LITTLE GRANGE MANAGEMENT CO.

Company summary

Company number: 02162528
Status: ACTIVE
Incorporated / age: 9 September 198739 years
Registered office: 1 Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
Accounts due: 31 December 2026
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Sally Anne ACTIVE	Secretary	04 Mar 2025				1 Little Grange, Portley Wood Road, Whyteleafe, CR3 0BQ, England
HENRY, Alison ACTIVE	Director	06 Nov 2018		England	March 1968	6 Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, United Kingdom
NIKITIN, Oxsana ACTIVE	Director	20 Mar 2020		England	August 1971	7 Little Grange, 15 Portley Wood Road, Whyteleafe, CR3 0BQ, England
FRANCIS, Sally-Anne RESIGNED	Secretary	11 Sep 2012	13 Jul 2022			1, Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, United Kingdom
GOODWIN, Stephen Anthony, Dr RESIGNED	Secretary	31 Mar 2003	11 May 2006			2 Little Grange, 15 Portley Wood Road, Whyteleafe, CR3 0BQ
LAWRENCE, Sue Carol RESIGNED	Secretary	16 Jul 2000	13 Mar 2002			7 Little Grange, 15 Portley Wood Road, Caterham, Surrey, CR3 0BQ
NOLAN, Angela RESIGNED	Secretary	26 Feb 2000	15 Jul 2000			2 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
PRENTICE, Christine Vera RESIGNED	Secretary		13 Oct 1993			2 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
SILLARS, Robin Andrew RESIGNED	Secretary	20 Feb 2023	04 Mar 2025			5 Little Grange, 15 Portley Wood Road, Whyteleafe,, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, England
STANFORD, Lyn Justin James RESIGNED	Secretary	13 Mar 2002	31 Mar 2003			8 Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
STEADMAN, June RESIGNED	Secretary	14 Oct 1993	24 Feb 2000			3 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
WYATT, Sharon Elizabeth RESIGNED	Secretary	09 Aug 2007	11 Sep 2012			Flat 1, Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, United Kingdom
BRIDGEFORD & CO LIMITED RESIGNED	Secretary	01 Nov 2006	09 Aug 2007			13 Quay Hill, Lymington, Hampshire, SO41 3AR
CONROY, Simon RESIGNED	Director	01 Aug 2011	15 Feb 2015	United Kingdom	June 1968	1, Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, United Kingdom
FRANCIS, Sally-Anne Ann RESIGNED	Director	03 Sep 2000	13 Mar 2002	United Kingdom	August 1956	1 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
FRANCIS, Sally-Anne Ann RESIGNED	Director	14 Oct 1993	26 Feb 2000	United Kingdom	August 1956	1 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
GILBERT, Sally RESIGNED	Director	14 Jun 2006	09 Aug 2007		February 1966	16 Maycliffe Park, Ashley Hill, Bristol, Avon, BS6 5JH
GILBERT, Sally RESIGNED	Director	26 Feb 2000	02 Sep 2000		February 1966	4 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
GOODWIN, Stephen Anthony, Dr RESIGNED	Director	13 Mar 2002	11 May 2006		February 1937	2 Little Grange, 15 Portley Wood Road, Whyteleafe, CR3 0BQ
GREEN, Roger RESIGNED	Director		30 Jul 2000		April 1945	5 Little Grange, Portley Wood Road, Caterham, Surrey, CR3 0BQ, England
HEADLAM, Lascelles George RESIGNED	Director	25 Feb 2016	06 Nov 2018	United Kingdom	June 1961	7 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, England
MOORHOUSE, Ivan Maurice Robert RESIGNED	Director	05 Jan 2015	20 Mar 2020	United Kingdom	May 1950	8 Little Grange, 8 Little Grange, Portley Wood Road, Caterham, Surrey, CR3 0BQ, England
PREMER, David RESIGNED	Director		13 Oct 1993		March 1961	4 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, England
STANFORD, Lyn Justin James RESIGNED	Director	11 May 2006	09 Aug 2007		May 1972	Avallon, Butlers Dene Road, Woldingham, Surrey, CR3 7HH
STANFORD, Sara Jane Selinr RESIGNED	Director	13 Mar 2002	11 May 2006		September 1966	5 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
WHITE, Christopher Malcolm RESIGNED	Director	09 Aug 2007	01 Aug 2011	United Kingdom	April 1948	Flat 2 Little Grange, 15 Portleywood Road, Whyteleafe, Surrey, CR3 OBQ
WHITE, Margaret Alison RESIGNED	Director	09 Aug 2007	25 Feb 2016	United Kingdom	March 1954	Flat 2 Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ

