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The Grange (Camberley) One Management Company Limited

05096974

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

8 Stanhope Gate, Camberley, GU15 3DW
Incorporated 06/04/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

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

Officers

Philip Adrian Buxton

director · Since 01/05/2009

British · England · Age 56

Sennen Property Management Limited

corporate secretary · Since 07/07/2020

Reg: 09764014

Kemerson Canuto Pereira

director · Since 09/02/2026

Italian · England · Age 49

Former

Hertford Company Secretaries Limited

corporate nominee director · Resigned 01/05/2009

Cpm Asset Management Limited

corporate director · Resigned 01/05/2009

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 01/07/2009

Edward Adam Cordin

director · Resigned 22/09/2009

Judith Sandra Goldstein

director · Resigned 30/10/2016

Mortimer Secretaries Limited

corporate secretary · Resigned 30/06/2020

Andrew Clark

director · Resigned 22/10/2025

PSC Statements

no individual or entity with signficant control· 06/04/2017

Change History

statusactive
2026-05-11

Active

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

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

address line18 Stanhope Gate
2026-05-11

8 STANHOPE GATE

post townCamberley
2026-05-11

CAMBERLEY

officer appointedSENNEN PROPERTY MANAGEMENT LIMITED
2026-05-11
officer appointedBUXTON, Philip Adrian
2026-05-11
officer appointedPEREIRA, Kemerson Canuto
2026-05-11

CompanyRankvs 86728+ 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
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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 31/12/2024

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 History74 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Director appointed

appoint person director company with name date

18/02/20262 pages · PDF
Director resigned

termination director company with name termination date

22/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Director details changed

change person director company with change date

08/02/20242 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

09/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

20/01/20212 pages · PDF
AP04

appoint corporate secretary company with name date

07/07/20202 pages · PDF
TM02

termination secretary company with name termination date

02/07/20201 page · PDF
Director details changed

change person director company with change date

02/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20191 page · PDF
Director details changed

change person director company with change date

07/10/20192 pages · PDF
CH04

change corporate secretary company with change date

07/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20174 pages · PDF
Director resigned

termination director company with name termination date

27/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20169 pages · PDF
Annual return

annual return company with made up date no member list

06/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20159 pages · PDF
Annual return

annual return company with made up date no member list

07/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20149 pages · PDF
Annual return

annual return company with made up date no member list

07/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20138 pages · PDF
Annual return

annual return company with made up date no member list

09/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20128 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20118 pages · PDF
Annual return

annual return company with made up date no member list

06/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20107 pages · PDF
Director appointed

appoint person director company with name

10/08/20102 pages · PDF
Annual return

annual return company with made up date no member list

12/04/20103 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
CH04

change corporate secretary company with change date

12/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20099 pages · PDF
288b

legacy

23/09/20091 page · PDF
288a

legacy

08/08/20091 page · PDF
288b

legacy

03/07/20091 page · PDF
287

legacy

03/07/20091 page · PDF
288a

legacy

19/05/20092 pages · PDF
288a

legacy

14/05/20091 page · PDF
288b

legacy

14/05/20091 page · PDF
288b

legacy

14/05/20091 page · PDF
288c

legacy

09/04/20091 page · PDF
363a

legacy

07/04/20093 pages · PDF
287

legacy

07/04/20091 page · PDF
Accounts filed

accounts with accounts type full

05/02/200911 pages · PDF
363a

legacy

16/04/20083 pages · PDF
287

legacy

16/04/20081 page · PDF
Accounts filed

accounts with accounts type full

13/06/200712 pages · PDF
363s

legacy

03/05/20074 pages · PDF
288a

legacy

21/12/20062 pages · PDF
Accounts filed

accounts with accounts type full

27/09/200611 pages · PDF
363s

legacy

21/04/20064 pages · PDF
Accounts filed

accounts with accounts type full

28/09/20058 pages · PDF
363s

legacy

17/05/20054 pages · PDF
225

legacy

17/04/20041 page · PDF
Incorporated

incorporation company

06/04/200419 pages · PDF