HENLEY GRANGE MANAGEMENT LIMITED

Company summary

Company number: 02377185
Status: ACTIVE
Incorporated / age: 28 April 198937 years
Registered office: 3 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE, England
Accounts due: 31 December 2027
Confirmation statement due: 11 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:07 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
3 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
THE GRANGE (ETCHINGHILL) MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Trevor ACTIVE	Director	31 Oct 2023		England	October 1958	2, Henley Grange, Rugeley, WS15 2FE, England
FERNYHOUGH, Michele ACTIVE	Director	15 Oct 2019		England	December 1974	3, Henley Grange, Rugeley, WS15 2FE, England
GORMAN, Paul Alan ACTIVE	Director	31 Oct 2023		England	November 1965	6, Henley Grange, Etching Hill, Rugeley, Staffs, WS15 2FE, England
PRATT, Ian John ACTIVE	Director	31 Oct 2023		England	September 1966	1, Henley Grange, Rugeley, WS15 2FE, England
BALL, Michael Edward RESIGNED	Secretary	25 Jul 1994	19 Feb 2013			James House, Newport Road, Albrighton, Wolverhampton, Shropshire, WV7 3HA, Great Britain
BEASLEY, Donald RESIGNED	Secretary	08 Jun 1992	25 Jul 1994			Grange House Henley Grange, Etching Hill, Rugeley, Staffs, WS15 2FE
FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED	Secretary		08 Jun 1992			1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ
GREEN, Philip Andrew RESIGNED	Secretary	19 Feb 2013	30 Nov 2021			Copper Glade, Moss Lane, Yarnfield, Stone, Staffordshire, ST15 0PW, England
BALL, Jennifer Ann RESIGNED	Director	08 Jun 1992	25 Jul 1994		September 1953	5 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE
BEASLEY, Donald RESIGNED	Director	08 Jun 1992	24 May 1993		July 1934	Grange House Henley Grange, Etching Hill, Rugeley, Staffs, WS15 2FE
BRASS, John William, M.A RESIGNED	Director	22 Oct 2002	26 Apr 2012	United Kingdom	September 1939	8 Henley Grange, Etchinghill, Rugeley, Staffordshiire, WS15 2FE
BRYANT, Penelope RESIGNED	Director		08 Jun 1992		October 1954	1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
BUTLER, Patricia Ann RESIGNED	Director	25 Jul 1994	06 Nov 1996		November 1942	The Squirrels, 3 Henley Grange Etchinghill, Rugeley, Staffordshire, WS15 2FE
BYRNE, Eileen Winifred RESIGNED	Director		08 Jun 1992		September 1944	21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
CAMPBELL, Nicola Jane RESIGNED	Director	10 Jul 2003	31 Oct 2023	United Kingdom	June 1956	7 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE
CAMPBELL, Ronald Alan RESIGNED	Director	24 May 1993	31 Jul 1995		May 1947	7 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2LW
CHRISOSTOMOU, George RESIGNED	Director	14 Sep 1999	22 Oct 2002	United Kingdom	March 1961	Henley House, 3 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE
COSTELLO, Robert RESIGNED	Director	08 Jun 1992	31 Jul 1995		August 1947	28 Haywood Heights Coley Lane, Little Haywood, Stafford, ST18 0UR
DAVIS, Michael RESIGNED	Director	26 Apr 2012	31 Oct 2023	United Kingdom	January 1961	3, Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE, England
DAVIS, Michael Lawrence RESIGNED	Director	25 Jul 1994	28 Sep 2000	United Kingdom	February 1952	12 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE
DUTTON, Timothy RESIGNED	Director	28 Sep 2000	10 Jul 2003		December 1961	11 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE
FARROW, Kathleen RESIGNED	Director	06 Nov 1996	19 Dec 2001		August 1949	Woodstock Henley Grange, Rugeley, Staffordshire, WS15 2FE
FARROW, Richard Anthony RESIGNED	Director	10 Nov 2004	19 May 2011	United Kingdom	November 1946	Woodstock Henley Grange, Etchinghill Road, Rugeley, West Midlands, WS15 2FE
FARROW, Richard Anthony RESIGNED	Director	08 Jun 1992	25 Jul 1994	United Kingdom	November 1946	Woodstock Henley Grange, Etchinghill Road, Rugeley, West Midlands, WS15 2FE
FLAVELL, Roy RESIGNED	Director	19 Dec 2001	22 Oct 2002		June 1942	8 Henley Grange, Rugeley, Staffordshire, WS15 2FE
HABERFIELD, Brian Victor RESIGNED	Director	06 Nov 1996	14 Sep 1999		October 1933	8 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE
HABERFIELD, Jennifer Michelle RESIGNED	Director	25 Jul 1994	06 Nov 1996		November 1942	8 Henley Grange, Etchinghill Road, Rugeley, Staffordshire, WS15 2FE
HALSEY, Anthony Michael James RESIGNED	Director		08 Jun 1992		January 1935	Woodlands, South Road, Liphook, Hampshire, GU30 7HS
HAMES, Alvis Bruce RESIGNED	Director	28 Sep 2000	10 Jul 2003		June 1945	4 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE
HAMES, Carol Ann RESIGNED	Director	25 Sep 2017	31 Oct 2023	England	January 1947	4, Henley Grange, Etching Hill, Rugeley, WS15 2FE, England
HAMES, Carol Ann RESIGNED	Director	10 Jul 2003	20 Jun 2013	England	January 1947	4 Henley Grange, Rugeley, Staffordshire, WS15 2FE
HEWITT, Kenneth George RESIGNED	Director	08 Jun 1992	25 Jul 1994		February 1943	Squirrels Leap, Henley Grange, Etching Hill Rugeley, Staffordshire, WS15 2FE
LAKE, Yvette RESIGNED	Director	01 Aug 1995	28 Sep 2000		April 1963	9 Henley Grange, Etchinghill, Rugeley, Staffordshire, WS15 2FE
LAWRENCE, Reeves RESIGNED	Director	18 Dec 2001	10 Nov 2004		September 1946	Grange House Henley Grange, Rugeley, Staffordshire, WS15 2FE
MARTIN, Robert RESIGNED	Director	25 Jul 1994	06 Nov 1996		June 1951	10 Henley Grange, Etchinghill, Rugeley, Staffordshire, WS15 2FE
MORGAN, Royston RESIGNED	Director	19 May 2011	15 Oct 2019	United Kingdom	June 1946	12, Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE, England
PALMER, Anthony Victor, Mister RESIGNED	Director	08 Jun 1992	24 May 1993		March 1941	Merrifield House 6 Henley Grange, Rugeley, Staffordshire, WS15 2FE
PALMER, Susan Ann RESIGNED	Director	24 May 1993	25 Jul 1994		October 1951	Marrifield House, Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE
STORER, Graham Thomas RESIGNED	Director	14 Sep 1999	18 Dec 2001		July 1945	6 Henley Grange, Rugeley, Staffordshire, WS15 2FE
STORER, Graham Thomas RESIGNED	Director	01 Aug 1995	14 Sep 1999		July 1945	6 Henley Grange, Rugeley, Staffordshire, WS15 2FE
TWINING, James RESIGNED	Director	20 Jun 2013	25 Sep 2017	United Kingdom	January 1946	1, Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE, England
WREN, William Paul RESIGNED	Director		14 Jan 1992		July 1949	9 Bramcote Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2NH

