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Company Information for

FIFTHGRANGE LIMITED

WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, MK9 1BA,
Company Registration Number
04071712
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fifthgrange Ltd
FIFTHGRANGE LIMITED was founded on 2000-09-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Fifthgrange Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIFTHGRANGE LIMITED
 
Legal Registered Office
WITAN GATE HOUSE
500-600 WITAN GATE
MILTON KEYNES
MK9 1BA
Other companies in MK9
 
Filing Information
Company Number 04071712
Company ID Number 04071712
Date formed 2000-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/12/2020
Account next due 30/12/2022
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 08:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTHGRANGE LIMITED
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Company Officers of FIFTHGRANGE LIMITED

Current Directors
Officer Role Date Appointed
A G SECRETARIAL LIMITED
 Company Secretary 2016-02-27
ANDREW CHARLES COLEMAN
 Director 2017-12-15
DAMIAN GARRY MCGLOUGHLIN
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES HAYDON
 Director 2017-12-22 2018-06-11
PETER-JOHN CHARLES DAVIS
 Director 2016-02-27 2018-02-08
RODNEY JOHN BOYS
 Director 2016-02-27 2017-12-15
DONALD FULLER DAVIS
 Director 2013-03-22 2016-05-31
DEBORAH PAMELA HAMILTON
 Company Secretary 2014-09-11 2016-02-27
DEBORAH PAMELA HAMILTON
 Director 2015-12-31 2016-02-27
PAUL HENRY SHENTON
 Director 2013-06-28 2015-12-31
PENELOPE ANN MCKELVEY
 Company Secretary 2013-06-28 2014-09-11
PHIL ALEXANDER PARKER
 Company Secretary 2009-05-12 2013-06-28
PHIL ALEXANDER PARKER
 Director 2008-01-10 2013-06-28
DAVID WILLIAM ADAMS
 Director 2010-08-02 2013-03-22
NICHOLAS JOHN GRESHAM
 Director 2008-01-10 2010-07-30
MICHAEL HAYDN ALLEN WILLIS
 Company Secretary 2003-02-17 2009-05-12
GORDON ANDREW BENTLEY
 Director 2007-04-23 2008-01-10
NEIL FRANK FULLER
 Director 2003-02-17 2008-01-10
COLIN JOHN HOLMES
 Director 2003-02-17 2007-03-31
ROBERT WILLIAM TEMPLEMAN
 Director 2001-04-09 2003-03-17
CHRISTOPHER KEVIN WOODHOUSE
 Director 2001-04-09 2003-03-17
PAUL HENRY SHENTON
 Company Secretary 2001-03-02 2003-02-17
JOHN DAVID LOVERING
 Director 2000-12-14 2002-12-20
CHERYL POTTER
 Director 2001-03-02 2002-12-20
CHARLES NIGEL CROSS SHERWOOD
 Director 2001-03-02 2002-12-20
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2000-09-14 2001-03-02
IAN SELLARS
 Director 2000-12-18 2001-03-02
MATTHEW ROBERT LAYTON
 Nominated Director 2000-09-14 2000-12-14
MARTIN EDGAR RICHARDS
 Nominated Director 2000-09-14 2000-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A G SECRETARIAL LIMITED BIORELIANCE UK ACQUISITION LIMITED Company Secretary 2016-07-19 CURRENT 2007-02-28 Active - Proposal to Strike off
A G SECRETARIAL LIMITED COLT INDUSTRIAL SERVICES LIMITED Company Secretary 2016-06-07 CURRENT 1988-06-15 Active
A G SECRETARIAL LIMITED AUGEAN PROPERTY LIMITED Company Secretary 2016-06-07 CURRENT 1999-10-08 Active
A G SECRETARIAL LIMITED EPICHEM GROUP LIMITED Company Secretary 2016-05-01 CURRENT 1989-01-03 Active
A G SECRETARIAL LIMITED SIGMA-ALDRICH COMPANY LIMITED Company Secretary 2016-05-01 CURRENT 1987-12-10 Active
A G SECRETARIAL LIMITED FOCAL POINT (LIGHTING) LIMITED Company Secretary 2016-02-27 CURRENT 1971-09-29 Active
A G SECRETARIAL LIMITED BEDDINGTON HOUSE HOLDINGS LIMITED Company Secretary 2016-02-27 CURRENT 1999-12-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TEXAS INSTALLATIONS LIMITED Company Secretary 2016-02-27 CURRENT 1995-03-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HAMPDEN GROUP LIMITED Company Secretary 2016-02-27 CURRENT 1976-11-29 Active
A G SECRETARIAL LIMITED TEXAS HOMECARE (NORTHERN IRELAND) LIMITED Company Secretary 2016-02-27 CURRENT 1976-11-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOMEBASE (NI) LIMITED Company Secretary 2016-02-27 CURRENT 1998-05-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TEXAS (NI) LIMITED Company Secretary 2016-02-27 CURRENT 1999-12-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOME CHARM GROUP LIMITED Company Secretary 2016-02-27 CURRENT 1957-08-27 Active - Proposal to Strike off
A G SECRETARIAL LIMITED INDEX LIMITED Company Secretary 2016-02-27 CURRENT 1990-01-19 Active
