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GRANGEWOOD HOLDINGS LIMITED

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

This company is commonly known as Grangewood Holdings Limited. The company was founded 27 years ago and was given the registration number 03303862. The firm's registered office is in BRAINTREE. You can find them at Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRANGEWOOD HOLDINGS LIMITED
Company Number:03303862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Draughton, England, NN6 9JQ

Director21 February 1997Active
Steeples, 35b Loddington Road, Great Cransley, NN14 1PY

Secretary25 January 2008Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Nominee Secretary17 January 1997Active
Steeples, 35b Loddington Road, Great Cransley, NN14 1PY

Secretary21 February 1997Active
Brierly Place, New London Road, Chelmsford, CM2 0AP

Corporate Secretary21 February 1997Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director17 January 1997Active
Drumochter Station Road, Wickham Bishops, Witham, CM8 3JL

Director21 February 1997Active
Standhills, Holdenby Road, Spratton, NN6 8LB

Director21 February 1997Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Nominee Director17 January 1997Active

People with Significant Control

Ms Fiona Catherine Seed
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:The Old Barn, Draughton, England, NN6 9JQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-14Address

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

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-17Officers

Termination secretary company with name termination date.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-03-19Officers

Change person director company with change date.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Officers

Change person director company with change date.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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