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Company Information for

ELY GRANGE MANAGEMENT LIMITED

UNIT K, THE BREWERY BELLS YEW GREEN ROAD, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, TN3 9BD,
Company Registration Number
02931809
Private Limited Company
Active

Company Overview

About Ely Grange Management Ltd
ELY GRANGE MANAGEMENT LIMITED was founded on 1994-05-23 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Ely Grange Management Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ELY GRANGE MANAGEMENT LIMITED
 
Legal Registered Office
UNIT K, THE BREWERY BELLS YEW GREEN ROAD
BELLS YEW GREEN
TUNBRIDGE WELLS
KENT
TN3 9BD
Other companies in TN3
 
Filing Information
Company Number 02931809
Company ID Number 02931809
Date formed 1994-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts 
VAT Number /Sales tax ID GB811267748  
Last Datalog update: 2020-09-05 23:07:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELY GRANGE MANAGEMENT LIMITED
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Company Officers of ELY GRANGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HAZEL WELLS
Company Secretary 2017-10-20
LINDA MARIE BONNYMAN
Director 2017-05-23
ADAM WAYNE HARRIS
Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER HENRY FAIRFAX HARWOOD
Company Secretary 2016-04-05 2017-10-20
SALLY BAKER
Director 2012-05-24 2017-05-23
JENNIFER MARGARET FULLER
Director 2010-03-18 2017-05-23
HAZEL WELLS
Company Secretary 2011-03-31 2016-04-05
JAMES ALLEN NEWMAN
Director 2010-03-18 2012-05-24
ROSEMARY SUSAN MARTIN
Company Secretary 2002-07-12 2011-03-31
LINDA MARIE BONNYMAN
Director 2010-03-18 2010-08-26
DEREK ALEXANDER PROWSE
Director 1998-07-10 2010-03-31
COLIN GEOFFREY FULLER
Director 2001-07-16 2006-01-30
RICHARD JOHN GRAY
Director 2003-01-22 2006-01-30
ALAN ROBERT LOWETH
Director 1998-07-10 2006-01-30
PETER MICHAEL ALEXANDER WEAR
Director 1998-07-10 2003-01-21
GERALD HYAM
Company Secretary 1998-07-10 2002-07-12
PETER ANTHONY BRADSHAW WILSON
Director 1994-05-23 2001-03-31
JEREMY WILLIAM LLOYD
Company Secretary 1998-05-07 1998-07-10
BRITTA ADRIENNE LLOYD
Director 1998-05-07 1998-07-10
JEREMY WILLIAM LLOYD
Director 1994-05-23 1998-07-10
KENNETH HENRY GORDON COALES
Company Secretary 1994-05-23 1998-05-07
WENDELL MURRAY HARRIS
Director 1994-05-23 1998-05-07
SIMON JAMES JOSIAH WEDGWOOD
Director 1994-05-23 1997-07-09
LESLEY ANNE CHICK
Nominated Secretary 1994-05-23 1994-05-23
LESLEY ANNE CHICK
Director 1994-05-23 1994-05-23
DIANA ELIZABETH REDDING
Nominated Director 1994-05-23 1994-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM WAYNE HARRIS WEST KENT GASTROENTEROLOGY LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active

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.

DateDocument TypeDocument Description
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM WAYNE HARRIS / 23/04/2018
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIE BONNYMAN / 23/04/2018
2017-10-27AP03Appointment of Miss Hazel Wells as company secretary on 2017-10-20
2017-10-27TM02Termination of appointment of Oliver Henry Fairfax Harwood on 2017-10-20
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM C/O Oliver Harwood 92 High Street Rh & Rw Clutton 92 East Grinstead West Sussex RH19 3DF England
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-25AP01DIRECTOR APPOINTED MRS LINDA MARIE BONNYMAN
2017-05-25AP01DIRECTOR APPOINTED DR ADAM WAYNE HARRIS
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER FULLER
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BAKER
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 16
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29TM02Termination of appointment of Hazel Wells on 2016-04-05
2016-06-29AP03Appointment of Mr Oliver Henry Fairfax Harwood as company secretary on 2016-04-05
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM Unit Q, the Brewery Bells Yew Green Tunbridge Wells TN3 9BD
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 16
2016-05-27AR0123/05/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 16
2015-05-27AR0116/04/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 16
2014-06-02AR0123/05/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0123/05/13 FULL LIST
2012-08-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-29AP01DIRECTOR APPOINTED SALLY BAKER
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN
2012-05-25AR0123/05/12 FULL LIST
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-24AR0123/05/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 23/05/2011
2011-03-31AP03SECRETARY APPOINTED MISS HAZEL WELLS
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY MARTIN
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 12 COURTWOOD DRIVE SEVENOAKS KENT TN13 2LR
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BONNYMAN
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET FULLER / 23/05/2010
2010-06-17AR0123/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN NEWMAN / 23/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE BONNYMAN / 23/05/2010
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-16AP01DIRECTOR APPOINTED LINDA MARIE BONNYMAN
2010-04-16AP01DIRECTOR APPOINTED JAMES ALLEN NEWMAN
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PROWSE
2010-04-13AP01DIRECTOR APPOINTED JENNIFER MARGARET FULLER
2009-06-30363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-06-24363sRETURN MADE UP TO 23/05/08; CHANGE OF MEMBERS
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2006-01-1788(2)RAD 02/12/05--------- £ SI 1@1=1 £ IC 15/16
2005-06-20363sRETURN MADE UP TO 23/05/05; CHANGE OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25363sRETURN MADE UP TO 23/05/04; CHANGE OF MEMBERS
2003-09-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-27363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-04-24288bDIRECTOR RESIGNED
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: C/O GIBBONS MANNINGTON 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-23363sRETURN MADE UP TO 23/05/02; CHANGE OF MEMBERS
2002-11-25288aNEW DIRECTOR APPOINTED
2002-08-17288bSECRETARY RESIGNED
2002-08-17288aNEW SECRETARY APPOINTED
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-14363sRETURN MADE UP TO 23/05/01; NO CHANGE OF MEMBERS
2001-06-01288bDIRECTOR RESIGNED
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-25363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-18363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1998-08-18288aNEW DIRECTOR APPOINTED
1998-07-26288aNEW DIRECTOR APPOINTED
1998-07-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ELY GRANGE MANAGEMENT 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 ELY GRANGE MANAGEMENT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Fine 2016-06-15 to 2016-06-15 A9QZ596A ELY GRANGE MANAGEMENT LIMITED -v- MR GERALD HYAM 5 MINUTES
2016-06-15
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELY GRANGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ELY GRANGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ELY GRANGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELY GRANGE MANAGEMENT LIMITED
Trademarks
We have not found any records of ELY GRANGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELY GRANGE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as ELY GRANGE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where ELY GRANGE MANAGEMENT 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 ELY GRANGE MANAGEMENT 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 ELY GRANGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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