A G SECRETARIAL LIMITED HOMEBASE HOLDINGS LIMITED Company Secretary 2016-02-27 CURRENT 1994-12-09 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOMEBASE DIRECT LIMITED Company Secretary 2016-02-27 CURRENT 2000-03-22 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOMEBASE CARD HANDLING SERVICES LIMITED Company Secretary 2016-02-27 CURRENT 2000-07-28 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOMEBASE GROUP LIMITED Company Secretary 2016-02-27 CURRENT 2000-09-14 Active
A G SECRETARIAL LIMITED HOMEBASE SPEND & SAVE LIMITED Company Secretary 2016-02-27 CURRENT 2002-05-24 Active - Proposal to Strike off
A G SECRETARIAL LIMITED MODERN INTERIORS LIMITED Company Secretary 2016-02-27 CURRENT 2002-06-18 Active
A G SECRETARIAL LIMITED MI HOME LIMITED Company Secretary 2016-02-27 CURRENT 2002-06-18 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TREND DECOR LIMITED Company Secretary 2016-02-27 CURRENT 1964-01-20 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TEXAS SERVICES LIMITED Company Secretary 2016-02-27 CURRENT 1972-04-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED QUICKINSTANT LIMITED Company Secretary 2016-02-27 CURRENT 1988-10-26 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TEXAS HOMECARE LIMITED Company Secretary 2016-02-27 CURRENT 1939-07-06 Active - Proposal to Strike off
A G SECRETARIAL LIMITED SANDFORDS LIMITED Company Secretary 2016-02-27 CURRENT 1948-06-29 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HHGL LIMITED Company Secretary 2016-02-27 CURRENT 1954-05-08 Active
A G SECRETARIAL LIMITED HOMEBASE GROUP (2000) LIMITED Company Secretary 2016-02-27 CURRENT 1979-11-12 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TEXAS HOMECARE INSTALLATION SERVICES LIMITED Company Secretary 2016-02-27 CURRENT 1985-05-16 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HOME CHARM GROUP TRUSTEES LIMITED Company Secretary 2016-02-27 CURRENT 1985-05-22 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ICONFORD LIMITED Company Secretary 2016-02-27 CURRENT 2000-09-14 Active - Proposal to Strike off
A G SECRETARIAL LIMITED BEDDINGTON HOUSE (NO.4) LIMITED Company Secretary 2016-02-27 CURRENT 2000-11-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED FLUKA CHEMICALS LIMITED Company Secretary 2015-05-01 CURRENT 1967-06-15 Liquidation
A G SECRETARIAL LIMITED SAFC BIOSCIENCES LIMITED Company Secretary 2015-05-01 CURRENT 1996-05-01 Active
A G SECRETARIAL LIMITED SIGMA-GENOSYS LTD Company Secretary 2015-05-01 CURRENT 1996-11-19 Liquidation
A G SECRETARIAL LIMITED SIGMA ENTITY ONE LIMITED Company Secretary 2015-05-01 CURRENT 2003-07-16 Liquidation
A G SECRETARIAL LIMITED ALDRICH CHEMICAL COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 1959-01-05 Liquidation
A G SECRETARIAL LIMITED BRISTOL ORGANICS LIMITED Company Secretary 2015-05-01 CURRENT 1970-02-18 Liquidation
A G SECRETARIAL LIMITED B-LINE SYSTEMS LIMITED Company Secretary 2015-05-01 CURRENT 1990-11-20 Liquidation
A G SECRETARIAL LIMITED SIGMA-ALDRICH HOLDINGS LIMITED Company Secretary 2015-05-01 CURRENT 1985-10-04 Liquidation
A G SECRETARIAL LIMITED SIGMA CHEMICAL COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 1963-11-18 Active
A G SECRETARIAL LIMITED UFC LIMITED Company Secretary 2015-05-01 CURRENT 1983-12-28 Liquidation
A G SECRETARIAL LIMITED LEIDOS CALANAIS LIMITED Company Secretary 2012-02-21 CURRENT 2011-02-25 Active
A G SECRETARIAL LIMITED LEIDOS LIMITED Company Secretary 2012-02-21 CURRENT 2011-02-25 Liquidation
ANDREW CHARLES COLEMAN FOCAL POINT (LIGHTING) LIMITED Director 2017-12-15 CURRENT 1971-09-29 Active
ANDREW CHARLES COLEMAN BEDDINGTON HOUSE HOLDINGS LIMITED Director 2017-12-15 CURRENT 1999-12-10 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS INSTALLATIONS LIMITED Director 2017-12-15 CURRENT 1995-03-30 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN LEXDEN BH (COLCHESTER) LIMITED Director 2017-12-15 CURRENT 2016-11-09 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HAMPDEN GROUP LIMITED Director 2017-12-15 CURRENT 1976-11-29 Active
ANDREW CHARLES COLEMAN TEXAS HOMECARE (NORTHERN IRELAND) LIMITED Director 2017-12-15 CURRENT 1976-11-30 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE (NI) LIMITED Director 2017-12-15 CURRENT 1998-05-08 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS (NI) LIMITED Director 2017-12-15 CURRENT 1999-12-13 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOME CHARM GROUP LIMITED Director 2017-12-15 CURRENT 1957-08-27 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN INDEX LIMITED Director 2017-12-15 CURRENT 1990-01-19 Active
