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GRANGEGLEN LIMITED

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

This company is commonly known as Grangeglen Limited. The company was founded 29 years ago and was given the registration number 03004781. The firm's registered office is in UXBRIDGE. You can find them at Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANGEGLEN LIMITED
Company Number:03004781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, UB8 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highbridge House, 93-96 Oxford Road, Uxbridge, UB8 1LU

Secretary21 March 2003Active
Highbridge House, 93-96 Oxford Road, Uxbridge, UB8 1LU

Director06 January 1995Active
Highbridge House, 93-96 Oxford Road, Uxbridge, UB8 1LU

Director12 February 2019Active
Highbridge House, 93-96 Oxford Road, Uxbridge, UB8 1LU

Director12 February 2019Active
Highbridge House, 93-96 Oxford Road, Uxbridge, UB8 1LU

Director06 January 1995Active
16 Honey Hill, Hillingdon, UB10 9NP

Secretary06 January 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 December 1994Active
120 East Road, London, N1 6AA

Nominee Director22 December 1994Active
16 Honey Hill, Hillingdon, UB10 9NP

Director06 January 1995Active

People with Significant Control

Ab & Cb Property Limited
Notified on:30 July 2024
Status:Active
Country of residence:England
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lrre Limited
Notified on:30 July 2024
Status:Active
Country of residence:England
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Leonard Mark Rosso
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Highbridge House, Uxbridge, UB8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew John Butler
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Highbridge House, Uxbridge, UB8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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