THE GRANGE (CHERTSEY) 2002 LTD.
Active - Accounts Filed
General Information
NAME
THE GRANGE (CHERTSEY) 2002 LTD.
COMPANY NUMBER
04527623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
05/09/2002
(22 years and 2 months old)
WEBSITE
www.thegrangechertsey.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH14 0HU
31 Commercial Road
Poole
Dorset
BH14 0HU
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 |
|---|---|---|
| SERENE LL LTD | Active - Accounts Filed | View Report |
| THE GRANGE (CHERTSEY) 2002 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE GRANGE (CHERTSEY) 2002 LTD.?
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 THE GRANGE (CHERTSEY) 2002 LTD.?
Purchase the company report or an
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Want to learn more about THE GRANGE (CHERTSEY) 2002 LTD.?
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 |
|---|---|---|---|---|
|
29/10/2015 - Present (9years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
29/10/2015 - Present (9years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
05/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
Director: 05/09/2002 - 29/10/2015 (13 years and 1 months) Secretary: 05/09/2002 - 29/10/2015 (13 years and 1 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
05/09/2002 - 14/02/2005 (2 years and 5 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERENE LL HOLDINGS LTD | N/A | N/A |
| SERENE LL LTD | Active - Accounts Filed | View Report |
| THE GRANGE (CHERTSEY) 2002 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Arujuna Sivananthan (925749752) Appointed |
| 22/07/2019 | New Board Member Karthika Sivananthan (925749761) Appointed |
| 22/07/2019 | Arujuna Sivananthan (920224249) has left the board |
| 22/07/2019 | Karthika Sivananthan (920224262) has left the board |
| 12/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member Arujuna Sivananthan (920224249) Appointed |
| 28/10/2016 | Change in Reg. Office |
| 28/10/2016 | New Board Member Karthika Sivananthan (920224262) Appointed |
| 28/10/2016 | St John Thomas Costelloe (910521635) has left the board |
| 28/10/2016 | Sean Thomas Costelloe (901684098) has left the board |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 18/09/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 04/11/2015 | Change in Reg. Office |
| 04/11/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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