GRANTHAM INVESTMENTS LIMITED

Overview

Company Name	GRANTHAM INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00804559
Jurisdiction	England/Wales
Date of Creation	May 08, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANTHAM INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRANTHAM INVESTMENTS LIMITED located?

Registered Office Address	3 Castlegate NG31 6SF Grantham Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRANTHAM INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for GRANTHAM INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2025
Next Confirmation Statement Due	Jul 23, 2025
Next Confirmation Statement Made Up To	Jul 09, 2024
Overdue	No

What are the latest filings for GRANTHAM INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Director's details changed for Mr Hugh Munro Bater Caseley on Oct 04, 2024	2 pages	CH01

Oct 15, 2024	Director's details changed for Mr David John Hindmarch on Oct 04, 2024	2 pages	CH01

Aug 08, 2024	Confirmation statement made on Jul 09, 2024 with updates	6 pages	CS01

Aug 08, 2024	Change of details for Hindmarch Properties Limited as a person with significant control on Aug 08, 2024	2 pages	PSC05

Jul 04, 2024	Accounts for a small company made up to Sep 30, 2023	9 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 09, 2023 with updates	5 pages	CS01

Jul 18, 2023	Director's details changed for Mr Mark Thomas Hindmarch on Jul 18, 2023	2 pages	CH01

Jul 05, 2023	Accounts for a small company made up to Sep 30, 2022	9 pages	AA

Feb 10, 2023	Registration of charge 008045590076, created on Jan 31, 2023	9 pages	MR01

Feb 10, 2023	Registration of charge 008045590077, created on Jan 31, 2023	7 pages	MR01

Aug 03, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Registration of charge 008045590074, created on Aug 02, 2022	8 pages	MR01

Aug 02, 2022	Registration of charge 008045590075, created on Aug 02, 2022	8 pages	MR01

Jul 08, 2022	Accounts for a small company made up to Sep 30, 2021	10 pages	AA

Jul 06, 2022	Change of details for Hindmarch Properties Limited as a person with significant control on Jul 04, 2022	2 pages	PSC05

Apr 07, 2022	Registration of charge 008045590072, created on Mar 22, 2022	8 pages	MR01

Apr 07, 2022	Registration of charge 008045590073, created on Mar 22, 2022	7 pages	MR01

Feb 18, 2022	Satisfaction of charge 58 in full	1 pages	MR04

Feb 16, 2022	Satisfaction of charge 008045590068 in full	1 pages	MR04

Feb 16, 2022	Satisfaction of charge 008045590069 in full	1 pages	MR04

Jan 11, 2022	Part of the property or undertaking has been released from charge 008045590069	1 pages	MR05

Jan 11, 2022	Part of the property or undertaking has been released from charge 008045590068	1 pages	MR05

Dec 30, 2021	Registration of charge 008045590070, created on Dec 15, 2021	73 pages	MR01

Dec 30, 2021	Registration of charge 008045590071, created on Dec 15, 2021	71 pages	MR01

Dec 17, 2021	Registration of charge 008045590068, created on Dec 15, 2021	73 pages	MR01

View All Filings

Who are the officers of GRANTHAM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Kevin Glyn Elm House Elmer Street North NG31 6RE Grantham C/O Grantham Estates Lincolnshire England	Jun 01, 2015		Secretary	Elm House Elmer Street North NG31 6RE Grantham C/O Grantham Estates Lincolnshire England					198932390001
CASELEY, Hugh Munro Bater NG31 6SF Grantham 3 Castlegate Lincolnshire England	Apr 01, 2008		Director	NG31 6SF Grantham 3 Castlegate Lincolnshire England	England	British	1960-11	Chartered Surveyor	68620850001
FEARN, Geoffrey Ellwood 75 Church Street Long Bennington NG23 5ES Newark Priory Farm Nottinghamshire England	Apr 06, 1999		Director	75 Church Street Long Bennington NG23 5ES Newark Priory Farm Nottinghamshire England	England	British	1937-3	Company Director	27403220003
HINDMARCH, David John NG31 6SF Grantham 3 Castlegate Lincolnshire England	May 23, 1995		Director	NG31 6SF Grantham 3 Castlegate Lincolnshire England	England	British	1965-3	Company Director	151902890003
HINDMARCH, Mark Thomas Castlegate NG31 6SF Grantham 3 Lincolnshire	Sep 26, 2003		Director	Castlegate NG31 6SF Grantham 3 Lincolnshire	England	British	1963-10	Accountant	142477750001
ARMSTRONG, Raymond Martin The Leas Barkston NG32 2PD Grantham 13 Lincolnshire	Apr 14, 2005	Jun 01, 2015	Secretary	The Leas Barkston NG32 2PD Grantham 13 Lincolnshire		British		Accountant	12884110001
HINDMARCH, Mark Thomas Priory House Priory Road PE91 2EU Stamford Lincolnshire	Mar 17, 2003	Apr 14, 2005	Secretary	Priory House Priory Road PE91 2EU Stamford Lincolnshire		British		Accountant	42367490003
JOHNSON, Keith Henry The Laurels Welby NG32 3LP Grantham Lincolnshire		Mar 17, 2003	Secretary	The Laurels Welby NG32 3LP Grantham Lincolnshire		British			1606610001
ARBON, Alan Frederick 1 Eastwood Drive NG31 7GZ Grantham Lincolnshire		May 09, 2001	Director	1 Eastwood Drive NG31 7GZ Grantham Lincolnshire		British	1914-9	Retired	13751100001
CAUNT, Thomas Henry Maple Ridge 62 Manthorpe Road NG31 8DN Grantham Lincolnshire		Dec 12, 1995	Director	Maple Ridge 62 Manthorpe Road NG31 8DN Grantham Lincolnshire		British	1914-6	Company Director	13532280001
HINDMARCH, John Geoffrey The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire		Jan 16, 2009	Director	The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire		British	1940-11	Chartered Accountant	1516060001
HINDMARCH, Mark Thomas Priory House Priory Road PE91 2EU Stamford Lincolnshire	Mar 17, 2003	Jun 20, 2003	Director	Priory House Priory Road PE91 2EU Stamford Lincolnshire		British	1963-10	Accountant	42367490003
JOHNSON, Keith Henry The Laurels Welby NG32 3LP Grantham Lincolnshire		Mar 17, 2003	Director	The Laurels Welby NG32 3LP Grantham Lincolnshire		British	1943-10	Chartered Accountant	1606610001
PRIEST, Alan Leslie Chesildene Beacon Lane NG31 9DL Grantham Lincolnshire		Jul 02, 1996	Director	Chesildene Beacon Lane NG31 9DL Grantham Lincolnshire		British	1931-4	Builder	2534330001
SNAREY, Anthony John The Mill Manthorpe NG31 8NH Grantham Lincolnshire		Feb 28, 2003	Director	The Mill Manthorpe NG31 8NH Grantham Lincolnshire	England	British	1939-3	Company Director	2753110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANTHAM INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hindmarch Properties Limited

Apr 06, 2016

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00072290

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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