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Home > England & Wales Companies > THE GRANGE (STAINES) LIMITED
Company Information for

THE GRANGE (STAINES) LIMITED

C/O UDL ESTATE MANAGEMENT, 21 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4EN,
Company Registration Number
03808019
Private Limited Company
Active

Company Overview

About The Grange (staines) Ltd
THE GRANGE (STAINES) LIMITED was founded on 1999-07-15 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". The Grange (staines) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE GRANGE (STAINES) LIMITED
 
Legal Registered Office
C/O UDL ESTATE MANAGEMENT
21 CHURCH STREET
STAINES-UPON-THAMES
MIDDLESEX
TW18 4EN
Other companies in TW18
 
Filing Information
Company Number 03808019
Company ID Number 03808019
Date formed 1999-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 07:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GRANGE (STAINES) LIMITED
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Companies with same name THE GRANGE (STAINES) LIMITED
The following companies were found which have the same name as THE GRANGE (STAINES) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GRANGE (STAINES) FREEHOLD LTD 21 CHURCH STREET STAINES TW18 4EN Active Company formed on the 2017-07-10

Company Officers of THE GRANGE (STAINES) LIMITED

Current Directors
Officer Role Date Appointed
UDL ESTATE MANAGEMENT LTD
 Company Secretary 2016-07-18
KENNETH DAVID GORDON
 Director 2017-02-09
JAMES JOSEPH REID
 Director 2008-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
YASHMI JOGESSAR
 Director 2011-03-24 2016-10-27
UDL LTD
 Company Secretary 2015-02-04 2016-07-18
JOHN DENNIS KAVANAGH
 Company Secretary 2010-05-06 2015-02-04
DEREK CLIFFORD WINE
 Director 2001-08-31 2011-03-24
JOYCE BREADNEY
 Company Secretary 2006-05-11 2009-04-30
JOYCE BREADNEY
 Director 2006-05-11 2009-04-30
ANNE MARGARET WINE
 Company Secretary 2004-11-28 2006-05-11
CHARLES MALCOLM RACE
 Director 2001-08-31 2006-05-11
CLIVE DONALD ENGLAND
 Director 2001-11-07 2004-05-01
KATIE GILLARD
 Director 2001-08-31 2003-04-24
MICHAEL VENN
 Company Secretary 1999-07-15 2001-08-31
RAYMOND CHARLES MANNING
 Director 1999-07-15 2001-08-31
DONALD ANTHONY TUCKER
 Director 1999-07-15 2001-08-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-07-15 1999-07-15
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-07-15 1999-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UDL ESTATE MANAGEMENT LTD BEDFONT GATE (BLOCKS G,H,J,K,L) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-18 CURRENT 1996-07-15 Active
UDL ESTATE MANAGEMENT LTD 37 LENNOX GARDENS LIMITED Company Secretary 2018-04-20 CURRENT 1996-06-18 Active
UDL ESTATE MANAGEMENT LTD DISTRICT BAKERY MANAGEMENT LIMITED Company Secretary 2018-01-16 CURRENT 2017-01-30 Active
UDL ESTATE MANAGEMENT LTD THE GRANGE (STAINES) FREEHOLD LTD Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
UDL ESTATE MANAGEMENT LTD BEDFONT GATE (BLOCKS M,N,P & Q) MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-29 CURRENT 1997-06-19 Active
UDL ESTATE MANAGEMENT LTD CARISBROOKE HOUSE LIMITED Company Secretary 2017-03-14 CURRENT 2015-04-13 Active
UDL ESTATE MANAGEMENT LTD BRACKLEY HOUSE STAINES RTM COMPANY LIMITED Company Secretary 2017-02-13 CURRENT 2016-07-06 Active
UDL ESTATE MANAGEMENT LTD RIVERSIDE (RESIDENTS) LIMITED Company Secretary 2016-11-25 CURRENT 1969-11-05 Active
UDL ESTATE MANAGEMENT LTD OAKS RESIDENTS' ASSOCIATION LIMITED(THE) Company Secretary 2016-11-10 CURRENT 1983-05-31 Active
UDL ESTATE MANAGEMENT LTD CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-21 CURRENT 1974-08-20 Active
UDL ESTATE MANAGEMENT LTD ST JAMES TENANTS MANAGEMENT LIMITED Company Secretary 2016-09-19 CURRENT 2010-04-12 Active
UDL ESTATE MANAGEMENT LTD NORMAN FLATS LIMITED Company Secretary 2016-09-09 CURRENT 1991-04-17 Active
UDL ESTATE MANAGEMENT LTD MILDURA MANAGEMENT LTD Company Secretary 2016-09-06 CURRENT 2015-01-29 Active
UDL ESTATE MANAGEMENT LTD MAPLE COURT (SURBITON) MANAGEMENT LTD Company Secretary 2016-09-06 CURRENT 2007-11-06 Active
UDL ESTATE MANAGEMENT LTD 1ROSSLYNROADTW1 LIMITED Company Secretary 2016-08-31 CURRENT 2014-11-12 Active
UDL ESTATE MANAGEMENT LTD 13 QUEENSBOROUGH TERRACE LIMITED Company Secretary 2016-07-29 CURRENT 2006-09-14 Active
UDL ESTATE MANAGEMENT LTD NADIYA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-26 CURRENT 2013-06-17 Active
UDL ESTATE MANAGEMENT LTD PELHAM COURT (STAINES) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-07-14 CURRENT 1992-09-11 Active
UDL ESTATE MANAGEMENT LTD VIVIENNE HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-07-12 CURRENT 1994-10-28 Active
UDL ESTATE MANAGEMENT LTD LAWFORD HOUSE MANAGEMENT LIMITED Company Secretary 2016-07-11 CURRENT 2013-08-13 Active
UDL ESTATE MANAGEMENT LTD REGENTS COURT (STAINES) LIMITED Company Secretary 2016-07-08 CURRENT 1993-08-03 Active

