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GRANGE MILL DEVELOPMENTS LIMITED

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

This company is commonly known as Grange Mill Developments Limited. The company was founded 24 years ago and was given the registration number 03928345. The firm's registered office is in OXFORD. You can find them at 78 Cumnor Road, Boars Hill, Oxford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRANGE MILL DEVELOPMENTS LIMITED
Company Number:03928345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:78 Cumnor Road, Boars Hill, Oxford, England, OX1 5JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Cumnor Road, Boars Hill, Oxford, England, OX1 5JP

Director07 March 2000Active
43 Kingsfield Crescent, Witney, OX28 2JB

Secretary10 April 2000Active
Greyfriars Court, Paradise Square, Oxford, OX1 1BB

Corporate Secretary17 February 2000Active
6 Cumnor Rise Road, Oxford, OX2 9HD

Director03 May 2002Active
Greyfriars Court, Paradise Square, Oxford, OX1 1BB

Director17 February 2000Active

People with Significant Control

Grange Mill Holdings Ltd
Notified on:18 November 2017
Status:Active
Country of residence:England
Address:78, Cumnor Road, Oxford, England, OX1 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Rendell
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:78, Cumnor Road, Oxford, England, OX1 5JP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-05Mortgage

Mortgage satisfy charge full.

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2021-03-08Officers

Change person director company with change date.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-08-17Address

Change registered office address company with date old address new address.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Address

Change registered office address company with date old address new address.

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2018-05-02Accounts

Accounts with accounts type group.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-28Persons with significant control

Cessation of a person with significant control.

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2018-02-28Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type group.

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