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GRANGE HOMES (WARWICKSHIRE) LIMITED

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

This company is commonly known as Grange Homes (warwickshire) Limited. The company was founded 3 years ago and was given the registration number 12919845. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GRANGE HOMES (WARWICKSHIRE) LIMITED
Company Number:12919845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, England, CV37 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH

Director04 April 2023Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH

Director04 April 2023Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH

Director04 April 2023Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH

Director01 October 2020Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH

Director01 October 2020Active

People with Significant Control

T E Bowen
Notified on:04 April 2023
Status:Active
Country of residence:United Kingdom
Address:Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, United Kingdom, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
R E Bowen
Notified on:04 April 2023
Status:Active
Country of residence:United Kingdom
Address:Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, United Kingdom, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Merble Valencia Limited
Notified on:04 April 2023
Status:Active
Country of residence:United Kingdom
Address:Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, United Kingdom, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick William Bowen
Notified on:01 October 2020
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Brookes
Notified on:01 October 2020
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Change account reference date company current extended.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-08-02Incorporation

Memorandum articles.

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2023-06-29Capital

Capital allotment shares.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-05Change of name

Certificate change of name company.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-01Incorporation

Incorporation company.

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