| Company Name | Grange Farm (Hartford) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09051901 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Jason Newton |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Mr Elgan Wyn Jones |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2020(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Mr Gareth Richard Williams |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Mr Paul Henry Murray |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Director Name | Mr Gareth James Stansfield |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Secretary Name | Premier Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 May 2014(same day as company formation) |
| Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Director Name | Mr Alex Jeffrey Wood |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Green Farm Whitchurch Road, Milton Green Chester Cheshire CH3 9DS Wales |
| Director Name | Ms Julie Rafferty |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Glade Drive Badgers Croft, Little Sutton Ellesmere Port Merseyside CH66 4JE Wales |
| Director Name | Mr Stephen Walsh |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Back Lane, Charlesworth Glossop Derbyshire SK13 5HJ |
| Director Name | Mr Paul William Sinclair |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 7 Collingham Road Altrincham Cheshire WA14 5WE |
| Director Name | Mr Paul Roger Moore |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2017(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 February 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow Homes Limited St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Mr Andrew Craig |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2020(6 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 19 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Mr John Ormerod Cooper |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2020(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rerow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
Location
| Registered Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 3 March 2021 | Appointment of Mr Gareth Richard Williams as a director on 1 March 2021 (2 pages) |
|---|---|
| 25 February 2021 | Termination of appointment of Paul Sinclair as a director on 19 February 2021 (1 page) |
| 25 February 2021 | Termination of appointment of Andrew Craig as a director on 19 February 2021 (1 page) |
| 3 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 7 August 2020 | Appointment of Mr John Cooper as a director on 7 August 2020 (2 pages) |
| 7 August 2020 | Termination of appointment of Stephen Walsh as a director on 7 August 2020 (1 page) |
| 7 August 2020 | Appointment of Mr Elgan Wyn Jones as a director on 7 August 2020 (2 pages) |
| 7 August 2020 | Appointment of Mr Andrew Craig as a director on 7 August 2020 (2 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 2 March 2020 | Termination of appointment of Julie Rafferty as a director on 28 February 2020 (1 page) |
| 2 March 2020 | Termination of appointment of Paul Roger Moore as a director on 28 February 2020 (1 page) |
| 2 March 2020 | Appointment of Mr Jason Newton as a director on 28 February 2020 (2 pages) |
| 4 October 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 30 January 2018 | Termination of appointment of Alex Jeffrey Wood as a director on 29 January 2018 (1 page) |
| 29 August 2017 | Appointment of Mr Paul Roger Moore as a director on 29 August 2017 (2 pages) |
| 29 August 2017 | Appointment of Mr Paul Roger Moore as a director on 29 August 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 22 May 2016 no member list (6 pages) |
| 14 June 2016 | Annual return made up to 22 May 2016 no member list (6 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 22 May 2015 no member list (6 pages) |
| 29 May 2015 | Annual return made up to 22 May 2015 no member list (6 pages) |
| 22 May 2014 | Incorporation (34 pages) |
| 22 May 2014 | Incorporation (34 pages) |