BURKE, Trevor ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: October 1958
Address: 2, Henley Grange, Rugeley, WS15 2FE, England

FERNYHOUGH, Michele ACTIVE
Role: Director
Appointed on: 15 Oct 2019
Country of Residence: England
Date of birth: December 1974
Address: 3, Henley Grange, Rugeley, WS15 2FE, England

GORMAN, Paul Alan ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: November 1965
Address: 6, Henley Grange, Etching Hill, Rugeley, Staffs, WS15 2FE, England

PRATT, Ian John ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: September 1966
Address: 1, Henley Grange, Rugeley, WS15 2FE, England

BALL, Michael Edward RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 19 Feb 2013
Address: James House, Newport Road, Albrighton, Wolverhampton, Shropshire, WV7 3HA, Great Britain

BEASLEY, Donald RESIGNED
Role: Secretary
Appointed on: 08 Jun 1992
Resigned on: 25 Jul 1994
Address: Grange House Henley Grange, Etching Hill, Rugeley, Staffs, WS15 2FE

FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1992
Address: 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ

GREEN, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 19 Feb 2013
Resigned on: 30 Nov 2021
Address: Copper Glade, Moss Lane, Yarnfield, Stone, Staffordshire, ST15 0PW, England

BALL, Jennifer Ann RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 25 Jul 1994
Date of birth: September 1953
Address: 5 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE

