GRANGEHEATH 2017 LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
GRANGEHEATH 2017 LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
GRANGEHEATH 2017 LIMITED was incorporated 62 years ago on 26/10/1961 and has the registered number: 00706520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2019.
GRANGEHEATH 2017 LIMITED was incorporated 62 years ago on 26/10/1961 and has the registered number: 00706520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2019.
GRANGEHEATH 2017 LIMITED - BRISTOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 | 31/03/2019 |
Registered Office
C/O FRP ADVISORY KINGS ORCHARD
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Previous trading names include:
DERBYSHIRE ESTATES LIMITED (until 03/07/2017)
DERBYSHIRE ESTATES LIMITED (until 03/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2017 | 05/07/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CHARLES TAYLOR | Aug 1949 | British | Director | 1995-05-16 | CURRENT |
| MR SIMON ARTHUR PASS | Sep 1963 | British | Director | 2012-11-19 | CURRENT |
| MR MARK ANTHONY PASS | Oct 1964 | British | Director | 2012-11-19 | CURRENT |
| MR DAVID ANDREW PASS | Nov 1966 | British | Director | 2012-11-19 | CURRENT |
| MR ARTHUR PASS | Aug 1912 | British | Director | RESIGNED | |
| MR DAVID NEATH | May 1953 | British | Director | RESIGNED | |
| MR DAVID JOHN CURRAN | British | Director | 1996-09-01 UNTIL 2010-12-31 | RESIGNED | |
| ROY BROWN | May 1937 | British | Director | RESIGNED | |
| HERBERT ARTHUR BREWER | Aug 1916 | British | Director | RESIGNED | |
| MR CARL ANTHONY BLYTHE | Feb 1958 | British | Director | 2010-12-31 UNTIL 2015-06-30 | RESIGNED |
| MR DAVID JOHN CURRAN | British | Secretary | 1995-06-05 UNTIL 2010-12-31 | RESIGNED | |
| ROY BROWN | May 1937 | British | Secretary | RESIGNED | |
| MR CARL ANTHONY BLYTHE | Secretary | 2010-12-31 UNTIL 2015-06-30 | RESIGNED | ||
| DAVID ANDREW PASS | Nov 1966 | British | Director | 1994-12-13 UNTIL 1998-01-27 | RESIGNED |
| MR MICHAEL ARTHUR PASS | Jan 1937 | British | Director | RESIGNED | |
| MR SIMON ARTHUR PASS | Sep 1963 | British | Director | 1991-10-17 UNTIL 1998-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amber Pass Group Limited | 2016-04-06 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |