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The Grange (Bunbury) Management Company Limited

11201271

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

C/O Paramount Estate Management Herons Way, Chester Business Park, Chester, CH4 9QR
Incorporated 12/02/2018

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

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

Officers

John Davenport

director · Since 23/01/2023

British · England · Age 83

Andrew Martin

director · Since 23/01/2023

British · England · Age 61

Graham Goodbarne

director · Since 23/01/2023

British · England · Age 85

Pemsec Ltd

corporate secretary · Since 07/04/2023

Reg: 11628386

Richard Stanley Kirk

director · Since 07/11/2024

British · United Kingdom · Age 80

John Brodie

director · Since 07/11/2024

British · United Kingdom · Age 74

Frank Burrows

director · Since 21/11/2024

British · England · Age 84

Former

Ian Honeybill

director · Resigned 04/09/2018

Neil Andrew Waddington

director · Resigned 19/02/2019

John Graham Barnes

director · Resigned 23/01/2023

Mark Alistair Aylward

director · Resigned 23/01/2023

Allan Rea

director · Resigned 28/04/2023

James Andrew Dyson

director · Resigned 03/04/2024

Persons with Significant Control

Former PSCs

Duchy Homes Limited

Ceased 06/04/2023

PSC Statements

no individual or entity with signficant control· 20/04/2023

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 line1C/O Paramount Estate Management Herons Way
2026-05-11

C/O PARAMOUNT ESTATE MANAGEMENT HERONS WAY

post townChester
2026-05-11

CHESTER

officer appointedPEMSEC LTD
2026-05-11
officer appointedBRODIE, John
2026-05-11
officer appointedBURROWS, Frank
2026-05-11
officer appointedDAVENPORT, John
2026-05-11
officer appointedGOODBARNE, Graham
2026-05-11
officer appointedKIRK, Richard Stanley
2026-05-11
officer appointedMARTIN, Andrew
2026-05-11

CompanyRankvs 92581+ SIC 98000 peers
31

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
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.

Employees6/15 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 28/02/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History52 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
Director details changed

change person director company with change date

22/04/20262 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
RP01AP01

replacement filing of director appointment with name

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
Director appointed

appoint person director company with name date

20/11/20243 pages · PDF
Director appointed

appoint person director company with name date

20/11/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20243 pages · PDF
Director resigned

termination director company with name termination date

03/04/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

03/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

27/03/20245 pages · PDF
AD02

change sail address company with old address new address

14/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Director resigned

termination director company with name termination date

28/04/20231 page · PDF
PSC08

notification of a person with significant control statement

27/04/20232 pages · PDF
AP04

appoint corporate secretary company with name date

20/04/20232 pages · PDF
PSC07

cessation of a person with significant control

20/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20237 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20231 page · PDF
Director details changed

change person director company with change date

06/04/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Director details changed

change person director company with change date

08/02/20212 pages · PDF
Director appointed

appoint person director company with name date

08/02/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20207 pages · PDF
Accounts date changed

change account reference date company previous extended

08/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/06/20191 page · PDF
Director appointed

appoint person director company with name date

18/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20191 page · PDF
RESOLUTIONS

resolution

25/09/201813 pages · PDF
Director appointed

appoint person director company with name date

13/09/20182 pages · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
AD03

move registers to sail company with new address

21/03/20182 pages · PDF
AD02

change sail address company with new address

21/03/20182 pages · PDF
Incorporated

incorporation company

12/02/201844 pages · PDF