BEASLEY, Donald RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 24 May 1993
Date of birth: July 1934
Address: Grange House Henley Grange, Etching Hill, Rugeley, Staffs, WS15 2FE

BRASS, John William, M.A RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 8 Henley Grange, Etchinghill, Rugeley, Staffordshiire, WS15 2FE

BRYANT, Penelope RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: October 1954
Address: 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA

BUTLER, Patricia Ann RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 06 Nov 1996
Date of birth: November 1942
Address: The Squirrels, 3 Henley Grange Etchinghill, Rugeley, Staffordshire, WS15 2FE

BYRNE, Eileen Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: September 1944
Address: 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

CAMPBELL, Nicola Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 7 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE

CAMPBELL, Ronald Alan RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 31 Jul 1995
Date of birth: May 1947
Address: 7 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2LW

CHRISOSTOMOU, George RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 22 Oct 2002
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Henley House, 3 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE

COSTELLO, Robert RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 31 Jul 1995
Date of birth: August 1947
Address: 28 Haywood Heights Coley Lane, Little Haywood, Stafford, ST18 0UR

DAVIS, Michael RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 3, Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE, England

DAVIS, Michael Lawrence RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 28 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 12 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE

DUTTON, Timothy RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 10 Jul 2003
Date of birth: December 1961
Address: 11 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE

FARROW, Kathleen RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 19 Dec 2001
Date of birth: August 1949
Address: Woodstock Henley Grange, Rugeley, Staffordshire, WS15 2FE

FARROW, Richard Anthony RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Woodstock Henley Grange, Etchinghill Road, Rugeley, West Midlands, WS15 2FE

FARROW, Richard Anthony RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 25 Jul 1994
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Woodstock Henley Grange, Etchinghill Road, Rugeley, West Midlands, WS15 2FE

FLAVELL, Roy RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 22 Oct 2002
Date of birth: June 1942
Address: 8 Henley Grange, Rugeley, Staffordshire, WS15 2FE

HABERFIELD, Brian Victor RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 14 Sep 1999
Date of birth: October 1933
Address: 8 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE

HABERFIELD, Jennifer Michelle RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 06 Nov 1996
Date of birth: November 1942
Address: 8 Henley Grange, Etchinghill Road, Rugeley, Staffordshire, WS15 2FE

HALSEY, Anthony Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: January 1935
Address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS

HAMES, Alvis Bruce RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 10 Jul 2003
Date of birth: June 1945
Address: 4 Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE

HAMES, Carol Ann RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: January 1947
Address: 4, Henley Grange, Etching Hill, Rugeley, WS15 2FE, England

HAMES, Carol Ann RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 20 Jun 2013
Country of Residence: England
Date of birth: January 1947
Address: 4 Henley Grange, Rugeley, Staffordshire, WS15 2FE

HEWITT, Kenneth George RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 25 Jul 1994
Date of birth: February 1943
Address: Squirrels Leap, Henley Grange, Etching Hill Rugeley, Staffordshire, WS15 2FE

LAKE, Yvette RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 28 Sep 2000
Date of birth: April 1963
Address: 9 Henley Grange, Etchinghill, Rugeley, Staffordshire, WS15 2FE

LAWRENCE, Reeves RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 10 Nov 2004
Date of birth: September 1946
Address: Grange House Henley Grange, Rugeley, Staffordshire, WS15 2FE

MARTIN, Robert RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 06 Nov 1996
Date of birth: June 1951
Address: 10 Henley Grange, Etchinghill, Rugeley, Staffordshire, WS15 2FE

MORGAN, Royston RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 15 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 12, Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE, England

PALMER, Anthony Victor, Mister RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 24 May 1993
Date of birth: March 1941
Address: Merrifield House 6 Henley Grange, Rugeley, Staffordshire, WS15 2FE

PALMER, Susan Ann RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 25 Jul 1994
Date of birth: October 1951
Address: Marrifield House, Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE

STORER, Graham Thomas RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 18 Dec 2001
Date of birth: July 1945
Address: 6 Henley Grange, Rugeley, Staffordshire, WS15 2FE

STORER, Graham Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 14 Sep 1999
Date of birth: July 1945
Address: 6 Henley Grange, Rugeley, Staffordshire, WS15 2FE

TWINING, James RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 25 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 1, Henley Grange, Etching Hill, Rugeley, Staffordshire, WS15 2FE, England

WREN, William Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1992
Date of birth: July 1949
Address: 9 Bramcote Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2NH

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