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Company Information for

EASTCOTE GRANGE LIMITED

CHURCH FARM, OVERSTONE, NORTHAMPTON, NORTHANTS, NN6 0AE,
Company Registration Number
04216259
Private Limited Company
Active

Company Overview

About Eastcote Grange Ltd
EASTCOTE GRANGE LIMITED was founded on 2001-05-14 and has its registered office in Northants. The organisation's status is listed as "Active". Eastcote Grange 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
EASTCOTE GRANGE LIMITED
 
Legal Registered Office
CHURCH FARM, OVERSTONE
NORTHAMPTON
NORTHANTS
NN6 0AE
Other companies in NN6
 
Filing Information
Company Number 04216259
Company ID Number 04216259
Date formed 2001-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 17:00:03
Primary Source:Companies House
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Company Officers of EASTCOTE GRANGE LIMITED

Current Directors
Officer Role Date Appointed
CAROL ELIZABETH CHARLES
 Company Secretary 2010-07-08
CAROL ELIZABETH CHARLES
 Director 2001-05-15
PATRICK JAMES CHARLES
 Director 2001-05-15
JAMES FREDERICK CONNOLLY
 Director 2002-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ELIZABETH BRITTEN
 Company Secretary 2001-05-15 2010-07-08
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2001-05-14 2001-05-15
PATRICK JAMES CHARLES
 Director 2001-05-15 2001-05-15
WRF INTERNATIONAL LIMITED
 Nominated Director 2001-05-14 2001-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ELIZABETH CHARLES JAMES CONNOLLY WHOLESALE LIMITED Director 2012-11-27 CURRENT 1986-07-10 Active
CAROL ELIZABETH CHARLES H. CHARLES (S.P) LIMITED Director 2002-09-20 CURRENT 1973-11-20 Dissolved 2013-09-17
PATRICK JAMES CHARLES BROOK DEVELOPMENT MANAGEMENT COMPANY LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
PATRICK JAMES CHARLES H. CHARLES (S.P) LIMITED Director 2002-09-20 CURRENT 1973-11-20 Dissolved 2013-09-17
JAMES FREDERICK CONNOLLY JAMES CONNOLLY WHOLESALE LIMITED Director 1991-06-30 CURRENT 1986-07-10 Active

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
2023-06-19CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-05-20RP04CS01
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-03TM02Termination of appointment of Carol Elizabeth Charles on 2018-12-05
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ELIZABETH CHARLES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-05-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0114/05/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0114/05/14 ANNUAL RETURN FULL LIST
2013-06-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-14AD03Register(s) moved to registered inspection location
2012-05-14AD02Register inspection address has been changed
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CHARLES / 01/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH CHARLES / 01/05/2012
2011-11-21CH01Director's details changed for Mr James Frederick Connolly on 2011-11-18
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARLES
2011-10-24AP01DIRECTOR APPOINTED MR PATRICK JAMES CHARLES
2011-05-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-17AR0114/05/11 FULL LIST
2010-10-07AP03SECRETARY APPOINTED MRS CAROL ELIZABETH CHARLES
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY LOUISE BRITTEN
2010-06-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-14AR0114/05/10 FULL LIST
2009-07-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-22288cSECRETARY'S CHANGE OF PARTICULARS / LOUISE BRITTEN / 01/09/2008
2008-07-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-15363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-19288cSECRETARY'S PARTICULARS CHANGED
2006-05-19363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-24288cSECRETARY'S PARTICULARS CHANGED
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: CHURCH FARM OVERSTONE NORTHAMPTON NORTHAMPTONSHIRE NN6 0AP
2005-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-16363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-28363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-19363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-08395PARTICULARS OF MORTGAGE/CHARGE
2002-05-29363aRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-02225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02
2002-01-26288aNEW DIRECTOR APPOINTED
2001-08-02395PARTICULARS OF MORTGAGE/CHARGE
2001-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-06-1388(2)RAD 22/05/01--------- £ SI 98@1=98 £ IC 2/100
2001-05-30288bDIRECTOR RESIGNED
2001-05-30288aNEW SECRETARY APPOINTED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-30288bSECRETARY RESIGNED
2001-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EASTCOTE GRANGE 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 EASTCOTE GRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-10-04 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-07-27 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2001-06-13 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 EASTCOTE GRANGE LIMITED

Intangible Assets
Patents
We have not found any records of EASTCOTE GRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTCOTE GRANGE LIMITED
Trademarks
We have not found any records of EASTCOTE GRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTCOTE GRANGE 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 (74990 - Non-trading company) as EASTCOTE GRANGE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EASTCOTE GRANGE 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 EASTCOTE GRANGE 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 EASTCOTE GRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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