Company information:
Grange Mills (Weir Road) Management Company Limited (No: 02297947)
Address: 9 GRANGE MILLS, WEIR ROAD, LONDON, SW12 0NE, ENGLAND
Status: Active
Incorporated: 20-Sep-1988
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: PHILIP GRAHAM CARLTON DAVIES ( DOB: May-1959 From: Nov-2021 )
Current Director: IAN DAVID GARDNER ( DOB: Nov-1983 From: Oct-2021 )
Current Director: IAN DAVID GARDNER ( DOB: Nov-1983 From: Oct-2021 )
Current Director: YOHANCE ISSA HARPER ( DOB: May-1989 From: Apr-2024 )
Current Director: YOHANCE ISSA HARPER ( DOB: May-1989 From: Apr-2024 )
Current Director: JOSEPH KANE ( DOB: Feb-1972 From: Oct-2021 )
Current Director: RICHARD JOHN RATCLIFFE KEELING ( DOB: Aug-1945 From: Jul-2017 )
Current Director: JONJO DAVID LYLES ( DOB: Feb-1978 From: Oct-2021 )
Current Secretary: GILLIAN MARGARET MANVELL ( From: Jun-2017 )
Resigned Director: PATRICK BURCKHARD ( DOB: Nov-1944 From: Apr-1993 To: Jul-1995 )
Resigned Director: ROY WILLIAM EVANS ( DOB: Aug-1939 From: Jul-1995 To: Nov-1999 )
Resigned Director: ROY WILLIAM EVANS ( DOB: Aug-1939 From: Jul-2017 To: May-2020 )
Resigned Director: ROY WILLIAM EVANS ( From: Sep-1989 To: Jun-2017 )
Resigned Director: ALAN GUNN ( DOB: Sep-1968 From: Nov-1995 To: Jul-1997 )
Resigned Director: ALEXANDER HAIG ( From: Oct-1993 To: Mar-1994 )
Resigned Director: ALEXANDER VEITCH HAIG ( DOB: Nov-1960 From: Apr-1993 To: Mar-1994 )
Resigned Director: ALEXANDER HAIG ( DOB: Nov-1960 From: Jun-2017 To: Nov-2021 )
Resigned Director: ROBERT CHARLES KEITH HOLLOWAY ( From: Oct-1991 To: Apr-1993 )
Resigned Director: RICHARD JOHN RATCLIFFE KEELING ( DOB: Aug-1945 From: Jun-2017 To: Jun-2017 )
Resigned Director: CLIVE ALEXANDER MANFRED KEFFORD ( DOB: May-1963 From: Jul-2017 To: Apr-2019 )
Resigned Director: GILLIAN MARGARET MANVELL ( DOB: Mar-1953 From: Jun-2017 To: Apr-2024 )
Resigned Director: ANNE ELIZABETH PENRITH ( From: Oct-1998 To: Mar-2016 )
Resigned Director: MALCOLM JEFFREY FRANCIS PETTIGREW ( DOB: Sep-1952 From: Jan-2016 To: Jul-2017 )
Resigned Director: STUART WILLIAM SAPCOTE ( DOB: Aug-1943 From: Oct-1991 To: Apr-1993 )
Resigned Director: MICHAEL SINGER ( DOB: Nov-1961 From: Jun-2006 To: Dec-2015 )
Resigned Director: COLIN STIRLING ( DOB: Dec-1960 From: Oct-1995 To: Oct-1998 )
Resigned Director: PETER HARRY HALCROW VERSTAGE ( From: Jul-1995 To: Jun-2006 )
Resigned Secretary: CLAUDETTE ANNE COX ( From: Oct-1998 To: May-1999 )
Resigned Secretary: FIRST ACCOUNTING ( From: Jun-2006 To: Jan-2007 )
Resigned Secretary: CHAW TANG LEONG ( DOB: Jan-1948 From: Oct-1993 To: Apr-1994 )
Resigned Secretary: MICHAEL JOHN NATHAN ( From: Oct-1991 To: Apr-1993 )
Resigned Secretary: ANNE ELIZABETH PENRITH ( From: May-1999 To: Jun-2006 )
Resigned Secretary: SBC ACCOUNTANTS LTD ( From: Jan-2007 To: Feb-2016 )
Resigned Secretary: COLIN STIRLING ( DOB: Dec-1960 From: Oct-1995 To: Oct-1998 )
Persons of Significant Control:
Ms Gillian Margaret Manvell, 53 St. James's Drive, London, SW17 7RN, England: Has significant influence or control (Notified: 2017-07-07)
Mr Clive Alexander Manfred Kefford, 53 St. James's Drive, London, SW17 7RN, England: Has significant influence or control (Notified: 2017-07-07, Ceased: 2019-04-09)
Mr Malcolm Jeffrey Pettigrew, 3 Grange Mills Weir Road, Balham, London, SW12 0NE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01, Ceased: 2017-07-07)
Mr Roy William Evans, 53 St. James's Drive, London, SW17 7RN, England: Has significant influence or control (Notified: 2017-07-07, Ceased: 2020-05-14)
Mr Richard John Ratcliffe Keeling, 53 St. James's Drive, London, SW17 7RN, England: Has significant influence or control (Notified: 2017-07-07)
Mr Alexander Haig, 53 St. James's Drive, London, SW17 7RN, England: Has significant influence or control (Notified: 2017-07-07, Ceased: 2021-11-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 7,975 | 10,705 | 10,542 | 4,669 | 5,994 | 5,623 | 7,087 | 4,739 | 7975.0,10705.0,10542.0,4669.0,5994.0,5623.0,7087.0,4739.0 |
| Net current assets (liabilities) | 5,680 | 3,413 | 3,617 | 4,323 | 5,627 | 5,024 | 6,383 | 4,739 | 5680.0,3413.0,3617.0,4323.0,5627.0,5024.0,6383.0,4739.0 |
| Total assets less current liabilities | 5,680 | 3,413 | 3,617 | 4,323 | 5,627 | 5,024 | 6,383 | 4,739 | 5680.0,3413.0,3617.0,4323.0,5627.0,5024.0,6383.0,4739.0 |
| Net assets (liabilities) | 11,142 | 87 | 3,617 | 4,323 | 5,627 | 4,664 | 3,905 | 3,439 | 11142.0,87.0,3617.0,4323.0,5627.0,4664.0,3905.0,3439.0 |
| Equity / share capital and reserves | 11,142 | 87 | 3,617 | 4,323 | 5,627 | 4,664 | 3,905 | 3,439 | 11142.0,87.0,3617.0,4323.0,5627.0,4664.0,3905.0,3439.0 |