THE GRANGE (P.H.S.) COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About The Grange (p.h.s.) Company Ltd

THE GRANGE (P.H.S.) COMPANY LIMITED was founded on 1989-09-27 and has its registered office in Ware. The organisation's status is listed as "Active". The Grange (p.h.s.) Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE GRANGE (P.H.S.) COMPANY LIMITED

3 THE GRANGE HIGH STREET PUCKERIDGE WARE SG11 1RH Other companies in SG11

Filing Information

Company Number		02426906
Company ID Number		02426906
Date formed		1989-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-09-05 10:26:58
Primary Source:	Companies House

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Company Officers of THE GRANGE (P.H.S.) COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN BISHOP	Company Secretary	2016-03-07
SIMON JOHN BISHOP	Director	2015-09-08
JOHN KEN LAW	Director	2008-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORETTA JANE BORG	Company Secretary	2015-09-08	2016-03-07
LORETTA JANE BORG	Director	2014-04-07	2016-03-07
JOHN RICHARD OVERALL	Company Secretary	2010-12-11	2015-09-08
JOHN RICHARD OVERALL	Director	2010-12-11	2015-09-08
TIMOTHY JAMES MAXWELL HANCOCK	Director	2008-12-01	2014-08-28
KATHLEEN ANN DAVIES	Director	2005-12-08	2010-12-13
KATHLEEN ANN DAVIES	Company Secretary	2005-12-08	2010-12-11
JOHN RICHARD OVERALL	Director	2005-12-08	2008-11-30
FIONA WINSPEAR	Director	2000-01-24	2005-12-09
PAUL GARY WINSPEAR	Director	2000-01-24	2005-12-09
PAUL GARY WINSPEAR	Company Secretary	2000-01-24	2005-12-08
NICHOLAS MARTIN	Director	1998-11-19	2001-11-26
IAN DODDS	Director	1998-11-19	2000-01-01
ROBERT JAMES THOMPSON	Company Secretary	1996-04-01	1999-12-29
SUSAN MARY WILLIAMS	Director	1996-04-01	1999-12-29
JAMES WALTER GRAY	Director	1997-11-12	1999-07-30
PAUL SHEARER	Director	1997-11-12	1998-11-20
PAMELA VIVIENNE RACHAEL PAYNE	Director	1996-04-01	1998-06-17
DAVID JOHN BARLOW	Director	1993-01-28	1996-10-16
SIMON WOODS	Company Secretary	1993-01-28	1996-03-31
ANNETTE MARY ANNE HILL	Director	1993-05-01	1996-03-31
GARY THOMAS PATRICK HILL	Director	1993-05-01	1996-03-31
SIMON WOODS	Director	1993-01-28	1996-03-31
ALAN WALTER NORRINGTON	Director	1993-05-01	1994-06-30
LESLIE HUBERT SIMMONS	Company Secretary	1991-04-26	1993-01-28
HARVEY WILLIAM BAKER	Director	1991-04-26	1993-01-28
MICHAEL ROBERT SAUNDERS	Director	1991-04-26	1991-12-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-04		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-21		DIRECTOR APPOINTED MR GRAHAM THOMAS GALLIE
2023-08-21		DIRECTOR APPOINTED MRS RITA MARILYN LAW
2023-08-21		Appointment of Mrs Rita Marilyn Law as company secretary on 2023-08-21
2023-08-21		Termination of appointment of Simon John Bishop on 2023-08-21
2023-08-21		APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BISHOP
2023-08-21		REGISTERED OFFICE CHANGED ON 21/08/23 FROM 2 the Grange High Street Puckeridge Hertfordshire SG11 1RH England
2023-05-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-03		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-11-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2016-09-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/16 FROM 2 the Grange High Street 2 the Grange, High Street Puckeridge Ware Hertfordshire SG11 1RH England
2016-03-09	AP03	Appointment of Mr Simon John Bishop as company secretary on 2016-03-07
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/16 FROM 7 the Grange, High Street Puckeridge Ware Hertfordshire SG11 1RH
2016-03-09	TM02	Termination of appointment of Loretta Jane Borg on 2016-03-07
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LORETTA JANE BORG
2015-11-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-12	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/15 FROM 1 the Grange 3/5 High Street Puckeridge Ware Hertfordshire SG11 1RH
2015-10-12	TM02	Termination of appointment of John Richard Overall on 2015-09-08
2015-10-12	AP03	Appointment of Ms Loretta Jane Borg as company secretary on 2015-09-08
2015-10-12	AP01	DIRECTOR APPOINTED MR SIMON JOHN BISHOP
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD OVERALL
