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Grangebeck Limited, LE11 1UZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRANGEBECK LIMITED

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

This company is commonly known as Grangebeck Limited. The company was founded 22 years ago and was given the registration number 04250334. The firm's registered office is in LOUGHBOROUGH. You can find them at 10 All Saints View, , Loughborough, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANGEBECK LIMITED
Company Number:04250334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 All Saints View, Loughborough, Leicestershire, LE11 1UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Hazel Avenue, Stoneclough Radcliffe, Manchester, M26 1HR

Secretary29 August 2001Active
4 Bramblecroft, Willow Green, Lostock, BL6 4GW

Director29 August 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary11 July 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director11 July 2001Active

People with Significant Control

Mrs Sandra Elizabeth Wilton
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:10, All Saints View, Loughborough, LE11 1UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Wilton
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:10, All Saints View, Loughborough, LE11 1UZ
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 (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
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-04Dissolution

Dissolution application strike off company.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Address

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

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-02-01Address

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

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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2011-12-12Accounts

Accounts with accounts type total exemption small.

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2011-07-22Annual return

Annual return company with made up date full list shareholders.

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