| Company Name | The Grange Trading Development Limited |
|---|---|
| Company Status | Active |
| Company Number | 11511334 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2018(5 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Martin Harold Newsholme |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2019(5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Grange School Bradburns Lane Hartford Northwich CW8 1LU |
| Director Name | Mr Stephen Alan William Gauller |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2023(4 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Chief Operations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange School Bradburns Lane Hartford Northwich CW8 1LU |
| Director Name | Mr Julian David Llewellyn |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2023(4 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | The Grange School Bradburns Lane Hartford Northwich CW8 1LU |
| Secretary Name | Mr Stephen Alan William Gauller |
|---|---|
| Status | Current |
| Appointed | 07 June 2023(4 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | The Grange School Bradburns Lane Hartford Northwich CW8 1LU |
| Director Name | Mr Simon George Batey |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Retired - Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange School Bradburns Lane Hartford Northwich CW8 1LU |
| Director Name | Mrs Deborah Jane Torjussen |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Director Of Finance And Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange School Bradburns Lane Hartford Northwich CW8 1LU |
| Secretary Name | Mrs Deborah Jane Torjussen |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Grange School Bradburns Lane Hartford Northwich CW8 1LU |
| Director Name | Mr Neil Brougham |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2019(5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 May 2023) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | The Grange School Bradburns Lane Hartford Northwich CW8 1LU |
| Director Name | Mrs Linda Jayne Foxley |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 January 2024) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Grange School Bradburns Lane Hartford Northwich CW8 1LU |
| Secretary Name | Mrs Linda Jayne Foxley |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2022(4 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 07 June 2023) |
| Role | Company Director |
| Correspondence Address | The Grange School Bradburns Lane Hartford Northwich CW8 1LU |
Location
| Registered Address | The Grange School Bradburns Lane Hartford Northwich CW8 1LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 16 February 2024 | Termination of appointment of Linda Jayne Foxley as a director on 12 January 2024 (1 page) |
|---|---|
| 22 August 2023 | Appointment of Mr Julian David Llewellyn as a director on 7 June 2023 (2 pages) |
| 22 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 22 August 2023 | Termination of appointment of Neil Brougham as a director on 1 May 2023 (1 page) |
| 21 August 2023 | Termination of appointment of Linda Jayne Foxley as a secretary on 7 June 2023 (1 page) |
| 21 August 2023 | Appointment of Mr Stephen Alan William Gauller as a director on 7 June 2023 (2 pages) |
| 21 August 2023 | Appointment of Mr Stephen Alan William Gauller as a secretary on 7 June 2023 (2 pages) |
| 17 April 2023 | Accounts for a small company made up to 31 August 2022 (11 pages) |
| 5 December 2022 | Termination of appointment of Deborah Jane Torjussen as a director on 30 November 2022 (1 page) |
| 5 December 2022 | Appointment of Mrs Linda Jayne Foxley as a director on 1 December 2022 (2 pages) |
| 5 December 2022 | Termination of appointment of Deborah Jane Torjussen as a secretary on 30 November 2022 (1 page) |
| 5 December 2022 | Appointment of Mrs Linda Jayne Foxley as a secretary on 1 December 2022 (2 pages) |
| 14 September 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 12 April 2022 | Accounts for a small company made up to 31 August 2021 (11 pages) |
| 4 October 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 14 May 2021 | Accounts for a small company made up to 31 August 2020 (11 pages) |
| 12 October 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 31 March 2020 | Full accounts made up to 31 August 2019 (11 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 19 June 2019 | Termination of appointment of Simon George Batey as a director on 25 March 2019 (1 page) |
| 21 January 2019 | Appointment of Mr Neil Brougham as a director on 8 January 2019 (2 pages) |
| 21 January 2019 | Appointment of Mr Martin Harold Newsholme as a director on 8 January 2019 (2 pages) |
| 10 August 2018 | Incorporation Statement of capital on 2018-08-10
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