Grange Road (91 and 93) Darlington Limited

Active04549533 Private company limited by guarantee
Incorporated
1 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Erica Jane Macfall
Brian Thomas Logan
Controlled by
Elena Bors
Erica Jane Macfall
David Ian Willcocks
Accounts type
Total exemption full
Region
North East
Address
93A Grange Road
Darlington
DL1 5NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2025
Italian,British
Born May 1983 (43)
Macfall, Erica Jane
Director · Appointed 3 November 2022
English
Born October 1966 (60)
Logan, Brian Thomas
Director · Appointed 8 February 2015
British
Born May 1963 (63)
Willcocks, David Ian
Director · Appointed 1 January 2015
British
Born January 1967 (59)
Officer history (14 former)
21 January 2025
Appointed Bors, Elena as Director
3 November 2022
Appointed Macfall, Erica Jane as Director
28 October 2022
Resigned Williams, Duncan, Dr as Director
20 May 2021
Appointed Williams, Duncan, Dr as Director
18 March 2019
Resigned Walton, Lesley Jane as Director
19 January 2016
Appointed Walton, Lesley Jane as Director
17 December 2015
Resigned Farhat, George Philip as Director
8 February 2015
Appointed Logan, Brian Thomas as Director
1 January 2015
Appointed Willcocks, David Ian as Director
2 January 2012
Resigned Wright, Michael John as Secretary
2 January 2012
Resigned Wright, Michael John as Director
17 April 2009
Appointed Wright, Michael John as Director
17 April 2009
Resigned Price, Graham as Director
15 March 2009
Appointed Farhat, George Philip as Director
15 March 2009
Appointed Wright, Michael John as Secretary
15 March 2009
Resigned Kousoulou, Michael Andrew as Secretary
15 March 2009
Resigned Kousoulou, Michael Andrew as Director
29 March 2007
Appointed Kousoulou, Michael Andrew as Director
29 March 2007
Appointed Kousoulou, Michael Andrew as Secretary
1 March 2007
Resigned Wheldon, Stephen as Director
1 March 2007
Resigned Wheldon, Stephen as Secretary
31 October 2003
Appointed Wheldon, Stephen as Director
31 October 2003
Appointed Wheldon, Stephen as Secretary
31 October 2003
Resigned Simmons, David as Secretary
31 October 2003
Resigned Simmons, David as Director
18 May 2003
Appointed Simmons, David as Secretary
18 May 2003
Appointed Simmons, David as Director
18 May 2003
Appointed Price, Graham as Director
18 May 2003
Resigned Thomas, Howard as Nominee Secretary
18 May 2003
Resigned Tester, William Andrew Joseph as Nominee Director
1 October 2002
Appointed Thomas, Howard as Nominee Secretary
1 October 2002
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 4 active

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

Individual · Notified 21 January 2025
Has significant influence or control
Italian,British
Born May 1983 (43)
Erica Jane Macfall
Individual · Notified 3 November 2022
Has significant influence or control
English
Born October 1966 (60)
David Ian Willcocks
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1967 (59)
Brian Thomas Logan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1963 (63)
Former controllers (2)
28 October 2022
Ceased Duncan Williams — Owns 25–50% of shares
18 March 2019
Ceased Lesley Jane Walton — Has significant influence or control

Financials

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

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Debtors£1,173£551£614£1,153£755£587
Creditors (< 1 year)£1,173£551£614£1,153£755£587
Net Current Assets£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
9 October 2025Change of details for a person with significant control
8 October 2025Director's details changed
8 October 2025Confirmation statement with no updates27 September 2025
19 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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