THE GRANGE (P.H.S.) COMPANY LIMITED

Company summary

Company number: 02426906
Status: ACTIVE
Incorporated / age: 27 September 198936 years
Registered office: 3 The Grange High Street, Puckeridge, Ware, SG11 1RH, England
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:44 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 The Grange High Street, Puckeridge, Ware, SG11 1RH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW, Rita Marilyn ACTIVE	Secretary	21 Aug 2023				3 The Grange, High Street, Puckeridge, Ware, SG11 1RH, England
GALLIE, Graham Thomas ACTIVE	Director	21 Aug 2023		England	January 1961	5 The Grange, High Street, Puckeridge, Ware, SG11 1RH, England
LAW, Rita Marilyn ACTIVE	Director	21 Aug 2023		England	April 1954	3 The Grange, High Street, Puckeridge, Ware, SG11 1RH, England
BISHOP, Simon John RESIGNED	Secretary	07 Mar 2016	21 Aug 2023			2, The Grange High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH, England
BORG, Loretta Jane RESIGNED	Secretary	08 Sep 2015	07 Mar 2016			7, The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH, England
DAVIES, Kathleen Ann RESIGNED	Secretary	08 Dec 2005	11 Dec 2010			4 The Grange, High Street, Puckeridge, Hertfordshire, SG11 1RH
OVERALL, John Richard RESIGNED	Secretary	11 Dec 2010	08 Sep 2015			7, The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH, England
SIMMONS, Leslie Hubert RESIGNED	Secretary	26 Apr 1991	28 Jan 1993			54 Barley Rise, Baldock, Hertfordshire, SG7 6RT
THOMPSON, Robert James RESIGNED	Secretary	01 Apr 1996	29 Dec 1999			7 The Grange, High St Puckeridge, Ware, Hertfordshire, SG11 1RH
WINSPEAR, Paul Gary RESIGNED	Secretary	24 Jan 2000	08 Dec 2005			8 The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH
WOODS, Simon RESIGNED	Secretary	28 Jan 1993	31 Mar 1996			8 The Grange 3-5 High Street, Puckeridge, Ware, Herts, SG11 1RH
BAKER, Harvey William RESIGNED	Director	26 Apr 1991	28 Jan 1993		May 1950	The Cote Debdale Road, Hatton Park, Wellingborough, Northants, NN8 5AA
BARLOW, David John RESIGNED	Director	28 Jan 1993	16 Oct 1996		July 1965	6 The Grange High Street, Puckeridge, Ware, Herts, SG11 1RH
BISHOP, Simon John RESIGNED	Director	08 Sep 2015	21 Aug 2023	England	February 1956	2, The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH, England
BORG, Loretta Jane RESIGNED	Director	07 Apr 2014	07 Mar 2016	England	January 1958	7, The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH, England
DAVIES, Kathleen Ann RESIGNED	Director	08 Dec 2005	13 Dec 2010	United Kingdom	July 1948	4 The Grange, High Street, Puckeridge, Hertfordshire, SG11 1RH
DODDS, Ian RESIGNED	Director	19 Nov 1998	01 Jan 2000		August 1958	2 The Grange, High St Puckeridge, Ware, Hertfordshire, SG11 1RH
GRAY, James Walter RESIGNED	Director	12 Nov 1997	30 Jul 1999		November 1948	8 The Grange, High Street Puckeridge, Ware, Hertfordshire, SG11 1RH
HANCOCK, Timothy James Maxwell RESIGNED	Director	01 Dec 2008	28 Aug 2014	United Kingdom	March 1960	44 South Grove House, Highgate West Hill, London, N6 6LR
HILL, Annette Mary Anne RESIGNED	Director	01 May 1993	31 Mar 1996		October 1966	5 The Grange, Puckeridge, Hertfordshire, SG11 1RH
HILL, Gary Thomas Patrick RESIGNED	Director	01 May 1993	31 Mar 1996		October 1966	5 The Grange, Puckeridge, Hertfordshire, SG11 1RH
LAW, John Ken RESIGNED	Director	01 Dec 2008	29 Aug 2025	United Kingdom	April 1948	3 The Grange, High Street, Puckeridge, Ware, Herts, SG11 1RH
MARTIN, Nicholas RESIGNED	Director	19 Nov 1998	26 Nov 2001		November 1963	5 The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH
NORRINGTON, Alan Walter RESIGNED	Director	01 May 1993	30 Jun 1994		February 1932	4 The Grange, Puckeridge, Ware, Hertfordshire, SG11 1RH
OVERALL, John Richard RESIGNED	Director	11 Dec 2010	08 Sep 2015	United Kingdom	October 1948	1 The Grange, 3/5 High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH, United Kingdom
OVERALL, John Richard RESIGNED	Director	08 Dec 2005	30 Nov 2008	United Kingdom	October 1948	1 The Grange, High Street, Puckeridge, Hertfordshire, SG11 1RH
PAYNE, Pamela Vivienne Rachael RESIGNED	Director	01 Apr 1996	17 Jun 1998		January 1944	1 Bury Green Farm Cottages, Bury Farm, Little Hadham, Hertfordshire, SG11 2EX
SAUNDERS, Michael Robert RESIGNED	Director	26 Apr 1991	16 Dec 1991		November 1932	124 Howard Drive, Letchworth, Hertfordshire, SG6 2DE
SHEARER, Paul RESIGNED	Director	12 Nov 1997	20 Nov 1998		June 1969	5 The Grange, Puckeridge, Ware, Hertfordshire, SG11 1RH
WILLIAMS, Susan Mary RESIGNED	Director	01 Apr 1996	29 Dec 1999		March 1966	7 The Grange, High St Puckeridge, Ware, Hertfordshire, SG11 1RH
WINSPEAR, Fiona RESIGNED	Director	24 Jan 2000	09 Dec 2005		May 1971	8 The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH
WINSPEAR, Paul Gary RESIGNED	Director	24 Jan 2000	09 Dec 2005		June 1963	8 The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH
WOODS, Simon RESIGNED	Director	28 Jan 1993	31 Mar 1996		January 1966	8 The Grange 3-5 High Street, Puckeridge, Ware, Herts, SG11 1RH

LAW, Rita Marilyn ACTIVE
Role: Secretary
Appointed on: 21 Aug 2023
Address: 3 The Grange, High Street, Puckeridge, Ware, SG11 1RH, England

GALLIE, Graham Thomas ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: England
Date of birth: January 1961
Address: 5 The Grange, High Street, Puckeridge, Ware, SG11 1RH, England

LAW, Rita Marilyn ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: England
Date of birth: April 1954
Address: 3 The Grange, High Street, Puckeridge, Ware, SG11 1RH, England

BISHOP, Simon John RESIGNED
Role: Secretary
Appointed on: 07 Mar 2016
Resigned on: 21 Aug 2023
Address: 2, The Grange High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH, England

BORG, Loretta Jane RESIGNED
Role: Secretary
Appointed on: 08 Sep 2015
Resigned on: 07 Mar 2016
Address: 7, The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH, England

DAVIES, Kathleen Ann RESIGNED
Role: Secretary
Appointed on: 08 Dec 2005
Resigned on: 11 Dec 2010
Address: 4 The Grange, High Street, Puckeridge, Hertfordshire, SG11 1RH

OVERALL, John Richard RESIGNED
Role: Secretary
Appointed on: 11 Dec 2010
Resigned on: 08 Sep 2015
Address: 7, The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH, England

SIMMONS, Leslie Hubert RESIGNED
Role: Secretary
Appointed on: 26 Apr 1991
Resigned on: 28 Jan 1993
Address: 54 Barley Rise, Baldock, Hertfordshire, SG7 6RT

THOMPSON, Robert James RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 29 Dec 1999
Address: 7 The Grange, High St Puckeridge, Ware, Hertfordshire, SG11 1RH

WINSPEAR, Paul Gary RESIGNED
Role: Secretary
Appointed on: 24 Jan 2000
Resigned on: 08 Dec 2005
Address: 8 The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH

WOODS, Simon RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 31 Mar 1996
Address: 8 The Grange 3-5 High Street, Puckeridge, Ware, Herts, SG11 1RH

BAKER, Harvey William RESIGNED
Role: Director
Appointed on: 26 Apr 1991
Resigned on: 28 Jan 1993
Date of birth: May 1950
Address: The Cote Debdale Road, Hatton Park, Wellingborough, Northants, NN8 5AA

BARLOW, David John RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 16 Oct 1996
Date of birth: July 1965
Address: 6 The Grange High Street, Puckeridge, Ware, Herts, SG11 1RH

BISHOP, Simon John RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: February 1956
Address: 2, The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH, England

BORG, Loretta Jane RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 07 Mar 2016
Country of Residence: England
Date of birth: January 1958
Address: 7, The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH, England

DAVIES, Kathleen Ann RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 4 The Grange, High Street, Puckeridge, Hertfordshire, SG11 1RH

DODDS, Ian RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 01 Jan 2000
Date of birth: August 1958
Address: 2 The Grange, High St Puckeridge, Ware, Hertfordshire, SG11 1RH

GRAY, James Walter RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 30 Jul 1999
Date of birth: November 1948
Address: 8 The Grange, High Street Puckeridge, Ware, Hertfordshire, SG11 1RH

HANCOCK, Timothy James Maxwell RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 44 South Grove House, Highgate West Hill, London, N6 6LR

HILL, Annette Mary Anne RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 31 Mar 1996
Date of birth: October 1966
Address: 5 The Grange, Puckeridge, Hertfordshire, SG11 1RH

HILL, Gary Thomas Patrick RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 31 Mar 1996
Date of birth: October 1966
Address: 5 The Grange, Puckeridge, Hertfordshire, SG11 1RH

LAW, John Ken RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 3 The Grange, High Street, Puckeridge, Ware, Herts, SG11 1RH

MARTIN, Nicholas RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 26 Nov 2001
Date of birth: November 1963
Address: 5 The Grange, High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH

NORRINGTON, Alan Walter RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 30 Jun 1994
Date of birth: February 1932
Address: 4 The Grange, Puckeridge, Ware, Hertfordshire, SG11 1RH

OVERALL, John Richard RESIGNED
Role: Director
Appointed on: 11 Dec 2010
Resigned on: 08 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1 The Grange, 3/5 High Street, Puckeridge, Ware, Hertfordshire, SG11 1RH, United Kingdom

OVERALL, John Richard RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 30 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1 The Grange, High Street, Puckeridge, Hertfordshire, SG11 1RH

PAYNE, Pamela Vivienne Rachael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Jun 1998
Date of birth: January 1944
Address: 1 Bury Green Farm Cottages, Bury Farm, Little Hadham, Hertfordshire, SG11 2EX

SAUNDERS, Michael Robert RESIGNED
Role: Director
Appointed on: 26 Apr 1991
Resigned on: 16 Dec 1991
Date of birth: November 1932
Address: 124 Howard Drive, Letchworth, Hertfordshire, SG6 2DE