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Home > England & Wales Companies > GRANGE BARN RESIDENTIAL LTD
Company Information for

GRANGE BARN RESIDENTIAL LTD

The Old Rectory, Church Street, Weybridge, SURREY, KT13 8DE,
Company Registration Number
06558504
Private Limited Company
Active

Company Overview

About Grange Barn Residential Ltd
GRANGE BARN RESIDENTIAL LTD was founded on 2008-04-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". Grange Barn Residential Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRANGE BARN RESIDENTIAL LTD
 
Legal Registered Office
The Old Rectory
Church Street
Weybridge
SURREY
KT13 8DE
Other companies in NR13
 
Previous Names
GRANGE BARN ENTERPRISES LIMITED28/09/2017
Filing Information
Company Number 06558504
Company ID Number 06558504
Date formed 2008-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-19 12:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE BARN RESIDENTIAL LTD
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Company Officers of GRANGE BARN RESIDENTIAL LTD

Current Directors
Officer Role Date Appointed
WAYNE STANLEY BISS
Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Company Secretary 2008-04-08 2008-04-08
JAMES STANLEY BISS
Director 2008-04-08 2008-04-08
CHALFEN NOMINEES LIMITED
Director 2008-04-08 2008-04-08

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
2024-04-04DIRECTOR APPOINTED MRS SHARI BISS
2023-04-17CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 065585040001
2022-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065585040001
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-04-01CH01Director's details changed for Mr. Wayne Stanley Biss on 2021-04-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM C/O Dkf Accountants Link House 140, Tolworth Broadway Surbiton KT6 7HT England
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1300
2018-06-25SH0113/06/18 STATEMENT OF CAPITAL GBP 1300
2018-06-22SH08Change of share class name or designation
2018-06-21SH10Particulars of variation of rights attached to shares
2018-06-21RES01ADOPT ARTICLES 13/06/2018
2018-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-10-04CH01Director's details changed for Mr. Wayne Stanley Biss on 2017-10-04
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM The Beeches 32, Blofield Road Brundall Norwich Norfolk NR13 5NU
2017-09-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28RES15CHANGE OF COMPANY NAME 28/09/17
2017-09-28CERTNMCOMPANY NAME CHANGED GRANGE BARN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 28/09/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0108/04/16 ANNUAL RETURN FULL LIST
2015-10-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-23AD02Register inspection address changed from C/O C/O Dkf Accountants Ltd Kingsgate House 12-50 Kingsgate Road Kingston-upon-Thames Surrey KT2 5AA
2014-04-22CH01Director's details changed for Mr. Wayne Stanley Biss on 2014-03-31
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM Grange Barn School Road South Walsham Norwich NR13 6DZ
2013-10-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0108/04/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0108/04/12 ANNUAL RETURN FULL LIST
2011-11-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0108/04/11 FULL LIST
2011-05-25AD02SAIL ADDRESS CHANGED FROM: BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP
2010-09-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-24AR0108/04/10 FULL LIST
2010-06-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-24AD02SAIL ADDRESS CREATED
2009-12-14AA30/04/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-21353LOCATION OF REGISTER OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED WAYNE BISS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM GEORGE BARN SCHOOL ROAD SOUTH WALSHAM NORWICH NR13 6DZ UNITED KINGDOM
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR JAMES BISS
2008-04-09288aDIRECTOR APPOINTED JAMES STANLEY BISS
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM GRANGE BARN SCHOOL ROAD SOUTH WALSHAM NORWICH NR13 5PA
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2008-04-08NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRANGE BARN RESIDENTIAL LTD 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 BARN RESIDENTIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRANGE BARN RESIDENTIAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 BARN RESIDENTIAL LTD

Intangible Assets
Patents
We have not found any records of GRANGE BARN RESIDENTIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE BARN RESIDENTIAL LTD
Trademarks
We have not found any records of GRANGE BARN RESIDENTIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE BARN RESIDENTIAL LTD. 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 (68209 - Other letting and operating of own or leased real estate) as GRANGE BARN RESIDENTIAL LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GRANGE BARN RESIDENTIAL LTD 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 BARN RESIDENTIAL LTD 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 BARN RESIDENTIAL LTD 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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