The Grange (Whittle Hall Warrington) Management Company Limited

Active04685900 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Francis James Tudor
Accounts type
Dormant
Address
2A Brymau Three Trading Estates
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2021
British
Born August 1972 (54)
Tudor, Francis James
Director · Appointed 28 December 2020
British
Born April 1967 (59)
Secretary · Appointed 25 November 2020
British
Officer history (18 former)
27 June 2025
Resigned Bleasdale, Janet as Director
5 February 2024
Resigned Bowers, Glenda as Director
5 February 2024
Resigned Stankus, Susan as Director
19 June 2023
Resigned Lalley, Sheila as Director
4 February 2021
Resigned Whatmough, Glyn as Director
4 February 2021
Appointed Bowers, Glenda as Director
4 February 2021
Appointed Lalley, Sheila as Director
4 February 2021
Appointed Stankus, Susan as Director
4 February 2021
Resigned Murphy, Joan Stephanie as Director
4 February 2021
Appointed Bleasdale, Janet as Director
4 February 2021
Appointed Thwaites, Yvonne Ruth as Director
28 December 2020
Appointed Tudor, Francis James as Director
22 December 2020
Resigned Fitzpatrick, Mark Anthony as Director
21 December 2020
Resigned Renshaw, Carol Ann as Director
7 December 2020
Appointed Renshaw, Carol Ann as Director
27 November 2020
Appointed Fitzpatrick, Mark Anthony as Director
25 November 2020
Resigned O'Brien, Danielle as Secretary
25 November 2020
Appointed Whatmough, Glyn as Director
25 November 2020
Appointed O'Brien, Ashley Dean as Secretary
5 August 2020
Resigned Hertford Company Secretaries Limited as Corporate Secretary
5 August 2020
Appointed O'Brien, Danielle as Secretary
8 March 2020
Resigned Hughes, Julia as Director
29 January 2020
Appointed Murphy, Joan Stephanie as Director
5 January 2018
Appointed Hughes, Julia as Director
22 June 2017
Resigned Brinkworth, Carl as Director
13 November 2009
Appointed Hertford Company Secretaries Limited as Corporate Secretary
27 June 2009
Resigned Nicholson, Ian Edwin as Director
22 April 2009
Resigned Ball, Malcolm as Director
22 April 2009
Resigned St Pauls Secretaries Limited as Corporate Secretary
15 April 2008
Resigned Cpm Asset Management Limited as Corporate Director
17 December 2007
Appointed Nicholson, Ian Edwin as Director
6 November 2007
Appointed Brinkworth, Carl as Director
22 December 2005
Appointed Ball, Malcolm as Director
22 December 2005
Resigned Lancaster, Michaela Dawn as Director
21 December 2005
Appointed Cpm Asset Management Limited as Corporate Director
12 January 2004
Appointed Lancaster, Michaela Dawn as Director
12 January 2004
Resigned Uttley, Nicholas as Director
4 March 2003
Appointed Uttley, Nicholas as Director
4 March 2003
Appointed St Pauls Secretaries Limited as Corporate Secretary

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

Net Assets
£75
Cash
£75

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £1 £75 £75 £75 £75 £75
Balance sheet detail
202420232022202120202019
Cash£75£75£75£75£75
Net Assets£75£75£75£75£75£1
Shareholder Funds£75£75£75£75£75£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
1 July 2026Confirmation statement with updates19 June 2026
24 September 2025Accounts for a dormant company31 December 2024
27 June 2025Termination of appointment of a director
24 June 2025Registered office address changed
Show all recent filings

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