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Highacre Grange Management Company Limited

Highacre Grange Management Company Limited is an active company incorporated on 21 March 1996 with the registered office located in Dorking, Surrey. Highacre Grange Management Company Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03176238
Private limited by guarantee without share capital
Age
29 years
Incorporated 21 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Reeve House
Parsonage Square
Dorking
RH4 1UP
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ
Telephone
01306 879888
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1952
Director • Retired • British • Lives in England • Born in Jun 1949
Director • Retired • British • Lives in England • Born in Jun 1948
Director • Retired • British • Lives in England • Born in Nov 1946
Director • Retired • Canadian • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmglade Property Company Limited
Roy David Wicks is a mutual person.
Active
Smart Procurement Limited
Miles Edward Pedder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Roy David Wicks Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 22 Mar 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
6 Months Ago on 4 Mar 2025
Mr Timothy Herbert Dowling Appointed
9 Months Ago on 10 Dec 2024
Jacqueline Mary Wallis Resigned
11 Months Ago on 20 Sep 2024
Mr Miles Edward Pedder Appointed
1 Year Ago on 29 Aug 2024
Mr Joseph Alan Barlow Appointed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Neil Peter Regent Resigned
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Roy David Wicks as a director on 1 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 22 Mar 2025
Registered office address changed from C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ to Reeve House Parsonage Square Dorking RH4 1UP on 18 March 2025
Submitted on 18 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Appointment of Mr Timothy Herbert Dowling as a director on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Jacqueline Mary Wallis as a director on 20 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Miles Edward Pedder as a director on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Joseph Alan Barlow as a director on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Termination of appointment of Neil Peter Regent as a director on 12 January 2024
Submitted on 12 Jan 2024
Repayment History
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