PARK GRANGE FLATS COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 01127985
Status: ACTIVE
Incorporated / age: 9 August 197353 years
Registered office: Omnia Property Group Enterprise House, Broadfield Court, Sheffield, S8 0XF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 1 June 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Omnia Property Group Enterprise House, Broadfield Court, Sheffield, S8 0XF, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OMNIA ESTATES LIMITED ACTIVE	Secretary	01 Jan 2017				Omnia One, 125 Queen Street, Sheffield, S1 2DU, England
DAVIES, Christine Capell ACTIVE	Director	06 Sep 2024		England	February 1972	Park Grange Croft, Park Grange Croft, Sheffield, S2 3QL, England
DAWSON, Glenys Mary ACTIVE	Director	26 May 2022		England	June 1941	31, Park Grange Croft, Sheffield, S2 3QL, England
GENN, Patricia ACTIVE	Director	06 Sep 2013		United Kingdom	August 1937	Omnia Property Group, Enterprise House, Broadfield Court, Sheffield, S8 0XF, United Kingdom
PATNICK, Laurence Richard ACTIVE	Director	04 Aug 2011		England	March 1960	Omnia Property Group, Enterprise House, Broadfield Court, Sheffield, S8 0XF, United Kingdom
MCDONALD, David Stuart RESIGNED	Secretary	07 Jun 2001	21 Jul 2005			32 Whirlow Court Road, Ecclesall, Sheffield, South Yorkshire, S11 9NT
MCDONALD, David Stuart RESIGNED	Secretary		07 Jan 1998			916 Ecclesall Road, Banner Cross, Sheffield, S11 8TR
THE MCDONALD PARTNERSHIP RESIGNED	Secretary	21 Jul 2005	05 Jan 2015			Robert House Unit 7 Acorn Business, Park Woodseats Close, Sheffield, Southyorkshire, S8 0TB
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	05 Jan 2015	05 Jan 2017			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
ANDERSON, Barbara RESIGNED	Director	15 Jun 1999	11 May 2000		February 1940	95 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ
BATHMAKER, Gillian Stella Mary RESIGNED	Director	26 Feb 1998	07 Jun 1999		October 1945	103 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ
BROWN, Catherine Isobel RESIGNED	Director	04 Aug 2011	05 Sep 2024	England	June 1970	Omnia Property Group, Enterprise House, Broadfield Court, Sheffield, S8 0XF, United Kingdom
CASSIMELLI, Lillidore Maria Anna Liesa RESIGNED	Director	13 May 1993	31 Mar 1994		March 1923	16 Park Grange Croft, Sheffield, South Yorkshire, S2 3QL
CHARNOCK, Walter RESIGNED	Director		12 Nov 1998		November 1921	28 Park Grange Corft, Sheffield, South Yorkshire
COCK, Lorna RESIGNED	Director		22 Jun 2000		May 1939	44 Park Grange Croft, Sheffield, South Yorkshire, S2 3QL
DALE, Anthony RESIGNED	Director	20 Jun 2002	17 Mar 2005		September 1939	69 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ
EDDISON, Sandra RESIGNED	Director	05 Jul 2010	02 May 2013	United Kingdom	February 1954	64, Park Grange Croft, Sheffield, South Yorkshire, S2 3QL, United Kingdom
FURMINGER, Michael Frank RESIGNED	Director	26 Feb 1998	11 May 2000		August 1950	149 Birchfield Road, Northampton, NN1 4RQ
GENN, David Henry RESIGNED	Director	15 Jun 1999	16 Jun 2006		December 1937	37 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ
HARWOOD, Peter Richard RESIGNED	Director	11 May 2000	10 Dec 2009		September 1931	77 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ
HIBBERD, Alan David RESIGNED	Director	27 Jul 2006	24 May 2011		February 1952	40 Park Grange Croft, Sheffield, South Yorkshire, S2 3QL
HOLLEY, Marjorie RESIGNED	Director		08 Jan 2001		April 1924	21 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ
KENT-SMITH, Kenneth RESIGNED	Director		26 Aug 1992		January 1925	68 Park Grange Croft, Sheffield, South Yorkshire, S2 3QL
KITCHEN, Beatrice Marion RESIGNED	Director	27 Jul 2006	26 May 2011		November 1937	75 Park Grange Croft, Norfolk Park, Sheffield, South Yorkshire, S2 3QJ
MANN, Janet Elizabeth RESIGNED	Director	26 May 2022	20 Aug 2022	England	July 1953	Omnia One, 125 Queen Street, Sheffield, S1 2DU, England
MCBEAN, Gloria RESIGNED	Director	07 Apr 1994	27 Apr 1995		July 1943	49 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ
PARKIN, Ian Barrie RESIGNED	Director	02 Nov 1995	11 May 2000		February 1928	78 Park Grange Croft, Sheffield, South Yorkshire, S2 3QL
PEARS, David RESIGNED	Director	07 Apr 1994	20 Jun 2002		August 1938	63 Park Grange Croft, Norfolk Park, Sheffield, Yorkshire, S2 3QJ
SLATER, Sara Louise RESIGNED	Director	07 Jun 2001	20 Jun 2002		June 1971	59 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ
SMITH, Edith RESIGNED	Director	15 Jun 2017	06 Sep 2024	England	December 1946	Omnia Property Group, Enterprise House, Broadfield Court, Sheffield, S8 0XF, United Kingdom
UGURLU, Fatih RESIGNED	Director	26 May 2015	05 Jan 2017	England	February 1964	48 Park Grange Croft, Norfolk Park, Sheffield, S2 3QL, England
UGURW, Faith RESIGNED	Director	04 Aug 2011	02 May 2013	England	February 1964	48, Park Grange Croft, Sheffield, South Yorkshire, S2 3QL, England
WARDLE, Margaret RESIGNED	Director		20 Oct 1993		April 1935	54 Park Grange Croft, Sheffield, South Yorkshire, S2 3QL
WATSON, Eda RESIGNED	Director	20 Jun 2002	01 Feb 2012		May 1944	51 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ

