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Home > England & Wales Companies > GRANGEWALK HOMES LIMITED
Company Information for

GRANGEWALK HOMES LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
Company Registration Number
06024139
Private Limited Company
Active

Company Overview

About Grangewalk Homes Ltd
GRANGEWALK HOMES LIMITED was founded on 2006-12-11 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Grangewalk Homes 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
GRANGEWALK HOMES LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS
Other companies in PO20
 
Previous Names
GRANGEWALK (CAMBERWELL) LIMITED 05/03/2007
Filing Information
Company Number 06024139
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 GB891307711  
Last Datalog update: 2024-01-08 18:22:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGEWALK HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Company Officers of GRANGEWALK HOMES LIMITED

Current Directors
Officer Role Date Appointed
ALISON JEAN JOHNSTON
 Company Secretary 2007-03-01
WSM SECRETARIES LIMITED
 Company Secretary 2006-12-11
ALISON JEAN JOHNSTON
 Director 2006-12-11
DAVID GEOFFREY JOHNSTON
 Director 2006-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHILTON
 Director 2011-11-30 2013-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-12-11 2006-12-11
INSTANT COMPANIES LIMITED
 Nominated Director 2006-12-11 2006-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JEAN JOHNSTON GRANGEWALK ESTATES LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
ALISON JEAN JOHNSTON GRANGEWALK INVESTMENTS LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active
ALISON JEAN JOHNSTON LANEREED DEVELOPMENTS LIMITED Company Secretary 2001-11-12 CURRENT 1988-05-24 Active
ALISON JEAN JOHNSTON GRANGEWALK DEVELOPMENTS LIMITED Company Secretary 2001-11-12 CURRENT 1984-07-30 Active
WSM SECRETARIES LIMITED HEATHERIDGE INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2007-06-12 Dissolved 2014-01-28
WSM SECRETARIES LIMITED GRANGEWALK ESTATES LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
WSM SECRETARIES LIMITED FARONROSE PROPERTIES LIMITED Company Secretary 2006-03-16 CURRENT 1978-03-21 Active
WSM SECRETARIES LIMITED MC (CONTRACTING) LIMITED Company Secretary 2004-08-24 CURRENT 2004-08-24 Active
WSM SECRETARIES LIMITED LANEREED DEVELOPMENTS LIMITED Company Secretary 2004-05-14 CURRENT 1988-05-24 Active
WSM SECRETARIES LIMITED GRANGEWALK INVESTMENTS LIMITED Company Secretary 2004-05-14 CURRENT 2003-09-24 Active
WSM SECRETARIES LIMITED GRANGEWALK DEVELOPMENTS LIMITED Company Secretary 2004-05-14 CURRENT 1984-07-30 Active
WSM SECRETARIES LIMITED MERYL DEVELOPMENTS LIMITED Company Secretary 1997-03-18 CURRENT 1997-03-07 Dissolved 2015-07-28
WSM SECRETARIES LIMITED MERYL HOMES (BEACONSFIELD) LIMITED Company Secretary 1994-10-31 CURRENT 1994-10-19 Dissolved 2014-07-01
WSM SECRETARIES LIMITED MERYL HOMES LIMITED Company Secretary 1993-09-02 CURRENT 1992-03-11 Dissolved 2014-06-03
ALISON JEAN JOHNSTON GRANGEWALK ESTATES LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
ALISON JEAN JOHNSTON GRANGEWALK INVESTMENTS LIMITED Director 2004-04-02 CURRENT 2003-09-24 Active
ALISON JEAN JOHNSTON GRANGEWALK DEVELOPMENTS LIMITED Director 2004-04-02 CURRENT 1984-07-30 Active
DAVID GEOFFREY JOHNSTON GRANGEWALK RESIDENTIAL LIMITED Director 2012-11-05 CURRENT 2011-06-20 Active
DAVID GEOFFREY JOHNSTON GRANGEWALK ESTATES LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
DAVID GEOFFREY JOHNSTON GRANGEWALK INVESTMENTS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
DAVID GEOFFREY JOHNSTON LANEREED DEVELOPMENTS LIMITED Director 2001-11-12 CURRENT 1988-05-24 Active
DAVID GEOFFREY JOHNSTON GRANGEWALK DEVELOPMENTS LIMITED Director 2001-11-12 CURRENT 1984-07-30 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
2023-12-12CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-05-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15TM02Termination of appointment of Wsm Secretaries Limited on 2018-02-20
2022-06-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-05PSC02Notification of Grangewalk Developments Limited as a person with significant control on 2022-06-05
2022-06-05PSC07CESSATION OF WYLO DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-11CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-06-15PSC02Notification of Wylo Developments Limited as a person with significant control on 2021-02-16
2021-06-15PSC02Notification of Wylo Developments Limited as a person with significant control on 2021-02-16
2021-06-15PSC07CESSATION OF GRANGEWALK DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15PSC07CESSATION OF GRANGEWALK DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2018-06-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0111/12/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0111/12/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHILTON
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-05-16AA01Previous accounting period shortened from 30/09/12 TO 31/08/12
2013-03-28AA01Previous accounting period shortened from 31/05/13 TO 30/09/12
2013-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-01-07AR0111/12/12 ANNUAL RETURN FULL LIST
2012-02-06AP01DIRECTOR APPOINTED ALAN CHILTON
2012-01-12AR0111/12/11 ANNUAL RETURN FULL LIST
2011-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-01-14AR0111/12/10 FULL LIST
2010-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-01-05AR0111/12/09 FULL LIST
2009-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-12-19363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2008-09-12225PREVEXT FROM 31/12/2007 TO 31/05/2008
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / WSM SECRETARIES LIMITED / 14/02/2007
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 12/09/2007
2008-01-03363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20288aNEW SECRETARY APPOINTED
2007-03-05CERTNMCOMPANY NAME CHANGED GRANGEWALK (CAMBERWELL) LIMITED CERTIFICATE ISSUED ON 05/03/07
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: C/O MESSRS SPOTTERTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO27 7AJ
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-07288aNEW SECRETARY APPOINTED
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX
2007-01-07288aNEW DIRECTOR APPOINTED
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288bSECRETARY RESIGNED
2006-12-11NEWINCINCORPORATION 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 GRANGEWALK HOMES 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 GRANGEWALK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-20 Satisfied MASLOW CREDIT ONE LIMITED
LEGAL CHARGE 2010-10-20 Satisfied MASLOW CREDIT ONE LIMITED
MORTGAGE DEBENTURE 2007-04-30 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2016-08-31

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 GRANGEWALK HOMES LIMITED

Intangible Assets
Patents
We have not found any records of GRANGEWALK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGEWALK HOMES LIMITED
Trademarks
We have not found any records of GRANGEWALK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGEWALK HOMES 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 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
Outgoings
Business Rates/Property Tax
No properties were found where GRANGEWALK HOMES 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 GRANGEWALK HOMES 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 GRANGEWALK HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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