Harlands Grange Management Limited

General information

Name:

Harlands Grange Management Ltd

Office Address:

19 Harlands Mews TN22 5JQ Uckfield

Number: 04002833

Incorporation date: 2000-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harlands Grange Management started conducting its business in 2000 as a Private Limited Company with reg. no. 04002833. This particular company has been functioning for 24 years and it's currently active. The firm's headquarters is registered in Uckfield at 19 Harlands Mews. You can also locate the company utilizing the area code : TN22 5JQ. The registered name of the company got changed in the year 2000 to Harlands Grange Management Limited. This enterprise previous registered name was Jesbay Property Management. This firm's principal business activity number is 68320: Management of real estate on a fee or contract basis. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-05-16.

There's a group of six directors running the company at the current moment, specifically CHAIRMAN W., Nektaria M., Sylvie G. and 3 others listed below who have been performing the directors responsibilities since 2022-04-27. In order to support the directors in their duties, this company has been utilizing the expertise of Sylvie G. as a secretary since the appointment on 2021-12-01.

  • Previous company's names
  • Harlands Grange Management Limited 2000-11-27
  • Jesbay Property Management Limited 2000-05-26

Financial data based on annual reports

Company staff

CHAIRMAN W.

Role: Director

Appointed: 27 April 2022

Latest update: 14 March 2024

Nektaria M.

Role: Director

Appointed: 22 February 2022

Latest update: 14 March 2024

Sylvie G.

Role: Director

Appointed: 01 December 2021

Latest update: 14 March 2024

Sylvie G.

Role: Secretary

Appointed: 01 December 2021

Latest update: 14 March 2024

Malcolm B.

Role: Director

Appointed: 04 October 2018

Latest update: 14 March 2024

Leonie E.

Role: Director

Appointed: 20 June 2017

Latest update: 14 March 2024

Anthony P.

Role: Director

Appointed: 24 May 2012

Latest update: 14 March 2024

People with significant control

Executives who have control over the firm are as follows: Patrick W. has substantial control or influence over the company. Anthony P. has substantial control or influence over the company.

Patrick W.
Notified on 27 April 2022
Nature of control:
substantial control or influence
Anthony P.
Notified on 1 January 2017
Nature of control:
substantial control or influence
Nigel W.
Notified on 1 January 2017
Ceased on 1 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 May 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 June 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 23 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
Company Age

Closest Companies - by postcode