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The Grange (Whittle Hall Warrington) Management Company Limited

04685900

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

2a Brymau Three Trading Estates, River Lane, Chester, CH4 8RQ
Incorporated 04/03/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

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

Officers

Ashley Dean O'Brien

secretary · Since 25/11/2020

British

Francis James Tudor

director · Since 28/12/2020

British · England · Age 59

Yvonne Ruth Thwaites

director · Since 04/02/2021

British · England · Age 53

Former

Nicholas Uttley

director · Resigned 12/01/2004

Michaela Dawn Lancaster

director · Resigned 22/12/2005

Cpm Asset Management Limited

corporate director · Resigned 15/04/2008

St Pauls Secretaries Limited

corporate secretary · Resigned 22/04/2009

Malcolm Ball

director · Resigned 22/04/2009

Ian Edwin Nicholson

director · Resigned 27/06/2009

Carl Brinkworth

director · Resigned 22/06/2017

Julia Hughes

director · Resigned 08/03/2020

Hertford Company Secretaries Limited

corporate secretary · Resigned 05/08/2020

Danielle O'Brien

secretary · Resigned 25/11/2020

Carol Ann Renshaw

director · Resigned 21/12/2020

Mark Anthony Fitzpatrick

director · Resigned 22/12/2020

Joan Stephanie Murphy

director · Resigned 04/02/2021

Glyn Whatmough

director · Resigned 04/02/2021

Sheila Lalley

director · Resigned 19/06/2023

Glenda Bowers

director · Resigned 05/02/2024

Susan Stankus

director · Resigned 05/02/2024

Janet Bleasdale

director · Resigned 27/06/2025

PSC Statements

no individual or entity with signficant control· 18/06/2018

Change History

officer appointedO'BRIEN, Ashley Dean
2026-05-11
officer appointedTHWAITES, Yvonne Ruth
2026-05-11
officer appointedTUDOR, Francis James
2026-05-11
statusactive
2026-05-11

Active

post townChester
2026-05-11

CHESTER

typeltd
2026-05-11

Private Limited Company

address line12a Brymau Three Trading Estates
2026-05-11

2A BRYMAU THREE TRADING ESTATES

CompanyRankvs 56436+ SIC 98000 peers
45

Financial strength60th percentile among SIC peers · 15/25
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 strength15/25 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 31/12/2024

Net Worth

£75

Balance sheet strength

Cash

£75

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History95 filings

Accounts filed

accounts with accounts type dormant

24/09/20252 pages · PDF
Director resigned

termination director company with name termination date

27/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

24/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/06/202510 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20244 pages · PDF
Director resigned

termination director company with name termination date

05/02/20241 page · PDF
Director resigned

termination director company with name termination date

05/02/20241 page · PDF
Director resigned

termination director company with name termination date

01/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/202310 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20214 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director resigned

termination director company with name termination date

05/02/20211 page · PDF
Director resigned

termination director company with name termination date

05/02/20211 page · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
Director resigned

termination director company with name termination date

22/12/20201 page · PDF
Director resigned

termination director company with name termination date

22/12/20201 page · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
TM02

termination secretary company with name termination date

30/11/20201 page · PDF
Director appointed

appoint person director company with name date

26/11/20202 pages · PDF
AP03

appoint person secretary company with name date

26/11/20202 pages · PDF
AP03

appoint person secretary company with name date

18/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20201 page · PDF
TM02

termination secretary company with name termination date

30/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

19/06/202010 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20202 pages · PDF
Director resigned

termination director company with name termination date

20/03/20201 page · PDF
Director appointed

appoint person director company with name date

13/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20199 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20189 pages · PDF
PSC08

notification of a person with significant control statement

19/06/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

19/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20181 page · PDF
Director appointed

appoint person director company with name date

05/01/20182 pages · PDF
Director resigned

termination director company with name termination date

22/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/06/201710 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/201612 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/201411 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/201311 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/201211 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
CH04

change corporate secretary company with change date

05/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/201120 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/201020 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20109 pages · PDF
Address changed

change registered office address company with date old address

17/12/20091 page · PDF
AP04

appoint corporate secretary company with name

17/12/20092 pages · PDF
288b

legacy

01/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20099 pages · PDF
287

legacy

28/04/20091 page · PDF
288b

legacy

28/04/20091 page · PDF
288b

legacy

28/04/20091 page · PDF
363a

legacy

11/03/20096 pages · PDF
Accounts filed

accounts with accounts type full

14/01/200912 pages · PDF
363s

legacy

25/04/20088 pages · PDF
288b

legacy

15/04/20081 page · PDF
287

legacy

11/02/20081 page · PDF
288a

legacy

23/12/20072 pages · PDF
288a

legacy

09/11/20072 pages · PDF
Accounts filed

accounts with accounts type full

18/10/200711 pages · PDF
363s

legacy

12/06/20077 pages · PDF
225

legacy

13/03/20071 page · PDF
Accounts filed

accounts with accounts type full

22/01/200712 pages · PDF
363s

legacy

09/06/20067 pages · PDF
Accounts filed

accounts with accounts type full

16/01/200611 pages · PDF
288a

legacy

13/01/20063 pages · PDF
288b

legacy

13/01/20061 page · PDF
288a

legacy

05/01/20062 pages · PDF
363s

legacy

22/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20058 pages · PDF
363s

legacy

12/03/20046 pages · PDF
288b

legacy

29/01/20041 page · PDF
288a

legacy

29/01/20042 pages · PDF
287

legacy

04/09/20031 page · PDF
Incorporated

incorporation company

04/03/200324 pages · PDF