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Mill Field Grange Management Limited

Mill Field Grange Management Limited is an active company incorporated on 21 April 1999 with the registered office located in Stratford-upon-Avon, Worcestershire. Mill Field Grange Management Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03755944
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Mill Field Grange Management Limited
Contact
Address
6 Mill Field
Pebworth
Stratford-Upon-Avon
CV37 8UX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Mr Gavin Ramsay
Director • British • Lives in England • Born in Sep 1961
Mr Alan Charles Mann
Director • British • Lives in UK • Born in Apr 1959
Mr John Michael Chaloner
Director • Retired • British • Lives in England • Born in Oct 1951
Mr John Gisbourne
Director • British • Lives in UK • Born in Dec 1970
Mrs Sara Louise Hall
Director • British • Lives in UK • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. Gisbourne Commercials Limited
Mr John Gisbourne is a mutual person.
Active
Millford Financial Planning Limited
Denise Susan Meynell is a mutual person.
Active
Chalford Wellbeing Limited
Mrs Sara Louise Hall is a mutual person.
Active
Johnono Limited
Mr John Gisbourne is a mutual person.
Active
Ono Aviation Limited
Mr John Gisbourne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.88K
Increased by £1.41K (+41%)
Total Liabilities
-£3.27K
Decreased by £186 (-5%)
Net Assets
£1.61K
Increased by £1.6K (+14545%)
Debt Ratio (%)
67%
Decreased by 32.71% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Micro Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Roger Kenneth Peace Resigned
4 Years Ago on 9 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 21 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 19 Nov 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 22 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 29 Dec 2022
Confirmation statement made on 21 April 2022 with no updates
Submitted on 21 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 24 Feb 2022
Confirmation statement made on 21 April 2021 with updates
Submitted on 22 Apr 2021
Termination of appointment of Roger Kenneth Peace as a director on 9 April 2021
Submitted on 9 Apr 2021
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Repayment History
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