Lancaster Grange Management Limited
- Company number
- 11028019
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 24 Oct 2017
- Nature of business
- Residents property management
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNISTER, Paul Andrew | Director | 24 Oct 2017 | 31 Jul 2020 |
| TRINITY NOMINEES (1) LIMITED | Corporate-Secretary | 24 Oct 2017 | 22 Jul 2021 |
| HNYDA, David Ian | Director | 24 Oct 2017 | 15 Aug 2022 |
| SMITH, David Edward | Director | 15 Aug 2022 | 24 Feb 2023 |
| SIMS, Adrian Justin | Director | 13 Mar 2023 | 17 Dec 2025 |
| MORGAN, Christian | Director | 24 Feb 2023 | 5 Feb 2026 |
| TUGWELL, Charlotte Sarah | Director | 24 Feb 2023 | 5 Feb 2026 |
| FRENCH, Adam James | Director | 5 Feb 2026 | |
| CHITTOCK, Asa Rae | Director | 17 Dec 2025 | |
| BROADOAK MANAGEMENT LTD | Corporate-Secretary | 22 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Bannister | Voting Rights 25 To 50 Percent | 24 Oct 2017 | 23 Feb 2021 |
| Mr David Ian Hnyda | Voting Rights 25 To 50 Percent | 24 Oct 2017 | 15 Aug 2022 |
| Mr David Edward Smith | Ownership Of Shares 25 To 50 Percent | 15 Aug 2022 | 14 Apr 2026 |
| Crest Nicholson Operations Limited | Voting Rights 25 To 50 Percent | 14 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 Dormant | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Oct 2020 Dormant | - | 0 |
| 31 Oct 2019 Dormant | £0 | - |
| 31 Oct 2018 Dormant | £0 | - |
Connections
Owned by
Lancaster Grange Management Limited → Crest Nicholson Operations Limited → Crest Nicholson PLC → CN Finance PLC → Crest Nicholson Holdings PLC
Directors’ other companies
- BROADOAK MANAGEMENT LTD - Corporate-Secretary at White House Farm (Milton Keynes) Management Company (2) Limited
- BROADOAK MANAGEMENT LTD - Corporate-Secretary at Castlefield Park (Harlington) Management Company Limited
- BROADOAK MANAGEMENT LTD - Corporate-Secretary at Harborne Manor Management Company Limited
- BROADOAK MANAGEMENT LTD - Corporate-Secretary at Lewin Park (Langford) Management Company Limited
- BROADOAK MANAGEMENT LTD - Corporate-Secretary at White House Farm (Milton Keynes) Management Company Limited
- CHITTOCK, Asa Rae - Director at Rosedale Park Management Company Limited
- CHITTOCK, Asa Rae - Director at 3 6 & 7 Westcombe Park (Heybridge) Management Company Limited
- CHITTOCK, Asa Rae - Director at Castlefield Park (Harlington) Management Company Limited
- CHITTOCK, Asa Rae - Director at Harborne Manor Management Company Limited
- CHITTOCK, Asa Rae - Director at Lewin Park (Langford) Management Company Limited
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