LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-01-18
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Low
Risk
THE GRANGE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2018-01-18 (active).
/03
Ownership & control
Owners / controllers
- THE GRANGE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11156765
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2018-01-18
- Registered office
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
- SIC
- 98000
Officers · 5 active
- corporate secretary · appt 2023-12-07
- BEAUCLAIR, Jasper Seandirector · British · appt 2024-07-09
- FALLON, Mathew Kevindirector · British · appt 2024-07-09
- HEPBURN, Michael Jamesdirector · British · appt 2024-07-09
- HOBDAY, Andrew Markdirector · British · appt 2024-07-09
- MAINSTAY (SECRETARIES) LIMITED(resigned)corporate secretary · appt 2018-01-18
- COLES, Paul(resigned)director · British · appt 2018-11-19
- GRIFFIN, Russell Stephen(resigned)director · British · appt 2020-10-27
- HARPER, Jak(resigned)director · British · appt 2021-09-07
- HURST, Paul David(resigned)director · British · appt 2019-11-27
- HURST, Zac Alan David(resigned)director · British · appt 2019-11-28
- LAMBLEY, Stephen William(resigned)director · British · appt 2021-09-07
Beneficial owners · PSC · 1 current
- ■Persimmon Homes Limitedsignificant influence or controlcorporate PSC · United Kingdom · since 2018-01-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-01-30