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CLASSICGRANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Classicgrange Limited. The company was founded 41 years ago and was given the registration number 01660365. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CLASSICGRANGE LIMITED
Company Number:01660365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tewin Water Grange, Tewin Water, Digswell, United Kingdom, AL6 0AB

Secretary05 November 2014Active
Tewin Water Grange, Tewin Water Farm, Digswell, AL6 0BH

Director-Active
23 Church Street, Bishops Stortford, CM23 2LY

Secretary-Active
Little Marles Farm, Epping Upland, Epping, CM16 6PE

Secretary14 August 1992Active
Little Marles Farm, Epping Upland, Epping, CM16 6PF

Secretary01 December 2005Active

People with Significant Control

Mr Paul Spearman
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Tewin Water Grange, Tewin Water Farm, Digswell, United Kingdom, AL6 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption full.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-09-04Officers

Termination secretary company with name termination date.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Officers

Appoint person secretary company with name.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-11-20Officers

Appoint person secretary company with name date.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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