OMNIA ESTATES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Omnia One, 125 Queen Street, Sheffield, S1 2DU, England

DAVIES, Christine Capell ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: February 1972
Address: Park Grange Croft, Park Grange Croft, Sheffield, S2 3QL, England

DAWSON, Glenys Mary ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: England
Date of birth: June 1941
Address: 31, Park Grange Croft, Sheffield, S2 3QL, England

GENN, Patricia ACTIVE
Role: Director
Appointed on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1937
Address: Omnia Property Group, Enterprise House, Broadfield Court, Sheffield, S8 0XF, United Kingdom

PATNICK, Laurence Richard ACTIVE
Role: Director
Appointed on: 04 Aug 2011
Country of Residence: England
Date of birth: March 1960
Address: Omnia Property Group, Enterprise House, Broadfield Court, Sheffield, S8 0XF, United Kingdom

MCDONALD, David Stuart RESIGNED
Role: Secretary
Appointed on: 07 Jun 2001
Resigned on: 21 Jul 2005
Address: 32 Whirlow Court Road, Ecclesall, Sheffield, South Yorkshire, S11 9NT

MCDONALD, David Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1998
Address: 916 Ecclesall Road, Banner Cross, Sheffield, S11 8TR

THE MCDONALD PARTNERSHIP RESIGNED
Role: Secretary
Appointed on: 21 Jul 2005
Resigned on: 05 Jan 2015
Address: Robert House Unit 7 Acorn Business, Park Woodseats Close, Sheffield, Southyorkshire, S8 0TB

TRINITY NOMINEES (1) LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 05 Jan 2017
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

ANDERSON, Barbara RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 11 May 2000
Date of birth: February 1940
Address: 95 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ

BATHMAKER, Gillian Stella Mary RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 07 Jun 1999
Date of birth: October 1945
Address: 103 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ

BROWN, Catherine Isobel RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 05 Sep 2024
Country of Residence: England
Date of birth: June 1970
Address: Omnia Property Group, Enterprise House, Broadfield Court, Sheffield, S8 0XF, United Kingdom

CASSIMELLI, Lillidore Maria Anna Liesa RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 31 Mar 1994
Date of birth: March 1923
Address: 16 Park Grange Croft, Sheffield, South Yorkshire, S2 3QL

CHARNOCK, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1998
Date of birth: November 1921
Address: 28 Park Grange Corft, Sheffield, South Yorkshire

COCK, Lorna RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2000
Date of birth: May 1939
Address: 44 Park Grange Croft, Sheffield, South Yorkshire, S2 3QL

DALE, Anthony RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 17 Mar 2005
Date of birth: September 1939
Address: 69 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ

EDDISON, Sandra RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 02 May 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 64, Park Grange Croft, Sheffield, South Yorkshire, S2 3QL, United Kingdom

FURMINGER, Michael Frank RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 11 May 2000
Date of birth: August 1950
Address: 149 Birchfield Road, Northampton, NN1 4RQ

GENN, David Henry RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 16 Jun 2006
Date of birth: December 1937
Address: 37 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ

HARWOOD, Peter Richard RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 10 Dec 2009
Date of birth: September 1931
Address: 77 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ

HIBBERD, Alan David RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 24 May 2011
Date of birth: February 1952
Address: 40 Park Grange Croft, Sheffield, South Yorkshire, S2 3QL

HOLLEY, Marjorie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2001
Date of birth: April 1924
Address: 21 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ

KENT-SMITH, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1992
Date of birth: January 1925
Address: 68 Park Grange Croft, Sheffield, South Yorkshire, S2 3QL

KITCHEN, Beatrice Marion RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 26 May 2011
Date of birth: November 1937
Address: 75 Park Grange Croft, Norfolk Park, Sheffield, South Yorkshire, S2 3QJ

MANN, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 26 May 2022
Resigned on: 20 Aug 2022
Country of Residence: England
Date of birth: July 1953
Address: Omnia One, 125 Queen Street, Sheffield, S1 2DU, England

MCBEAN, Gloria RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 27 Apr 1995
Date of birth: July 1943
Address: 49 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ

PARKIN, Ian Barrie RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 11 May 2000
Date of birth: February 1928
Address: 78 Park Grange Croft, Sheffield, South Yorkshire, S2 3QL

PEARS, David RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 20 Jun 2002
Date of birth: August 1938
Address: 63 Park Grange Croft, Norfolk Park, Sheffield, Yorkshire, S2 3QJ

SLATER, Sara Louise RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 20 Jun 2002
Date of birth: June 1971
Address: 59 Park Grange Croft, Sheffield, South Yorkshire, S2 3QJ

SMITH, Edith RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: December 1946
Address: Omnia Property Group, Enterprise House, Broadfield Court, Sheffield, S8 0XF, United Kingdom

UGURLU, Fatih RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 05 Jan 2017
Country of Residence: England
Date of birth: February 1964
Address: 48 Park Grange Croft, Norfolk Park, Sheffield, S2 3QL, England