TT
THE THREE GRACES MANAGEMENT COMPANY LIMITED
ActiveCompany number 04576094
Henley-In-Arden, United Kingdom · Incorporated 29 October 2002
Brook House, 47 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom
Last updated on 19 September 2026
Dormant Company · SIC 99999
Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Company overview
THE THREE GRACES MANAGEMENT COMPANY LIMITED is an active private limited company incorporated on 29 October 2002 and registered in England and Wales. Its registered office is at Brook House, 47 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom. Its principal activity is dormant company (SIC 99999).
It is controlled by Mandeep Dhanapala, which exercises significant influence or control. The board consists of three British directors: ABBOTT, Mark John (appointed 26 July 2005), LYNE, Robert Vincent (appointed 20 January 2022) and MELVIN, Richard Anthony (appointed 25 November 2025). CANNON-LEACH, Lyndsey serves as company secretary (appointed 1 May 2024). 17 former officers have previously served the company. One person previously held significant control and has since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 3 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 20 October 2025. The next is due by 3 November 2026. Companies House holds 118 filings for this company, most recently an accounts filing on 3 June 2026.
Compliance
Annual accounts
Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement
Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left
Financial snapshot
Last accounts type
Dormant
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 19 September 2026- KATE PITTEL (4.5%)
- M J ABBOTT (4.5%)
- MARK JOHN ABBOTT (4.5%)
- MARGARET BARRETTO (4.5%)
- JOHN RICHARD FULTON (4.5%)
- N MACICAKOVA (4.5%)
- MR COLLINS MRS COLLINS (4.5%)
- MARY ANGELA TEAGUE (4.5%)
- IAN WESTERBY BOOTH FRANCES MARY BOOTH (4.5%)
- ANNA MOLONY (4.5%)
- FIONA PARGETER (4.5%)
- GIUSEPPE PITTARELLO MARTA MARIA PITTARELLO (4.5%)
- C S DIXON O D R DIXON (4.5%)
- NICHOLAS DOUGLAS LOVATT (4.5%)
- P WILLIAMSON J HART (4.5%)
- M DHANAPALA (4.5%)
- DEBRA JEAN LYNE ROBERT VINCENT LYNE (4.5%)
- INDERJIT KAUR ATWAL BALRAJ SINGH ATWAL (4.5%)
- GILLIAN MARGARET DAVISON (4.5%)
- ROBERT LEONARD ATTWOOD JUGDISH KAUR ATTWOOD (4.5%)
- HONGYANG DONG RUI QI (4.5%)
- OLAF DAVID RENALS DIXON CAROLINE SARAH DIXON (4.5%)
Total shares
22
Nominal value
—
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 21 | — | — | ||||
| ORDINERY GOLDEN SHARE | 1 | — | — | ||||
| Total | 22 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANNA MOLONY | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| C S DIXON O D R DIXON | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| DEBRA JEAN LYNE ROBERT VINCENT LYNE | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| FIONA PARGETER | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| GILLIAN MARGARET DAVISON | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| GIUSEPPE PITTARELLO MARTA MARIA PITTARELLO | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| HONGYANG DONG RUI QI | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| IAN WESTERBY BOOTH FRANCES MARY BOOTH | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| INDERJIT KAUR ATWAL BALRAJ SINGH ATWAL | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| JOHN RICHARD FULTON | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| KATE PITTEL | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| M DHANAPALA | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| MARGARET BARRETTO | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| MARK JOHN ABBOTT | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| MARY ANGELA TEAGUE | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| MR COLLINS MRS COLLINS | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| N MACICAKOVA | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| NICHOLAS DOUGLAS LOVATT | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| OLAF DAVID RENALS DIXON CAROLINE SARAH DIXON | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| P WILLIAMSON J HART | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| ROBERT LEONARD ATTWOOD JUGDISH KAUR ATTWOOD | ORDINARY | 1 | 4.55% | 1 | 4.55% |
| M J ABBOTT | ORDINERY GOLDEN SHARE | 1 | 4.55% | 1 | 4.55% |
| Total | 22 | 100% | 22 | 100% |
Officers
MR
MELVIN, Richard Anthony
Director
25 November 2025
CL
CANNON-LEACH, Lyndsey
Secretary
1 May 2024
LR
LYNE, Robert Vincent
Director
20 January 2022
AM
ABBOTT, Mark John
Director
26 July 2005
PM
PLATT, Michael Grahame
Director
· Resigned
19 January 2022
DM
DHANAPALA, Mandeep
Director
· Resigned
27 November 2018
LN
LOVATT, Nicholas Douglas
Director
· Resigned
30 November 2016
VR
VARLEY, Reginald John
Director
· Resigned
15 May 2009
BP
BURGESS, Patricia Ann
Director
· Resigned
14 January 2008
HL
HEYWOODS LIMITED
Corporate Secretary
· Resigned
23 September 2006
MR
MCMAHON, Richard Alexander
Director
· Resigned
26 July 2005
WJ
WALTON, John Spencer
Secretary
· Resigned
15 June 2005
HJ
HILL, Jane Elizabeth
Secretary
· Resigned
21 July 2004
CJ
COOKE, James Thomas
Director
· Resigned
21 July 2004
CW
CHINN, Walter Alfred
Director
· Resigned
21 July 2004
RM
READING, Michael Richard
Director
· Resigned
31 March 2004
TH
THOMAS, Howard
Nominee Secretary
· Resigned
29 October 2002
TW
TESTER, William Andrew Joseph
Nominee Director
· Resigned
29 October 2002
NG
NICHOLLS, Gordon Thomas
Director
· Resigned
29 October 2002
MB
MITCHELL, Bernard Brian
Director
· Resigned
29 October 2002
Persons with significant control
PS
Mandeep Dhanapala
Significant Influence Or Control
Significant Influence Or Control As Firm
19 January 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Dormant
Accounts
3 June 2026
View
Change Person Director Company With Change Date
Officers
24 March 2026
View
Change Person Secretary Company With Change Date
Officers
23 March 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026
View
