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Home > England & Wales Companies > GRANT & CO (LEDBURY) LIMITED
Company Information for

GRANT & CO (LEDBURY) LIMITED

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR,
Company Registration Number
06357030
Private Limited Company
Active

Company Overview

About Grant & Co (ledbury) Ltd
GRANT & CO (LEDBURY) LIMITED was founded on 2007-08-30 and has its registered office in Salisbury. The organisation's status is listed as "Active". Grant & Co (ledbury) Limited is a Private Limited Company registered in 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
GRANT & CO (LEDBURY) LIMITED
 
Legal Registered Office
WINDOVER HOUSE
ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DR
Other companies in SP1
 
Previous Names
FOX GRANT (HEREFORD) LIMITED06/10/2011
Filing Information
Company Number 06357030
Company ID Number 06357030
Date formed 2007-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900797716  
Last Datalog update: 2023-09-05 15:57:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANT & CO (LEDBURY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLENSO INTERNATIONAL LIMITED   ISLOGICAL LIMITED   JRHA LIMITED
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Company Officers of GRANT & CO (LEDBURY) LIMITED

Current Directors
Officer Role Date Appointed
TOM GRANT
Director 2007-08-30
TESSA VICTORIA ROPER-CALDBECK
Director 2014-12-01
RICHARD JAMES STONE
Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR AUSTRENG
Company Secretary 2007-08-30 2008-09-22
REDDINGS COMPANY SECRETARY LIMITED
Nominated Secretary 2007-08-30 2007-08-30
DIANA ELIZABETH REDDING
Nominated Director 2007-08-30 2007-08-30

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
2023-08-31CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01Director's details changed for Thomas Harold Grant on 2022-08-30
2022-09-01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-01CH01Director's details changed for Thomas Harold Grant on 2022-08-30
2022-06-29PSC04Change of details for Mr Richard James Stone as a person with significant control on 2022-06-28
2022-06-29CH01Director's details changed for Richard James Stone on 2022-06-28
2022-06-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-04-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TESSA VICTORIA ROPER-CALDBECK
2020-09-30CH01Director's details changed for Tom Grant on 2020-09-30
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 30000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-02AR0130/08/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12SH0128/11/14 STATEMENT OF CAPITAL GBP 30000
2015-01-21RES12VARYING SHARE RIGHTS AND NAMES
2015-01-21RES01ADOPT ARTICLES 21/01/15
2015-01-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-04CH01Director's details changed for Tessa Vistoria Roper-Caldbeck on 2014-12-04
2014-12-04AP01DIRECTOR APPOINTED TESSA VISTORIA ROPER-CALDBECK
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 30000
2014-09-11AR0130/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AP01DIRECTOR APPOINTED RICHARD JAMES STONE
2012-09-03AR0130/08/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06RES15CHANGE OF NAME 20/09/2011
2011-10-06CERTNMCompany name changed fox grant (hereford) LIMITED\certificate issued on 06/10/11
2011-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-05AR0130/08/11 FULL LIST
2011-06-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-11-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-09AR0130/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM GRANT / 30/08/2010
2009-09-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY TREVOR AUSTRENG
2008-10-0988(2)CAPITALS NOT ROLLED UP
2008-09-23363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-04-18225PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-3088(2)RAD 28/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-24288bSECRETARY RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288aNEW SECRETARY APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2007-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to GRANT & CO (LEDBURY) 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 GRANT & CO (LEDBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANT & CO (LEDBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-12-31 £ 37,440
Creditors Due Within One Year 2012-12-31 £ 53,670
Creditors Due Within One Year 2012-12-31 £ 53,668
Creditors Due Within One Year 2011-12-31 £ 104,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRANT & CO (LEDBURY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 30,000
Called Up Share Capital 2012-12-31 £ 30,000
Called Up Share Capital 2012-12-31 £ 30,000
Called Up Share Capital 2011-12-31 £ 30,000
Cash Bank In Hand 2013-12-31 £ 63,048
Cash Bank In Hand 2012-12-31 £ 65,641
Cash Bank In Hand 2012-12-31 £ 65,639
Cash Bank In Hand 2011-12-31 £ 126,778
Current Assets 2013-12-31 £ 92,438
Current Assets 2012-12-31 £ 79,666
Current Assets 2012-12-31 £ 79,664
Current Assets 2011-12-31 £ 134,153
Debtors 2013-12-31 £ 29,390
Debtors 2012-12-31 £ 14,025
Debtors 2012-12-31 £ 14,025
Debtors 2011-12-31 £ 7,375
Fixed Assets 2013-12-31 £ 3,555
Fixed Assets 2012-12-31 £ 22,240
Fixed Assets 2012-12-31 £ 22,240
Fixed Assets 2011-12-31 £ 35,320
Shareholder Funds 2013-12-31 £ 58,553
Shareholder Funds 2012-12-31 £ 48,236
Shareholder Funds 2012-12-31 £ 48,236
Shareholder Funds 2011-12-31 £ 65,404
Tangible Fixed Assets 2013-12-31 £ 3,555
Tangible Fixed Assets 2012-12-31 £ 4,740
Tangible Fixed Assets 2012-12-31 £ 4,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANT & CO (LEDBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANT & CO (LEDBURY) LIMITED
Trademarks
We have not found any records of GRANT & CO (LEDBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANT & CO (LEDBURY) 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 (68310 - Real estate agencies) as GRANT & CO (LEDBURY) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
Business rates information was found for GRANT & CO (LEDBURY) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
GROUND FLOOR LANARK HOUSE NEW STREET LEDBURY HEREFORDSHIRE HR8 2DY 10,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANT & CO (LEDBURY) 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 GRANT & CO (LEDBURY) 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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