The Grange at Wychnor Management Company Limited

Active04947459 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Duncan Roy Burton
Andrew John Woolner
Accounts type
Micro entity
Region
West Midlands
Address
Yoxall House Wychnor Park
Wychnor
Burton-On-Trent
DE13 8BU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Burton, Duncan Roy
Director · Appointed 13 April 2026
British
Born May 1962 (64)
Woolner, Andrew John
Director · Appointed 1 November 2010
British
Born June 1969 (57)
Director · Appointed 24 January 2010
British
Born November 1977
Gouldstone, Lynette Doreen
Director · Appointed 16 September 2005
British
Born November 1946
Officer history (16 former)
13 April 2026
Appointed Burton, Duncan Roy as Director
13 October 2025
Resigned Glover, Diane as Director
12 April 2024
Resigned Taylor, Elaine Margaret as Director
9 October 2019
Resigned Woolner, Alison Jane as Secretary
1 October 2019
Resigned Edwards, David Eric as Director
9 March 2016
Resigned Gouldstone, Lynette Doreen as Secretary
9 March 2016
Appointed Woolner, Alison Jane as Secretary
19 April 2015
Appointed Edwards, David Eric as Director
20 December 2014
Resigned Ford, David Henry as Director
13 April 2014
Appointed Taylor, Elaine Margaret as Director
10 September 2013
Resigned Thomas Bassett, Tina Ann as Director
1 November 2010
Appointed Woolner, Andrew John as Director
24 January 2010
Appointed Henley, Jonathan Paul as Director
24 January 2010
Resigned Marson, Bridget Vanessa as Director
10 August 2008
Appointed Gouldstone, Lynette Doreen as Secretary
10 August 2008
Resigned Hyland, Andrew John as Secretary
30 November 2007
Resigned Grice, David Thomas Stuart as Director
5 March 2007
Appointed Hyland, Andrew John as Secretary
5 March 2007
Resigned Gouldstone, Lynette Doreen as Secretary
21 January 2007
Appointed Glover, Diane as Director
21 January 2007
Resigned Chilver, Trevor John Curtis as Director
16 September 2005
Appointed Gouldstone, Lynette Doreen as Secretary
16 September 2005
Appointed Grice, David Thomas Stuart as Director
16 September 2005
Appointed Thomas Bassett, Tina Ann as Director
16 September 2005
Appointed Gouldstone, Lynette Doreen as Director
16 September 2005
Appointed Ford, David Henry as Director
16 September 2005
Appointed Chilver, Trevor John Curtis as Director
16 September 2005
Appointed Marson, Bridget Vanessa as Director
15 April 2005
Resigned Downes, James Michael as Secretary
12 April 2005
Resigned Barker, David Arthur as Director
29 October 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 October 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
29 October 2003
Appointed Barker, David Arthur as Director
29 October 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
29 October 2003
Appointed Downes, James Michael as Secretary
29 October 2003
Resigned L & A Secretarial Limited as Corporate Nominee 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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£33,940
Current Ratio
91.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,487 £24,738 £27,232 £28,938 £30,370 £32,990 £33,940
Balance sheet detail
2025202420232022202120202019
Current Assets£34,316£33,382£30,762£29,025£21,067
Creditors (< 1 year)£376£392£392£392£392£392£392
Net Current Assets£33,940£32,990£30,370£28,938£27,232£24,738£21,487
Net Assets£33,940£32,990£30,370£28,938£27,232£24,738£21,487
Shareholder Funds£33,940£32,990£30,370£28,938£27,232£24,738£21,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Appointment of a director
29 March 2026Micro company accounts31 October 2025
13 October 2025Termination of appointment of a director
13 October 2025Confirmation statement with updates1 October 2025
30 July 2025Micro company accounts31 October 2024
Show all recent filings

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