Basil Grange Management Company Limited

Active05068594 Private limited company
Incorporated
9 March 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Vicky Margaret Houghton
James Martin Gilboy
Accounts type
Total exemption full
Region
North West
Address
Apt 6 Basil Grange North Drive
Sandfield Park
Liverpool
L12 1LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Houghton, Vicky Margaret
Director · Appointed 1 July 2020
British
Born March 1983 (43)
Gilboy, James Martin
Director · Appointed 20 April 2016
British
Born July 1969 (57)
Officer history (6 former)
1 July 2020
Appointed Houghton, Vicky Margaret as Director
16 December 2019
Resigned Eme-Power, Uzumma Jane as Director
8 June 2016
Appointed Eme-Power, Uzumma Jane as Director
20 April 2016
Appointed Gilboy, James Martin as Director
18 April 2016
Resigned Whalley, Stephen David as Secretary
18 April 2016
Resigned Goulding, Jill as Director
18 April 2016
Resigned Whalley, Stephen David as Director
9 March 2004
Resigned Subscriber Secretaries Limited as Corporate Secretary
9 March 2004
Appointed Subscriber Directors Limited as Corporate Director
9 March 2004
Resigned Subscriber Directors Limited as Corporate Director
9 March 2004
Appointed Whalley, Stephen David as Secretary
9 March 2004
Appointed Subscriber Secretaries Limited as Corporate Secretary
9 March 2004
Appointed Goulding, Jill as Director
9 March 2004
Appointed Whalley, Stephen David as Director

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

Cash
£916

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £5,848 £6,778 £8,883 £13,380 £4,955 (£1,050)
Balance sheet detail
202420232022202120202019
Current Assets£2,109£8,708£16,440£11,883£9,778£10,768
Debtors£1,193£5,680£3,257£8,585£8,993£9,378
Cash£916£3,028£13,183£3,298£785£1,390
Creditors (< 1 year)£3,753£3,060£3,000£3,000
Net Current Assets(£1,050)£4,955£13,380£8,883£6,778£5,848
Shareholder Funds(£1,050)£4,955£13,380£8,883£6,778£5,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates1 September 2026
7 April 2026Confirmation statement with no updates9 March 2026
3 April 2026Replacement filing for the appointment of a director
1 September 2025Total exemption full accounts31 December 2024
31 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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