GRANGEHOLT BISLEY SPV NR 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Grangeholt Bisley Spv Nr 1 Limited. The company was founded 14 years ago and was given the registration number 07728089. The firm's registered office is in SOUTHAMPTON. You can find them at 2 Venture Road Southampton Science Park, Chilworth, Southampton, Hampshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | GRANGEHOLT BISLEY SPV NR 1 LIMITED |
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| Company Number | : | 07728089 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 03 August 2011 |
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| End of financial year | : | 30 April 2016 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 2 Venture Road Southampton Science Park, Chilworth, Southampton, Hampshire, England, SO16 7NP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Marina Close, Emsworth, England, PO10 7BG | Director | 03 August 2011 | Active |
| Rosehill, 40 Cheriton Road, Winchester, England, SO22 5AX | Director | 03 August 2011 | Active |
| 1, Weston Grove, Bagshot, England, GU19 5QA | Director | 03 August 2011 | Active |
People with Significant Control
| Mr John Christopher Buchanan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Calluna, Blackhorse Road, Woking, England, GU22 0QT |
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| Nature of control | : | - Right to appoint and remove directors
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| Grangeholt Developments Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 337, Bath Road, Slough, England, SL1 5PR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Laurence Maxwell Poultney |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Rosehill, 40 Cheriton Road, Winchester, England, SO22 5AY |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)