GRANGEBROOK ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
GRANGEBROOK ESTATES LIMITED
COMPANY NUMBER
02005965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/04/1986
(38 years and 8 months old)
WEBSITE
www.thegrangegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1986
03/07/1986
PINNETA LIMITED
ESSEX
CM4 0GB
4 Grange Court
The Limes
Ingatestone
Essex
CM4 0GB
Telephone: 216161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANGE MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GRANGEBROOK ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANGEBROOK ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANGEBROOK ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANGEBROOK ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2018 - Present (6 years and 3 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 5 Past: 78 |
View Report |
|
10/06/2020 - Present (4 years and 6 months) Born in Sep 1997 (age: 27) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 25/02/2016 - Present (8 years and 10 months) Secretary: 14/08/1991 - Present (33 years and 4 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
14/08/1991 - 10/07/2019 (27 years and 10 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANGE MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EASTERN SPORTING LIMITED | Active - Accounts Filed | View Report |
| GRANGEBROOK ESTATES LIMITED | Active - Accounts Filed | View Report |
| GRANGEWOOD BRENTWOOD LIMITED | Active - Accounts Filed | View Report |
| THE GRANGE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Charles Frederick Chambers (927108864) Appointed |
| 20/05/2020 | Barry Gordon Cuthbert (901511175) has left the board |
| 12/05/2020 | Martin Thorneycroft (926929092) has left the board |
| 12/05/2020 | New Board Member Martin Thorneycroft (905471670) Appointed |
| 04/05/2020 | New Board Member Martin Thorneycroft (926929092) Appointed |
| 09/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | Colin Frederick Chambers (900215264) has left the board |
| 21/06/2019 | Graham Charles Chambers (900215265) has left the board |
| 05/09/2018 | New Board Member Victoria Jane Chambers (924999654) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 21/08/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
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