UKBizDB.co.uk

GRANTS (EASTBOURNE) LIMITED

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

This company is commonly known as Grants (eastbourne) Limited. The company was founded 21 years ago and was given the registration number 04571249. The firm's registered office is in EASTBOURNE. You can find them at Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:GRANTS (EASTBOURNE) LIMITED
Company Number:04571249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Railview Lofts, 19c Commercial Road, Eastbourne, England, BN21 3XE

Director23 October 2002Active
1, Swan Wood Park, Gun Hill, United Kingdom, TN21 0LL

Secretary01 August 2011Active
66 Crawley Crescent, Hampden Park, Eastbourne, BN22 9RN

Secretary23 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mrs Maria Alison Haffenden
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Railview Lofts, 19c Commercial Road, Eastbourne, England, BN21 3XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Grant Haffenden
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Railview Lofts, 19c Commercial Road, Eastbourne, England, BN21 3XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Capital

Capital alter shares subdivision.

Download
2021-04-15Resolution

Resolution.

Download
2020-10-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Officers

Change person director company with change date.

Download
2020-09-24Persons with significant control

Change to a person with significant control.

Download
2020-09-24Persons with significant control

Change to a person with significant control.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Change account reference date company current extended.

Download
2019-09-26Address

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

Download
2019-08-08Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Accounts

Accounts with accounts type micro entity.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-17Annual return

Annual return company with made up date.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.