THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About The Grange (leamington) Management Company Ltd

THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED was founded on 1987-08-31 and has its registered office in Warwickshire. The organisation's status is listed as "Active". The Grange (leamington) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED

5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL Other companies in CV32

Filing Information

Company Number		02159460
Company ID Number		02159460
Date formed		1987-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-07-05 09:48:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is TAYLOR MANAGEMENT SERVICES LIMITED

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Company Officers of THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE EVANS	Company Secretary	2017-11-25
HANNAH GOODWIN	Company Secretary	2014-09-05
ALBERT JOHN ALLAN	Director	1992-05-13
JENNIFER ANN MOUNTAIN	Director	2009-12-07
DAVID MICHAEL SHANNON	Director	2015-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNA POTTS	Company Secretary	2009-10-01	2014-09-05
IAN CHARLES MELIA	Director	2000-03-16	2013-11-10
JENNIFER ANN MOUNTAIN	Company Secretary	1995-04-05	2009-12-07
REGINALD WILLIAM PENSON	Director	2002-05-20	2009-05-25
JONA-MARION VAN SCHELLENBECK	Director	1999-01-18	2005-05-09
BRIAN LUIGI SIDOLI	Director	1993-09-01	2002-05-20
JOANNA STAINER	Director	1995-04-05	1999-12-06
ELIZABETH VEITCH	Director	1995-04-05	1999-01-18
TIMOTHY ROBERT BRADBURN	Company Secretary	1994-03-23	1995-04-05
SARA TAYLOR	Director	1992-05-13	1995-04-05
CAROLINE PALMER	Company Secretary	1993-11-01	1994-03-31
FIONA GIBSON	Company Secretary	1992-05-13	1993-10-01
JILL FRANCES HOOPER	Director	1992-05-13	1993-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-16		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-06-15	TM02	Termination of appointment of Hannah Goodwin on 2021-06-15
2020-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-20	AP01	DIRECTOR APPOINTED MR CHRIS TARRANT
2019-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SHANNON
2018-06-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-19	AP03	Appointment of Miss Joanne Evans as company secretary on 2017-11-25
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 16
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-08-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-05-24	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL SHANNON
2015-07-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 16
2015-06-10	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-06-10	AP03	Appointment of Ms Hannah Goodwin as company secretary on 2014-09-05
2015-06-10	TM02	Termination of appointment of Anna Potts on 2014-09-05
2014-06-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 16
2014-05-23	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MELIA
2013-05-16	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-05-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21	AR01	13/05/12 ANNUAL RETURN FULL LIST
2011-07-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28	AP01	DIRECTOR APPOINTED MRS JENNIFER ANN MOUNTAIN
2011-05-25	AR01	13/05/11 FULL LIST
2010-06-21	AR01	13/05/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN ALLAN / 01/10/2009
2010-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER MOUNTAIN
2010-06-21	AP03	SECRETARY APPOINTED MS ANNA POTTS
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MELIA / 01/10/2009
2010-06-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-06-18	288b	APPOINTMENT TERMINATED DIRECTOR REGINALD PENSON
2009-05-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-05-22	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-07-20	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-17	363(288)	DIRECTOR RESIGNED
2005-05-17	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19	363s	RETURN MADE UP TO 13/05/04; NO CHANGE OF MEMBERS
2004-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-18	363s	RETURN MADE UP TO 13/05/03; CHANGE OF MEMBERS
2002-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-05	288b	DIRECTOR RESIGNED
2002-06-05	288a	NEW DIRECTOR APPOINTED
2002-06-05	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-19	363s	RETURN MADE UP TO 13/05/00; CHANGE OF MEMBERS
2000-04-13	288a	NEW DIRECTOR APPOINTED
2000-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-17	288b	DIRECTOR RESIGNED
1999-06-15	363s	RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-04-08	288b	DIRECTOR RESIGNED
1999-04-08	288a	NEW DIRECTOR APPOINTED
1999-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-11	363s	RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1998-05-29	288c	SECRETARY'S PARTICULARS CHANGED
1998-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-07	363s	RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1996-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-10	363s	RETURN MADE UP TO 13/05/96; CHANGE OF MEMBERS
1996-02-23	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-27	363s	RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1995-05-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-01	288	NEW DIRECTOR APPOINTED
1995-05-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-14	363s	RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 9,470
Cash Bank In Hand	2012-03-31	£ 8,530
Current Assets	2013-03-31	£ 10,328
Current Assets	2012-03-31	£ 9,302
Shareholder Funds	2013-03-31	£ 10,746
Shareholder Funds	2012-03-31	£ 9,713

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE GRANGE (LEAMINGTON) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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