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The Grange (Desborough) Management Company Limited

07187102

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

Thistledown Barn Holcot Lane, Sywell, Northampton, NN6 0BG
Incorporated 11/03/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

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

Officers

William Hannah

director · Since 15/03/2021

British · England · Age 76

Krystyna Elzbieta Russell

director · Since 14/05/2021

British · United Kingdom · Age 78

Hegarty Property Management Limited

corporate secretary · Since 01/01/2023

Reg: 12305771

Daniel Michael Mulligan

director · Since 30/01/2023

British · England · Age 74

Philip Perry Norman

director · Since 17/03/2026

British · England · Age 71

Former

Debbie Ann Russell

director · Resigned 23/09/2019

Krystyna Elzbieta Russell

director · Resigned 24/12/2020

Kevin Mark Basson

director · Resigned 02/06/2021

Daniel Michael Mulligan

director · Resigned 12/01/2022

Fairfield Company Secretaries Limited

corporate secretary · Resigned 31/12/2022

PSC Statements

no individual or entity with signficant control· 11/03/2017

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 line1Thistledown Barn Holcot Lane
2026-05-11

THISTLEDOWN BARN HOLCOT LANE

post townNorthampton
2026-05-11

NORTHAMPTON

Filing History63 filings

Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/02/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Director appointed

appoint person director company with name date

02/02/20232 pages · PDF
AP04

appoint corporate secretary company with name date

11/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

03/01/20231 page · PDF
TM02

termination secretary company with name termination date

03/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

03/01/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20212 pages · PDF
CH04

change corporate secretary company with change date

01/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Director resigned

termination director company with name termination date

02/06/20211 page · PDF
Director appointed

appoint person director company with name date

14/05/20212 pages · PDF
Director appointed

appoint person director company with name date

15/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Director resigned

termination director company with name termination date

24/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

27/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Director resigned

termination director company with name termination date

23/09/20191 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20174 pages · PDF
Director appointed

appoint person director company with name date

14/04/20162 pages · PDF
Director appointed

appoint person director company with name date

14/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

15/03/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20162 pages · PDF
AP04

appoint corporate secretary company with name date

22/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

12/03/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

11/03/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20121 page · PDF
Director appointed

appoint person director company with name

23/04/20122 pages · PDF
Address changed

change registered office address company with date old address

23/04/20121 page · PDF
Director appointed

appoint person director company with name

23/04/20122 pages · 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
TM02

termination secretary company with name

23/04/20121 page · PDF
Annual return

annual return company with made up date no member list

16/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20111 page · PDF
Annual return

annual return company with made up date

24/03/201114 pages · PDF
Director appointed

appoint person director company with name

31/03/20102 pages · PDF
Director appointed

appoint person director company with name

25/03/20102 pages · PDF
AP03

appoint person secretary company with name

25/03/20101 page · PDF
Address changed

change registered office address company with date old address

19/03/20101 page · PDF
Accounts date changed

change account reference date company current shortened

18/03/20101 page · PDF
TM02

termination secretary company with name

18/03/20101 page · PDF
Director resigned

termination director company with name

18/03/20101 page · PDF
Incorporated

incorporation company

11/03/201033 pages · PDF