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The Grange Number One Desborough Management Company Limited

05119530

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 05/05/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

99999
Dormant company

Officers

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

Edward Matthew Scott Baker

director · Resigned 16/10/2018

Everdirector Limited

corporate nominee director · Resigned 04/04/2019

Eversecretary Limited

corporate nominee secretary · Resigned 04/04/2019

Katherine Elizabeth Hindmarsh

director · Resigned 01/09/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Taylor Wimpey Uk Limited

Significant control

Gate House,, Turnpike Road,, Buckinghamshire, HP12 3NR

Reg: 01392762 · Companies House · Corporate

Notified 06/04/2016

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 line1Gate House
2026-05-11

GATE HOUSE

post townHigh Wycombe
2026-05-11

HIGH WYCOMBE

Filing History71 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Director appointed

appoint person director company with name date

06/10/20252 pages · PDF
Director resigned

termination director company with name termination date

06/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20251 page · PDF
Director appointed

appoint person director company with name date

24/12/20242 pages · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
TM02

termination secretary company with name termination date

16/12/20241 page · PDF
AP03

appoint person secretary company with name date

13/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

01/05/20243 pages · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
TM02

termination secretary company with name termination date

29/11/20231 page · PDF
AP03

appoint person secretary company with name date

29/11/20232 pages · PDF
Director appointed

appoint person director company with name date

22/09/20232 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Accounts date changed

change account reference date company previous extended

14/01/20201 page · PDF
AP03

appoint person secretary company with name date

13/01/20202 pages · PDF
Director details changed

change person director company with change date

21/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Director resigned

termination director company with name termination date

25/04/20191 page · PDF
TM02

termination secretary company with name termination date

25/04/20191 page · PDF
Director appointed

appoint person director company with name date

25/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

21/02/20192 pages · PDF
Director resigned

termination director company with name termination date

08/11/20181 page · PDF
Director appointed

appoint person director company with name date

08/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20172 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

11/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20152 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

13/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20132 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20125 pages · PDF
Annual return

annual return company with made up date no member list

09/05/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20115 pages · PDF
Director appointed

appoint person director company with name

30/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20105 pages · PDF
363a

legacy

06/05/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20095 pages · PDF
363a

legacy

08/05/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20085 pages · PDF
363a

legacy

11/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20065 pages · PDF
363a

legacy

26/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20065 pages · PDF
RESOLUTIONS

resolution

27/03/2006PDF
RESOLUTIONS

resolution

27/03/2006PDF
RESOLUTIONS

resolution

27/03/20061 page · PDF
287

legacy

31/01/20061 page · PDF
363a

legacy

10/05/20052 pages · PDF
288c

legacy

01/03/20051 page · PDF
225

legacy

13/05/20041 page · PDF
Incorporated

incorporation company

05/05/200421 pages · PDF