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The Grange (Farnham Royal) Management Company Limited

06192574

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

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 29/03/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

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

Officers

Q1 Professional Services Limited

corporate secretary · Since 01/07/2011

Reg: 07246142

Paul Macainsh

director · Since 01/02/2023

British · United Kingdom · Age 45

Former

Peter Brett Golding

director · Resigned 01/10/2008

Pitsec Limited

corporate secretary · Resigned 28/01/2010

Helen Anne Frame Todd

director · Resigned 29/03/2010

Robert George Burnand

secretary · Resigned 01/07/2011

Kevin Paul Foley

director · Resigned 23/04/2012

Nigel Francis Burnand

director · Resigned 23/04/2012

Nigel Francis Burnand

director · Resigned 23/04/2012

Robert George Burnand

director · Resigned 14/02/2022

Nigel Francis Burnand

director · Resigned 01/02/2023

Persons with Significant Control

Former PSCs

Mr Nigel Francis Burnand

Ceased 11/12/2020

PSC Statements

no individual or entity with signficant control· 11/12/2020

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 line1Thamesbourne Lodge
2026-05-11

THAMESBOURNE LODGE

post townBourne End
2026-05-11

BOURNE END

officer appointedQ1 PROFESSIONAL SERVICES LIMITED
2026-05-11
officer appointedMACAINSH, Paul
2026-05-11

CompanyRankvs 88292+ 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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History64 filings

Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20233 pages · PDF
Director resigned

termination director company with name termination date

10/02/20231 page · PDF
Director appointed

appoint person director company with name date

10/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20222 pages · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
PSC08

notification of a person with significant control statement

11/12/20202 pages · PDF
PSC07

cessation of a person with significant control

11/12/20201 page · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20161 page · PDF
Annual return

annual return company with made up date no member list

25/04/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20151 page · PDF
Annual return

annual return company with made up date no member list

23/04/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20141 page · PDF
Annual return

annual return company with made up date no member list

28/04/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20131 page · PDF
Annual return

annual return company with made up date no member list

29/04/20133 pages · PDF
CH04

change corporate secretary company with change date

14/07/20121 page · PDF
Accounts filed

accounts with accounts type dormant

03/07/20121 page · PDF
Director appointed

appoint person director company with name

27/04/20122 pages · PDF
Director resigned

termination director company with name

27/04/20121 page · PDF
Director resigned

termination director company with name

23/04/20121 page · PDF
Director resigned

termination director company with name

23/04/20121 page · PDF
Annual return

annual return company with made up date no member list

20/04/20123 pages · PDF
Director resigned

termination director company

17/04/20121 page · PDF
Director appointed

appoint person director company with name

17/04/20122 pages · PDF
MEM/ARTS

memorandum articles

21/11/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20111 page · PDF
TM02

termination secretary company with name

09/07/20111 page · PDF
AP04

appoint corporate secretary company with name

09/07/20112 pages · PDF
Annual return

annual return company with made up date no member list

26/04/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20101 page · PDF
Annual return

annual return company with made up date no member list

16/04/20103 pages · PDF
Director resigned

termination director company with name

16/04/20101 page · PDF
Accounts filed

accounts with accounts type dormant

03/02/20101 page · PDF
Director appointed

appoint person director company with name

28/01/20102 pages · PDF
AP03

appoint person secretary company with name

28/01/20101 page · PDF
Address changed

change registered office address company with date old address

28/01/20101 page · PDF
TM02

termination secretary company with name

28/01/20101 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20091 page · PDF
363a

legacy

31/03/20092 pages · PDF
288a

legacy

06/11/20087 pages · PDF
288b

legacy

06/11/20081 page · PDF
363a

legacy

21/04/20082 pages · PDF
RESOLUTIONS

resolution

01/06/2007PDF
RESOLUTIONS

resolution

01/06/2007PDF
RESOLUTIONS

resolution

01/06/20071 page · PDF
Incorporated

incorporation company

29/03/200715 pages · PDF