Change Person Director Company With Change Date
Officers
23 March 2026
View
Appoint Person Director Company With Name Date
Officers
28 November 2025
View
Confirmation Statement With Updates
Confirmation Statement
24 October 2025
View
Termination Director Company With Name Termination Date
Officers
30 June 2025
View
Accounts With Accounts Type Dormant
Accounts
18 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024
View
Appoint Person Secretary Company With Name Date
Officers
9 May 2024
View
Termination Secretary Company With Name Termination Date
Officers
9 May 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2024
View
Accounts With Accounts Type Dormant
Accounts
29 April 2024
View
Termination Director Company With Name Termination Date
Officers
6 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023
View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2023
View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022
View
Appoint Person Director Company With Name Date
Officers
14 September 2022
View
Appoint Person Director Company With Name Date
Officers
24 August 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2022
View
Termination Director Company With Name Termination Date
Officers
24 June 2022
View
Accounts With Accounts Type Dormant
Accounts
29 March 2022
View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021
View
Termination Director Company With Name Termination Date
Officers
19 August 2021
View
Accounts With Accounts Type Dormant
Accounts
23 November 2020
View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020
View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2019
View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019
View
Appoint Person Director Company With Name Date
Officers
11 April 2019
View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2018
View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018
View
Termination Director Company With Name Termination Date
Officers
20 February 2018
View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017
View
Appoint Person Director Company With Name Date
Officers
19 December 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016
View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010
View
Change Corporate Secretary Company With Change Date
Officers
4 November 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2010
View
Termination Director Company With Name
Officers
28 June 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009
View
Change Person Director Company With Change Date
Officers
26 October 2009
View
Change Person Director Company With Change Date
Officers
26 October 2009
View
Change Person Director Company With Change Date
Officers
26 October 2009
View
Change Person Director Company With Change Date
Officers
26 October 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009
View
Legacy
Officers
21 August 2009
View
Legacy
Officers
7 August 2009
View
Legacy
Annual Return
27 October 2008
View
Legacy
Officers
27 October 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2008
View
Legacy
Officers
24 January 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2007
View
Legacy
Annual Return
2 November 2007
View
Legacy
Address
13 July 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2006
View
Legacy
Annual Return
24 October 2006
View
Legacy
Officers
10 October 2006
View
Legacy
Address
10 October 2006
View
Legacy
Officers
10 October 2006
View
Legacy
Officers
14 November 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005
View
Legacy
Annual Return
3 November 2005
View
Legacy
Officers
16 August 2005
View
Legacy
Officers
16 August 2005
View
Legacy
Accounts
16 August 2005
View
Legacy
Annual Return
3 August 2005
View
Legacy
Officers
29 June 2005
View
Legacy
Officers
29 June 2005
View
Legacy
Address
29 June 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2005
View
Legacy
Annual Return
21 October 2004
View
Legacy
Officers
2 September 2004
View
Legacy
Officers
2 September 2004
View
Legacy
Officers
2 September 2004
View
Legacy
Officers
2 September 2004
View
Legacy
Officers
2 September 2004
View
Legacy
Address
9 August 2004
View
Legacy
Capital
9 June 2004
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2004
View
Legacy
Capital
5 May 2004
View
Legacy
Officers
7 April 2004
View
Legacy
Capital
23 March 2004
View
Legacy
Capital
4 March 2004
View
Legacy
Capital
4 March 2004
View
Legacy
Capital
27 January 2004
View
Legacy
Capital
27 January 2004
View
Legacy
Capital
11 January 2004
View
Legacy
Capital
11 January 2004
View
Legacy
Capital
11 January 2004
View
Legacy
Capital
8 December 2003
View
Legacy
Capital
4 November 2003
View
Legacy
Capital
25 October 2003
View
Legacy
Capital
25 October 2003
View
Legacy
Annual Return
24 October 2003
View
Legacy
Capital
7 October 2003
View
Legacy
Capital
14 August 2003
View
Legacy
Capital
30 July 2003
View
Legacy
Address
2 December 2002
View
Legacy
Officers
2 December 2002
View
Legacy
Officers
2 December 2002
View
Legacy
Officers
2 December 2002
View
Legacy
Officers
2 December 2002
View
Legacy
Officers
2 December 2002
View
Incorporation Company
Incorporation
29 October 2002
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company
PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED
#05700862
3 Pegasus House, Olympus Avenue, Warwick, CV34 6LW
DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED
#04789952
Six Olton Bridge, 245 Warwick Road, Solihull, B92 7AH
PARK GATES (EASTBOURNE) RESIDENTS LIMITED
#04684336
30-32 Gildredge Road, Eastbourne, BN21 4SH
52 CAVENDISH PLACE (EASTBOURNE) LIMITED
#04077309
C/O Elite Lettings, Suite 3, The Workshop, Wharf Road, Eastbourne, BN21 3FG
NETWORKERS INTERNATIONAL LIMITED
#03950639
1450 Parkway Solent Business Park, Whiteley, Fareham, PO15 7AF
Companies at this postcode
B95 5AA
J. WHELAN & SONS LIMITED
#00595160
BEESTON FIELDS GOLF CLUB LIMITED
#00995443
CORBALLY HOLDINGS LIMITED
#01115746
VINERY COURT MANAGEMENT (STRATFORD) LIMITED
#02582413
NORTHERN VENTURE TRUST PLC
#03090163