THE GRANGE COURTYARD LIMITED
Overview
| Company Name | THE GRANGE COURTYARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03986891 |
| 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 THE GRANGE COURTYARD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THE GRANGE COURTYARD LIMITED located?
| Registered Office Address | 208 Chislehurst Road Petts Wood BR5 1NR Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GRANGE COURTYARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE GRANGE COURTYARD LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for THE GRANGE COURTYARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Registration of charge 039868910005, created on Dec 17, 2024 | 4 pages | MR01 | ||
Confirmation statement made on Aug 29, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Linda Lawrence as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Linda Joy Lawrence as a secretary on Aug 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of William Lawrence as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr William Lawrence as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Cessation of Linda Lawrence as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 82 Canada Road Deal Kent CT14 7FB to 208 Chislehurst Road Petts Wood Orpington BR5 1NR on Nov 16, 2020 | 1 pages | AD01 | ||
Registration of charge 039868910004, created on May 27, 2020 | 3 pages | MR01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 05, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 05, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of THE GRANGE COURTYARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Linda Joy | Secretary | Chislehurst Road Petts Wood BR5 1NR Orpington 208 England | 326614390001 | |||||||
| LAWRENCE, William | Director | Petts Wood BT5 1NR Kent 208 Chislehurst Road United Kingdom | United Kingdom | British | 70968200005 | |||||
| LAWRENCE, William | Secretary | Petts Wood BT5 1NR Kent 208 Chislehurst Road United Kingdom | British | 70968200001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| LAWRENCE, Linda | Director | Deal CT14 7FB Kent 82 Canada Road United Kingdom | United Kingdom | British | 70968250005 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of THE GRANGE COURTYARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Linda Lawrence | Apr 06, 2016 | Deal CT14 7FB Kent 82 Canada Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Lawrence | Apr 06, 2016 | Petts Wood BT5 1NR Kent 208 Chislehurst Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0