14 Grange Gardens (Eastbourne) Management Company Limited

Active06568427 Private limited company
Incorporated
17 April 2008 (18 years)
Industry
Other accommodation (55900)
Directors
Barbara Jayne Heslop
Philip Jeremy Radford
Guo Yao Yu
Accounts type
Dormant
Region
Greater London
Address
Providence House Providence Place
Islington
London
N1 0NT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heslop, Barbara Jayne
Director · Appointed 8 June 2016
British
Born December 1960 (65)
Radford, Philip Jeremy
Director · Appointed 7 June 2016
British
Born April 1965 (61)
Yao Yu, Guo
Director · Appointed 31 May 2016
British
Born November 1960
Officer history (10 former)
4 November 2026
Resigned Bolt Burdon Secretaries Limited as Corporate Secretary
31 December 2022
Resigned Swann, David Robert as Director
8 March 2017
Appointed Swann, David Robert as Director
3 February 2017
Resigned Burdon, Lynne Carol as Director
8 June 2016
Appointed Heslop, Barbara Jayne as Director
7 June 2016
Appointed Radford, Philip Jeremy as Director
31 May 2016
Appointed Yao Yu, Guo as Director
31 May 2016
Resigned Smith, Roderick Graham as Director
31 May 2016
Resigned Benson, James as Director
28 March 2011
Resigned Tyler, James Frederick as Director
15 July 2008
Resigned Tyler, Christine as Director
15 July 2008
Resigned Benson, Gillian as Director
17 April 2008
Appointed Burdon, Lynne Carol as Director
17 April 2008
Appointed Tyler, James Frederick as Director
17 April 2008
Appointed Tyler, Christine as Director
17 April 2008
Appointed Benson, James as Director
17 April 2008
Appointed Benson, Gillian as Director
17 April 2008
Appointed Smith, Roderick Graham as Director
17 April 2008
Resigned Smith, Roderick Graham as Director
17 April 2008
Appointed Burdon, Lynne Carol as Director
17 April 2008
Appointed Smith, Roderick Graham as Director
17 April 2008
Appointed Bolt Burdon Secretaries Limited as Corporate Secretary
17 April 2008
Resigned Burdon, Lynne Carol 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 (6)
23 April 2024
Ceased David Robert Swann — Owns 25–50% of shares
23 April 2024
Ceased Barbara Jayne Heslop — Owns 25–50% of shares
23 April 2024
Ceased Mrd Jie Zheng — Owns 25–50% of shares
23 April 2024
Ceased Guo Yao Yu — Owns 25–50% of shares
23 April 2024
Ceased Cherry Fiona Radford — Owns 25–50% of shares
23 April 2024
Ceased Phillip Jeremy Radford — Owns 25–50% of shares

Financials

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

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a secretary
5 May 2026Confirmation statement with no updates30 April 2026
31 December 2025Accounts for a dormant company30 April 2025
8 May 2025Confirmation statement with no updates30 April 2025
23 December 2024Accounts for a dormant company30 April 2024
Show all recent filings

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