# Lancaster Grange Management Limited

## Details

- **Company number:** [11028019](https://find-and-update.company-information.service.gov.uk/company/11028019)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 24 Oct 2017
- **Registered office:** Unit 7 Hockliffe Business Park, Hockliffe, LU7 9NB
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Oct 2020 | - | 0 |
| 31 Oct 2019 | £0 | - |
| 31 Oct 2018 | £0 | - |



## Owned by

Lancaster Grange Management Limited → [Crest Nicholson Operations Limited](/company/01168311) → [Crest Nicholson PLC](/company/01040616) → [CN Finance PLC](/company/05988526) → [Crest Nicholson Holdings PLC](/company/06800600)




## Directors' other companies

- [BROADOAK MANAGEMENT LTD](/person/5559798) - corporate-secretary at [White House Farm (Milton Keynes) Management Company (2) Limited](/company/15152481)
- [BROADOAK MANAGEMENT LTD](/person/5559798) - corporate-secretary at [Castlefield Park (Harlington) Management Company Limited](/company/15677711)
- [BROADOAK MANAGEMENT LTD](/person/5559798) - corporate-secretary at [Harborne Manor Management Company Limited](/company/11759397)
- [BROADOAK MANAGEMENT LTD](/person/5559798) - corporate-secretary at [Lewin Park (Langford) Management Company Limited](/company/14433874)
- [BROADOAK MANAGEMENT LTD](/person/5559798) - corporate-secretary at [White House Farm (Milton Keynes) Management Company Limited](/company/14359328)
- [CHITTOCK, Asa Rae](/person/5797718) - director at [Red Lodge (Yellow) Management Company Limited](/company/10342741)
- [CHITTOCK, Asa Rae](/person/5797718) - director at [3 6 & 7 Westcombe Park (Heybridge) Management Company Limited](/company/15845486)
- [CHITTOCK, Asa Rae](/person/5797718) - director at [Castlefield Park (Harlington) Management Company Limited](/company/15677711)
- [CHITTOCK, Asa Rae](/person/5797718) - director at [Harborne Manor Management Company Limited](/company/11759397)
- [CHITTOCK, Asa Rae](/person/5797718) - director at [Lewin Park (Langford) Management Company Limited](/company/14433874)