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 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
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 |
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 |