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GRANGE LAKES LTD.

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

This company is commonly known as Grange Lakes Ltd.. The company was founded 18 years ago and was given the registration number 05801659. The firm's registered office is in ROSE HILL. You can find them at 53 The Market, , Rose Hill, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GRANGE LAKES LTD.
Company Number:05801659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 May 2006
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:53 The Market, Rose Hill, Surrey, SM1 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, The Market, Rose Hill, SM1 3HE

Secretary02 May 2006Active
53, The Market, Rose Hill, SM1 3HE

Director02 May 2006Active
53, The Market, Rose Hill, SM1 3HE

Director02 May 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 May 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 May 2006Active

People with Significant Control

Mr Robert Ernest Abbott
Notified on:01 May 2017
Status:Active
Date of birth:December 1942
Nationality:British
Address:53, The Market, Rose Hill, SM1 3HE
Nature of control:
  • Ownership of shares 75 to 100 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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Change person secretary company with change date.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts amended with made up date.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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2012-05-14Officers

Change person director company with change date.

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2012-05-14Officers

Change person director company with change date.

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2012-03-01Accounts

Accounts amended with made up date.

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2012-02-06Accounts

Accounts with accounts type total exemption small.

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2011-05-10Annual return

Annual return company with made up date full list shareholders.

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