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Grangewood Capital Limited, NG1 5HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRANGEWOOD CAPITAL LIMITED

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

This company is commonly known as Grangewood Capital Limited. The company was founded 5 years ago and was given the registration number 11658865. The firm's registered office is in NOTTINGHAM. You can find them at 14 Clarendon Street, Nottingham, Nottingham, Nottinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRANGEWOOD CAPITAL LIMITED
Company Number:11658865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Clarendon Street, Nottingham, Nottingham, Nottinghamshire, England, NG1 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Secretary05 November 2018Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director05 November 2018Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director05 November 2018Active

People with Significant Control

Featherstone Consulting Limited
Notified on:17 April 2019
Status:Active
Country of residence:England
Address:3 - 5 College Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Primary Properties (Midlands) Limited
Notified on:17 April 2019
Status:Active
Country of residence:England
Address:3 - 5 Colllege Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James Pratt
Notified on:05 November 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:14 Clarendon Street, Nottingham, United Kingdom, NG1 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Phillip Pratt
Notified on:05 November 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:14 Clarendon Street, Nottingham, United Kingdom, NG1 5HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Persons with significant control

Change to a person with significant control.

Download
2022-06-17Officers

Change person secretary company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Address

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

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2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-29Accounts

Change account reference date company previous extended.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Persons with significant control

Change to a person with significant control.

Download
2019-03-20Persons with significant control

Change to a person with significant control.

Download
2019-03-20Officers

Change person director company with change date.

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2018-11-05Incorporation

Incorporation company.

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