THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED

Company summary

Company number: 03437244
Status: ACTIVE
Incorporated / age: 19 September 199729 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 September 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 04:27 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
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management
Previous company names
INGLEBY (1029) LIMITED

Officer details

Show 61 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 07106746	Secretary	11 Jan 2021				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
COOPER, Brian Thomas, Dr ACTIVE	Director	18 Feb 2021		United Kingdom	May 1947	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
HART, Martin Philip ACTIVE	Director	07 Jan 2026		United Kingdom	March 1968	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
MACKENZIE, William Ewen ACTIVE	Director	10 Feb 2026		United Kingdom	March 1951	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
MARTON, Bence ACTIVE	Director	01 Jan 2025		United Kingdom	September 1989	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
REYNOLDS, Julie ACTIVE	Director	01 Apr 2026		England	June 1964	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
TALBOT, Jamie Adam ACTIVE	Director	23 Sep 2026		England	July 1987	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
TAYLOR, Brian Martin Copley ACTIVE	Director	12 Mar 2019		England	May 1964	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
TOTTEY, Andrew James ACTIVE	Director	03 Jul 2023		England	April 1983	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
TUCKER, Anthony Martin ACTIVE	Director	20 Jan 2026		United Kingdom	November 1942	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
PETTINGALE, David Edwin RESIGNED	Secretary	11 Dec 1997	12 Jul 2001			The Old Vicarage 72 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HP
THOMPSON, Nigel Rohan RESIGNED	Secretary	12 Jul 2001	06 Mar 2009			Little Ladbrook Farm Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HL
WILLIAMS, Brett RESIGNED	Secretary	06 Mar 2009	11 Nov 2015			45, Summer Row, Birmingham, West Midlands, B3 1JJ, England
WOOLFE, Ian Roger RESIGNED	Secretary	20 Mar 1998	12 Jul 2001			4 Bedford Row, London, WC1R 4DF
CPBIGWOOD MANAGEMENT LLP RESIGNED Registration number OC362436	Secretary	11 Nov 2015	15 Jan 2018			45 Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	19 Sep 1997	11 Dec 1997			55 Colmore Row, Birmingham, B3 2AS
SDL ESTATE MANAGEMENT LIMITED RESIGNED Registration number 10663506	Secretary	15 Jan 2018	30 Nov 2018			11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England
BATCHELOR, Paul William Richard RESIGNED	Director	12 Jul 2001	05 Aug 2013	United Kingdom	June 1946	45, Summer Row, Birmingham, B3 1JJ
BESWICK, Sally Ann RESIGNED	Director	18 Feb 2010	08 Apr 2013	Uk	April 1963	45, Summer Row, Birmingham, B3 1JJ
BOTHA, Patricia Anne RESIGNED	Director	28 Nov 2016	06 Jun 2019	United Kingdom	March 1959	20, Colmore Circus, Birmingham, B4 6AT, United Kingdom
BOTHA, Roger Andre RESIGNED	Director	01 May 2013	08 Jul 2014	United Kingdom	June 1951	12, Lord Austin Drive, Marlbrook, Bromsgrove, B60 1RB, United Kingdom
BRYANT, Mark RESIGNED	Director	11 Nov 2021	11 Nov 2025	England	May 1980	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
CANEY-HAYWARD, Emma Phoebe RESIGNED	Director	13 Feb 2002	31 Jul 2006	United Kingdom	October 1968	11 Lord Austin Drive, Old Birmingham Road, Lickey, Birmingham, B60 1RB
CLARKE, John Louis RESIGNED	Director	10 Jun 2006	09 Jun 2007		February 1934	The Healey Suite The Grange, Lord Austin Drive, Bromsgrove, Worcestershire, B60 1RB
CURZON, David Joel RESIGNED	Director	25 Oct 2016	01 Jul 2018	United Kingdom	June 1952	11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England
CURZON, David Joel RESIGNED	Director	16 Aug 2013	19 Mar 2016	United Kingdom	June 1952	22 Lord Austin Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RB, United Kingdom
