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THE GRANGE (GHYLL HOUSE FARM) MANAGEMENT COMPANY LIMITED (12128432)

THE GRANGE (GHYLL HOUSE FARM) MANAGEMENT COMPANY LIMITED (12128432) is an active UK company. incorporated on 30 July 2019. with registered office in Horsham. The company operates in the Real Estate Activities sector, engaged in residents property management. THE GRANGE (GHYLL HOUSE FARM) MANAGEMENT COMPANY LIMITED has been registered for 6 years. Current directors include FOSKETT, Samuel David, GOSS, Barbara Esther, HOGARTH, Paul and 3 others.

Company Number
12128432
Status
active
Type
ltd
Incorporated
30 July 2019
Age
6 years
Address
Cripps Llp Premier House, Horsham, RH13 5AD
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FOSKETT, Samuel David, GOSS, Barbara Esther, HOGARTH, Paul, LONGMATE, Andrew John, PALMER, Frederick Richard, SHEARER, Richard John
SIC Codes
98000

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THE GRANGE (GHYLL HOUSE FARM) MANAGEMENT COMPANY LIMITED

THE GRANGE (GHYLL HOUSE FARM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 July 2019 with the registered office located in Horsham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE GRANGE (GHYLL HOUSE FARM) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)

Status

active

Active since 6 years ago

Company No

12128432

LTD Company

Age

6 Years

Incorporated 30 July 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026

Previous Company Names

GHYLL HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED
From: 30 July 2019To: 6 October 2025
Contact
Address

Cripps Llp Premier House 36-48 Queen Street Horsham, RH13 5AD,

Previous Addresses

53 Calthorpe Road Edgbaston Birmingham B15 1th United Kingdom
From: 20 June 2022To: 6 October 2025
Lower Wavensmere Farm Wootton Wawen Henley-in-Arden B95 6BP United Kingdom
From: 30 July 2019To: 20 June 2022
Timeline

10 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Owner Exit
Oct 25
Funding Round
Nov 25
1
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

FOSKETT, Samuel David

Active
Premier House, HorshamRH13 5AD
Born October 1981
Director
Appointed 06 Oct 2025

GOSS, Barbara Esther

Active
Broadwater Lane, HorshamRH13 6QW
Born December 1968
Director
Appointed 06 Oct 2025

HOGARTH, Paul

Active
Premier House, HorshamRH13 5AD
Born January 1961
Director
Appointed 06 Oct 2025

LONGMATE, Andrew John

Active
Broadwater Lane, HorshamRH13 6QW
Born February 1972
Director
Appointed 06 Oct 2025

PALMER, Frederick Richard

Active
Premier House, HorshamRH13 5AD
Born August 1947
Director
Appointed 06 Oct 2025

SHEARER, Richard John

Active
Premier House, HorshamRH13 5AD
Born February 1964
Director
Appointed 06 Oct 2025

DICKENS, James

Resigned
Wootton Wawen, Henley-In-ArdenB95 6BP
Born June 1982
Director
Appointed 30 Jul 2019
Resigned 06 Oct 2025

Persons with significant control

1

0 Active
1 Ceased

Wavensmere Homes Limited

Ceased
Wootton Wawen, Henley-In-ArdenB95 6BP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2019
Ceased 06 Oct 2025
Fundings
Financials
Latest Activities

Filing History

35

Resolution
21 February 2026
RESOLUTIONSResolutions
Statement Of Companys Objects
21 February 2026
CC04CC04
Memorandum Articles
21 February 2026
MAMA
Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
12 November 2025
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
12 November 2025
SH01Allotment of Shares
Memorandum Articles
14 October 2025
MAMA
Cessation Of A Person With Significant Control
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Resolution
10 October 2025
RESOLUTIONSResolutions
Resolution
10 October 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Capital Name Of Class Of Shares
7 October 2025
SH08Notice of Name/Rights of Class of Shares
Certificate Change Of Name Company
6 October 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 October 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 June 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
18 February 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 July 2020
AA01Change of Accounting Reference Date
Incorporation Company
30 July 2019
NEWINCIncorporation