Active
Company Information for GRANGEWALK HOMES LIMITED
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
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Company Registration Number
06024139
Private Limited Company
Active |
Company Name | ||
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GRANGEWALK HOMES LIMITED | ||
Legal Registered Office | ||
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS Other companies in PO20 | ||
Previous Names | ||
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Company Number | 06024139 | |
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Company ID Number | 06024139 | |
Date formed | 2006-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 18:22:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
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 |
---|---|---|---|
ALAN CHILTON |
Director | ||
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 INVESTMENTS LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | 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 | |
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 INVESTMENTS LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2003-09-24 | 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 INVESTMENTS LIMITED | Director | 2004-04-02 | CURRENT | 2003-09-24 | 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 INVESTMENTS LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM02 | Termination of appointment of Wsm Secretaries Limited on 2018-02-20 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
PSC02 | Notification of Wylo Developments Limited as a person with significant control on 2021-02-16 | |
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 | |
PSC07 | CESSATION OF GRANGEWALK DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHILTON | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AA01 | Previous accounting period shortened from 30/09/12 TO 31/08/12 | |
AA01 | Previous accounting period shortened from 31/05/13 TO 30/09/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN CHILTON | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 11/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 11/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | |
225 | PREVEXT FROM 31/12/2007 TO 31/05/2008 | |
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 11/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED GRANGEWALK (CAMBERWELL) LIMITED CERTIFICATE ISSUED ON 05/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: C/O MESSRS SPOTTERTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO27 7AJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | MASLOW CREDIT ONE LIMITED | |
LEGAL CHARGE | Satisfied | MASLOW CREDIT ONE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED |
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 HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRANGEWALK HOMES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |