GRANGE HOTELS LIMITED

Overview

Company Name	GRANGE HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04906361
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2003

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 HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GRANGE HOTELS LIMITED located?

Registered Office Address	58 Rochester Row, Westminster London SW1P 1JU
Undeliverable Registered Office Address	No

What are the latest accounts for GRANGE HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GRANGE HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for GRANGE HOTELS LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

5 pages

Oct 16, 2025

legacy

36 pages

PARENT_ACC

Oct 16, 2025

legacy

3 pages

GUARANTEE2

Oct 16, 2025

legacy

1 pages

AGREEMENT2

Sep 22, 2025

Confirmation statement made on Sep 21, 2025 with no updates

3 pages

CS01

Sep 27, 2024

Confirmation statement made on Sep 21, 2024 with no updates

3 pages

CS01

Sep 17, 2024

Accounts for a small company made up to Mar 31, 2023

6 pages

Feb 20, 2024

Termination of appointment of Tejinderpal Singh Matharu as a director on Feb 06, 2024

1 pages

TM01

Sep 22, 2023

Confirmation statement made on Sep 21, 2023 with no updates

3 pages

CS01

Jun 30, 2023

Accounts for a small company made up to Mar 31, 2022

10 pages

Nov 03, 2022

Accounts for a small company made up to Mar 31, 2021

7 pages

Sep 21, 2022

Confirmation statement made on Sep 21, 2022 with updates

5 pages

CS01

Dec 07, 2021

Accounts for a small company made up to Mar 31, 2020

8 pages

Sep 23, 2021

Confirmation statement made on Sep 21, 2021 with no updates

3 pages

CS01

Oct 09, 2020

Confirmation statement made on Sep 21, 2020 with no updates

3 pages

CS01

Sep 02, 2020

Accounts for a small company made up to Mar 31, 2019

11 pages

Sep 27, 2019

Confirmation statement made on Sep 21, 2019 with updates

5 pages

CS01

Apr 03, 2019

Satisfaction of charge 049063610004 in full

1 pages

MR04

Feb 07, 2019

legacy

7 pages

RP04CS01

Dec 31, 2018

Full accounts made up to Mar 31, 2018

14 pages

Sep 21, 2018

legacy

5 pages

CS01

Annotations
Date	Annotation
Feb 07, 2019	Clarification A second filed CSO1 (Statement of capital and shareholder information change) was registered on 07/02/2019.

May 21, 2018

Statement of capital following an allotment of shares on May 04, 2018

Capital: GBP 3

8 pages

SH01

May 17, 2018

Statement of capital following an allotment of shares on May 03, 2018

Capital: GBP 2

8 pages

SH01

May 16, 2018

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capitalisation 04/05/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

May 11, 2018

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of GRANGE HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHARU, Harpal Singh 58 Rochester Row, Westminster London SW1P 1JU	Dec 01, 2003		Secretary	58 Rochester Row, Westminster London SW1P 1JU		British		23801360001
MATHARU, Harpal Singh 58 Rochester Row, Westminster London SW1P 1JU	Dec 01, 2003		Director	58 Rochester Row, Westminster London SW1P 1JU	United Kingdom	British	1956-12	23801360012
MATHARU, Raj Singh SW1P 2BJ London 15 Monck Street United Kingdom	Dec 01, 2003		Director	SW1P 2BJ London 15 Monck Street United Kingdom	United Kingdom	British	1958-3	150740290001
SEWELL, Jill Pamela 12 Devon House 1 Maidstone Buildings Mews SE1 1GE London	Sep 21, 2003	Dec 01, 2003	Secretary	12 Devon House 1 Maidstone Buildings Mews SE1 1GE London		British		84493860001
BISHOP, Stephen Charles 49 Queen Anne Street W1M 9JW London	Sep 21, 2003	Dec 01, 2003	Director	49 Queen Anne Street W1M 9JW London	England	British	1951-3	44093530001
MATHARU, Tejinderpal Singh SW1P 2BJ London 15 Monck Street United Kingdom	Dec 01, 2003	Feb 06, 2024	Director	SW1P 2BJ London 15 Monck Street United Kingdom	England	British	1960-12	31244530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGE HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Globalgrange Limited

Apr 06, 2016

Westminster

SW1P 1JU London

58 Rochester Row

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies Registration Office - Cardiff
Registration Number	01503192

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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