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Company Information for

GRANGER FAMILY HOLDINGS LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
02483257
Private Limited Company
Liquidation

Company Overview

About Granger Family Holdings Ltd
GRANGER FAMILY HOLDINGS LIMITED was founded on 1990-03-20 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Granger Family Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GRANGER FAMILY HOLDINGS LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE16
 
Filing Information
Company Number 02483257
Company ID Number 02483257
Date formed 1990-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts 
VAT Number /Sales tax ID GB638678974  
Last Datalog update: 2018-11-05 13:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGER FAMILY HOLDINGS LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED
Companies with same name GRANGER FAMILY HOLDINGS LIMITED
The following companies were found which have the same name as GRANGER FAMILY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANGER FAMILY HOLDINGS PTY LTD Active Company formed on the 2009-05-12
GRANGER FAMILY HOLDINGS LIMITED Unknown

Company Officers of GRANGER FAMILY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES GRANGER
Director 1992-03-20
DAVID JOHN GRANGER
Director 1992-03-20
EMMA MARY JONES
Director 1992-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ALEXANDRA GRANGER
Company Secretary 1994-12-31 2015-04-14
SUSAN ALEXANDRA GRANGER
Director 1992-03-20 2015-04-14
MARGARET VERA CHRISTISON
Company Secretary 1992-03-20 1994-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-19AA01PREVSHO FROM 31/12/2018 TO 30/06/2018
2018-06-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-04-16PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRANGER / 31/03/2017
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM BROOK COTTAGE DRAYTON ROAD MEDBOURNE LEICESTERSHIRE LE16 8DP
2017-08-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRANGER / 10/04/2017
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRANGER / 31/03/2017
2016-08-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0120/03/16 FULL LIST
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-13TM02APPOINTMENT TERMINATED, SECRETARY SUSAN GRANGER
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANGER
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0120/03/15 FULL LIST
2014-08-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0120/03/14 NO CHANGES
2013-04-05AR0120/03/13 FULL LIST
2013-03-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARY JONES / 10/01/2013
2012-04-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-18AR0120/03/12 FULL LIST
2011-06-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-30AR0120/03/11 FULL LIST
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16AR0120/03/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANGER / 11/07/2007
2008-12-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: BRIDGEDALE FARM DRAYTON ROAD MEDBOURNE LEICESTERSHIRE LE16 8DN
2007-04-04363aRETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 20/03/06; NO CHANGE OF MEMBERS
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-20363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-22363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: BROOK COTTAGE DRAYTON ROAD MEDBOURNE, MARKET HARBOROUGH LEICESTERSHIRE LE16 8DP
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-04363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-10363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-16363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-10363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-25363sRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-26363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-11363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-10-24395PARTICULARS OF MORTGAGE/CHARGE
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-25395PARTICULARS OF MORTGAGE/CHARGE
1996-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-04363sRETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-05288NEW SECRETARY APPOINTED
1995-05-05363(288)SECRETARY RESIGNED
1995-05-05363sRETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-20363sRETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
1993-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-21363sRETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
1992-06-01363sRETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS
1992-05-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-02-01225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-10-10287REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 9 ST MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DS
1991-07-02363aRETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
1990-04-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GRANGER FAMILY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-10-05
Resolutions for Winding-up2018-10-05
Notice of Dividends2018-10-05
Fines / Sanctions
No fines or sanctions have been issued against GRANGER FAMILY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-04-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANGER FAMILY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GRANGER FAMILY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGER FAMILY HOLDINGS LIMITED
Trademarks
We have not found any records of GRANGER FAMILY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGER FAMILY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GRANGER FAMILY HOLDINGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where GRANGER FAMILY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGER FAMILY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANGER FAMILY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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