THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED

Active - Accounts Filed

General Information

NAME
THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED

COMPANY NUMBER
03437244

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/09/1997 (27 years and 2 months old)

WEBSITE
thegrangepark.com

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/09/1997 05/12/1997
INGLEBY (1029) LIMITED

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

Telephone: 01242695126
TPS: No

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£405k

TOTAL LIABILITIES

£0

NET ASSETS

£405k

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

40

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Board Member Paul Roger Oakes (932632374) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£405k

TOTAL LIABILITIES

£0

NET ASSETS

£405k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

40

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
K. EVANS & JEAN EVANS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY G. GREEN & GWYN M. GREEN	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK BRYANT & MELANIE JANE BRYANT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. WELCH & TANYA WELCH	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK GRADY & J.L. GRADY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HART & AMANDA HART	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. MASON & DAWN MASON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMON PATRICK BARNEY & JOAN BARNEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL FARRINGTON & JACQUELINE FARRINGTON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENCE MARTON & DAVID PREGUN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANNE BOTHA & ROGER BOTHA	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.T. COOPER & GRISELDA COOPER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALDIP DARDI & KULWINDER DARDI	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. MORRIS & C.J. ALLEN-JONES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT KEITH BAKER & DENISE BAKER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. TAYLOR & CHERIE TAYLOR	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHASE MIDLAND PLC	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET IRIS MANNERS & DAVID MANNERS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY ARTHUR GILBERT & MARY MARGARET GILBERT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES CHARLES MCTERNAN & KATHERINE ROSEMARY MCTERNAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN JONES & MELANIE JONES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GURDEEP S. GARCHA & BALBINDA K. GARCHA	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET NADINE PHYLLIS HUSBANDS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANNE THOMAS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KWIATKOWSKI	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE REYNOLDS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY HILL	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. OAKES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAN TAYLOR	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. GILLESPIE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIAZ AHMED KHAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIERS ROGER ARTHUR COOPER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REVENE ANN PEARSON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE ADAM TALBOT & HELEN CLAIRE BARNES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JAMES MANNERS & JENNIFER LOUISA JANE MANNERS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A. LAWRENCE & ANDREW LAWRENCE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART WILLIAM PILGRIM & SUSAN CEYDA PILGRIM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE EDWARD SPEED & ANN SPEED	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SINGH & NINA NAGRA	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES TOTTEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANNY DAWSON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAWN ELIZABETH KORDAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. KIRK	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.E. MACKENZIE & MARILYN MACKENZIE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.D. DOYLE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Martin Copley Taylor 12/03/2019 - Present (5 years and 8 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margaret Nadine Phyllis Husbands 24/02/2020 - 25/03/2019 (10 months) Born in Jul 1933 (age: 91)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 11/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 371 Past: 381	View Report
Janet Iris Manners 12/01/2021 - Present (3 years and 10 months) Born in Jun 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Thomas Cooper 18/02/2021 - Present (3 years and 9 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Board Member Paul Roger Oakes (932632374) Appointed
Date: 22/08/2024	Event: New Board Member Paul Roger Oakes (932632374) Appointed
Date: 26/09/2023	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Board Member Andrew James Tottey (931116435) Appointed
Date: 12/07/2023	Event: Peter Wheelen (926767601) has left the board
Date: 13/06/2023	Event: New Board Member Lauren Hill (930997174) Appointed
Date: 03/04/2023	Event: Frederick John Dickson (927920784) has left the board
Date: 02/10/2022	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Board Member Mark Bryant (928941552) Appointed
Date: 09/11/2021	Event: Marianne Thomas (926399132) has left the board
Date: 09/11/2021	Event: Marianne Thomas (926399132) has left the board
Date: 09/11/2021	Event: Marianne Thomas (926399132) has left the board
Date: 25/09/2021	Event: New Accounts filed
Date: 25/03/2021	Event: New Board Member Margaret Nadine Phyllis Husbands (922086893) Appointed
Date: 18/03/2021	Event: New Board Member Terence Edward Speed (900843910) Appointed
Date: 16/03/2021	Event: New Board Member Brian Thomas Cooper (907231061) Appointed
Date: 08/03/2021	Event: New Board Member Terence Edward Speed (900843910) Appointed
Date: 04/02/2021	Event: New Board Member Frederick John Dickson (927920784) Appointed
Date: 04/02/2021	Event: New Board Member Janet Iris Manners (927920558) Appointed
Date: 27/01/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 20/01/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (927863178) Appointed
Date: 20/01/2021	Event: Change in Reg. Office
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 10/08/2020	Event: New Board Member Andrew Jack (927284934) Appointed
Date: 30/07/2020	Event: Terence Edward Speed (900843910) has left the board
Date: 24/07/2020	Event: Mark Grady (922885794) has left the board
Date: 22/07/2020	Event: Janet Iris Manners (925126051) has left the board
Date: 20/06/2020	Event: New Accounts filed
Date: 04/06/2020	Event: New Board Member Carol Ann Kinley-Smith (927031459) Appointed
Date: 28/05/2020	Event: Marcin Kwiatkowski (926399143) has left the board
Date: 28/05/2020	Event: Tessa Gillespie (907781761) has left the board
Date: 04/03/2020	Event: New Board Member Margaret Nadine Phyllis Husbands (926767602) Appointed
Date: 04/03/2020	Event: New Board Member Peter Wheelen (926767601) Appointed
Date: 19/02/2020	Event: Ann Elizabeth Doyle (925701802) has left the board
Date: 05/11/2019	Event: New Board Member Marcin Kwiatkowski (926399143) Appointed
Date: 05/11/2019	Event: New Board Member Marianne Thomas (926399132) Appointed
Date: 16/10/2019	Event: Riaz Ahmed Khan (919055292) has left the board
Date: 08/10/2019	Event: William Ewen MacKenzie (907804459) has left the board
Date: 06/10/2019	Event: New Accounts filed
Date: 28/08/2019	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Board Member Danny Dawson (926092526) Appointed
Date: 08/06/2019	Event: Patricia Anne Botha (922284730) has left the board
Date: 03/04/2019	Event: New Board Member Ann Elizabeth Doyle (925701802) Appointed
Date: 28/03/2019	Event: Margaret Husbands (925448528) has left the board
Date: 22/03/2019	Event: New Board Member Brian Martin Copley Taylor (925654863) Appointed
Date: 04/03/2019	Event: Peter Wheelen (925147342) has left the board

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THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£405k

£0

£405k

People Overview

9

40

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£405k

£0

£405k

Accounts

People Overview

9

40

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™