2014-10-06	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES MAXWELL HANCOCK
2014-05-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-24	AP01	DIRECTOR APPOINTED MS LORETTA JANE BORG
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-29	AR01	27/09/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08	AR01	27/09/12 NO MEMBER LIST
2011-12-07	AA	31/03/11 TOTAL EXEMPTION FULL
2011-10-03	AR01	27/09/11 NO MEMBER LIST
2011-01-10	AA	31/03/10 TOTAL EXEMPTION FULL
2010-12-13	AP01	DIRECTOR APPOINTED MR JOHN RICHARD OVERALL
2010-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 4 THE GRANGE HIGH STREET PUCKERIDGE HERTS SG11 1RH
2010-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DAVIES
2010-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY KATHLEEN DAVIES
2010-12-13	AP03	SECRETARY APPOINTED MR JOHN RICHARD OVERALL
2010-10-17	AR01	27/09/10 NO MEMBER LIST
2010-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANN DAVIES / 01/09/2010
2010-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEN LAW / 01/09/2010
2010-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MAXWELL HANCOCK / 01/09/2010
2010-10-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ANN DAVIES / 01/09/2010
2009-12-11	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-22	AR01	27/09/09 NO MEMBER LIST
2009-06-07	288a	DIRECTOR APPOINTED TIMOTHY JAMES MAXWELL HANCOCK
2009-06-07	288a	DIRECTOR APPOINTED JOHN KEN LAW
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR JOHN OVERALL
2008-12-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-29	363a	ANNUAL RETURN MADE UP TO 27/09/08
2007-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-04	363s	ANNUAL RETURN MADE UP TO 27/09/07
2006-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25	363s	ANNUAL RETURN MADE UP TO 27/09/06
2006-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-22	288b	SECRETARY RESIGNED
2005-12-22	288b	DIRECTOR RESIGNED
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 8 THE GRANGE HIGH STREET PUCKERIDGE WARE HERTFORDSHIRE SG11 1RH
2005-12-22	288a	NEW SECRETARY APPOINTED
2005-12-22	288b	DIRECTOR RESIGNED
2005-10-10	363a	ANNUAL RETURN MADE UP TO 27/09/05
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-28	363s	ANNUAL RETURN MADE UP TO 27/09/04
2004-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-24	363s	ANNUAL RETURN MADE UP TO 27/09/03
2003-07-08	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-31	363s	ANNUAL RETURN MADE UP TO 27/09/02
2002-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-06	363s	ANNUAL RETURN MADE UP TO 27/09/01
2001-11-30	288b	DIRECTOR RESIGNED
2001-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-26	363(287)	REGISTERED OFFICE CHANGED ON 26/10/00
2000-10-26	363s	ANNUAL RETURN MADE UP TO 27/09/00
2000-02-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-05	288a	NEW DIRECTOR APPOINTED
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-01	288b	DIRECTOR RESIGNED
2000-01-14	288b	SECRETARY RESIGNED
2000-01-14	288b	DIRECTOR RESIGNED
1999-09-29	363s	ANNUAL RETURN MADE UP TO 27/09/99
1999-08-05	288b	DIRECTOR RESIGNED
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to THE GRANGE (P.H.S.) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE GRANGE (P.H.S.) COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE GRANGE (P.H.S.) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GRANGE (P.H.S.) COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE GRANGE (P.H.S.) COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE GRANGE (P.H.S.) COMPANY LIMITED

Trademarks

We have not found any records of THE GRANGE (P.H.S.) COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE GRANGE (P.H.S.) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE GRANGE (P.H.S.) COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where THE GRANGE (P.H.S.) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE GRANGE (P.H.S.) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE GRANGE (P.H.S.) COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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