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The Grange Park Management Company (Old Birmingham Road) Limited

03437244

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 19/09/1997

Previously known as

Ingleby (1029) Limited · until 05/12/1997

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Disqualified directors

Tottey, Andrew James · until 03/02/2029 · conviction of indictable offence

Tucker, Anthony Martin · until 25/01/2031 · order or undertaking and reporting provisions

Brian Martin Copley Taylor

director · Since 12/03/2019

British · England · Age 62

B-Hive Company Secretarial Services Limited

corporate secretary · Since 11/01/2021

Reg: 07106746

Brian Thomas Cooper

director · Since 18/02/2021

British · United Kingdom · Age 79

Mark Bryant

director · Since 11/11/2021

British · United Kingdom · Age 46

Andrew James Tottey

director · Since 03/07/2023

British · England · Age 43

Bence Marton

director · Since 01/01/2025

British · United Kingdom · Age 36

Martin Philip Hart

director · Since 07/01/2026

British · United Kingdom · Age 58

Anthony Martin Tucker

director · Since 20/01/2026

British · United Kingdom · Age 83

William Ewen Mackenzie

director · Since 10/02/2026

British · United Kingdom · Age 75

Julie Reynolds

director · Since 01/04/2026

British · United Kingdom · Age 62

Former

Ingleby Nominees Limited

corporate nominee secretary · Resigned 11/12/1997

David John Paul Jervis

director · Resigned 12/07/2001

David Edwin Pettingale

secretary · Resigned 12/07/2001

Christopher Arthur Hogben

director · Resigned 12/07/2001

Ian Roger Woolfe

secretary · Resigned 12/07/2001

Emma Phoebe Caney-Hayward

director · Resigned 31/07/2006

Kenneth John Evans

director · Resigned 01/12/2006

John Louis Clarke

director · Resigned 09/06/2007

Nigel Rohan Thompson

secretary · Resigned 06/03/2009

Alan John Dover

director · Resigned 18/02/2010

Frederick John Dickson

director · Resigned 13/02/2011

Ian Peter Husbands

director · Resigned 09/01/2012

Sally Ann Beswick

director · Resigned 08/04/2013

Francis Charles Graves

director · Resigned 09/06/2013

Paul William Richard Batchelor

director · Resigned 05/08/2013

Robert Hines

director · Resigned 05/04/2014

Roger Andre Botha

director · Resigned 08/07/2014

Brett Williams

secretary · Resigned 11/11/2015

David Joel Curzon

director · Resigned 19/03/2016

Andrew Philip Lawrence

director · Resigned 07/06/2017

Cpbigwood Management Llp

corporate secretary · Resigned 15/01/2018

David Joel Curzon

director · Resigned 01/07/2018

Margaret Enid Jarman

director · Resigned 02/11/2018

Sdl Estate Management Limited

corporate secretary · Resigned 30/11/2018

Margaret Nadine Phyllis Husbands

director · Resigned 25/03/2019

Patricia Anne Botha

director · Resigned 06/06/2019

William Ewen Mackenzie

director · Resigned 23/09/2019

Riaz Ahmed Khan

director · Resigned 09/10/2019

Ann Elizabeth Doyle

director · Resigned 12/02/2020

Tessa Gillespie

director · Resigned 22/05/2020

Marcin Kwiatkowski

director · Resigned 26/05/2020

Mark Grady

director · Resigned 21/07/2020

Andrew Jack

director · Resigned 03/02/2021

Carol Ann Kinley-Smith

director · Resigned 02/03/2021

Danny Dawson

director · Resigned 29/06/2021

Frederick John Dickson

director · Resigned 29/03/2023

Lauren Hill

director · Resigned 01/01/2025

Martin Robert Jackson

director · Resigned 07/01/2026

Margaret Nadine Phyllis Husbands

director · Resigned 27/01/2026

Janet Iris Manners

director · Resigned 16/02/2026

PSC Statements

no individual or entity with signficant control· 05/09/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Stonemead House
2026-05-11

STONEMEAD HOUSE

post townCroydon
2026-05-11

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-05-11
officer appointedBRYANT, Mark
2026-05-11
officer appointedCOOPER, Brian Thomas, Dr
2026-05-11
officer appointedHART, Martin Philip
2026-05-11
officer appointedMACKENZIE, William Ewen
2026-05-11
officer appointedMARTON, Bence
2026-05-11
officer appointedREYNOLDS, Julie
2026-05-11
officer appointedTAYLOR, Brian Martin Copley
2026-05-11
officer appointedTOTTEY, Andrew James
2026-05-11
officer appointedTUCKER, Anthony Martin
2026-05-11

CompanyRankvs 21052+ SIC 98000 peers
53

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£405k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£46

Working capital

Current Assets

£46

Current Liabilities

£16k

Fixed Assets

£516k

0avg. employees-1

Balance Sheet

Assets less current liabilities£516k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£0
20230.00+£0
2022Infinity+£0
20210.00+£0
20200.00+£0
20190.14
20180.14

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
Director resigned

termination director company with name termination date

10/03/20261 page · PDF
Director resigned

termination director company with name termination date

16/02/20261 page · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director appointed

appoint person director company with name date

10/02/20262 pages · PDF
Director appointed

appoint person director company with name date

07/01/20262 pages · PDF
Director resigned

termination director company with name termination date

07/01/20261 page · PDF
Director appointed

appoint person director company with name date

07/01/20262 pages · PDF
Director resigned

termination director company with name termination date

07/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/08/20259 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20253 pages · PDF
Director resigned

termination director company with name termination date

14/08/20251 page · PDF
Director resigned

termination director company with name termination date

23/07/20251 page · PDF
Director resigned

termination director company with name termination date

25/04/20251 page · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director appointed

appoint person director company with name date

07/01/20252 pages · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20248 pages · PDF
Director appointed

appoint person director company with name date

20/08/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20238 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Director resigned

termination director company with name termination date

10/07/20231 page · PDF
Director appointed

appoint person director company with name date

09/06/20232 pages · PDF
Director resigned

termination director company with name termination date

30/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20223 pages · PDF
CH04

change corporate secretary company with change date

26/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

26/08/20228 pages · PDF
Director appointed

appoint person director company with name date

12/11/20212 pages · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202112 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20219 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
Director details changed

change person director company with change date

16/03/20212 pages · PDF
Director details changed

change person director company with change date

16/03/20212 pages · PDF
Director details changed

change person director company with change date

16/03/20212 pages · PDF
Director details changed

change person director company with change date

16/03/20212 pages · PDF
Director details changed

change person director company with change date

16/03/20212 pages · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
Director resigned

termination director company with name termination date

04/03/20211 page · PDF
Director resigned

termination director company with name termination date

03/02/20211 page · PDF
Director appointed

appoint person director company with name date

02/02/20212 pages · PDF
Director appointed

appoint person director company with name date

02/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20211 page · PDF
AP04

appoint corporate secretary company with name date

18/01/20212 pages · PDF
Director details changed

change person director company with change date

13/11/20202 pages · PDF
Director details changed

change person director company with change date

13/11/20202 pages · PDF
Director details changed

change person director company with change date

13/11/20202 pages · PDF
Director details changed

change person director company with change date

13/11/20202 pages · PDF
Director details changed

change person director company with change date

13/11/20202 pages · PDF
Director details changed

change person director company with change date

13/11/20202 pages · PDF
Director details changed

change person director company with change date

13/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20208 pages · PDF
Director appointed

appoint person director company with name date

06/08/20202 pages · PDF
Director resigned

termination director company with name termination date

28/07/20201 page · PDF
Director resigned

termination director company with name termination date

22/07/20201 page · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202011 pages · PDF
Director appointed

appoint person director company with name date

02/06/20202 pages · PDF
Director resigned

termination director company with name termination date

26/05/20201 page · PDF
Director resigned

termination director company with name termination date

26/05/20201 page · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director resigned

termination director company with name termination date

17/02/20201 page · PDF
Director appointed

appoint person director company with name date

01/11/20192 pages · PDF
Director appointed

appoint person director company with name date

01/11/20192 pages · PDF
Director resigned

termination director company with name termination date

14/10/20191 page · PDF
Director resigned

termination director company with name termination date

04/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201910 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20199 pages · PDF
Director appointed

appoint person director company with name date

29/07/20192 pages · PDF
Director resigned

termination director company with name termination date

06/06/20191 page · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director resigned

termination director company with name termination date

26/03/20191 page · PDF
Director appointed

appoint person director company with name date

20/03/20192 pages · PDF
Director resigned

termination director company with name termination date

28/02/20191 page · PDF
Director resigned

termination director company with name termination date

18/02/20191 page · PDF
Director appointed

appoint person director company with name date

21/01/20192 pages · PDF
Director details changed

change person director company with change date

06/12/20182 pages · PDF
Director details changed

change person director company with change date

06/12/20182 pages · PDF
Director details changed

change person director company with change date

06/12/20182 pages · PDF
Director details changed

change person director company with change date

06/12/20182 pages · PDF
Director details changed

change person director company with change date

06/12/20182 pages · PDF
Director details changed

change person director company with change date

06/12/20182 pages · PDF
TM02

termination secretary company with name termination date

30/11/20181 page · PDF
Director resigned

termination director company with name termination date

05/11/20181 page · PDF
Director appointed

appoint person director company with name date

16/10/20182 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF