GRANGE MILLS (WEIR ROAD) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02297947
Status: ACTIVE
Incorporated / age: 20 September 198837 years
Registered office: 18 Grange Mills Weir Road, London, SW12 0NE, England
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:22 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
18 Grange Mills Weir Road, London, SW12 0NE, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Philip Graham Carlton ACTIVE	Director	17 Nov 2021		England	May 1959	33, Edna Street, London, SW11 3DP, England
GARDNER, Ian David ACTIVE	Director	15 Oct 2021		England	November 1983	18, Grange Mills, Weir Road, London, SW12 0NE, England
KANE, Joseph ACTIVE	Director	15 Oct 2021		England	February 1972	11 Grange Mills, Weir Road, London, SW12 0NE, England
LYLES, Jonjo David ACTIVE	Director	15 Oct 2021		England	February 1978	15, Moreton Place, London, SW1V 2NL, England
COX, Claudette Anne RESIGNED	Secretary	19 Oct 1998	24 May 1999			214b Croydon Road, Beckenham, Kent, BR3 4DE
LEONG, Chaw Tang RESIGNED	Secretary	26 Apr 1993	02 Jun 1992			41 Broadleaf Avenue, Bishops Stortford, Hertfordshire, CM23 4JY
LEONG, Chaw Tang RESIGNED	Secretary		04 Apr 1994			41 Broadleaf Avenue, Bishops Stortford, Hertfordshire, CM23 4JY
MANVELL, Gillian Margaret RESIGNED	Secretary	12 Jun 2017	10 Dec 2024			12c, Lancaster Avenue, London, SE27 9DZ, England
NATHAN, Michael John RESIGNED	Secretary		26 Apr 1993			Osprey House 78 Wigmore Street, London, W1H 9DQ
PENRITH, Anne Elizabeth RESIGNED	Secretary	24 May 1999	13 Jun 2006			127 Drakefield Road, London, SW17 8RS
STIRLING, Colin RESIGNED	Secretary	18 Oct 1995	19 Oct 1998			16 Horn Park Lane, Lee Green, London, SE12 8UU
FIRST ACCOUNTING RESIGNED	Secretary	13 Jun 2006	01 Jan 2007			74-94 Cherry Orchard Road, Croydon, Surrey, CR0 6BA
SBC ACCOUNTANTS LTD RESIGNED	Secretary	02 Jan 2007	11 Feb 2016			228a, High Street, Bromley, Kent, BR1 1PQ, United Kingdom
BURCKHARD, Patrick, Dr RESIGNED	Director	26 Apr 1993	25 Jul 1995	United Kingdom	November 1944	27 Beaufort Close, Lynden Park Putney Heath, London, SW15
EVANS, Roy William RESIGNED	Director	07 Jul 2017	14 May 2020	United Kingdom	August 1939	Daneswood, Blackbush Road, Lymington, Hampshire, SO41 0PB, England
EVANS, Roy William RESIGNED	Director	25 Jul 1995	01 Nov 1999		August 1939	Downford House, Mayfield, East Sussex, TN20 6ND
EVANS, Roy William RESIGNED	Director	29 Sep 1989	19 Jun 2017	United Kingdom	August 1939	Danes Wood, Blackburch Road, Lymington, Hampshire, SI41 0PB, England
GUNN, Alan RESIGNED	Director	20 Nov 1995	31 Jul 1997	England	September 1968	138 Manor Way, Mitcham, Surrey, CR4 1EF
HAIG, Alexander RESIGNED	Director	12 Jun 2017	17 Nov 2021	Scotland	November 1960	Garloch, Balfron, By Glasgow, G63 0RR, Scotland
HAIG, Alexander Veitch RESIGNED	Director	26 Apr 1993	08 Mar 1994	Scotland	November 1960	Garloch, Balfron, Glasgow, G63 0RR
HAIG, Alexander RESIGNED	Director		08 Mar 1994		November 1960	1 Grange Mills, Weir Road, London, SW12 0NE
HARPER, Yohance Issa RESIGNED	Director	02 Apr 2024	09 Jan 2026	England	May 1989	9 Grange Mills, Weir Road, London, SW12 0NE, England
HOLLOWAY, Robert Charles Keith RESIGNED	Director		26 Apr 1993		July 1950	87 Camden Street, Birmingham, N29 7PF
KEELING, Richard John Ratcliffe RESIGNED	Director	07 Jul 2017	30 Nov 2025	United Kingdom	August 1945	25, Paultons Square, London, SW3 5AP, England
KEELING, Richard John Ratcliffe RESIGNED	Director	12 Jun 2017	19 Jun 2017	United Kingdom	August 1945	25, Paultons Sq, London, SW3 5AP, Uk
KEFFORD, Clive Alexander Manfred RESIGNED	Director	07 Jul 2017	09 Apr 2019	England	May 1963	53, St. James's Drive, London, SW17 7RN, England
MANVELL, Gillian Margaret RESIGNED	Director	12 Jun 2017	02 Apr 2024	England	March 1953	12c, Lancaster Avenue, London, SE27 9DZ, England
PENRITH, Anne Elizabeth RESIGNED	Director	19 Oct 1998	01 Mar 2016	United Kingdom	March 1963	127 Drakefield Road, London, SW17 8RS
PETTIGREW, Malcolm Jeffrey Francis RESIGNED	Director	12 Jan 2016	07 Jul 2017	England	September 1952	3 Grange Mills, Weir Road, Balham, London, SW12 0NE
SAPCOTE, Stuart William RESIGNED	Director		26 Apr 1993		August 1943	12 St Georges Close, Edgbaston, Birmingham, West Midlands, B15 3TP
SINGER, Michael RESIGNED	Director	13 Jun 2006	31 Dec 2015	England	November 1961	2 Dickens Wood Close, London, SE19 3LA
STIRLING, Colin RESIGNED	Director	18 Oct 1995	19 Oct 1998		December 1960	16 Horn Park Lane, Lee Green, London, SE12 8UU
VERSTAGE, Peter Harry Halcrow RESIGNED	Director	25 Jul 1995	13 Jun 2006		January 1947	2 Windsor Terrace, Douglas, Isle Of Man, IM1 3LU

DAVIES, Philip Graham Carlton ACTIVE
Role: Director
Appointed on: 17 Nov 2021
Country of Residence: England
Date of birth: May 1959
Address: 33, Edna Street, London, SW11 3DP, England

GARDNER, Ian David ACTIVE
Role: Director
Appointed on: 15 Oct 2021
Country of Residence: England
Date of birth: November 1983
Address: 18, Grange Mills, Weir Road, London, SW12 0NE, England

KANE, Joseph ACTIVE
Role: Director
Appointed on: 15 Oct 2021
Country of Residence: England
Date of birth: February 1972
Address: 11 Grange Mills, Weir Road, London, SW12 0NE, England

LYLES, Jonjo David ACTIVE
Role: Director
Appointed on: 15 Oct 2021
Country of Residence: England
Date of birth: February 1978
Address: 15, Moreton Place, London, SW1V 2NL, England

COX, Claudette Anne RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 24 May 1999
Address: 214b Croydon Road, Beckenham, Kent, BR3 4DE

LEONG, Chaw Tang RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 02 Jun 1992
Address: 41 Broadleaf Avenue, Bishops Stortford, Hertfordshire, CM23 4JY

LEONG, Chaw Tang RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1994
Address: 41 Broadleaf Avenue, Bishops Stortford, Hertfordshire, CM23 4JY

MANVELL, Gillian Margaret RESIGNED
Role: Secretary
Appointed on: 12 Jun 2017
Resigned on: 10 Dec 2024
Address: 12c, Lancaster Avenue, London, SE27 9DZ, England

