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GRANGE FINANCE LIMITED

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

This company is commonly known as Grange Finance Limited. The company was founded 12 years ago and was given the registration number 08061614. The firm's registered office is in MIDDLESBROUGH. You can find them at Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRANGE FINANCE LIMITED
Company Number:08061614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 May 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont Accountancy, First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW

Director01 May 2017Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director09 May 2012Active
Beaumont Accountancy, First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW

Director09 May 2012Active
Beaumont Accountancy, First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW

Director01 April 2017Active

People with Significant Control

Miss Nicola Mccabe
Notified on:01 May 2017
Status:Active
Date of birth:September 1994
Nationality:British
Address:Beaumont Accountancy, First Floor, Enterprise House, Middlesbrough, TS1 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Francis Storr
Notified on:01 March 2017
Status:Active
Date of birth:February 1962
Nationality:British
Address:Beaumont Accountancy, First Floor, Enterprise House, Middlesbrough, TS1 3QW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-11-09Gazette

Gazette filings brought up to date.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-06-12Gazette

Gazette filings brought up to date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-05-25Miscellaneous

Legacy.

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2018-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-26Officers

Appoint person director company with name date.

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2018-04-26Officers

Termination director company with name termination date.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Persons with significant control

Cessation of a person with significant control.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-11Officers

Appoint person director company with name date.

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2017-04-11Officers

Termination director company with name termination date.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2017-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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