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W.r.grant & Sons Limited, TW15 3QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W.R.GRANT & SONS LIMITED

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

This company is commonly known as W.r.grant & Sons Limited. The company was founded 65 years ago and was given the registration number 00640234. The firm's registered office is in ASHFORD. You can find them at Osborne House 143-145, Stanwell Road, Ashford, Middlesex. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:W.R.GRANT & SONS LIMITED
Company Number:00640234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Osborne House 143-145, Stanwell Road, Ashford, Middlesex, TW15 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Bridge Gardens, Ashford, England, TW15 1UR

Director31 October 2019Active
Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Director22 May 2017Active
4 Saxon Close, Watchet, England, TA23 0BN

Director26 May 2022Active
4 Old Nursery Place, Ashford, TW15 1HG

Secretary-Active
Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Director22 May 2017Active
49 Marlborough Road, Ashford, TW15 3PZ

Director-Active
5 Hanworth Road, Hampton, TW12 3DH

Director-Active
4 Old Nursery Place, Ashford, Middlesex, TW15 1HG

Director-Active

People with Significant Control

Mr William Robert Grant
Notified on:16 January 2021
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:17 Bridge Gardens, Ashford, England, TW15 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas William Robert Grant
Notified on:15 May 2017
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:75 Northcott, Hanworth, Bracknell, England, RG12 7WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Denise Lynda Grant
Notified on:31 October 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:49 Wrens Avenue, Ashford, Middlesex, United Kingdom, TW15 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Robert Grant
Notified on:06 April 2016
Status:Active
Date of birth:August 1931
Nationality:British
Country of residence:England
Address:4 Old Nursery Place, Ashford, England, TW15 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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