ANDREW CHARLES COLEMAN HOMEBASE HOLDINGS LIMITED Director 2017-12-15 CURRENT 1994-12-09 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE DIRECT LIMITED Director 2017-12-15 CURRENT 2000-03-22 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE CARD HANDLING SERVICES LIMITED Director 2017-12-15 CURRENT 2000-07-28 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE GROUP LIMITED Director 2017-12-15 CURRENT 2000-09-14 Active
ANDREW CHARLES COLEMAN HOMEBASE SPEND & SAVE LIMITED Director 2017-12-15 CURRENT 2002-05-24 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN MODERN INTERIORS LIMITED Director 2017-12-15 CURRENT 2002-06-18 Active
ANDREW CHARLES COLEMAN MI HOME LIMITED Director 2017-12-15 CURRENT 2002-06-18 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TREND DECOR LIMITED Director 2017-12-15 CURRENT 1964-01-20 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS SERVICES LIMITED Director 2017-12-15 CURRENT 1972-04-10 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN QUICKINSTANT LIMITED Director 2017-12-15 CURRENT 1988-10-26 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS HOMECARE LIMITED Director 2017-12-15 CURRENT 1939-07-06 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN SANDFORDS LIMITED Director 2017-12-15 CURRENT 1948-06-29 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HHGL LIMITED Director 2017-12-15 CURRENT 1954-05-08 Active
ANDREW CHARLES COLEMAN HOMEBASE GROUP (2000) LIMITED Director 2017-12-15 CURRENT 1979-11-12 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN TEXAS HOMECARE INSTALLATION SERVICES LIMITED Director 2017-12-15 CURRENT 1985-05-16 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOME CHARM GROUP TRUSTEES LIMITED Director 2017-12-15 CURRENT 1985-05-22 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN ICONFORD LIMITED Director 2017-12-15 CURRENT 2000-09-14 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN BEDDINGTON HOUSE (NO.4) LIMITED Director 2017-12-15 CURRENT 2000-11-30 Active - Proposal to Strike off
ANDREW CHARLES COLEMAN HOMEBASE SERVICES LIMITED Director 2017-12-14 CURRENT 2016-01-13 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN FOCAL POINT (LIGHTING) LIMITED Director 2017-12-22 CURRENT 1971-09-29 Active
DAMIAN GARRY MCGLOUGHLIN BEDDINGTON HOUSE HOLDINGS LIMITED Director 2017-12-22 CURRENT 1999-12-10 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE SERVICES LIMITED Director 2017-12-22 CURRENT 2016-01-13 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS INSTALLATIONS LIMITED Director 2017-12-22 CURRENT 1995-03-30 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN LEXDEN BH (COLCHESTER) LIMITED Director 2017-12-22 CURRENT 2016-11-09 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HAMPDEN GROUP LIMITED Director 2017-12-22 CURRENT 1976-11-29 Active
DAMIAN GARRY MCGLOUGHLIN TEXAS HOMECARE (NORTHERN IRELAND) LIMITED Director 2017-12-22 CURRENT 1976-11-30 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE (NI) LIMITED Director 2017-12-22 CURRENT 1998-05-08 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS (NI) LIMITED Director 2017-12-22 CURRENT 1999-12-13 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOME CHARM GROUP LIMITED Director 2017-12-22 CURRENT 1957-08-27 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN INDEX LIMITED Director 2017-12-22 CURRENT 1990-01-19 Active
DAMIAN GARRY MCGLOUGHLIN HOMEBASE HOLDINGS LIMITED Director 2017-12-22 CURRENT 1994-12-09 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE DIRECT LIMITED Director 2017-12-22 CURRENT 2000-03-22 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE CARD HANDLING SERVICES LIMITED Director 2017-12-22 CURRENT 2000-07-28 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOMEBASE GROUP LIMITED Director 2017-12-22 CURRENT 2000-09-14 Active
DAMIAN GARRY MCGLOUGHLIN HOMEBASE SPEND & SAVE LIMITED Director 2017-12-22 CURRENT 2002-05-24 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN MODERN INTERIORS LIMITED Director 2017-12-22 CURRENT 2002-06-18 Active
