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HANBURY GRANGE HOMES LIMITED

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

This company is commonly known as Hanbury Grange Homes Limited. The company was founded 28 years ago and was given the registration number 02996130. The firm's registered office is in ST AUSTELL. You can find them at St Denys House, 22 East Hill, St Austell, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HANBURY GRANGE HOMES LIMITED
Company Number:02996130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1994
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:St Denys House, 22 East Hill, St Austell, Cornwall, PL25 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sylvan Corner, Milton Abbas, Blandford Forum, England, DT11 0BL

Director01 October 1996Active
Orchard Farm, Woodgate, Bromsgrove, B60 4HD

Secretary01 December 1994Active
8a Dark Lane, Stoke Heath, Bromsgrove, B60 3BH

Secretary21 April 2000Active
8a Dark Lane, Stoke Heath, Bromsgrove, B60 3BH

Secretary24 February 1998Active
St Denys House, 22 East Hill, St. Austell, England, PL25 4TR

Secretary31 December 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary29 November 1994Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary01 October 2003Active
8a Dark Lane, Stoke Heath, Bromsgrove, B60 3BH

Director21 April 2000Active
8a Dark Lane, Stoke Heath, Bromsgrove, B60 3BH

Director01 December 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director29 November 1994Active

People with Significant Control

Bengrant Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Denys House, 22 East Hill, St. Austell, England, PL25 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Termination secretary company with name termination date.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-01-13Officers

Change person director company with change date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-11Officers

Change person secretary company with change date.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Officers

Change person secretary company with change date.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-01-26Officers

Appoint person secretary company with name date.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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