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..
Name | : | GRANGEWOOD HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Barn, Draughton, England, NN6 9JQ | Director | 21 February 1997 | Active |
Steeples, 35b Loddington Road, Great Cransley, NN14 1PY | Secretary | 25 January 2008 | Active |
Heyrons, High Easter, Chelmsford, CM1 4QN | Nominee Secretary | 17 January 1997 | Active |
Steeples, 35b Loddington Road, Great Cransley, NN14 1PY | Secretary | 21 February 1997 | Active |
Brierly Place, New London Road, Chelmsford, CM2 0AP | Corporate Secretary | 21 February 1997 | Active |
Heyrons, High Easter, Chelmsford, CM1 4QN | Director | 17 January 1997 | Active |
Drumochter Station Road, Wickham Bishops, Witham, CM8 3JL | Director | 21 February 1997 | Active |
Standhills, Holdenby Road, Spratton, NN6 8LB | Director | 21 February 1997 | Active |
Heyrons, High Easter, Chelmsford, CM1 4QN | Nominee Director | 17 January 1997 | Active |
Ms Fiona Catherine Seed | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Barn, Draughton, England, NN6 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-17 | Officers | Termination secretary company with name termination date. | Download |
2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-19 | Officers | Change person director company with change date. | Download |
2018-03-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-19 | Officers | Change person director company with change date. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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