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The Grange (Oxshott) Management Limited

03826860

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 17/08/1999

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

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

Officers

Christopher John Carney

director · Since 04/02/2020

British · England · Age 42

Clarke James Jarrett

director · Since 19/06/2020

British · England · Age 57

Hes Estate Management Limited

corporate secretary · Since 16/08/2024

Reg: 09531224

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 23/08/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/08/2000

Gerard Peter Boyle

director · Resigned 26/04/2002

Carol Ann Yuraszek

director · Resigned 29/12/2003

Jeremy John Champion

director · Resigned 11/05/2004

Kenneth John Lee

director · Resigned 11/05/2004

Peverel Om Limited

corporate secretary · Resigned 09/08/2004

Jeremy John Champion

director · Resigned 12/06/2009

Peverel Om Limited

corporate secretary · Resigned 16/08/2011

Barry Richard James Bateman

director · Resigned 12/06/2012

Om Property Management

corporate secretary · Resigned 29/11/2012

Peverel Secretarial Limited

corporate secretary · Resigned 16/09/2014

Ashish Kapoor

director · Resigned 05/08/2017

John Mark Foley

director · Resigned 05/08/2017

Inder Bir Singh

director · Resigned 05/08/2017

Inder Bir Singh

director · Resigned 04/02/2020

PSC Statements

no individual or entity with signficant control· 17/08/2016

Change History

officer appointedHES ESTATE MANAGEMENT LIMITED
2026-05-11
officer appointedCARNEY, Christopher John
2026-05-11
officer appointedJARRETT, Clarke James
2026-05-11
statusactive
2026-05-11

Active

post townLeatherhead
2026-05-11

LEATHERHEAD

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Chartland House
2026-05-11

2 CHARTLAND HOUSE

CompanyRankvs 85645+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
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 strength2/25 pts

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

Employees0/15 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 31/08/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History99 filings

Accounts filed

accounts with accounts type dormant

13/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20242 pages · PDF
AP04

appoint corporate secretary company with name date

29/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20203 pages · PDF
Director appointed

appoint person director company with name date

29/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20201 page · PDF
Accounts filed

accounts with accounts type dormant

12/05/20202 pages · PDF
Director resigned

termination director company with name termination date

10/02/20201 page · PDF
Director appointed

appoint person director company with name date

10/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20173 pages · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Director appointed

appoint person director company with name date

07/08/20172 pages · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Accounts filed

accounts with accounts type dormant

15/11/20162 pages · PDF
Director details changed

change person director company with change date

19/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20164 pages · PDF
Director details changed

change person director company with change date

19/08/20162 pages · PDF
Director details changed

change person director company with change date

19/08/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

12/09/20154 pages · PDF
TM02

termination secretary company with name termination date

23/09/20141 page · PDF
Address changed

change registered office address company with date old address new address

23/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20142 pages · PDF
Annual return

annual return company with made up date no member list

20/08/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20132 pages · PDF
Annual return

annual return company with made up date no member list

19/08/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20132 pages · PDF
AP04

appoint corporate secretary company with name

29/11/20122 pages · PDF
TM02

termination secretary company with name

29/11/20121 page · PDF
Annual return

annual return company with made up date no member list

28/08/20125 pages · PDF
Director resigned

termination director company with name

18/07/20121 page · PDF
Director appointed

appoint person director company with name

14/05/20122 pages · PDF
Director appointed

appoint person director company with name

14/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20123 pages · PDF
Annual return

annual return company with made up date no member list

23/08/20114 pages · PDF
AP04

appoint corporate secretary company with name

23/08/20112 pages · PDF
Director details changed

change person director company with change date

23/08/20112 pages · PDF
TM02

termination secretary company with name

23/08/20111 page · PDF
Address changed

change registered office address company with date old address

17/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20117 pages · PDF
Annual return

annual return company with made up date no member list

19/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20107 pages · PDF
363a

legacy

20/08/20092 pages · PDF
288b

legacy

12/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20097 pages · PDF
363a

legacy

10/09/20083 pages · PDF
287

legacy

11/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20087 pages · PDF
363a

legacy

20/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20077 pages · PDF
288a

legacy

09/03/20072 pages · PDF
288a

legacy

09/03/20072 pages · PDF
363a

legacy

01/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20067 pages · PDF
287

legacy

11/11/20051 page · PDF
363s

legacy

30/08/20053 pages · PDF
287

legacy

13/05/20051 page · PDF
363s

legacy

07/03/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20057 pages · PDF
288a

legacy

27/01/20052 pages · PDF
288a

legacy

24/01/20052 pages · PDF
288b

legacy

28/09/20041 page · PDF
288b

legacy

16/08/20041 page · PDF
287

legacy

16/08/20041 page · PDF
288b

legacy

19/05/20041 page · PDF
288b

legacy

19/05/20041 page · PDF
363s

legacy

12/09/20034 pages · PDF
288a

legacy

21/06/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20037 pages · PDF
363s

legacy

03/10/20024 pages · PDF
288b

legacy

11/06/20021 page · PDF
Accounts filed

accounts with accounts type dormant

26/11/20013 pages · PDF
363s

legacy

07/09/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20013 pages · PDF
363s

legacy

01/09/20004 pages · PDF
288b

legacy

01/09/20001 page · PDF
288c

legacy

01/09/20001 page · PDF
288b

legacy

01/09/20001 page · PDF
287

legacy

02/09/19991 page · PDF
288a

legacy

01/09/19992 pages · PDF
288a

legacy

01/09/19993 pages · PDF
288a

legacy

01/09/19993 pages · PDF
288a

legacy

01/09/19993 pages · PDF
Incorporated

incorporation company

17/08/199911 pages · PDF