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The Grand Management Company Limited

03538702

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 7 5 Blantyre Street, Manchester, M15 4JJ
Incorporated 01/04/1998

Previously known as

Hallco 205 Limited · until 05/06/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

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

Officers

Robert Darby

director · Since 01/01/2014

British · England · Age 56

Corrado Augusto Valle

director · Since 01/12/2014

Italian · England · Age 63

John Raymond Dash

director · Since 20/05/2015

British · United Kingdom · Age 67

Stuart John Chandler

director · Since 16/02/2017

British · England · Age 57

Christopher Cassidy

director · Since 20/10/2021

British · England · Age 60

Stevenson Whyte

corporate secretary · Since 01/12/2022

Reg: 07639802

Katherine Furniss

director · Since 27/02/2024

British · England · Age 33

Former

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 30/06/1998

Maureen Patricia Hughes

secretary · Resigned 01/03/1999

Iain Douglas Bond

director · Resigned 24/11/1999

Robert Anthony Black

director · Resigned 04/09/2001

Peter David Conroy

secretary · Resigned 04/09/2001

Peter David Conroy

director · Resigned 04/09/2001

Christopher John Speck

secretary · Resigned 01/02/2002

Graeme Paul Hind

director · Resigned 11/09/2003

Walter William Burns

director · Resigned 08/10/2004

David Roberts

director · Resigned 08/10/2004

David John Farrimond

director · Resigned 08/10/2004

Liam Frank O'Connor

director · Resigned 24/03/2006

Mazhar Kashif Jamal

director · Resigned 19/07/2006

Suzanne Hathaway

director · Resigned 29/07/2006

Nicholas Christakis Nicolaou

director · Resigned 13/08/2006

Joshua Evan Powell

director · Resigned 21/08/2006

Victoria Hodgson

director · Resigned 27/09/2006

Paul Newton Chinedu Okaru

director · Resigned 09/12/2006

Guy Charles Foster

director · Resigned 15/08/2007

Nigel Davies

director · Resigned 23/08/2007

Adam Shilton

director · Resigned 01/02/2009

Philip Nevitsky

director · Resigned 04/06/2009

Isabel Harrison

director · Resigned 12/02/2010

Damian Colin Bell

director · Resigned 11/03/2010

Christopher Ryan Greaves

director · Resigned 19/04/2010

Curtis Hannon

director · Resigned 19/04/2010

Caroline Auriol Bithell

director · Resigned 09/06/2010

Peter David Colin Kane

director · Resigned 19/08/2010

Andrew Anderson

director · Resigned 04/11/2010

George Anthony Cashell

director · Resigned 16/09/2011

Colin Leslie Saunders

director · Resigned 18/11/2012

Mahendran Nadarajah

director · Resigned 18/11/2012

Justin Noe

director · Resigned 18/11/2012

John Paul Moore

director · Resigned 18/11/2012

Valerie Jean Earle

director · Resigned 18/11/2012

Peter Michael Johnston

director · Resigned 18/11/2012

John Raymond Dash

director · Resigned 18/11/2012

Ian Magenis

secretary · Resigned 01/01/2014

Elizabeth Hartley

director · Resigned 25/02/2014

Lee Jonathan Baylis

director · Resigned 14/07/2014

Christopher Cassidy

director · Resigned 14/09/2017

Revolution Property Management Limited

corporate secretary · Resigned 30/11/2022

James Milton Kraft

director · Resigned 31/01/2023

Persons with Significant Control

Former PSCs

Revolution Property Management Limited

Ceased 07/11/2024

PSC Statements

no individual or entity with signficant control· 04/12/2024

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Unit 7 5 Blantyre Street
2026-05-11

UNIT 7

post townManchester
2026-05-11

MANCHESTER

officer appointedSTEVENSON WHYTE
2026-05-11
officer appointedCASSIDY, Christopher
2026-05-11
officer appointedCHANDLER, Stuart John
2026-05-11
officer appointedDARBY, Robert
2026-05-11
officer appointedDASH, John Raymond
2026-05-11
officer appointedFURNISS, Katherine
2026-05-11
officer appointedVALLE, Corrado Augusto
2026-05-11

CompanyRankvs 38209+ SIC 98000 peers
53

Financial strength68th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

Liquidity0/20 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.

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

£460

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£460

0avg. employees

Balance Sheet

Assets less current liabilities£460
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20193.00
20183.02

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

11/03/20261 page · PDF
CH04

change corporate secretary company with change date

11/03/20261 page · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20265 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20243 pages · PDF
PSC08

notification of a person with significant control statement

04/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20244 pages · PDF
PSC07

cessation of a person with significant control

07/11/20241 page · PDF
Director appointed

appoint person director company with name date

27/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/202312 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20233 pages · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
AP04

appoint corporate secretary company with name date

20/12/20222 pages · PDF
TM02

termination secretary company with name termination date

20/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

20/12/20221 page · PDF
CH04

change corporate secretary company with change date

20/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
Director resigned

termination director company with name termination date

21/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20208 pages · PDF
CH04

change corporate secretary company with change date

06/02/20201 page · PDF
PSC02

notification of a person with significant control

28/01/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Director resigned

termination director company with name termination date

03/09/20181 page · PDF
Accounts filed

accounts with accounts type dormant

18/07/20186 pages · PDF
Director appointed

appoint person director company with name date

05/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20178 pages · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Director appointed

appoint person director company with name date

16/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/201613 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/201515 pages · PDF
CH04

change corporate secretary company with change date

27/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

16/07/20151 page · PDF
Director appointed

appoint person director company with name date

20/05/20152 pages · PDF
MA

memorandum articles

19/12/201418 pages · PDF
RESOLUTIONS

resolution

19/12/20141 page · PDF
Director appointed

appoint person director company with name date

09/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/201414 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20146 pages · PDF
Director resigned

termination director company with name termination date

14/07/20141 page · PDF
Director resigned

termination director company with name

28/02/20141 page · PDF
Director appointed

appoint person director company with name

17/01/20142 pages · PDF
AP04

appoint corporate secretary company with name

15/01/20142 pages · PDF
Address changed

change registered office address company with date old address

15/01/20141 page · PDF
TM02

termination secretary company with name

15/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/01/201415 pages · PDF
Director appointed

appoint person director company with name

13/11/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/201215 pages · PDF
Director resigned

termination director company with name

19/11/20121 page · PDF
Director resigned

termination director company with name

19/11/20121 page · PDF
Director resigned

termination director company with name

19/11/20121 page · PDF
Director resigned

termination director company with name

19/11/20121 page · PDF
Director resigned

termination director company with name

19/11/20121 page · PDF
Director resigned

termination director company with name

19/11/20121 page · PDF
Director resigned

termination director company with name

19/11/20121 page · PDF
Director resigned

termination director company with name

19/11/20121 page · PDF
Director resigned

termination director company with name

19/11/20121 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/201119 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20117 pages · PDF
Director resigned

termination director company with name

19/09/20111 page · PDF
Director resigned

termination director company with name

04/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

01/11/201020 pages · PDF
CH03

change person secretary company with change date

01/11/20101 page · PDF
Address changed

change registered office address company with date old address

01/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20104 pages · PDF
Director resigned

termination director company with name

13/09/20101 page · PDF
Director resigned

termination director company with name

21/06/20101 page · PDF
Director resigned

termination director company with name

19/04/20101 page · PDF
Director resigned

termination director company with name

19/04/20101 page · PDF
Director resigned

termination director company with name

19/04/20101 page · PDF
Director resigned

termination director company with name

23/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/200951 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF