# Eastcote Grange Limited

## Details

- **Company number:** [04216259](https://find-and-update.company-information.service.gov.uk/company/04216259)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2001
- **Dissolved:** 11 Aug 2026
- **Registered office:** CHURCH FARM, OVERSTONE, NORTHAMPTON, NORTHANTS, NN6 0AE
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLES, Patrick James | director | 15 May 2001 | 15 May 2001 |
| WRF INTERNATIONAL LIMITED | corporate-nominee-director | 14 May 2001 | 15 May 2001 |
| WHITE ROSE FORMATIONS LIMITED | corporate-nominee-secretary | 14 May 2001 | 15 May 2001 |
| BRITTEN, Louise Elizabeth | secretary | 15 May 2001 | 8 Jul 2010 |
| CHARLES, Carol Elizabeth | secretary | 8 Jul 2010 | 5 Dec 2018 |
| CHARLES, Carol Elizabeth | director | 15 May 2001 | 5 Dec 2018 |
| CONNOLLY, James Frederick | director | 10 Jan 2002 | 20 Feb 2026 |
| CHARLES, Patrick James | director | 15 May 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick James Charles | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | - |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | £0 |
| 30 Apr 2016 | £0 |
| 30 Apr 2015 | £0 |
| 30 Apr 2014 | £0 |





## Directors' other companies

- [CHARLES, Patrick James](/person/6790735) - director at [Brook Development Management Company Limited](/company/05807046)