resigned Cpm Asset Management Limited as Corporate Director
6 May 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
6 May 2004
Appointed Warden, Samantha Jane as Director
26 November 2003
Appointed Cpm Asset Management Limited as Corporate Director
26 November 2003
Resigned Corporate Property Management Limited as Corporate Director
12 January 2001
Appointed Corporate Property Management Limited as Corporate Director
12 January 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
12 January 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Samantha Jane Kallmeier
Individual · Notified 16 March 2026
Holds 75–100% of voting rights
British
Born March 1979 (47)
Former controllers (2)
16 March 2026
Ceased Samantha Jane Warden — Holds 50–75% of voting rights
17 February 2026
Ceased Paul Gilles Ho Cap Fouck — Holds 50–75% of voting rights

Financials

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Current Assets£8£8£8£8£8£8
Net Current Assets£8£8£8£8
Net Assets£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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