Grane Mill Management Company Limited

Active05191598 Private company limited by guarantee
Incorporated
28 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Stephen Slattery
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Slattery, Stephen
Director · Appointed 27 March 2007
British
Born March 1944 (82)
Corporate Nominee Secretary · Appointed 28 July 2004
Officer history (9 former)
4 November 2024
Resigned Sheldon, John as Director
15 September 2016
Resigned Brook, Christine Suzanne as Director
14 May 2015
Resigned Lord, David as Director
17 April 2014
Appointed Lord, David as Director
2 October 2012
Resigned Davies, Brenda as Director
6 April 2008
Appointed Davies, Brenda as Director
23 November 2007
Resigned Hobson, Carole Ann as Director
3 July 2007
Appointed Hobson, Carole Ann as Director
27 March 2007
Appointed Sheldon, John as Director
27 March 2007
Appointed Brook, Christine Suzanne as Director
27 March 2007
Appointed Slattery, Stephen as Director
27 March 2007
Resigned Aitken, Christine Margaret as Director
27 March 2007
Resigned Heaps, Philip as Director
28 July 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 July 2004
Appointed Cpm Asset Management Limited as Corporate Director
28 July 2004
Resigned Cpm Asset Management Limited as Corporate Director
28 July 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
28 July 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
28 July 2004
Appointed Aitken, Christine Margaret as Director
28 July 2004
Appointed Heaps, Philip 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

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Accounts for a dormant company31 August 2025
14 November 2025Confirmation statement with no updates2 November 2025
8 November 2024Termination of appointment of a director
7 November 2024Confirmation statement with no updates2 November 2024
28 October 2024Accounts for a dormant company31 August 2024
Show all recent filings

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