GRANGE COURT MANAGEMENT CO. (LOUGHTON) LIMITED

Active - Accounts Filed

General Information

NAME
GRANGE COURT MANAGEMENT CO. (LOUGHTON) LIMITED

COMPANY NUMBER
01939382

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
15/08/1985 (39 years and 3 months old)

WEBSITE
www.carehome.org.uk

CONFIRMATION STATEMENT MADE UP TO
09/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 BUCKINGHAM COURT RECTORY LANE
LOUGHTON
IG10 2QZ

TRADING ADDRESSES

2 Buckingham Court Rectory Lane
Loughton
IG10 2QZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£43

TOTAL LIABILITIES

£0

NET ASSETS

£43

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/01/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRANGE COURT MANAGEMENT CO. (LOUGHTON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£43

TOTAL LIABILITIES

£0

NET ASSETS

£43

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. LARMAN & J. LARMAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN MADELEINE GIBSON & JOHN LEONARD GIBSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BASMAH'T ZAYNAB FAHIM & MATHIAS PETERS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA CAIN & STEPHEN CAIN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE CAMPBELL FELLINGHURST PROPERTIES LTD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MCVEY & NATHALIE MICHELLE DELPHINE MEUNIER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMG PROPERTY DEVELOPMENT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR NATHAN ALEX WILLIAM WILSON & MISS CLEO AMANDA GAFFNEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS E. WOJCIESZEK & MR A.D. WOJCIESZEK	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.L. COUPLAND & R.F. EDGAR	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM BROOKS & ROSIE-MAY MARY STAR PARKER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. JEFFCOATE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.D. WOJCIESZEK	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY ELIZABETH FURNISS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANAND KELKAR	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HOGG	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. MADDEN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID T. HANNON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.B. COLLINS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN J. FOX	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.R. DIGMAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. IVY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN MATTHEWS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA MARY KARLSSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.S. GIPSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KA HOO SEK	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE ELLEN WALLINGER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEHMET YAGCIOGLU	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JAMES COLE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SUMPTION	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. FLEMING	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. LEE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALIND A.W. MARSH	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.D. FENTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.P. SALMON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT W. SANDERS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARRON EAMES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMONE MARIE KAYE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN RICHARDS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM BUSH	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA SUSAN ROBINSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. MEHMOOD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CHAUDHRY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. BARNES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CLARKE HILLYER LIMITED 02/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 2	View Report
David John Madden 30/04/2021 - Present (3 years and 6 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
John Grieve 17/08/2021 - Present (3 years and 3 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Stanley Simons 31/03/1992 - 03/03/1995 (2 years and 11 months) Born in Jan 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nigel Stanley Anthony Betts 25/03/1995 - 09/06/1995 (2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/01/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Board Member David John Madden (917091229) Appointed
Date: 06/04/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 11/09/2019	Event: CLARKE HILLYER LIMITED (926198350) has left the board
Date: 11/09/2019	Event: New Company Secretary CLARKE HILLYER LIMITED (925907049) Appointed
Date: 04/09/2019	Event: Change in Reg. Office
Date: 04/09/2019	Event: New Company Secretary CLARKE HILLYER LIMITED (926198350) Appointed
Date: 04/09/2019	Event: James Cooke (925004245) has left the board
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: Janice Ivy (920785893) has left the board
Date: 06/09/2018	Event: Scott William Sanders (917206206) has left the board
Date: 06/09/2018	Event: New Company Secretary James Cooke (925004245) Appointed
Date: 06/09/2018	Event: Change in Reg. Office
Date: 28/06/2018	Event: TAYLOR SURVEYORS LTD (922305046) has left the board
Date: 26/06/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: Joanna Mary Karlsson (911308028) has left the board
Date: 28/07/2017	Event: New Accounts filed
Date: 20/04/2017	Event: TAYLOR SURVEYORS LTD (922821384) has left the board
Date: 20/04/2017	Event: New Company Secretary TAYLOR SURVEYORS LTD (922305046) Appointed
Date: 05/04/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: Mark Taylor (913050009) has left the board
Date: 04/04/2017	Event: New Company Secretary TAYLOR SURVEYORS LTD (922821384) Appointed
Date: 22/11/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Board Member Ruth Elizabeth Humphries (921207445) Appointed
Date: 09/05/2016	Event: New Board Member Janice Ivy (920785893) Appointed
Date: 21/04/2016	Event: New Confirmation Statement filed
Date: 14/04/2016	Event: New Accounts filed
Date: 14/04/2016	Event: Lucille Brenda Ainsworth (917940401) has left the board
Date: 02/05/2015	Event: New Confirmation Statement filed
Date: 23/07/2014	Event: New Accounts filed
Date: 23/04/2014	Event: New Confirmation Statement filed
Date: 23/07/2013	Event: New Accounts filed
Date: 02/07/2013	Event: New Board Member Lucille Brenda Ainsworth (917940401) Appointed
Date: 04/05/2013	Event: New Confirmation Statement filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 17/09/2012	Event: New Board Member Scott William Sanders Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GRANGE COURT MANAGEMENT CO. (LOUGHTON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£43

£0

£43

People Overview

2

25

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£43

£0

£43

Accounts

People Overview

2

25

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™