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Henley Grange Management Limited

Henley Grange Management Limited is an active company incorporated on 28 April 1989 with the registered office located in Rugeley, Staffordshire. Henley Grange Management Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02377185
Private limited by guarantee without share capital
Age
36 years
Incorporated 28 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 Henley Grange
Etching Hill
Rugeley
Staffordshire
WS15 2FE
England
Address changed on 7 Dec 2023 (1 year 11 months ago)
Previous address was 12 Henley Grange Etching Hill Rugeley Staffordshire WS15 2FE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Dec 1974
Director • Retired • British • Lives in England • Born in Oct 1958
PSC
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Mutual Companies
Southdown Consultants Limited
Paul Alan Gorman is a mutual person.
Active
Prism Strategy Ltd
Ian John Pratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£29K
Increased by £1.91K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£29K
Increased by £1.91K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
12 Days Ago on 28 Oct 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Dec 2023
Mr Trevor Burke Appointed
2 Years Ago on 31 Oct 2023
Mr Ian John Pratt Appointed
2 Years Ago on 31 Oct 2023
Mr Paul Alan Gorman Appointed
2 Years Ago on 31 Oct 2023
Carol Ann Hames Resigned
2 Years Ago on 31 Oct 2023
Nicola Jane Campbell Resigned
2 Years Ago on 31 Oct 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 28 Oct 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Aug 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 28 Dec 2023
Termination of appointment of Michael Davis as a director on 31 October 2023
Submitted on 7 Dec 2023
Termination of appointment of Nicola Jane Campbell as a director on 31 October 2023
Submitted on 7 Dec 2023
Termination of appointment of Carol Ann Hames as a director on 31 October 2023
Submitted on 7 Dec 2023
Registered office address changed from 12 Henley Grange Etching Hill Rugeley Staffordshire WS15 2FE to 3 Henley Grange Etching Hill Rugeley Staffordshire WS15 2FE on 7 December 2023
Submitted on 7 Dec 2023
Appointment of Mr Paul Alan Gorman as a director on 31 October 2023
Submitted on 7 Dec 2023
Appointment of Mr Ian John Pratt as a director on 31 October 2023
Submitted on 7 Dec 2023
Repayment History
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