DAMIAN GARRY MCGLOUGHLIN MI HOME LIMITED Director 2017-12-22 CURRENT 2002-06-18 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TREND DECOR LIMITED Director 2017-12-22 CURRENT 1964-01-20 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS SERVICES LIMITED Director 2017-12-22 CURRENT 1972-04-10 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN QUICKINSTANT LIMITED Director 2017-12-22 CURRENT 1988-10-26 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS HOMECARE LIMITED Director 2017-12-22 CURRENT 1939-07-06 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN SANDFORDS LIMITED Director 2017-12-22 CURRENT 1948-06-29 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HHGL LIMITED Director 2017-12-22 CURRENT 1954-05-08 Active
DAMIAN GARRY MCGLOUGHLIN HOMEBASE GROUP (2000) LIMITED Director 2017-12-22 CURRENT 1979-11-12 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN TEXAS HOMECARE INSTALLATION SERVICES LIMITED Director 2017-12-22 CURRENT 1985-05-16 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN HOME CHARM GROUP TRUSTEES LIMITED Director 2017-12-22 CURRENT 1985-05-22 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN ICONFORD LIMITED Director 2017-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
DAMIAN GARRY MCGLOUGHLIN BEDDINGTON HOUSE (NO.4) LIMITED Director 2017-12-22 CURRENT 2000-11-30 Active - Proposal to Strike off

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
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-22Application to strike the company off the register
2022-10-12Director's details changed for Mr Andrew Charles Coleman on 2022-10-12
2022-10-12Director's details changed for Mr Damian Garry Mcgloughlin on 2022-10-12
2022-10-12CH01Director's details changed for Mr Andrew Charles Coleman on 2022-10-12
2022-09-07Termination of appointment of Simone Tudor on 2022-08-31
2022-09-07TM02Termination of appointment of Simone Tudor on 2022-08-31
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2021-12-16Notification of Homebase (Uk&I) Holdings Limited as a person with significant control on 2021-12-15
2021-12-16Notification of Homebase (Uk&I) Holdings Limited as a person with significant control on 2021-12-15
2021-12-16CESSATION OF HOMEBASE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16PSC02Notification of Homebase (Uk&I) Holdings Limited as a person with significant control on 2021-12-15
2021-12-16PSC07CESSATION OF HOMEBASE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15Director's details changed for Mr Damian Garry Mcgloughlin on 2021-12-15
2021-12-15Director's details changed for Andrew Charles Coleman on 2021-12-15
2021-12-15CH01Director's details changed for Mr Damian Garry Mcgloughlin on 2021-12-15
2021-12-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-14Solvency Statement dated 13/12/21
2021-12-14Statement by Directors
2021-12-14Statement of capital on GBP 0.016452
2021-12-14SH19Statement of capital on 2021-12-14 GBP 0.016452
2021-12-14SH20Statement by Directors
2021-12-14CAP-SSSolvency Statement dated 13/12/21
2021-12-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-07AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-01-25AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-07-05AA01Previous accounting period shortened from 30/06/19 TO 30/12/18
2019-07-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-07AP03Appointment of Ms Simone Tudor as company secretary on 2019-01-03
2018-12-31MEM/ARTSARTICLES OF ASSOCIATION
2018-12-31RES13Resolutions passed:
  • Re-documents 31/10/2018
  • ALTER ARTICLES
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040717120003
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040717120002
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 164529227
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HAYDON
2018-02-21AA01Current accounting period extended from 28/02/18 TO 30/06/18
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN CHARLES DAVIS
2018-01-16AP01DIRECTOR APPOINTED DAVID JAMES HAYDON
2018-01-16AP01DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN BOYS
2017-12-19AP01DIRECTOR APPOINTED ANDREW CHARLES COLEMAN
2017-12-06AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-07-12PSC02Notification of Homebase Group Limited as a person with significant control on 2016-08-01
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 164529227
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-06CH04SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2016-06-15
2016-12-30CH01Director's details changed for Mr Rodney John Boys on 2016-12-23
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 500-600 WITAN GATE MILTON KEYNES MK9 1BA UNITED KINGDOM
