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The Grange (Wellesbourne) Management Company Limited

11156765

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

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 18/01/2018

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

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

Officers

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Jasper Sean Beauclair

director · Since 09/07/2024

British · England · Age 61

Mathew Kevin Fallon

director · Since 09/07/2024

British · England · Age 42

Michael James Hepburn

director · Since 09/07/2024

British · England · Age 35

Andrew Mark Hobday

director · Since 09/07/2024

British · England · Age 35

Former

Sarah Kate Tait

director · Resigned 23/10/2018

Andrew Nicholas Peters

director · Resigned 28/11/2019

Carol Anne Selway

director · Resigned 28/11/2019

Zac Alan David Hurst

director · Resigned 13/01/2022

Mainstay (Secretaries) Limited

corporate secretary · Resigned 07/12/2023

Russell Stephen Griffin

director · Resigned 09/07/2024

Stephen William Lambley

director · Resigned 09/07/2024

Jak Harper

director · Resigned 09/07/2024

Amanda Jane Rogers

director · Resigned 21/11/2024

Paul Coles

director · Resigned 09/07/2025

Paul David Hurst

director · Resigned 09/07/2025

Persons with Significant Control

Persimmon Homes Limited

Significant control

Persimmon House, Fulford, York, YO19 4FE

Reg: 04108747 · Cardiff · Private Company

Notified 18/01/2018

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 line1Queensway House
2026-05-11

QUEENSWAY HOUSE

post townNew Milton
2026-05-11

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-11
officer appointedBEAUCLAIR, Jasper Sean
2026-05-11
officer appointedFALLON, Mathew Kevin
2026-05-11
officer appointedHEPBURN, Michael James
2026-05-11
officer appointedHOBDAY, Andrew Mark
2026-05-11

CompanyRankvs 103851+ SIC 98000 peers
25

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
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.

Longevity8/15 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 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History48 filings

CH04

change corporate secretary company with change date

04/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

12/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

28/10/20242 pages · PDF
Director appointed

appoint person director company with name date

16/09/20242 pages · PDF
Director appointed

appoint person director company with name date

02/09/20242 pages · PDF
Director appointed

appoint person director company with name date

22/08/20242 pages · PDF
CH04

change corporate secretary company with change date

11/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

11/04/20241 page · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
AP04

appoint corporate secretary company with name date

11/12/20232 pages · PDF
TM02

termination secretary company with name termination date

11/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20222 pages · PDF
Director appointed

appoint person director company with name date

09/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20212 pages · PDF
Director appointed

appoint person director company with name date

16/09/20212 pages · PDF
Director appointed

appoint person director company with name date

15/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Director appointed

appoint person director company with name date

06/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20203 pages · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

28/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20193 pages · PDF
Director appointed

appoint person director company with name date

30/11/20182 pages · PDF
Director appointed

appoint person director company with name date

30/11/20182 pages · PDF
Director resigned

termination director company with name termination date

29/10/20181 page · PDF
Incorporated

incorporation company

18/01/201833 pages · PDF