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The Grange Langton Green Management Company Limited

05537679

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

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 16/08/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

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

Officers

Brigitte Covell

director · Since 14/03/2008

British · United Kingdom · Age 70

Susan Dianne Brimlow

director · Since 01/02/2014

British · United Kingdom · Age 75

Terri Knowles

director · Since 14/05/2018

British · England · Age 56

Stuart Andrew Whitmore Luck

director · Since 07/03/2021

British · United Kingdom · Age 55

Hertford Company Secretaries Limited

corporate secretary · Since 15/03/2021

Reg: 03067765

Former

London Law Services Limited

corporate nominee director · Resigned 16/08/2005

London Law Secretarial Limited

corporate nominee secretary · Resigned 16/08/2005

Gillian Atkins

secretary · Resigned 14/03/2008

Steven James Whitehead

director · Resigned 14/03/2008

Denis Frederick Lomas

director · Resigned 14/03/2008

Susan Patricia Croft

director · Resigned 14/03/2008

Kathryn Elizabeth Lees

director · Resigned 29/06/2009

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 30/11/2011

Julie Helen Collier

secretary · Resigned 09/11/2017

Julie Helen Collier

director · Resigned 10/11/2017

Paul Brian Bennett

director · Resigned 01/10/2018

Rebecca Louise O'Connor

director · Resigned 15/03/2021

PSC Statements

no individual or entity with signficant control· 12/01/2017

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Rmg House
2026-05-11

RMG HOUSE

post townHoddesdon
2026-05-11

HODDESDON

officer appointedHERTFORD COMPANY SECRETARIES LIMITED
2026-05-11
officer appointedBRIMLOW, Susan Dianne
2026-05-11
officer appointedCOVELL, Brigitte
2026-05-11
officer appointedKNOWLES, Terri
2026-05-11
officer appointedLUCK, Stuart Andrew Whitmore
2026-05-11

CompanyRankvs 53962+ SIC 98000 peers
46

Financial strength65th percentile among SIC peers · 16/25
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 strength16/25 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

£180

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History84 filings

Confirmation statement

confirmation statement with updates

29/01/20266 pages · PDF
Director details changed

change person director company with change date

29/12/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20256 pages · PDF
Director details changed

change person director company with change date

19/12/20242 pages · PDF
Director details changed

change person director company with change date

18/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20225 pages · PDF
Director resigned

termination director company with name termination date

22/03/20211 page · PDF
AP04

appoint corporate secretary company with name date

22/03/20212 pages · PDF
Director appointed

appoint person director company with name date

22/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20216 pages · PDF
Director details changed

change person director company with change date

03/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20206 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20196 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20185 pages · PDF
Director resigned

termination director company with name termination date

09/10/20181 page · PDF
Director appointed

appoint person director company with name date

14/05/20182 pages · PDF
Director appointed

appoint person director company with name date

14/05/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20186 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20175 pages · PDF
TM02

termination secretary company with name termination date

29/11/20171 page · PDF
Director resigned

termination director company with name termination date

17/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20178 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20157 pages · PDF
Director appointed

appoint person director company with name

05/03/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20129 pages · PDF
AP03

appoint person secretary company with name

20/12/20112 pages · PDF
TM02

termination secretary company with name

20/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20116 pages · PDF
CH04

change corporate secretary company with change date

19/08/20112 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Director resigned

termination director company with name

13/05/20111 page · PDF
Accounts filed

accounts with accounts type dormant

07/02/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/201018 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20109 pages · PDF
363a

legacy

26/08/200911 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20099 pages · PDF
288b

legacy

15/07/20091 page · PDF
363a

legacy

16/02/200911 pages · PDF
288c

legacy

29/01/20091 page · PDF
Accounts filed

accounts with accounts type full

29/10/200812 pages · PDF
363a

legacy

15/07/200810 pages · PDF
287

legacy

15/07/20081 page · PDF
287

legacy

16/05/20081 page · PDF
288a

legacy

25/04/20081 page · PDF
288a

legacy

25/04/20081 page · PDF
288a

legacy

25/04/20082 pages · PDF
288a

legacy

25/04/20081 page · PDF
288a

legacy

25/04/20082 pages · PDF
288b

legacy

25/04/20081 page · PDF
288b

legacy

25/04/20081 page · PDF
288b

legacy

25/04/20081 page · PDF
Accounts filed

accounts with accounts type full

26/06/200711 pages · PDF
225

legacy

14/03/20071 page · PDF
288c

legacy

09/11/20061 page · PDF
288c

legacy

19/10/20061 page · PDF
363s

legacy

08/09/200612 pages · PDF
287

legacy

04/05/20061 page · PDF
287

legacy

12/09/20051 page · PDF
288a

legacy

12/09/20053 pages · PDF
288a

legacy

12/09/20053 pages · PDF
288a

legacy

12/09/20053 pages · PDF
288a

legacy

12/09/20052 pages · PDF
288b

legacy

12/09/20051 page · PDF
288b

legacy

12/09/20051 page · PDF
Incorporated

incorporation company

16/08/200533 pages · PDF