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
2024-07-29CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-07-26CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-18PSC08Notification of a person with significant control statement
2022-07-18PSC07CESSATION OF JAMES JOSEPH REID AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-25CH04SECRETARY'S DETAILS CHNAGED FOR UDL ESTATE MANAGEMENT LTD on 2019-10-25
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-07-20AP01DIRECTOR APPOINTED MR JOHN MARK SHIRLEY
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-01PSC07CESSATION OF YASHMI JOGESSAR AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-02-09AP01DIRECTOR APPOINTED MR KENNETH DAVID GORDON
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR YASHMI JOGESSAR
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 901
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-18AP04Appointment of Udl Estate Management Ltd as company secretary on 2016-07-18
2016-07-18TM02Termination of appointment of Udl Ltd on 2016-07-18
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 901
2015-09-08AR0115/07/15 ANNUAL RETURN FULL LIST
2015-09-08CH04SECRETARY'S DETAILS CHNAGED FOR UDL LTD on 2015-07-26
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM Albany House Station Path Staines Middlesex TW18 4LW
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04TM02Termination of appointment of John Dennis Kavanagh on 2015-02-04
2015-02-04AP04Appointment of Udl Ltd as company secretary on 2015-02-04
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 901
2014-08-20AR0115/07/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0115/07/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0115/07/12 FULL LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH REID / 10/08/2012
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-09AR0115/07/11 FULL LIST
2011-03-25AP01DIRECTOR APPOINTED DR YASHMI JOGESSAR
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WINE
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-11AR0115/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLIFFORD WINE / 15/07/2010
2010-05-28AA01CURREXT FROM 24/06/2010 TO 30/06/2010
2010-05-06AP03SECRETARY APPOINTED JOHN DENNIS KAVANAGH
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 20 MARKET PLACE KINGSTON UPON THAMES SURREY KT1 1JP
2010-03-17AA24/06/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR JOYCE BREADNEY
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY JOYCE BREADNEY
2008-08-22363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-18AA24/06/08 TOTAL EXEMPTION SMALL
2008-08-18288aDIRECTOR APPOINTED JAMES JOSEPH REID
2008-08-06363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2008-04-23AA24/06/07 TOTAL EXEMPTION SMALL
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-09-01363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bSECRETARY RESIGNED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: ELM LODGE NORTH STREET, WINKFIELD WINDSOR BERKSHIRE SL4 4TE
2006-08-09363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2006-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-21363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2004-12-13288aNEW SECRETARY APPOINTED
2004-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2004-05-17288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2003-07-30288bDIRECTOR RESIGNED
2003-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2003-01-27363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW
2001-10-17288bDIRECTOR RESIGNED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17288bDIRECTOR RESIGNED
2001-08-16363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 24/06/00
2000-08-09363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
1999-10-21225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 24/06/00
1999-07-28288bSECRETARY RESIGNED
1999-07-28288bDIRECTOR RESIGNED
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
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 (STAINES) 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 (STAINES) 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 (STAINES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-07-01 £ 539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 (STAINES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 901
Cash Bank In Hand 2012-07-01 £ 5,793
Current Assets 2012-07-01 £ 8,068
Debtors 2012-07-01 £ 2,275
Shareholder Funds 2012-07-01 £ 7,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GRANGE (STAINES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GRANGE (STAINES) LIMITED
Trademarks
We have not found any records of THE GRANGE (STAINES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GRANGE (STAINES) 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 (STAINES) 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 (STAINES) 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 (STAINES) 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 (STAINES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode TW18 4EN