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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GRANTHAM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for GRANTHAM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 008045590070 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 008045590071 | 1 pages | MR05 | ||
Registration of charge 008045590078, created on Sep 15, 2025 | 7 pages | MR01 | ||
Registration of charge 008045590079, created on Sep 15, 2025 | 7 pages | MR01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||
Director's details changed for Mr Hugh Munro Bater Caseley on Oct 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David John Hindmarch on Oct 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2024 with updates | 6 pages | CS01 | ||
Change of details for Hindmarch Properties Limited as a person with significant control on Aug 08, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mark Thomas Hindmarch on Jul 18, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||
Registration of charge 008045590076, created on Jan 31, 2023 | 9 pages | MR01 | ||
Registration of charge 008045590077, created on Jan 31, 2023 | 7 pages | MR01 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 008045590074, created on Aug 02, 2022 | 8 pages | MR01 | ||
Registration of charge 008045590075, created on Aug 02, 2022 | 8 pages | MR01 | ||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||
Change of details for Hindmarch Properties Limited as a person with significant control on Jul 04, 2022 | 2 pages | PSC05 | ||
Registration of charge 008045590072, created on Mar 22, 2022 | 8 pages | MR01 | ||
Registration of charge 008045590073, created on Mar 22, 2022 | 7 pages | MR01 | ||
Satisfaction of charge 58 in full | 1 pages | MR04 | ||
Satisfaction of charge 008045590068 in full | 1 pages | MR04 | ||
Who are the officers of GRANTHAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Kevin Glyn | Secretary | Elm House Elmer Street North NG31 6RE Grantham C/O Grantham Estates Lincolnshire England | 198932390001 | |||||||
| CASELEY, Hugh Munro Bater | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 68620850001 | |||||
| FEARN, Geoffrey Ellwood | Director | 75 Church Street Long Bennington NG23 5ES Newark Priory Farm Nottinghamshire England | England | British | 27403220003 | |||||
| HINDMARCH, David John | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 151902890003 | |||||
| HINDMARCH, Mark Thomas | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire | England | British | 142477750001 | |||||
| ARMSTRONG, Raymond Martin | Secretary | The Leas Barkston NG32 2PD Grantham 13 Lincolnshire | British | 12884110001 | ||||||
| HINDMARCH, Mark Thomas | Secretary | Priory House Priory Road PE91 2EU Stamford Lincolnshire | British | 42367490003 | ||||||
| JOHNSON, Keith Henry | Secretary | The Laurels Welby NG32 3LP Grantham Lincolnshire | British | 1606610001 | ||||||
| ARBON, Alan Frederick | Director | 1 Eastwood Drive NG31 7GZ Grantham Lincolnshire | British | 13751100001 | ||||||
| CAUNT, Thomas Henry | Director | Maple Ridge 62 Manthorpe Road NG31 8DN Grantham Lincolnshire | British | 13532280001 | ||||||
| HINDMARCH, John Geoffrey | Director | The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire | British | 1516060001 | ||||||
| HINDMARCH, Mark Thomas | Director | Priory House Priory Road PE91 2EU Stamford Lincolnshire | British | 42367490003 | ||||||
| JOHNSON, Keith Henry | Director | The Laurels Welby NG32 3LP Grantham Lincolnshire | British | 1606610001 | ||||||
| PRIEST, Alan Leslie | Director | Chesildene Beacon Lane NG31 9DL Grantham Lincolnshire | British | 2534330001 | ||||||
| SNAREY, Anthony John | Director | The Mill Manthorpe NG31 8NH Grantham Lincolnshire | England | British | 2753110001 |
Who are the persons with significant control of GRANTHAM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hindmarch Properties Limited | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0