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The Grange (Ghyll House Farm) Management Company Limited

The Grange (Ghyll House Farm) Management Company Limited is an active company incorporated on 30 July 2019 with the registered office located in Horsham, West Sussex. The Grange (Ghyll House Farm) Management Company Limited was registered 6 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
12128432
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Cripps Llp Premier House
36-48 Queen Street
Horsham
West Sussex
RH13 5AD
England
Address changed on 6 Oct 2025 (3 months ago)
Previous address was 53 Calthorpe Road Edgbaston Birmingham B15 1th United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Aug 1947
Director • Lawyer • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Marketing Centre Limited
Paul Hogarth is a mutual person.
Active
Blue Moon Advisory Limited
Barbara Esther Goss is a mutual person.
Active
Integrium Advisors Limited
Andrew John Longmate is a mutual person.
Active
Medan Productions Limited
Andrew John Longmate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Notification of PSC Statement
1 Month Ago on 12 Nov 2025
Wavensmere Homes Limited (PSC) Resigned
3 Months Ago on 6 Oct 2025
Mr Richard John Shearer Appointed
3 Months Ago on 6 Oct 2025
Mrs Barbara Esther Goss Appointed
3 Months Ago on 6 Oct 2025
James Dickens Resigned
3 Months Ago on 6 Oct 2025
Registered Address Changed
3 Months Ago on 6 Oct 2025
Mr Samuel David Foskett Appointed
3 Months Ago on 6 Oct 2025
Mr Frederick Richard Palmer Appointed
3 Months Ago on 6 Oct 2025
Mr Paul Hogarth Appointed
3 Months Ago on 6 Oct 2025
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 13 Nov 2025
Notification of a person with significant control statement
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Cessation of Wavensmere Homes Limited as a person with significant control on 6 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Appointment of Mr Richard John Shearer as a director on 6 October 2025
Submitted on 9 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Certificate of change of name
Submitted on 6 Oct 2025
Repayment History
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