Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
The Three Graces Management Company Limited
- Incorporated
- 29 October 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Richard Anthony MelvinMark John Abbott
- Controlled by
- Mandeep Dhanapala
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Brook House47 High StreetHenley-In-ArdenB95 5AA
Officers 4 active
Officer details are public data from the Companies House register.
Melvin, Richard Anthony
Director · Appointed 25 November 2025
British
Born June 1989 (37)
Cannon-Leach, Lyndsey
Secretary · Appointed 1 May 2024
Director · Appointed 20 January 2022
British
Born October 1953 (73)
Abbott, Mark John
Director · Appointed 26 July 2005
British
Born February 1978 (48)
Officer history (17 former)
25 November 2025
Appointed Melvin, Richard Anthony as Director
26 June 2025
Resigned Platt, Michael Grahame as Director
1 May 2024
Appointed Cannon-Leach, Lyndsey as Secretary
30 April 2024
9 October 2023
Resigned Dhanapala, Mandeep as Director
31 January 2022
20 January 2022
19 January 2022
Appointed Platt, Michael Grahame as Director
19 August 2021
Resigned Lovatt, Nicholas Douglas as Director
27 November 2018
Appointed Dhanapala, Mandeep as Director
4 December 2017
Resigned Chinn, Walter Alfred as Director
30 November 2016
Appointed Lovatt, Nicholas Douglas as Director
1 November 2009
Resigned Burgess, Patricia Ann as Director
23 July 2009
Resigned Mcmahon, Richard Alexander as Director
15 May 2009
14 January 2008
Appointed Burgess, Patricia Ann as Director
23 September 2006
23 September 2006
31 October 2005
Resigned Cooke, James Thomas as Director
26 July 2005
Appointed Mcmahon, Richard Alexander as Director
26 July 2005
Appointed Abbott, Mark John as Director
15 June 2005
15 June 2005
30 July 2004
28 July 2004
28 July 2004
21 July 2004
21 July 2004
Appointed Chinn, Walter Alfred as Director
21 July 2004
21 July 2004
Appointed Cooke, James Thomas as Director
31 March 2004
29 October 2002
29 October 2002
29 October 2002
29 October 2002
29 October 2002
29 October 2002
29 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mandeep Dhanapala
Legal person · Notified 19 January 2022
Has significant influence or control
Has significant influence or control (as a firm)
Individual
Former controllers (1)
19 January 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £22
- Cash
- £22
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £22 | £22 | £0 | £22 | £22 | |
| Cash | £22 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £22 | £22 | £0 | £22 | £22 | |
| Net Assets | £22 | £22 | £22 | £22 | £22 | £22 |
| Shareholder Funds | £22 | £22 | £22 | £22 | £22 | £22 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 3 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 24 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →