GRANGEWALK HOMES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

GRANGEWALK HOMES LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
GRANGEWALK HOMES LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06024139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

GRANGEWALK HOMES LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 PARK ROAD
KINGSTON UPON THAMES
SURREY
KT1 4AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRANGEWALK (CAMBERWELL) LIMITED (until 05/03/2007)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID GEOFFREY JOHNSTON Mar 1954 British Director 2006-12-11 CURRENT
MRS ALISON JEAN JOHNSTON Nov 1955 British Director 2006-12-11 CURRENT
WSM SECRETARIES LIMITED Corporate Secretary 2006-12-11 UNTIL 2018-02-20 RESIGNED
ALAN CHILTON Jun 1946 British Director 2011-11-30 UNTIL 2013-12-31 RESIGNED
MRS ALISON JEAN JOHNSTON Nov 1955 British Secretary 2007-03-01 UNTIL 2022-07-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-12-11 UNTIL 2006-12-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-12-11 UNTIL 2006-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grangewalk Developments Limited 2022-06-05 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Wylo Developments Limited 2021-02-16 - 2022-06-05 Pulborough   West Sussex Ownership of shares 75 to 100 percent
Grangewalk Developments Limited 2016-04-06 - 2021-02-16 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGEWALK DEVELOPMENTS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANEREED DEVELOPMENTS LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 99999 - Dormant Company
GRANGEWALK INVESTMENTS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANGEWALK ESTATES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANGEWALK RESIDENTIAL LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHITMORE VENTURES LIMITED WOLVERHAMPTON Active DORMANT 99999 - Dormant Company
NURTON HILL LIMITED WOLVERHAMPTON Active DORMANT 99999 - Dormant Company
WYLO DEVELOPMENTS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
GRANGEWALK_HOMES_LIMITED - Accounts 2024-05-28 31-08-2023 £15,314 equity
Abbreviated Company Accounts - GRANGEWALK HOMES LIMITED 2017-05-23 31-08-2016 £22,435 Cash £399,976 equity

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