Company Information for

GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED

180 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5QZ,

Company Registration Number

04414043

Private Limited Company

Active - Proposal to Strike off

About Grange 31 Warrington (61)(no. 1) Ltd

GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED was founded on 2002-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grange 31 Warrington (61)(no. 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED
Legal Registered Office
180 GREAT PORTLAND STREET
LONDON
UNITED KINGDOM
W1W 5QZ
Other companies in W1H

Filing Information

Company Number04414043
Date formed2002-04-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-03-31
Account next due2017-09-30
Latest filing return2017-04-10
Filing return next due2018-04-24
Type of accountsDORMANT
Last Datalog update:
2017-12-13 07:43:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Edward Compton Hare Director CHARTERED ACCOUNTANT 2016-10-05 UNITED KINGDOM
Simon Andrew Tatford Director HEAD OF TAX 2017-03-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Mark Greenslade Director 2015-03-31 2017-03-17
Sandra Judith Odell Company Secretary 2013-01-01 2016-10-05
Sandra Judith Odell Director 2015-03-31 2016-10-05
Maxwell David Shaw James Director 2012-05-25 2015-03-31
Richard James Stearn Director 2012-08-01 2015-03-31
Susan Elizabeth Dixon Company Secretary 2004-10-25 2013-01-01
Rebecca Jane Worthington Director 2002-08-06 2012-10-31
Adrian Roger Wyatt Director 2002-08-06 2012-05-25
David Nicholas Gavaghan Director 2011-03-24 2012-02-16
Nicholas Simon Keith Shattock Director 2002-08-06 2011-03-24
Tonianne Dwyer Director 2006-11-30 2010-04-16
Nigel George Ellis Director 2002-08-06 2007-09-04
James Robert Hamilton Stubber Director 2003-02-14 2006-02-17
Charlotte Ind Eastwood Company Secretary 2002-08-06 2004-10-25
Edward Stratford Dugdale Director 2002-08-06 2002-11-28
Anthony Neville Fry Company Secretary 2002-04-11 2002-08-06
Geoffrey Lloyd Rusby Director 2002-04-11 2002-08-06
Howard Thomas Nominated Secretary 2002-04-11 2002-04-11
William Andrew Joseph Tester Nominated Director 2002-04-11 2002-04-11

Related Directorships for Alexander Edward Compton Hare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Edward Compton Hare WEMBLEY PARK PARKING LIMITEDDirector 2017-08-15 CURRENT 2010-06-28 Active
Alexander Edward Compton Hare ALBION PROPERTY INVESTMENTS LIMITEDDirector 2017-01-13 CURRENT 1995-04-06 Active - Proposal to Strike off
Alexander Edward Compton Hare IQ (INVESTOR 1) LIMITEDDirector 2017-01-13 CURRENT 2006-06-02 Active - Proposal to Strike off
Alexander Edward Compton Hare WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITEDDirector 2017-01-13 CURRENT 2013-10-07 Active - Proposal to Strike off
Alexander Edward Compton Hare WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITEDDirector 2017-01-13 CURRENT 2006-10-03 Active - Proposal to Strike off
Alexander Edward Compton Hare QUONDAM ESTATES INVESTMENTS LIMITEDDirector 2017-01-13 CURRENT 1993-12-09 Active
Alexander Edward Compton Hare BQL (GALLIONS) LIMITEDDirector 2017-01-13 CURRENT 2007-06-13 Active - Proposal to Strike off
Alexander Edward Compton Hare CHESTERFIELD (NEATHOUSE) LIMITEDDirector 2016-12-07 CURRENT 1999-06-28 Active - Proposal to Strike off
Alexander Edward Compton Hare QUINTAIN (NO.12) LIMITEDDirector 2016-10-05 CURRENT 2000-03-17 Active - Proposal to Strike off
Alexander Edward Compton Hare WOOLWICH INVESTMENT COMPANY LIMITEDDirector 2016-10-05 CURRENT 1957-09-20 Active - Proposal to Strike off
Alexander Edward Compton Hare GRANGE 31 WARRINGTON (61)(NO. 2) LIMITEDDirector 2016-10-05 CURRENT 2002-04-10 Active - Proposal to Strike off
Alexander Edward Compton Hare CHESTERFIELD (NO.6) LIMITEDDirector 2016-10-05 CURRENT 2000-03-17 Dissolved 2018-01-09
Alexander Edward Compton Hare CHESTERFIELD (NO.40) LIMITEDDirector 2016-10-05 CURRENT 2000-03-17 Active
Alexander Edward Compton Hare CHESTERFIELD (NO.41) LIMITEDDirector 2016-10-05 CURRENT 2000-03-17 Active - Proposal to Strike off
Alexander Edward Compton Hare QUART (GENERAL PARTNER) LIMITEDDirector 2016-10-05 CURRENT 2001-08-29 Dissolved 2018-01-09
Alexander Edward Compton Hare QUINTAIN CITY PARTNERSHIPS LIMITEDDirector 2016-10-05 CURRENT 2007-01-09 Dissolved 2018-01-09
Alexander Edward Compton Hare INSTITUTIONAL PROPERTY CONSULTANTS LIMITEDDirector 2016-10-05 CURRENT 1990-11-22 Dissolved 2018-02-13
Alexander Edward Compton Hare FACTORY HOLDINGS GROUP LIMITEDDirector 2016-10-05 CURRENT 1958-01-30 Active - Proposal to Strike off
Alexander Edward Compton Hare EMERSONS GREEN DEVELOPMENT COMPANY LIMITEDDirector 2016-10-05 CURRENT 1986-11-11 Active
Alexander Edward Compton Hare ORDERTHREAD LIMITEDDirector 2016-10-05 CURRENT 2005-04-15 Active
Alexander Edward Compton Hare ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITEDDirector 2016-10-05 CURRENT 1993-01-13 Active - Proposal to Strike off
Alexander Edward Compton Hare GILTVOTE LIMITEDDirector 2016-10-05 CURRENT 1987-11-04 Active - Proposal to Strike off
Alexander Edward Compton Hare CROYDON LAND (NO. 2) LIMITEDDirector 2016-10-05 CURRENT 1994-04-07 Active
Alexander Edward Compton Hare QUINTAIN REGIONAL PARTNERSHIPS LIMITEDDirector 2016-10-05 CURRENT 2007-01-09 Active - Proposal to Strike off
Alexander Edward Compton Hare SOUTH EAST PROPERTIES (REDHILL) LIMITEDDirector 2016-10-05 CURRENT 1992-04-14 Active
Alexander Edward Compton Hare CHESTERGROVE LIMITEDDirector 2016-10-05 CURRENT 1960-04-29 Active - Proposal to Strike off

