Active
Company Information for GRANGEWALK INVESTMENTS LIMITED
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
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Company Registration Number
04910844
Private Limited Company
Active |
Company Name | |
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GRANGEWALK INVESTMENTS LIMITED | |
Legal Registered Office | |
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS Other companies in PO20 | |
Company Number | 04910844 | |
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Company ID Number | 04910844 | |
Date formed | 2003-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:09:44 |
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Officer | Role | Date Appointed |
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ALISON JEAN JOHNSTON |
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WSM SECRETARIES LIMITED |
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ALISON JEAN JOHNSTON |
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DAVID GEOFFREY JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANGEWALK ESTATES LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
GRANGEWALK HOMES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2006-12-11 | Active | |
LANEREED DEVELOPMENTS LIMITED | Company Secretary | 2001-11-12 | CURRENT | 1988-05-24 | Active | |
GRANGEWALK DEVELOPMENTS LIMITED | Company Secretary | 2001-11-12 | CURRENT | 1984-07-30 | Active | |
HEATHERIDGE INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-06-12 | Dissolved 2014-01-28 | |
GRANGEWALK ESTATES LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
GRANGEWALK HOMES LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
FARONROSE PROPERTIES LIMITED | Company Secretary | 2006-03-16 | CURRENT | 1978-03-21 | Active | |
MC (CONTRACTING) LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
LANEREED DEVELOPMENTS LIMITED | Company Secretary | 2004-05-14 | CURRENT | 1988-05-24 | Active | |
GRANGEWALK DEVELOPMENTS LIMITED | Company Secretary | 2004-05-14 | CURRENT | 1984-07-30 | Active | |
MERYL DEVELOPMENTS LIMITED | Company Secretary | 1997-03-18 | CURRENT | 1997-03-07 | Dissolved 2015-07-28 | |
MERYL HOMES (BEACONSFIELD) LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1994-10-19 | Dissolved 2014-07-01 | |
MERYL HOMES LIMITED | Company Secretary | 1993-09-02 | CURRENT | 1992-03-11 | Dissolved 2014-06-03 | |
GRANGEWALK ESTATES LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
GRANGEWALK HOMES LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
GRANGEWALK DEVELOPMENTS LIMITED | Director | 2004-04-02 | CURRENT | 1984-07-30 | Active | |
GRANGEWALK RESIDENTIAL LIMITED | Director | 2012-11-05 | CURRENT | 2011-06-20 | Active | |
GRANGEWALK ESTATES LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
GRANGEWALK HOMES LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
LANEREED DEVELOPMENTS LIMITED | Director | 2001-11-12 | CURRENT | 1988-05-24 | Active | |
GRANGEWALK DEVELOPMENTS LIMITED | Director | 2001-11-12 | CURRENT | 1984-07-30 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049108440032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049108440033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049108440034 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049108440035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049108440036 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049108440037 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049108440038 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Wsm Secretaries Limited on 2018-02-20 | |
PSC02 | Notification of Grangewalk Developments Limited as a person with significant control on 2022-06-05 | |
PSC07 | CESSATION OF WYLO DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Wylo Developments Limited as a person with significant control on 2021-02-16 | |
PSC07 | CESSATION OF GRANGEWALK DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049108440038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049108440036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049108440035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049108440037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049108440034 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049108440033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049108440032 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/10/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 24/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 24/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 24/09/09 FULL LIST | |
88(2) | AD 02/03/09 GBP SI 999@1=999 GBP IC 1/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM SPOFFORTHS LLP, 9 DONNINGTON PARK, 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WSM SECRETARIES LIMITED / 14/02/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 12/09/2007 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SPOFFORTHS, DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 38 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
LEGAL CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 GRANGEWALK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRANGEWALK INVESTMENTS LIMITED are:
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. |