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Home > England & Wales Companies > HESKETH GRANGE MANAGEMENT LIMITED
Company Information for

HESKETH GRANGE MANAGEMENT LIMITED

GROUND FLOOR REAR BARN, THE BROOKDALE CENTRE, KNUTSFORD, CHESHIRE, WA16 0SR,
Company Registration Number
03704945
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hesketh Grange Management Ltd
HESKETH GRANGE MANAGEMENT LIMITED was founded on 1999-01-29 and has its registered office in Knutsford. The organisation's status is listed as "Active". Hesketh Grange Management 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HESKETH GRANGE MANAGEMENT LIMITED
 
Legal Registered Office
GROUND FLOOR REAR BARN
THE BROOKDALE CENTRE
KNUTSFORD
CHESHIRE
WA16 0SR
Other companies in L18
 
Filing Information
Company Number 03704945
Company ID Number 03704945
Date formed 1999-01-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 20:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESKETH GRANGE MANAGEMENT LIMITED
The accountancy firm based at this address is EBA GROUP LIMITED
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Company Officers of HESKETH GRANGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LYNN ALEXANDRA FURNESS
 Company Secretary 2007-04-24
LYNN ALEXANDRA FURNESS
 Director 2016-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY FURNESS
 Director 2007-04-17 2016-07-18
LIONEL EDWIN TAYLOR
 Company Secretary 1999-01-29 2007-04-24
JOHN ANTHONY ALLMAN
 Director 1999-01-29 2007-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN ALEXANDRA FURNESS NORTHCLIFF DEVELOPMENT LIMITED Company Secretary 2003-02-20 CURRENT 2002-08-06 Dissolved 2013-09-03

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.

DateDocument TypeDocument Description
2025-01-23Change of details for Mr Niall Thomas Cullen as a person with significant control on 2025-01-23
2025-01-23Change of details for Ms Jessica Megan Foley as a person with significant control on 2025-01-23
2025-01-23CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES
2024-01-24CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM 152, Gateacre Park Drive Gateacre Park Drive Liverpool L25 4RS England
2024-01-02DIRECTOR APPOINTED MR NIALL THOMAS CULLEN
2024-01-02DIRECTOR APPOINTED MS JESSICA MEGAN FOLEY
2024-01-02Appointment of Ms Jessica Megan Foley as company secretary on 2023-12-22
2024-01-02Termination of appointment of Lynn Alexandra Furness on 2023-12-22
2024-01-02APPOINTMENT TERMINATED, DIRECTOR LYNN ALEXANDRA FURNESS
2024-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA MEGAN FOLEY
2024-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL THOMAS CULLEN
2024-01-02CESSATION OF LYNN ALEXANDRA FURNESS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-23CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 4 New Heys Drive Liverpool Merseyside L18 9YE
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FURNESS
2016-07-18AP01DIRECTOR APPOINTED MRS LYNN ALEXANDRA FURNESS
2016-02-02AR0129/01/16 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-23AR0129/01/15 ANNUAL RETURN FULL LIST
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-03AR0129/01/14 ANNUAL RETURN FULL LIST
2013-09-16AR0129/01/13 ANNUAL RETURN FULL LIST
2013-09-14DISS40Compulsory strike-off action has been discontinued
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-02AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-03AR0129/01/11 ANNUAL RETURN FULL LIST
2010-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-03AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FURNESS / 29/01/2010
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-18363aANNUAL RETURN MADE UP TO 29/01/09
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-11363aANNUAL RETURN MADE UP TO 29/01/08
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 28 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY
2007-05-04288bSECRETARY RESIGNED
2007-05-04288aNEW SECRETARY APPOINTED
2007-04-26288bDIRECTOR RESIGNED
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-26288aNEW DIRECTOR APPOINTED
2007-03-07363sANNUAL RETURN MADE UP TO 29/01/07
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-15363sANNUAL RETURN MADE UP TO 29/01/06
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-08363sANNUAL RETURN MADE UP TO 29/01/05
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-04363sANNUAL RETURN MADE UP TO 29/01/04
2003-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-11363sANNUAL RETURN MADE UP TO 29/01/03
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-07363sANNUAL RETURN MADE UP TO 29/01/02
2001-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-01363sANNUAL RETURN MADE UP TO 29/01/01
2000-10-26SRES03EXEMPTION FROM APPOINTING AUDITORS 17/03/00
2000-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-22363sANNUAL RETURN MADE UP TO 29/01/00
1999-02-26287REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 29 LIVERPOOL ROAD NORTH LIVERPOOL L31 2HB
1999-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HESKETH GRANGE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against HESKETH GRANGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HESKETH GRANGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HESKETH GRANGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HESKETH GRANGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HESKETH GRANGE MANAGEMENT LIMITED
Trademarks
We have not found any records of HESKETH GRANGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HESKETH GRANGE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as HESKETH GRANGE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HESKETH GRANGE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHESKETH GRANGE MANAGEMENT LIMITEDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESKETH GRANGE MANAGEMENT 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 HESKETH GRANGE MANAGEMENT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA16 0SR