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 500-600 WITAN GATE MILTON KEYNES MK9 1BA UNITED KINGDOM
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW
2016-11-30AAFULL ACCOUNTS MADE UP TO 27/02/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 164529227
2016-06-28AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 27/02/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 13/06/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 13/06/2016
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD FULLER DAVIS
2016-03-23AP04CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED
2016-03-23AP01DIRECTOR APPOINTED RODNEY JOHN BOYS
2016-03-23AP01DIRECTOR APPOINTED PETER-JOHN CHARLES DAVIS
2016-03-23TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 164529227
2016-02-29SH0115/02/16 STATEMENT OF CAPITAL GBP 164529227
2016-02-29CC04STATEMENT OF COMPANY'S OBJECTS
2016-02-29RES13COMPANY BUSINESS 11/02/2016
2016-02-29RES01ADOPT ARTICLES 11/02/2016
2016-01-06AP01DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 3699000
2015-09-14AR0114/09/15 FULL LIST
2015-08-21AAFULL ACCOUNTS MADE UP TO 28/02/15
2014-09-23AAFULL ACCOUNTS MADE UP TO 01/03/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 3699000
2014-09-22AR0114/09/14 FULL LIST
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
2014-09-11AP03SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SHENTON / 22/01/2014
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD FULLER DAVIS / 22/01/2014
2013-09-17AR0114/09/13 FULL LIST
2013-08-29AAFULL ACCOUNTS MADE UP TO 02/03/13
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER
2013-07-25AP01DIRECTOR APPOINTED PAUL HENRY SHENTON
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
2013-07-17AP03SECRETARY APPOINTED PENELOPE ANN MCKELVEY
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2013-04-05AP01DIRECTOR APPOINTED DONALD FULLER DAVIS
2012-10-18AAFULL ACCOUNTS MADE UP TO 03/03/12
2012-09-18AR0114/09/12 FULL LIST
2011-09-23AR0114/09/11 FULL LIST
2011-08-18AAFULL ACCOUNTS MADE UP TO 26/02/11
2010-09-16AR0114/09/10 FULL LIST
2010-08-17AP01DIRECTOR APPOINTED DAVID WILLIAM ADAMS
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM
2010-08-04AAFULL ACCOUNTS MADE UP TO 27/02/10
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRESHAM / 01/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
2009-09-28363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-07-27AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-06-09288aSECRETARY APPOINTED PHILIP ALEXANDER PARKER
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS
2008-12-23AA01/03/08 TOTAL EXEMPTION FULL
2008-10-23RES13RE SECTION 175 30/09/2008
2008-09-24363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288aNEW DIRECTOR APPOINTED
2007-12-19AAFULL ACCOUNTS MADE UP TO 03/03/07
2007-09-18363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY, 489-499 AVEBURY BOULEVARD, SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW
2006-10-17AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-09-21363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-12-28AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-09-30363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BEDDINGTON HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0HB
2005-07-30RES13RE:AUTH MAKE DONATIONS 18/07/05
2004-12-20AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-10-13363aRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 01/03/03
2003-10-14363aRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-19353LOCATION OF REGISTER OF MEMBERS
2003-05-19190LOCATION OF DEBENTURE REGISTER
2003-04-30288bDIRECTOR RESIGNED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FIFTHGRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIFTHGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-02 Satisfied UBS AG (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of FIFTHGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTHGRANGE LIMITED
Trademarks
We have not found any records of FIFTHGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTHGRANGE 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 (70100 - Activities of head offices) as FIFTHGRANGE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FIFTHGRANGE 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 FIFTHGRANGE 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 FIFTHGRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1BA