DAWSON, Danny RESIGNED	Director	24 Jul 2019	29 Jun 2021	England	February 1973	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
DICKSON, Frederick John RESIGNED	Director	12 Jan 2021	29 Mar 2023	United Kingdom	July 1938	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
DICKSON, Frederick John RESIGNED	Director	01 Feb 2008	13 Feb 2011	United Kingdom	July 1938	The Garden Suite, The Grange, Lord Austin Drive Old Birmingham Rd, Marlbrook, Worcestershire, B60 1RB
DOVER, Alan John RESIGNED	Director	12 Jul 2001	18 Feb 2010		October 1933	14 Lord Austin Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RB
DOYLE, Ann Elizabeth RESIGNED	Director	26 Mar 2019	12 Feb 2020	England	April 1938	20, Colmore Circus, Birmingham, B4 6AT, United Kingdom
EVANS, Kenneth John RESIGNED	Director	12 Jul 2001	01 Dec 2006		December 1931	No 3 The Mansion House, 26 Lord Austin Drive, Marlbrook Bromsgrove, Worcestershire, B60 1RB
GILLESPIE, Tessa RESIGNED	Director	12 Jul 2001	22 May 2020	United Kingdom	December 1938	20, Colmore Circus, Birmingham, B4 6AT, United Kingdom
GRADY, Mark RESIGNED	Director	03 Apr 2017	21 Jul 2020	United Kingdom	July 1960	20, Colmore Circus, Birmingham, B4 6AT, United Kingdom
GRAVES, Francis Charles RESIGNED	Director	12 Jul 2001	09 Jun 2013	England	June 1929	45, Summer Row, Birmingham, B3 1JJ
HILL, Lauren RESIGNED	Director	23 Jan 2023	01 Jan 2025	United Kingdom	February 1999	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
HINES, Robert RESIGNED	Director	21 Feb 2011	05 Apr 2014	United Kingdom	February 1947	45, Summer Row, Birmingham, B3 1JJ, United Kingdom
HOGBEN, Christopher Arthur RESIGNED	Director	20 Mar 1998	12 Jul 2001		July 1947	116 Park Road, Camberley, Surrey, GU15 2LW
HUSBANDS, Ian Peter RESIGNED	Director	19 Sep 2006	09 Jan 2012	United Kingdom	July 1933	1 The Mansion House, Lord Austin Drive, Bromsgrove, Worcestershire, B60 1RB
HUSBANDS, Margaret Nadine Phyllis RESIGNED	Director	24 Feb 2020	27 Jan 2026	United Kingdom	July 1933	Apartment 1 The Mansion House, Marlbrook, Bromsgrove, B60 1RB, England
HUSBANDS, Margaret Nadine Phyllis RESIGNED	Director	29 Dec 2018	25 Mar 2019	United Kingdom	July 1933	20, Colmore Circus, Birmingham, B4 6AT, United Kingdom
JACK, Andrew RESIGNED	Director	03 Aug 2020	03 Feb 2021	United Kingdom	January 1950	20, Lord Austin Drive, Marlbrook, Bromsgrove, B60 1RB, England
JACKSON, Martin Robert RESIGNED	Director	07 Jan 2026	07 Jan 2026	United Kingdom	January 1962	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
JARMAN, Margaret Enid RESIGNED	Director	24 Apr 2015	02 Nov 2018	United Kingdom	February 1948	6 The Mansion House, 26 Lord Austin Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RB, United Kingdom
JERVIS, David John Paul RESIGNED	Director	11 Dec 1997	12 Jul 2001		March 1965	Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY
KHAN, Riaz Ahmed RESIGNED	Director	28 Aug 2014	09 Oct 2019	United Kingdom	February 1970	20, Colmore Circus, Birmingham, B4 6AT, United Kingdom
KINLEY-SMITH, Carol Ann RESIGNED	Director	22 May 2020	02 Mar 2021	United Kingdom	April 1964	8, Lord Austin Drive, Marlbrook, Bromsgrove, B60 1RB, England
KWIATKOWSKI, Marcin RESIGNED	Director	28 Oct 2019	26 May 2020	England	October 1975	20, Colmore Circus, Birmingham, B4 6AT, United Kingdom
LAWRENCE, Andrew Philip RESIGNED	Director	01 Aug 2006	07 Jun 2017	England	November 1961	45, Summer Row, Birmingham, B3 1JJ
MACKENZIE, William Ewen RESIGNED	Director	12 Jul 2001	23 Sep 2019	United Kingdom	March 1951	20, Colmore Circus, Birmingham, B4 6AT, United Kingdom
MANNERS, Janet Iris RESIGNED	Director	12 Jan 2021	16 Feb 2026	England	June 1945	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
MANNERS, Janet Iris RESIGNED	Director	12 Sep 2018	20 Jul 2020	England	June 1945	20, Colmore Circus, Birmingham, B4 6AT, United Kingdom
MASON, Robert John RESIGNED	Director	21 Jul 2001	31 Jul 2006	Uk	January 1959	3 Lickey Grange Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RD
MURRAY, Denis James RESIGNED	Director	10 Jul 2017	18 Feb 2019	England	May 1966	20, Colmore Circus, Birmingham, B4 6AT, United Kingdom
OAKES, Paul Roger RESIGNED	Director	20 Aug 2024	24 Mar 2025	United Kingdom	May 1946	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
ORMEROD, Peter Steven RESIGNED	Director	15 Oct 2010	30 May 2018	United Kingdom	October 1957	45, Summer Row, Birmingham, West Midlands, B3 1JJ, England
PHILLIPS, Thomas Farrell RESIGNED	Director	01 Apr 2004	23 Jun 2010		August 1927	County Suite The Grange, Lord Austin Drive, Marlbrook, Worcestershire, B60 1RB
RANDALL, Robert John RESIGNED	Director	29 Mar 2017	15 Jan 2018	United Kingdom	September 1940	4 The Mansion House, 26 Lord Austin Drive Grange Park, Bromsgrove, Worcestershire, B60 1RB, United Kingdom
RANDALL, Robert John RESIGNED	Director	07 Mar 2012	01 Sep 2016	United Kingdom	September 1940	4, The Mansion House, 26 Lord Austin Drive Grange Park, Bromsgrove, Worcestershire, B60 1RB, United Kingdom
SMITH, Henry Hubert RESIGNED	Director	12 Jul 2001	01 Apr 2004		March 1924	The Healey Suite The Grange, Grange Park Old Birmingham Road, Bromsgrove, Worcestershire
SPEED, Terence Edward RESIGNED	Director	03 Mar 2021	06 Oct 2025	United Kingdom	September 1952	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
SPEED, Terence Edward RESIGNED	Director	24 Aug 2018	28 Jul 2020	United Kingdom	September 1952	20, Colmore Circus, Birmingham, B4 6AT, United Kingdom
SPENCER, Malcolm Geoffrey Harris RESIGNED	Director	01 Aug 2006	18 Sep 2013	United Kingdom	November 1928	45, Summer Row, Birmingham, B3 1JJ
THOMAS, Marianne RESIGNED	Director	02 Dec 2024	11 Aug 2025	United Kingdom	March 1957	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
THOMAS, Marianne RESIGNED	Director	08 Oct 2019	04 Nov 2021	United Kingdom	March 1957	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
THOMPSON, Nigel Rohan RESIGNED	Director	12 Jul 2001	27 Jun 2011	United Kingdom	April 1948	Little Ladbrook Farm Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HL
TODD, Dennis William RESIGNED	Director	12 Jul 2001	31 Jul 2006		March 1938	The Malvern Suite The Grange, Grange Park Old Birmingham Road, Bromsgrove, Worcestershire, B60 1RB
WHEELEN, Peter RESIGNED	Director	24 Feb 2020	30 Jun 2023	England	February 1947	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
WHEELEN, Peter RESIGNED	Director	09 Oct 2018	25 Feb 2019	England	February 1947	20, Colmore Circus, Birmingham, B4 6AT, United Kingdom
WOOD, Paul Anthony RESIGNED	Director	12 Jul 2001	09 Jan 2002		June 1947	7 Lord Austin Drive, Marlbrook, Bromsgrove, West Midlands, B60 1RB
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	19 Sep 1997	11 Dec 1997			55 Colmore Row, Birmingham, B3 2AS

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 07106746
Role: Secretary
Appointed on: 11 Jan 2021
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

COOPER, Brian Thomas, Dr ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

HART, Martin Philip ACTIVE
Role: Director
Appointed on: 07 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

MACKENZIE, William Ewen ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

MARTON, Bence ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1989
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

REYNOLDS, Julie ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: June 1964
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

TALBOT, Jamie Adam ACTIVE
Role: Director
Appointed on: 23 Sep 2026
Country of Residence: England
Date of birth: July 1987
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

TAYLOR, Brian Martin Copley ACTIVE
Role: Director
Appointed on: 12 Mar 2019
Country of Residence: England
Date of birth: May 1964
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

TOTTEY, Andrew James ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: England
Date of birth: April 1983
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

TUCKER, Anthony Martin ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

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