Grappenhall Management Company Limited

Active06054568 Private company limited by guarantee
Incorporated
16 January 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kathryn Garvey
Philippa Parker
Accounts type
Micro entity
Region
North West
Address
5 Bradshaw House Bradshaw Lane
Grappenhall
Warrington
WA4 2QN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Garvey, Kathryn
Director · Appointed 19 June 2024
British
Born September 1950 (76)
Parker, Philippa
Director · Appointed 19 June 2024
British
Born August 1966 (60)
Director · Appointed 19 June 2024
British
Born December 1951 (74)
Haddock, Sue
Director · Appointed 13 September 2021
British
Born February 1945 (81)
Thompson, Deborah Julie
Director · Appointed 1 December 2020
British
Born March 1961 (65)
Officer history (31 former)
19 June 2024
Appointed Parker, Philippa as Director
19 June 2024
Appointed Patterson, Judith Anne as Director
19 June 2024
Appointed Garvey, Kathryn as Director
19 June 2024
Resigned Brooks, Robert Edward as Director
19 June 2024
Resigned Atkinson, William Thomas as Director
13 September 2021
Resigned Pemberton, Frank William as Director
13 September 2021
Appointed Haddock, Sue as Director
13 September 2021
Appointed Brooks, Robert Edward as Director
1 January 2021
Resigned Patterson, Judith Anne as Director
1 January 2021
Resigned Parker, Philippa as Director
1 December 2020
Appointed Thompson, Deborah Julie as Director
1 December 2020
Appointed Pemberton, Frank William as Director
1 December 2020
Appointed Atkinson, William Thomas as Director
24 October 2020
Resigned Whiteley, Ernest as Director
1 January 2020
Resigned Pemberton, Frank William as Director
19 June 2017
Appointed Patterson, Judith Anne as Director
19 June 2017
Resigned Garvey, Kathryn as Director
19 June 2017
Resigned Connor, Catherine Eleanor as Secretary
19 June 2017
Appointed Parker, Philippa as Director
19 June 2017
Resigned Brooks, Robert Edward as Director
19 June 2017
Appointed Whiteley, Ernest as Director
19 June 2017
Resigned Connor, Catherine Eleanor as Director
21 May 2014
Appointed Connor, Catherine Eleanor as Secretary
20 May 2014
Appointed Connor, Catherine Eleanor as Director
20 May 2014
Appointed Garvey, Kathryn as Director
20 May 2014
Appointed Pemberton, Frank William as Director
20 May 2014
Appointed Brooks, Robert Edward as Director
20 May 2014
Resigned Spall, Terence Albert as Director
20 May 2014
Resigned Gannon, Michael Norman as Director
20 May 2014
Resigned Vick, Mary Pauline as Secretary
20 May 2014
Resigned Vick, Mary Pauline as Director
20 May 2014
Resigned Astbury, David as Director
18 June 2013
Appointed Spall, Terence Albert as Director
18 June 2013
Resigned Connor, Catherine Eleanor as Director
14 May 2012
Resigned Garvey, Kathryn as Director
4 April 2012
Appointed Vick, Mary Pauline as Director
4 April 2012
Appointed Vick, Mary Pauline as Secretary
12 March 2012
Appointed Connor, Catherine Eleanor as Director
12 March 2012
Resigned Brooks, Robert Edward as Director
31 January 2012
Resigned Keevil, William as Director
17 August 2011
Appointed Garvey, Kathryn as Director
17 August 2011
Appointed Brooks, Robert Edward as Director
17 August 2011
Appointed Astbury, David as Director
17 August 2011
Appointed Gannon, Michael Norman as Director
21 July 2011
Resigned Jamison, William Andrew as Director
17 May 2010
Resigned Clark, John Robert Scott as Secretary
17 May 2010
Resigned Bottomley, Christopher as Director
23 April 2010
Appointed Jamison, William Andrew as Director
23 April 2010
Appointed Keevil, William as Director
29 July 2009
Resigned Ward, John Joseph as Director
29 July 2009
Resigned Jamison, William Andrew as Secretary
29 July 2009
Resigned Ward, John Joseph as Secretary
29 July 2009
Appointed Clark, John Robert Scott as Secretary
29 July 2009
Appointed Bottomley, Christopher as Director
23 May 2008
Appointed Jamison, William Andrew as Secretary
23 May 2008
Resigned Smith, Robert as Director
31 March 2008
Resigned Parry, Martyn James as Secretary
31 March 2008
Appointed Ward, John Joseph as Secretary
31 March 2008
Appointed Ward, John Joseph as Director
31 March 2008
Resigned Parry, Martyn James as Director
17 September 2007
Resigned Phoenix, Mark as Director
17 September 2007
Appointed Smith, Robert as Director
16 January 2007
Appointed Phoenix, Mark as Director
16 January 2007
Appointed Parry, Martyn James as Secretary
16 January 2007
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
16 January 2007
Appointed Parry, Martyn James as Director
16 January 2007
Appointed North West Registration Services (1994) 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.
Former controllers (4)
1 January 2021
Ceased Judith Anne Patterson — Has significant influence or control
8 April 2019
Ceased Frank William Pemberton — Has significant influence or control
19 June 2017
Ceased Catherine Eleanor Connor — Has significant influence or control
19 June 2017
Ceased Robert Edward Brooks — Has significant influence or control

Financials

Net Assets
£10,261

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £14,283 £16,406 £16,406 £7,295 £10,261
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0
Current Assets£10,261£7,295£16,406£16,406£14,283
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£10,261£7,295£16,406£16,406£14,283
Net Assets£10,261£7,295£16,406£16,406£14,283
Shareholder Funds£10,261£7,295£16,406£16,406£14,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 January 2026
7 January 2026Confirmation statement with no updates6 January 2026
15 May 2025Micro company accounts31 January 2025
17 February 2025Confirmation statement with no updates10 January 2025
26 June 2024Appointment of a director
Show all recent filings

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