EXCHEQUER GRANGE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

EXCHEQUER GRANGE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
EXCHEQUER GRANGE LIMITED was incorporated 4 years ago on 06/08/2019 and has the registered number: 12141068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXCHEQUER GRANGE LIMITED - WARRINGTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

CAPITAL HOUSE
WARRINGTON
WA5 8WD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JOHN WALLACE Jul 1986 British Director 2021-08-19 CURRENT
CHRISTOPHER MICHAEL RICHARDSON Oct 1987 British Director 2020-09-01 CURRENT
MR CHRISTOPHER KIRKWOOD Apr 1979 British Director 2020-09-01 CURRENT
MR STEPHEN MOSS Mar 1981 British Director 2019-08-06 CURRENT
MR CHRISTOPHER KIRKWOOD Apr 1979 British Director 2019-08-06 UNTIL 2020-05-01 RESIGNED
CHRISTOPHER MICHAEL RICHARDSON Oct 1987 British Director 2019-08-06 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Michael Richardson 2022-01-01 10/1987 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jark-8 Ltd 2022-01-01 Warrington   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Stephen Patrick Moss 2020-05-01 - 2022-01-01 3/1981 Warrington   Ownership of shares 75 to 100 percent
Mr Christopher Michael Richardson 2019-08-06 - 2020-05-01 10/1987 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDENS AND GROUNDS LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
HOLLY HOMES LTD WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JARK SECURITY TRUSTEE LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROWLANDS (WARRINGTON) LIMITED WARRINGTON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
SOURCED GROUP LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
TROUGH LAITHE FARM LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
112 SKIPTON ROAD LIMITED WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LEGH STREET (WARRINGTON) LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOURCED MANAGEMENT SERVICES LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TANGIER CENTRAL TAUNTON LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUXTON STREET (HEYWOOD) LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHORLEY MILL LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOURCED NETWORK LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RECTORY GARDENS COCKERHAM (PHASE 2) LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JARK 101 LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TANGIER CENTRAL TAUNTON TWO LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAVENSMOUNT (ALNWICK) LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HADLEYHAUS LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CBRN LIMITED KNUTSFORD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EXCHEQUER GRANGE LIMITED 2023-04-04 31-12-2022 £50 Cash £-150,042 equity
Accounts Submission 2022-08-25 31-12-2021 £160,006 equity
Accounts Submission 2022-04-30 31-08-2021 £6 equity
EXCHEQUER GRANGE LIMITED 2021-06-04 31-08-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KUDOS SERVICES LIMITED WARRINGTON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
TROUGH LAITHE FARM LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOURCED CONSTRUCTION LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALL ABOUT THE LAKE LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASCOT BRIDGING FINANCE 3 LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RAVENSMOUNT (ALNWICK) LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HADLEYHAUS LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JARK 102 LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALPHA BIOLABORATORIES HOLDINGS LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JARK 106 LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.