NATHAN, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1993
Address: Osprey House 78 Wigmore Street, London, W1H 9DQ

PENRITH, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 May 1999
Resigned on: 13 Jun 2006
Address: 127 Drakefield Road, London, SW17 8RS

STIRLING, Colin RESIGNED
Role: Secretary
Appointed on: 18 Oct 1995
Resigned on: 19 Oct 1998
Address: 16 Horn Park Lane, Lee Green, London, SE12 8UU

FIRST ACCOUNTING RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 01 Jan 2007
Address: 74-94 Cherry Orchard Road, Croydon, Surrey, CR0 6BA

SBC ACCOUNTANTS LTD RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 11 Feb 2016
Address: 228a, High Street, Bromley, Kent, BR1 1PQ, United Kingdom

BURCKHARD, Patrick, Dr RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 25 Jul 1995
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 27 Beaufort Close, Lynden Park Putney Heath, London, SW15

EVANS, Roy William RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 14 May 2020
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Daneswood, Blackbush Road, Lymington, Hampshire, SO41 0PB, England

EVANS, Roy William RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 01 Nov 1999
Date of birth: August 1939
Address: Downford House, Mayfield, East Sussex, TN20 6ND

EVANS, Roy William RESIGNED
Role: Director
Appointed on: 29 Sep 1989
Resigned on: 19 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Danes Wood, Blackburch Road, Lymington, Hampshire, SI41 0PB, England

GUNN, Alan RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: September 1968
Address: 138 Manor Way, Mitcham, Surrey, CR4 1EF

HAIG, Alexander RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 17 Nov 2021
Country of Residence: Scotland
Date of birth: November 1960
Address: Garloch, Balfron, By Glasgow, G63 0RR, Scotland

HAIG, Alexander Veitch RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 08 Mar 1994
Country of Residence: Scotland
Date of birth: November 1960
Address: Garloch, Balfron, Glasgow, G63 0RR

HAIG, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Date of birth: November 1960
Address: 1 Grange Mills, Weir Road, London, SW12 0NE

HARPER, Yohance Issa RESIGNED
Role: Director
Appointed on: 02 Apr 2024
Resigned on: 09 Jan 2026
Country of Residence: England
Date of birth: May 1989
Address: 9 Grange Mills, Weir Road, London, SW12 0NE, England

HOLLOWAY, Robert Charles Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1993
Date of birth: July 1950
Address: 87 Camden Street, Birmingham, N29 7PF

KEELING, Richard John Ratcliffe RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 25, Paultons Square, London, SW3 5AP, England

KEELING, Richard John Ratcliffe RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 19 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 25, Paultons Sq, London, SW3 5AP, Uk

KEFFORD, Clive Alexander Manfred RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: May 1963
Address: 53, St. James's Drive, London, SW17 7RN, England

MANVELL, Gillian Margaret RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 02 Apr 2024
Country of Residence: England
Date of birth: March 1953
Address: 12c, Lancaster Avenue, London, SE27 9DZ, England

PENRITH, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 127 Drakefield Road, London, SW17 8RS

PETTIGREW, Malcolm Jeffrey Francis RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: September 1952
Address: 3 Grange Mills, Weir Road, Balham, London, SW12 0NE

SAPCOTE, Stuart William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1993
Date of birth: August 1943
Address: 12 St Georges Close, Edgbaston, Birmingham, West Midlands, B15 3TP

SINGER, Michael RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: November 1961
Address: 2 Dickens Wood Close, London, SE19 3LA

STIRLING, Colin RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 19 Oct 1998
Date of birth: December 1960
Address: 16 Horn Park Lane, Lee Green, London, SE12 8UU

VERSTAGE, Peter Harry Halcrow RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 13 Jun 2006
Date of birth: January 1947
Address: 2 Windsor Terrace, Douglas, Isle Of Man, IM1 3LU

Filing history

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