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The Grange (Chalfont St Peter) Management Company Ltd

09640005

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

Persimmon House, Fulford, York, YO19 4FE
Incorporated 15/06/2015

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

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

Officers

Karl William Arthur Endersby

director · Since 23/07/2019

British · England · Age 52

Lee James Farmer

director · Since 14/03/2022

British · England · Age 54

Hertford Company Secretaries Limited

corporate secretary · Since 18/07/2022

Reg: 03067765

Former

Sharon Eldred

director · Resigned 05/07/2016

Stephen Noonan

director · Resigned 29/09/2016

Paul Soutar

director · Resigned 07/11/2016

Gregory Kaye

director · Resigned 23/11/2016

Peter Stone

director · Resigned 04/01/2017

Hertford Company Secretaries Limited

corporate secretary · Resigned 11/08/2017

David Thornton

director · Resigned 07/12/2017

Jonathan Regent

director · Resigned 12/02/2018

Ben Felton

director · Resigned 09/04/2018

Damian Patrick Seddon

director · Resigned 23/07/2019

Melanie Hicks

secretary · Resigned 18/08/2020

Gary Richard Martin

director · Resigned 06/05/2021

Angela Tracy Riches

director · Resigned 14/03/2022

James Frederick Cross

director · Resigned 17/01/2023

PSC Statements

no individual or entity with signficant control· 31/05/2017

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 line1Persimmon House
2026-05-11

PERSIMMON HOUSE

post townYork
2026-05-11

YORK

officer appointedHERTFORD COMPANY SECRETARIES LIMITED
2026-05-11
officer appointedENDERSBY, Karl William Arthur
2026-05-11
officer appointedFARMER, Lee James
2026-05-11

CompanyRankvs 99101+ SIC 98000 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
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.

Longevity11/15 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 30/06/2025

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 History52 filings

Accounts filed

accounts with accounts type dormant

11/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Director resigned

termination director company with name termination date

03/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20226 pages · PDF
AP04

appoint corporate secretary company with name date

10/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Director appointed

appoint person director company with name date

14/03/20222 pages · PDF
Director resigned

termination director company with name termination date

14/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

14/02/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
TM02

termination secretary company with name termination date

18/08/20201 page · PDF
Accounts filed

accounts with accounts type dormant

27/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20196 pages · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
Director resigned

termination director company with name termination date

23/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Director appointed

appoint person director company with name date

19/04/20182 pages · PDF
Director resigned

termination director company with name termination date

19/04/20181 page · PDF
Director resigned

termination director company with name termination date

12/02/20181 page · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
Director appointed

appoint person director company with name date

07/12/20172 pages · PDF
Director resigned

termination director company with name termination date

07/12/20171 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20172 pages · PDF
AP03

appoint person secretary company with name date

11/08/20172 pages · PDF
TM02

termination secretary company with name termination date

11/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/05/20174 pages · PDF
Director details changed

change person director company with change date

27/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20171 page · PDF
Director appointed

appoint person director company with name date

10/01/20172 pages · PDF
Director resigned

termination director company with name termination date

05/01/20171 page · PDF
Director resigned

termination director company with name termination date

25/11/20161 page · PDF
Director resigned

termination director company with name termination date

07/11/20161 page · PDF
Director appointed

appoint person director company with name date

04/10/20162 pages · PDF
Director resigned

termination director company with name termination date

29/09/20161 page · PDF
Accounts filed

accounts with accounts type dormant

12/07/20162 pages · PDF
Director appointed

appoint person director company with name date

06/07/20162 pages · PDF
Director appointed

appoint person director company with name date

06/07/20162 pages · PDF
Director appointed

appoint person director company with name date

06/07/20162 pages · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
Annual return

annual return company with made up date no member list

17/06/20165 pages · PDF
Incorporated

incorporation company

15/06/201525 pages · PDF