Hale Grange Management Company Limited

Active05565964 Private limited company
Incorporated
16 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carl Anthony John Brennan
Peter David Garnett
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 June 2018
Brennan, Carl Anthony John
Director · Appointed 26 March 2018
British
Born November 1957
Garnett, Peter David
Director · Appointed 26 March 2018
British
Born March 1974 (52)
Officer history (4 former)
29 June 2018
Appointed Hertford Company Secretaries Limited as Corporate Secretary
30 March 2018
Resigned Wood, Gail Elizabeth as Secretary
30 March 2018
Resigned Wood, Gail Elizabeth as Director
30 March 2018
Resigned Wood, Ronald James as Director
26 March 2018
Appointed Brennan, Carl Anthony John as Director
26 March 2018
Appointed Garnett, Peter David as Director
16 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2005
Appointed Wood, Gail Elizabeth as Secretary
16 September 2005
Appointed Wood, Gail Elizabeth as Director
16 September 2005
Appointed Wood, Ronald James 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.
Former controllers (1)
17 April 2018
Ceased Ronald James Wood — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£60

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £60 £60 £60 £60 £60 £60
Balance sheet detail
202520242023202220212020
Net Assets£60£60£60£60£60£60
Shareholder Funds£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Accounts for a dormant company30 September 2025
29 September 2025Confirmation statement with updates15 September 2025
11 November 2024Accounts for a dormant company30 September 2024
26 September 2024Confirmation statement with no updates15 September 2024
16 September 2024Director's details changed
Show all recent filings

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