ADDGRANGE LIMITED

Company summary

Company number: 01915324
Status: ACTIVE
Incorporated / age: 21 May 198541 years
Registered office: Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, SO14 5QL, England
Accounts due: 30 September 2026
Confirmation statement due: 3 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 17:36 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
Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, SO14 5QL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRCH, Andy James ACTIVE	Secretary	22 Mar 2004				Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England
DUNCAN-BROWN, Luke Gritton ACTIVE	Director	02 Mar 2026		England	May 1975	Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England
GREATRIX, Rupert Timothy Richard ACTIVE	Director	01 Oct 2011		United Kingdom	November 1968	Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ, United Kingdom
HENBEST, Kate ACTIVE	Director	05 Feb 2026		England	July 1994	Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England
ACTON, Victoria Jane RESIGNED	Secretary	01 Jun 1999	24 Feb 2002			6 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR
BURTON, Christopher Mark RESIGNED	Secretary		21 Jun 1994			5 Chilcombe Heights, Quarry Road, Winchester, Hants, SO23 5HR
CLEMENTS, Sarah RESIGNED	Secretary	24 Feb 2002	22 Mar 2004			2 Chilcombe Heights, Winchester, Hampshire, SO23 0HR
FORREST, Ruby Margaret RESIGNED	Secretary		01 Apr 1996			8 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR
RAJIAH, Yasmin RESIGNED	Secretary	26 Apr 1996	01 Mar 2002			9 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR
ACTON, Victoria Jane RESIGNED	Director	12 Nov 1995	09 Jul 1998		October 1954	6 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR
GRIFFITHS, Louise RESIGNED	Director	05 Dec 2006	10 Mar 2009		August 1974	2 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR
HARRIS, Simon Peter RESIGNED	Director	22 Mar 2004	05 Dec 2006		August 1978	9 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR
JOHNSON, Peter Derek RESIGNED	Director	01 May 1991	01 Nov 1992	England	August 1950	31 Crofton Close, Highfield, Southampton, Hampshire, SO17 1XB
MILLS, Peter Jonathan RESIGNED	Director	02 Jul 2003	22 Mar 2004		June 1967	5 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR
NEWBY, Owen John RESIGNED	Director	24 Feb 2002	02 Jul 2003		November 1972	3 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR
PRINCE, Chris James RESIGNED	Director	01 Feb 1998	01 Jun 1999		January 1969	3 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR
RAJIAH, Yasmin RESIGNED	Director	01 Jun 1999	24 Feb 2002		May 1951	9 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR
ROSE, Christopher Paul RESIGNED	Director	01 Nov 1992	12 Nov 1995		December 1964	3 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR
VALLANCE, Robert John RESIGNED	Director	10 Mar 2009	05 Oct 2011		January 1943	Myrtle Cottage, Hill View Road, Michelmersh, Romsey, Hampshire, SO51 0NN

BIRCH, Andy James ACTIVE
Role: Secretary
Appointed on: 22 Mar 2004
Address: Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England

DUNCAN-BROWN, Luke Gritton ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: May 1975
Address: Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England

GREATRIX, Rupert Timothy Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ, United Kingdom

HENBEST, Kate ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: England
Date of birth: July 1994
Address: Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England

ACTON, Victoria Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 24 Feb 2002
Address: 6 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR

BURTON, Christopher Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1994
Address: 5 Chilcombe Heights, Quarry Road, Winchester, Hants, SO23 5HR

CLEMENTS, Sarah RESIGNED
Role: Secretary
Appointed on: 24 Feb 2002
Resigned on: 22 Mar 2004
Address: 2 Chilcombe Heights, Winchester, Hampshire, SO23 0HR

FORREST, Ruby Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1996
Address: 8 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR

RAJIAH, Yasmin RESIGNED
Role: Secretary
Appointed on: 26 Apr 1996
Resigned on: 01 Mar 2002
Address: 9 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR

ACTON, Victoria Jane RESIGNED
Role: Director
Appointed on: 12 Nov 1995
Resigned on: 09 Jul 1998
Date of birth: October 1954
Address: 6 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR

GRIFFITHS, Louise RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 10 Mar 2009
Date of birth: August 1974
Address: 2 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR

HARRIS, Simon Peter RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 05 Dec 2006
Date of birth: August 1978
Address: 9 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR

JOHNSON, Peter Derek RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 01 Nov 1992
Country of Residence: England
Date of birth: August 1950
Address: 31 Crofton Close, Highfield, Southampton, Hampshire, SO17 1XB

MILLS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 22 Mar 2004
Date of birth: June 1967
Address: 5 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR

NEWBY, Owen John RESIGNED
Role: Director
Appointed on: 24 Feb 2002
Resigned on: 02 Jul 2003
Date of birth: November 1972
Address: 3 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR

PRINCE, Chris James RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 01 Jun 1999
Date of birth: January 1969
Address: 3 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR

RAJIAH, Yasmin RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 24 Feb 2002
Date of birth: May 1951
Address: 9 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR

ROSE, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 12 Nov 1995
Date of birth: December 1964
Address: 3 Chilcombe Heights, Quarry Road, Winchester, Hampshire, SO23 0HR

VALLANCE, Robert John RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 05 Oct 2011
Date of birth: January 1943
Address: Myrtle Cottage, Hill View Road, Michelmersh, Romsey, Hampshire, SO51 0NN

Filing history

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