GRANGE LANE (WHICKHAM) LIMITED
Overview
| Company Name | GRANGE LANE (WHICKHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04857101 |
| 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 GRANGE LANE (WHICKHAM) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRANGE LANE (WHICKHAM) LIMITED located?
| Registered Office Address | 7 The Mews NE21 5NF Blaydon-On-Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANGE LANE (WHICKHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRANGE LANE (WHICKHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for GRANGE LANE (WHICKHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Wilkin on Jan 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to 7 the Mews Blaydon-on-Tyne NE21 5NF on Jan 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of Kingston Property Services Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Gordon John Bell on Nov 29, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Wilkin on Jul 09, 2020 | 2 pages | CH01 | ||
Termination of appointment of Michael Garbutt as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Garbutt as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 21, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Gordon John Bell as a director on Feb 14, 2018 | 2 pages | AP01 | ||
Termination of appointment of James Robson as a director on Feb 13, 2018 | 1 pages | TM01 | ||
Who are the officers of GRANGE LANE (WHICKHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Gordon John | Director | The Mews NE21 5NF Blaydon-On-Tyne 7 England | England | British | 236520630002 | |||||||||
| WILKIN, James | Director | The Mews NE21 5NF Blaydon-On-Tyne 7 England | United Kingdom | British | 131203720001 | |||||||||
| SUTHERLAND, Carly | Secretary | 55 Fenwick Close Northumberland Park NE27 0RL Newcastle Upon Tyne Tyne & Wear | British | 95463050002 | ||||||||||
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House |
| 98266700003 | ||||||||||
| OSBORNE SECRETARIES LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne & Wear | 91111000001 | |||||||||||
| ALDERSON, Andrew Charles | Director | 8 Grange Manor Grange Lane Whickham NE16 5JS Newcastle Upon Tyne Tyne & Wear | British | 111371220001 | ||||||||||
| ENDEAN, Alan | Director | 5 Grange Manor Grange Lane NE16 5JS Whickham Tyne & Wear | England | British | 118226590001 | |||||||||
| GARBUTT, Michael | Director | c/o Kingston Property Services Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | 253327290001 | |||||||||
| ROBSON, James | Director | 2 Grange Manor Grange Lane, Whickham NE16 5JS Newcastle Upon Tyne Tyne & Wear | England | British | 118016800001 | |||||||||
| OSBORNE DIRECTORS LIMITED | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne | 89210800002 |
What are the latest statements on persons with significant control for GRANGE LANE (WHICKHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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