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Home > England & Wales Companies > MILL FIELD GRANGE MANAGEMENT LIMITED
Company Information for

MILL FIELD GRANGE MANAGEMENT LIMITED

6 Mill Field, Pebworth, Stratford-Upon-Avon, CV37 8UX,
Company Registration Number
03755944
Private Limited Company
Active

Company Overview

About Mill Field Grange Management Ltd
MILL FIELD GRANGE MANAGEMENT LIMITED was founded on 1999-04-21 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Mill Field Grange Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MILL FIELD GRANGE MANAGEMENT LIMITED
 
Legal Registered Office
6 Mill Field
Pebworth
Stratford-Upon-Avon
CV37 8UX
Other companies in CV37
 
Filing Information
Company Number 03755944
Company ID Number 03755944
Date formed 1999-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-10 17:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL FIELD GRANGE MANAGEMENT LIMITED
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Company Officers of MILL FIELD GRANGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL CHALONER
 Director 2017-08-08
JOHN GISBOURNE
 Director 2015-09-06
SARA LOUISE HALL
 Director 2017-01-22
ALAN CHARLES MANN
 Director 2012-08-17
DENISE SUSAN MEYNELL
 Director 2015-12-12
ROGER KENNETH PEACE
 Director 2002-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SCOTT KINCAID
 Director 2002-12-16 2017-08-08
SIMON BRETT HALL
 Director 2002-12-16 2017-01-09
DEAN LAWRENCE MEYNELL
 Director 2007-02-17 2015-12-12
RICHARD LESLIE GREAVES
 Director 2002-12-16 2015-07-27
DAVID SCOTT KINCAID
 Company Secretary 2010-11-21 2014-09-17
STAVROS MAKARITIS
 Director 2012-01-09 2012-08-17
NEIL SAXON
 Director 2002-12-10 2011-04-14
DEAN LAWRENCE MEYNELL
 Company Secretary 2009-02-22 2010-11-21
SARA LOUISE HALL
 Company Secretary 2006-10-01 2009-02-22
ROY JOSEPH HARRIS
 Company Secretary 2004-03-15 2006-09-21
ROY JOSEPH HARRIS
 Director 2002-12-16 2006-09-21
DAVID SCOTT KINCAID
 Company Secretary 2002-12-10 2004-03-15
DAVID LESLIE SOUTHALL
 Company Secretary 2000-03-10 2002-12-10
DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA
 Director 1999-04-21 2002-12-10
RUTLAND SECRETARIES LIMITED
 Nominated Secretary 1999-04-21 2000-03-10
RUTLAND DIRECTORS LIMITED
 Nominated Director 1999-04-21 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GISBOURNE J. GISBOURNE COMMERCIALS LIMITED Director 2002-04-11 CURRENT 2002-04-11 Active
ALAN CHARLES MANN V H MANAGEMENT LIMITED Director 2011-03-14 CURRENT 2011-03-14 Dissolved 2016-09-20
DENISE SUSAN MEYNELL MILLFORD FINANCIAL PLANNING LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
ROGER KENNETH PEACE INTERCEDE 1001 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-04-07
ROGER KENNETH PEACE YOUNGTWELVE LIMITED Director 2011-10-04 CURRENT 1999-10-19 Dissolved 2014-07-29

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
2025-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-04-22CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER KENNETH PEACE
2020-12-02AP01DIRECTOR APPOINTED MR GAVIN RAMSAY
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM Vine House Mill Field Pebworth Stratford-upon-Avon Warwickshire CV37 8UX
2020-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-01AP01DIRECTOR APPOINTED MR JOHN MICHAEL CHALONER
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT KINCAID
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MRS SARA LOUISE HALL
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRETT HALL
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-28AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-28AP01DIRECTOR APPOINTED MRS DENISE SUSAN MEYNELL
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DEAN LAWRENCE MEYNELL
2016-04-28AP01DIRECTOR APPOINTED MR JOHN GISBOURNE
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE GREAVES
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-17AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM Sandford House Mill Field Pebworth Stratford upon Avon Warwickshire CV37 8UX
2014-09-17TM02Termination of appointment of David Scott Kincaid on 2014-09-17
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-26AR0121/04/14 ANNUAL RETURN FULL LIST
2013-12-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0121/04/13 ANNUAL RETURN FULL LIST
2013-04-23CH01Director's details changed for Mr Dean Lawrence Meynell on 2013-04-21
2012-11-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AP01DIRECTOR APPOINTED MR ALAN CHARLES MANN
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS
2012-04-26AR0121/04/12 FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MR STAVROS MAKARITIS
2012-01-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-26AR0121/04/11 FULL LIST
2011-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SAXON
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 3 MILLFIELD HOUSE MILL FIELD PEBWORTH STRATFORD UPON AVON WARWICKSHIRE CV37 8UX
2010-11-21TM02APPOINTMENT TERMINATED, SECRETARY DEAN MEYNELL
2010-11-21AP03SECRETARY APPOINTED MR DAVID SCOTT KINCAID
2010-05-18AR0121/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SAXON / 21/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LAWRENCE MEYNELL / 21/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT KINCAID / 21/04/2010
2010-02-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12288aSECRETARY APPOINTED MR DEAN LAWRENCE MEYNELL
2009-04-28363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM CHALFORD HOUSE MILL FIELD PEBWORTH STRATFORD UPON AVON WARWICKSHIRE CV37 8UX
2009-04-28288bAPPOINTMENT TERMINATED SECRETARY SARA HALL
2009-03-17AA30/04/08 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-10AA30/04/07 TOTAL EXEMPTION FULL
2007-05-29363sRETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: MILLFORD HOUSE MILL FIELD PEBWORTH STRATFORD UPON AVON WARWICKSHIRE CV37 8UX
2006-10-26288aNEW SECRETARY APPOINTED
2006-09-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-10363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-04363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-19363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: SANDFORD HOUSE MILL FIELD PEBWORTH STRATFORD UPON AVON WARWICKSHIRE CV37 8UX
2004-03-23288bSECRETARY RESIGNED
2004-03-23288aNEW SECRETARY APPOINTED
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 21/04/03; CHANGE OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288aNEW DIRECTOR APPOINTED
2002-12-17288bSECRETARY RESIGNED
2002-12-17288aNEW SECRETARY APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: ASHBY ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7JP
2002-12-17288aNEW DIRECTOR APPOINTED
2002-05-15363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-25363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 30/04/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MILL FIELD GRANGE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MILL FIELD GRANGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILL FIELD GRANGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-05-01 £ 6,147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MILL FIELD GRANGE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 6
Cash Bank In Hand 2012-05-01 £ 5,013
Current Assets 2012-05-01 £ 6,013
Debtors 2012-05-01 £ 1,000
Fixed Assets 2012-05-01 £ 5
Shareholder Funds 2012-05-01 £ 11

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILL FIELD GRANGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILL FIELD GRANGE MANAGEMENT LIMITED
Trademarks
We have not found any records of MILL FIELD GRANGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILL FIELD GRANGE MANAGEMENT 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 (98000 - Residents property management) as MILL FIELD GRANGE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MILL FIELD GRANGE MANAGEMENT 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 MILL FIELD GRANGE MANAGEMENT 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 MILL FIELD GRANGE MANAGEMENT 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.
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    Other companies at postcode CV37 8UX