GRANGE MILL INVESTMENTS LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

GRANGE MILL INVESTMENTS LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
GRANGE MILL INVESTMENTS LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: 03635935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRANGE MILL INVESTMENTS LIMITED - BOURNEMOUTH

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STEELE RAYMOND LLP
RICHMOND POINT
BOURNEMOUTH
DORSET
BH2 6LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

STEELE RAYMOND LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEPHEN KENNETH CATTO May 1963 British Director 2013-01-30 CURRENT
MRS MANDY LORNA CATTO Dec 1967 British Director 2017-09-07 CURRENT
DARBYS SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-09-22 UNTIL 2000-07-12 RESIGNED
MR GRAHAME FRANCIS RIDLEY Jul 1961 British Director 2000-07-06 UNTIL 2013-01-30 RESIGNED
MR ROBERT JOHN RENDELL Sep 1952 British Director 2000-07-06 UNTIL 2013-01-30 RESIGNED
PAUL JAN MAYNARD Oct 1967 British Director 2000-07-06 UNTIL 2013-01-30 RESIGNED
MR PAUL ABSON Jul 1966 British Director 2000-07-06 UNTIL 2011-03-10 RESIGNED
PAUL JAN MAYNARD Oct 1967 British Secretary 2000-07-06 UNTIL 2013-01-30 RESIGNED
MANDY LORNA CATTO British Secretary 2013-01-30 UNTIL 2017-09-07 RESIGNED
DARBYS MANAGEMENT SERVICES LIMITED Corporate Director 1998-09-22 UNTIL 2000-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadshade Group Ltd 2016-04-06 Aberdeen   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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WOOTTON ROAD PROPERTIES LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
376 DEVELOPMENTS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
376 ESTATES LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANGE MILL (HOLDINGS) LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GMD ESTATES LTD OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACK EDGE SERVICES LTD WITNEY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
GRANGE_MILL_INVESTMENTS_L - Accounts 2023-08-16 31-12-2022 £32,114 Cash £3,844,729 equity
GRANGE_MILL_INVESTMENTS_L - Accounts 2022-07-02 31-12-2021 £22,784 Cash £4,146,453 equity
GRANGE_MILL_INVESTMENTS_L - Accounts 2021-03-19 31-12-2020 £47,478 Cash £4,382,747 equity
GRANGE_MILL_INVESTMENTS_L - Accounts 2020-05-30 31-12-2019 £49,114 Cash £5,033,617 equity
GRANGE_MILL_INVESTMENTS_L - Accounts 2019-05-29 31-12-2018 £61,416 Cash £5,216,789 equity
GRANGE_MILL_INVESTMENTS_L - Accounts 2018-08-30 31-03-2018 £30,092 Cash £5,330,006 equity
Grange Mill Investments Limited - Accounts to registrar - small 17.2 2017-09-01 31-03-2017 £808,504 Cash £5,009,648 equity
Grange Mill Investments Limited - Abbreviated accounts 16.1 2016-07-07 31-03-2016 £208,641 Cash £4,032,002 equity
Grange Mill Investments Limited - Limited company - abbreviated - 11.6 2015-07-15 31-03-2015 £190,087 Cash £3,577,637 equity

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