GRANGEKEEP LIMITED - SOUTHALL


Company Profile Company Filings

Overview

GRANGEKEEP LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
GRANGEKEEP LIMITED was incorporated 41 years ago on 08/07/1982 and has the registered number: 01649427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRANGEKEEP LIMITED - SOUTHALL

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET
SOUTHALL
MIDDX
UB2 5XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON NICHOLAS WHALEY British Director 2004-09-07 CURRENT
MR JEREMY HAGAN WHALEY Oct 1950 British Director 2016-11-28 CURRENT
MRS LINDA LOUISE ADAMS Jan 1963 British Director CURRENT
MR JEREMY WHALEY Oct 1950 British Director RESIGNED
MRS PAULINE ANNE RINGWOOD Aug 1928 British Director RESIGNED
MR DAVID MORRIS GARNETT Jun 1943 British Director RESIGNED
MR JEREMY WHALEY Oct 1950 British Secretary RESIGNED
MR RICHARD WHALEY Feb 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Hagan Whaley 2023-03-01 10/1950 Southall   Middlesex Ownership of shares 25 to 50 percent
Mrs Linda Louise Adams 2023-03-01 1/1963 Southall   Middlesex Ownership of shares 25 to 50 percent
Mr Jonathon Nicholas Whaley(Trstfpwtrust) 2016-04-06 - 2023-03-01 4/1948 Mursley   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GRANGEKEEP LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-10-11 31-03-2023 £26,194 Cash £991,500 equity
GRANGEKEEP LIMITED - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £19,157 Cash £991,709 equity
GRANGEKEEP LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £19,977 Cash £993,802 equity
GRANGEKEEP LIMITED - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-03-2020 £38,276 Cash £993,487 equity
GRANGEKEEP LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £60,830 Cash £994,300 equity
GRANGEKEEP LIMITED - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £59,066 Cash £992,840 equity
GRANGEKEEP LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £58,257 Cash £983,551 equity
GRANGEKEEP LIMITED - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £58,922 Cash £981,147 equity
GRANGEKEEP LIMITED - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £71,786 Cash £981,170 equity
GRANGEKEEP LIMITED - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £56,578 Cash £986,550 equity

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