FRANCIS, Sally Anne ACTIVE
Role: Secretary
Appointed on: 04 Mar 2025
Address: 1 Little Grange, Portley Wood Road, Whyteleafe, CR3 0BQ, England

HENRY, Alison ACTIVE
Role: Director
Appointed on: 06 Nov 2018
Country of Residence: England
Date of birth: March 1968
Address: 6 Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, United Kingdom

NIKITIN, Oxsana ACTIVE
Role: Director
Appointed on: 20 Mar 2020
Country of Residence: England
Date of birth: August 1971
Address: 7 Little Grange, 15 Portley Wood Road, Whyteleafe, CR3 0BQ, England

FRANCIS, Sally-Anne RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 13 Jul 2022
Address: 1, Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, United Kingdom

GOODWIN, Stephen Anthony, Dr RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 11 May 2006
Address: 2 Little Grange, 15 Portley Wood Road, Whyteleafe, CR3 0BQ

LAWRENCE, Sue Carol RESIGNED
Role: Secretary
Appointed on: 16 Jul 2000
Resigned on: 13 Mar 2002
Address: 7 Little Grange, 15 Portley Wood Road, Caterham, Surrey, CR3 0BQ

NOLAN, Angela RESIGNED
Role: Secretary
Appointed on: 26 Feb 2000
Resigned on: 15 Jul 2000
Address: 2 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ

PRENTICE, Christine Vera RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 1993
Address: 2 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ

SILLARS, Robin Andrew RESIGNED
Role: Secretary
Appointed on: 20 Feb 2023
Resigned on: 04 Mar 2025
Address: 5 Little Grange, 15 Portley Wood Road, Whyteleafe,, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, England

STANFORD, Lyn Justin James RESIGNED
Role: Secretary
Appointed on: 13 Mar 2002
Resigned on: 31 Mar 2003
Address: 8 Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ

STEADMAN, June RESIGNED
Role: Secretary
Appointed on: 14 Oct 1993
Resigned on: 24 Feb 2000
Address: 3 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ

WYATT, Sharon Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Aug 2007
Resigned on: 11 Sep 2012
Address: Flat 1, Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, United Kingdom

BRIDGEFORD & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 09 Aug 2007
Address: 13 Quay Hill, Lymington, Hampshire, SO41 3AR

CONROY, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 15 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1, Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, United Kingdom

FRANCIS, Sally-Anne Ann RESIGNED
Role: Director
Appointed on: 03 Sep 2000
Resigned on: 13 Mar 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 1 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ

FRANCIS, Sally-Anne Ann RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 26 Feb 2000
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 1 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ

GILBERT, Sally RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 09 Aug 2007
Date of birth: February 1966
Address: 16 Maycliffe Park, Ashley Hill, Bristol, Avon, BS6 5JH

GILBERT, Sally RESIGNED
Role: Director
Appointed on: 26 Feb 2000
Resigned on: 02 Sep 2000
Date of birth: February 1966
Address: 4 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ

GOODWIN, Stephen Anthony, Dr RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 11 May 2006
Date of birth: February 1937
Address: 2 Little Grange, 15 Portley Wood Road, Whyteleafe, CR3 0BQ

GREEN, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2000
Date of birth: April 1945
Address: 5 Little Grange, Portley Wood Road, Caterham, Surrey, CR3 0BQ, England

HEADLAM, Lascelles George RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 06 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 7 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, England

MOORHOUSE, Ivan Maurice Robert RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 8 Little Grange, 8 Little Grange, Portley Wood Road, Caterham, Surrey, CR3 0BQ, England

PREMER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Date of birth: March 1961
Address: 4 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ, England

STANFORD, Lyn Justin James RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 09 Aug 2007
Date of birth: May 1972
Address: Avallon, Butlers Dene Road, Woldingham, Surrey, CR3 7HH

STANFORD, Sara Jane Selinr RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 11 May 2006
Date of birth: September 1966
Address: 5 Little Grange, Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ

WHITE, Christopher Malcolm RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Flat 2 Little Grange, 15 Portleywood Road, Whyteleafe, Surrey, CR3 OBQ

WHITE, Margaret Alison RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 25 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Flat 2 Little Grange, 15 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ

Filing history

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