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Tge Group

10853777

active
private unlimited
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Old Grange Warren Estate, Lordship Road, Writtle, CM1 3WT
Incorporated 06/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gary Tann

director · Since 06/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Gary Tann

director · Since 06/07/2017

British · United Kingdom · Age 61

Persons with Significant Control

Mr Gary Tann

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 61

The Old Grange, Warren Estate, Writtle, CM1 3WT

Notified 06/07/2017

Charges2 outstanding

Charge
outstanding

REDWOOD BANK LIMITED

Created 27/05/2022Registered 01/06/2022
Charge
outstanding

REDWOOD BANK LIMITED

Created 27/05/2022Registered 01/06/2022
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/08/2020Registered 14/08/2020Satisfied 10/06/2022

Change History

statusactive
2026-05-05

Active

typeprivate-unlimited
2026-05-05

Private Unlimited Company

address line1The Old Grange Warren Estate
2026-05-05

THE OLD GRANGE WARREN ESTATE

post townWrittle
2026-05-05

WRITTLE

officer appointedTANN, Gary
2026-05-05

Filing History14 filings

Confirmation statement

confirmation statement with updates

11/07/20254 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20244 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20234 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20224 pages · PDF
MR04

mortgage satisfy charge full

10/06/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/202234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/202242 pages · PDF
PSC changed

change to a person with significant control

16/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20193 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20184 pages · PDF
Incorporated

incorporation company

06/07/201773 pages · PDF