Related Directorships for Simon Andrew Tatford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Andrew Tatford WEMBLEY PARK PARKING LIMITEDDirector 2017-08-15 CURRENT 2010-06-28 Active
Simon Andrew Tatford CROYDON LAND LIMITEDDirector 2017-07-20 CURRENT 1994-02-24 Dissolved 2018-05-08
Simon Andrew Tatford ALBION PROPERTY INVESTMENTS LIMITEDDirector 2017-03-17 CURRENT 1995-04-06 Active - Proposal to Strike off
Simon Andrew Tatford CHESTERFIELD (NEATHOUSE) LIMITEDDirector 2017-03-17 CURRENT 1999-06-28 Active - Proposal to Strike off
Simon Andrew Tatford QUINTAIN (NO.12) LIMITEDDirector 2017-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
Simon Andrew Tatford IQ (INVESTOR 1) LIMITEDDirector 2017-03-17 CURRENT 2006-06-02 Active - Proposal to Strike off
Simon Andrew Tatford WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITEDDirector 2017-03-17 CURRENT 2013-10-07 Active - Proposal to Strike off
Simon Andrew Tatford WOOLWICH INVESTMENT COMPANY LIMITEDDirector 2017-03-17 CURRENT 1957-09-20 Active - Proposal to Strike off
Simon Andrew Tatford GRANGE 31 WARRINGTON (61)(NO. 2) LIMITEDDirector 2017-03-17 CURRENT 2002-04-10 Active - Proposal to Strike off
Simon Andrew Tatford WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITEDDirector 2017-03-17 CURRENT 2006-10-03 Active - Proposal to Strike off
Simon Andrew Tatford CHESTERFIELD (NO.6) LIMITEDDirector 2017-03-17 CURRENT 2000-03-17 Dissolved 2018-01-09
Simon Andrew Tatford CHESTERFIELD (NO.40) LIMITEDDirector 2017-03-17 CURRENT 2000-03-17 Active
Simon Andrew Tatford CHESTERFIELD (NO.41) LIMITEDDirector 2017-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
Simon Andrew Tatford QUART (GENERAL PARTNER) LIMITEDDirector 2017-03-17 CURRENT 2001-08-29 Dissolved 2018-01-09
Simon Andrew Tatford QUINTAIN CITY PARTNERSHIPS LIMITEDDirector 2017-03-17 CURRENT 2007-01-09 Dissolved 2018-01-09
Simon Andrew Tatford INSTITUTIONAL PROPERTY CONSULTANTS LIMITEDDirector 2017-03-17 CURRENT 1990-11-22 Dissolved 2018-02-13
Simon Andrew Tatford FACTORY HOLDINGS GROUP LIMITEDDirector 2017-03-17 CURRENT 1958-01-30 Active - Proposal to Strike off
Simon Andrew Tatford EMERSONS GREEN DEVELOPMENT COMPANY LIMITEDDirector 2017-03-17 CURRENT 1986-11-11 Active
Simon Andrew Tatford ORDERTHREAD LIMITEDDirector 2017-03-17 CURRENT 2005-04-15 Active
Simon Andrew Tatford ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITEDDirector 2017-03-17 CURRENT 1993-01-13 Active - Proposal to Strike off
Simon Andrew Tatford GILTVOTE LIMITEDDirector 2017-03-17 CURRENT 1987-11-04 Active - Proposal to Strike off
Simon Andrew Tatford QUONDAM ESTATES INVESTMENTS LIMITEDDirector 2017-03-17 CURRENT 1993-12-09 Active
Simon Andrew Tatford CROYDON LAND (NO. 2) LIMITEDDirector 2017-03-17 CURRENT 1994-04-07 Active
Simon Andrew Tatford QUINTAIN REGIONAL PARTNERSHIPS LIMITEDDirector 2017-03-17 CURRENT 2007-01-09 Active - Proposal to Strike off