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Home > England & Wales Companies > GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED
Company Information for

GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED

GREENHILL HOUSE, THORPE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6RU,
Company Registration Number
06021210
Private Limited Company
Active

Company Overview

About Grange Developments (nottingham) Ltd
GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED was founded on 2006-12-06 and has its registered office in Peterborough. The organisation's status is listed as "Active". Grange Developments (nottingham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED
 
Legal Registered Office
GREENHILL HOUSE
THORPE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6RU
Other companies in NG31
 
Filing Information
Company Number 06021210
Company ID Number 06021210
Date formed 2006-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917689767  
Last Datalog update: 2025-01-05 12:50:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED
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Company Officers of GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD HOWARD
 Company Secretary 2006-12-06
MARK RICHARD HOWARD
 Director 2006-12-06
TAMASIN ELAINE HOWARD
 Director 2006-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2006-12-06 2006-12-06
WILDMAN & BATTELL LIMITED
 Nominated Director 2006-12-06 2006-12-06

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
2024-12-17REGISTRATION OF A CHARGE / CHARGE CODE 060212100026
2024-12-11REGISTRATION OF A CHARGE / CHARGE CODE 060212100025
2024-10-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100022
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100023
2024-05-07REGISTRATION OF A CHARGE / CHARGE CODE 060212100024
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-03-27CESSATION OF TAMASIN ELAINE HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-27Change of details for Mr Mark Richard Howard as a person with significant control on 2024-03-15
2024-03-15CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2023-11-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TAMASIN ELAINE HOWARD
2023-03-28CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16REGISTRATION OF A CHARGE / CHARGE CODE 060212100022
2022-06-16REGISTRATION OF A CHARGE / CHARGE CODE 060212100023
2022-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100023
2022-05-25CH01Director's details changed for Mrs Tamasin Elaine Howard on 2022-05-25
2022-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK RICHARD HOWARD on 2022-05-25
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM 65 Deans Street Oakham Rutland LE15 6AF England
2022-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100021
2022-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100018
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21PSC04Change of details for Mr Mark Richard Howard as a person with significant control on 2021-04-20
2021-04-21CH01Director's details changed for Mr Mark Richard Howard on 2021-04-20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100021
2020-11-17AA01Previous accounting period extended from 31/08/20 TO 31/10/20
2020-10-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100020
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-18PSC04Change of details for Mr Mark Richard Howard as a person with significant control on 2020-03-09
2020-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK RICHARD HOWARD on 2020-03-09
2020-03-18CH01Director's details changed for Mrs Tamasin Elaine Howard on 2020-03-18
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 3 Castlegate Grantham Lincolnshire NG31 6SF
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-02-27CH01Director's details changed for Mr Mark Richard Howard on 2019-02-27
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100019
2018-12-05AA01Previous accounting period shortened from 30/09/18 TO 31/08/18
2018-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100017
2018-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100015
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 05/06/2017
2017-07-27PSC04PSC'S CHANGE OF PARTICULARS / MRS TAMASIN ELAINE HOWARD / 05/06/2017
2017-07-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 05/06/2017
2017-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK RICHARD HOWARD on 2017-06-05
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMASIN ELAINE HOWARD / 05/06/2017
2017-05-17CH01Director's details changed for Tamasin Elaine Howard on 2016-03-31
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100017
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 130000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-07RP04SH01Second filing of capital allotment of shares GBP130,000.00
2017-03-07ANNOTATIONClarification
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100016
2017-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100015
2016-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100014
2016-09-29RES13Resolutions passed:
  • Comany business 11/08/2016
  • Resolution of allotment of securities
2016-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 130000
2016-09-15SH0111/08/16 STATEMENT OF CAPITAL GBP 130000
2016-09-15SH0111/08/16 STATEMENT OF CAPITAL GBP 130000
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-09AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-19CH01Director's details changed for Tamasin Elaine Howard on 2016-01-15
2016-01-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100012
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100014
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100013
2015-11-09RES01ADOPT ARTICLES 14/10/2015
2015-10-30AA01PREVSHO FROM 31/10/2015 TO 30/09/2015
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-23SH0114/10/15 STATEMENT OF CAPITAL GBP 50000
2015-10-23AA01CURRSHO FROM 31/12/2015 TO 31/10/2015
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0110/03/15 FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 02/03/2015
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 02/03/2015
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 02/03/2015
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 02/03/2015
2015-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 02/03/2015
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM THE GRANGE LONG LANE, WESTBOROUGH NOTTINGHAM NG23 5HH
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100009
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100011
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100008
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100010
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100012
2014-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100010
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100011
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0110/03/14 FULL LIST
2013-12-19AR0106/12/13 FULL LIST
2013-11-29MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 060212100009
2013-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 060212100008
2013-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-21AR0106/12/12 FULL LIST
2012-10-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-03AR0106/12/11 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-09AR0106/12/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-17AA01PREVEXT FROM 31/03/2009 TO 31/12/2009
2009-12-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-11AR0106/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOWARD / 06/12/2009
2009-11-20AA01PREVSHO FROM 31/12/2009 TO 31/03/2009
2009-02-13363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-03-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-15288bDIRECTOR RESIGNED
2006-12-15288bSECRETARY RESIGNED
2006-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRANGE DEVELOPMENTS (NOTTINGHAM) 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 GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-01-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-11-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-07-14 Satisfied FUNDING CIRCLE PROPERTY FINANCE LIMITED
2014-05-13 Satisfied MASTHAVEN PROPERTY FINANCE LIMITED
2014-05-13 Satisfied MASTHAVEN PROPERTY FINANCE LIMITED
2013-11-29 Satisfied BARCLAYS BANK PLC
2013-06-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-07-30 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2012-07-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-09-27 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2011-08-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-07-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-03-14 Satisfied MELTON MOWBRAY BUILDING SOCIETY
LEGAL CHARGE 2007-03-14 Satisfied MELTON MOWBRAY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-08-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED
Trademarks
We have not found any records of GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE DEVELOPMENTS (NOTTINGHAM) 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 (41100 - Development of building projects) as GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where GRANGE DEVELOPMENTS (NOTTINGHAM) 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 GRANGE DEVELOPMENTS (NOTTINGHAM) 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 GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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