Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRANGE MANAGEMENT (HOLDINGS) LIMITED
Company Information for

GRANGE MANAGEMENT (HOLDINGS) LIMITED

4 GRANGE COURT THE LIMES, INGATESTONE, ESSEX, CM4 0GB,
Company Registration Number
02005488
Private Limited Company
Active

Company Overview

About Grange Management (holdings) Ltd
GRANGE MANAGEMENT (HOLDINGS) LIMITED was founded on 1986-04-01 and has its registered office in Essex. The organisation's status is listed as "Active". Grange Management (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRANGE MANAGEMENT (HOLDINGS) LIMITED
 
Legal Registered Office
4 GRANGE COURT THE LIMES
INGATESTONE
ESSEX
CM4 0GB
Other companies in CM4
 
Filing Information
Company Number 02005488
Company ID Number 02005488
Date formed 1986-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB436455344  
Last Datalog update: 2024-11-05 09:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE MANAGEMENT (HOLDINGS) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRANGE MANAGEMENT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BARRY GORDON CUTHBERT
 Company Secretary 1992-08-14
COLIN FREDERICK CHAMBERS
 Director 1992-08-14
GRAHAM CHARLES CHAMBERS
 Director 1992-08-14
BARRY GORDON CUTHBERT
 Director 2016-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GORDON CUTHBERT GRANGEWOOD BRENTWOOD LIMITED Company Secretary 1999-12-15 CURRENT 1999-12-13 Active
BARRY GORDON CUTHBERT SOUTH WEALD PROPERTIES LIMITED Company Secretary 1991-08-14 CURRENT 1982-03-19 Dissolved 2014-09-23
BARRY GORDON CUTHBERT SOUTH WEALD (BRENTWOOD) LIMITED Company Secretary 1991-08-14 CURRENT 1982-02-11 Dissolved 2014-09-23
BARRY GORDON CUTHBERT GRANGEBROOK ESTATES LIMITED Company Secretary 1991-08-14 CURRENT 1986-04-02 Active
COLIN FREDERICK CHAMBERS NAMECO (NO. 950) LIMITED Director 2014-06-04 CURRENT 2009-08-08 Active
COLIN FREDERICK CHAMBERS GRANGEWOOD BRENTWOOD LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
COLIN FREDERICK CHAMBERS SOUTH WEALD PROPERTIES LIMITED Director 1991-08-14 CURRENT 1982-03-19 Dissolved 2014-09-23
COLIN FREDERICK CHAMBERS SOUTH WEALD (BRENTWOOD) LIMITED Director 1991-08-14 CURRENT 1982-02-11 Dissolved 2014-09-23
COLIN FREDERICK CHAMBERS GRANGEBROOK ESTATES LIMITED Director 1991-08-14 CURRENT 1986-04-02 Active
GRAHAM CHARLES CHAMBERS NAMECO (NO. 950) LIMITED Director 2014-06-04 CURRENT 2009-08-08 Active
GRAHAM CHARLES CHAMBERS GRANGEWOOD BRENTWOOD LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
GRAHAM CHARLES CHAMBERS SOUTH WEALD PROPERTIES LIMITED Director 1991-08-14 CURRENT 1982-03-19 Dissolved 2014-09-23
GRAHAM CHARLES CHAMBERS SOUTH WEALD (BRENTWOOD) LIMITED Director 1991-08-14 CURRENT 1982-02-11 Dissolved 2014-09-23
GRAHAM CHARLES CHAMBERS GRANGEBROOK ESTATES LIMITED Director 1991-08-14 CURRENT 1986-04-02 Active
BARRY GORDON CUTHBERT GRANGEBROOK ESTATES LIMITED Director 2016-02-25 CURRENT 1986-04-02 Active
BARRY GORDON CUTHBERT GRANGEWOOD BRENTWOOD LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
BARRY GORDON CUTHBERT SOUTH WEALD (BRENTWOOD) LIMITED Director 1991-08-14 CURRENT 1982-02-11 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26DIRECTOR APPOINTED MR SAMUEL RAY BARTON
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-28CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-01-09Statement of company's objects
2022-01-09Memorandum articles filed
2022-01-09Resolutions passed:<ul><li>Resolution Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 13/12/2021<li>Resolution
2022-01-09RES13Resolutions passed:Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 13/12/2021ADOPT ARTICLES...
2022-01-09MEM/ARTSARTICLES OF ASSOCIATION
2022-01-09CC04Statement of company's objects
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-02-04CH01Director's details changed for Miss Victoria Jane Chambers on 2021-02-04
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-08-10CH01Director's details changed for Mr Martin Thorneycroft on 2020-08-10
2020-06-22AP01DIRECTOR APPOINTED MR CHARLES FREDERICK CHAMBERS
2020-06-22PSC07CESSATION OF BARRY GORDON CUTHBERT AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GORDON CUTHBERT
2020-05-18TM02Termination of appointment of Barry Gordon Cuthbert on 2020-05-06
2020-04-30AP01DIRECTOR APPOINTED MR MARTIN THORNEYCROFT
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FREDERICK CHAMBERS
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES CHAMBERS
2019-06-19PSC07CESSATION OF GRAHAM CHARLES CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03AP01DIRECTOR APPOINTED MISS VICTORIA JANE CHAMBERS
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BROOKS
2018-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 8000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-29AP01DIRECTOR APPOINTED MR BARRY GORDON CUTHBERT
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 8000
2015-08-17AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 8000
2014-08-29AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-27AR0114/08/13 ANNUAL RETURN FULL LIST
2013-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-08-15AR0114/08/12 ANNUAL RETURN FULL LIST
2012-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-08AR0114/08/11 ANNUAL RETURN FULL LIST
2011-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-16AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-21363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-21353LOCATION OF REGISTER OF MEMBERS
2009-08-21190LOCATION OF DEBENTURE REGISTER
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 4 GRANGE COURT, THE LIMES INGATESTONE ESSEX CM4 0BE
2009-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-19190LOCATION OF DEBENTURE REGISTER
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 4 GRANGE COURT THE LIMES INGATESTONE ESSEX CM4 0BE UNITED KINGDOM
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN CHAMBERS / 23/11/2007
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM GRANGE COURT, THE LIMES INGATESTONE ESSEX CM4 0BE
2007-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-14363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-08-14353LOCATION OF REGISTER OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: BENNETTS FARM WEALD ROAD, SOUTH WEALD BRENTWOOD ESSEX CM14 5QR
2006-09-22363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-08-15363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-18363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 2 BROOK STREET BRENTWOOD ESSEX CM14 5LU
2003-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-03AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-09-12363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-12363sRETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS
1999-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-16363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-09-14363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-09363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-01-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-09-12363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-07363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1994-09-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-09-13363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1993-09-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-13363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1992-09-18363bRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GRANGE MANAGEMENT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANGE MANAGEMENT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (09) 2009-12-11 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LL MG01)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANGE MANAGEMENT (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GRANGE MANAGEMENT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE MANAGEMENT (HOLDINGS) LIMITED
Trademarks
We have not found any records of GRANGE MANAGEMENT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE MANAGEMENT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GRANGE MANAGEMENT (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GRANGE MANAGEMENT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGE MANAGEMENT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANGE MANAGEMENT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM4 0GB