The Grange (Whittle Hall Warrington) Management Company Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Thwaites, Yvonne Ruth · Director appointed 2021-02-04
• Tudor, Francis James · Director appointed 2020-12-28
• O'brien, Ashley Dean · Secretary appointed 2020-11-25
• Bleasdale, Janet · Director appointed 2021-02-04 resigned 2025-06-27
• Stankus, Susan · Director appointed 2021-02-04 resigned 2024-02-05
• Bowers, Glenda · Director appointed 2021-02-04 resigned 2024-02-05
• Lalley, Sheila · Director appointed 2021-02-04 resigned 2023-06-19
• Whatmough, Glyn · Director appointed 2020-11-25 resigned 2021-02-04
• Murphy, Joan Stephanie · Director appointed 2020-01-29 resigned 2021-02-04
• Fitzpatrick, Mark Anthony · Director appointed 2020-11-27 resigned 2020-12-22
• Renshaw, Carol Ann · Director appointed 2020-12-07 resigned 2020-12-21
• O'brien, Danielle · Secretary appointed 2020-08-05 resigned 2020-11-25
• Hertford Company Secretaries Limited · Corporate Secretary appointed 2009-11-13 resigned 2020-08-05
• Hughes, Julia · Director appointed 2018-01-05 resigned 2020-03-08
• Brinkworth, Carl · Director appointed 2007-11-06 resigned 2017-06-22
• Nicholson, Ian Edwin · Director appointed 2007-12-17 resigned 2009-06-27
• Ball, Malcolm · Director appointed 2005-12-22 resigned 2009-04-22
• St Pauls Secretaries Limited · Corporate Secretary appointed 2003-03-04 resigned 2009-04-22
• Cpm Asset Management Limited · Corporate Director appointed 2005-12-21 resigned 2008-04-15
• Lancaster, Michaela Dawn · Director appointed 2004-01-12 resigned 2005-12-22
• Uttley, Nicholas · Director appointed 2003-03-04 resigned 2004-01-12

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2018-06-18
  Persons With Significant Control Statement · notified 2017-06-19
• Persons-With-Significant-Control-Statement Ceased 2017-01-11
  Persons With Significant Control Statement · notified 2017-01-10
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-06-18

Recent filings (15)

• 2025-09-24 Dormant accounts AA Accounts
• 2025-06-27 Termination director company with name termination date TM01 Officers
• 2025-06-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-24 Change registered office address company with date old address new address AD01 Address
• 2024-09-17 Dormant accounts AA Accounts
• 2024-06-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-05 Termination director company with name termination date TM01 Officers
• 2024-02-05 Termination director company with name termination date TM01 Officers
• 2023-12-01 Termination director company with name termination date TM01 Officers
• 2023-09-19 Dormant accounts AA Accounts
• 2023-06-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-27 Dormant accounts AA Accounts
• 2022-07-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-20 Dormant accounts AA Accounts
• 2021-06-28 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.