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GRENADIER ESTATES LTD

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

This company is commonly known as Grenadier Estates Ltd. The company was founded 19 years ago and was given the registration number 05442100. The firm's registered office is in EXETER. You can find them at Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRENADIER ESTATES LTD
Company Number:05442100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Secretary21 July 2014Active
Oxygen House Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director01 June 2018Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director10 June 2021Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Director14 November 2006Active
EX15

Secretary04 May 2005Active
Brocksmoor Hotel, Bude, EX23 0DF

Secretary01 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 May 2005Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director01 June 2018Active
EX15

Director04 May 2005Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Director04 May 2005Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Director04 September 2014Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Director01 November 2005Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director07 June 2022Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director10 June 2021Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 May 2005Active

People with Significant Control

Mr Ralph Aiden Johnson-Hugill
Notified on:10 June 2021
Status:Active
Date of birth:August 1969
Nationality:British
Address:Oxygen House, Grenadier Road, Exeter, EX1 3LH
Nature of control:
  • Significant influence or control
Oxygen House Group Limited
Notified on:28 March 2018
Status:Active
Address:Oxygen House, Grenadier Road, Exeter, EX1 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oxygen House Properties Llp
Notified on:06 April 2016
Status:Active
Address:Oxygen House, Grenadier Road, Exeter, EX1 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Barclay Williamson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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