GRANGE TERRACE SERVICES LIMITED
Overview
| Company Name | GRANGE TERRACE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05404943 |
| 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 TERRACE SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is GRANGE TERRACE SERVICES LIMITED located?
| Registered Office Address | 3-5 Grange Terrace Stockton Road SR2 7DG Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANGE TERRACE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRANGE TERRACE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for GRANGE TERRACE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Director's details changed for Mr David James Cook on Nov 20, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr David James Cook as a person with significant control on Nov 20, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr David James Cook on Nov 20, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Termination of appointment of Allan Peter Smith as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jun 27, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Richard Peter Oxman as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Jul 07, 2017 with updates | 4 pages | CS01 | ||||||
Who are the officers of GRANGE TERRACE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Allan | Secretary | 3-5 Grange Terrace Stockton Road SR2 7DG Sunderland | British | 21668250003 | ||||||
| COOK, David James | Director | Stockton Road Sunderland SR2 7DG Tyne And Wear 3 - 5 Grange Terrace United Kingdom | United Kingdom | British | 104063200005 | |||||
| RUSSELL, Allan | Director | 3-5 Grange Terrace Stockton Road SR2 7DG Sunderland | United Kingdom | British | 21668250003 | |||||
| THORNE, John Trevor | Secretary | 4 Dalmahoy Usworth NE37 1SF Washington Tyne & Wear | British | 21668260001 | ||||||
| BUCKLEY, Katie Louise | Director | 3-5 Grange Terrace Stockton Road SR2 7DG Sunderland | United Kingdom | British | 173322980001 | |||||
| HUNTLEY, Richard Bernard | Director | 3-5 Grange Terrace Stockton Road SR2 7DG Sunderland | United Kingdom | British | 87792960002 | |||||
| OXMAN, Richard Peter | Director | 3-5 Grange Terrace Stockton Road SR2 7DG Sunderland | England | British | 176162610001 | |||||
| SMITH, Allan Paul | Director | 3-5 Grange Terrace Stockton Road SR2 7DG Sunderland | England | British | 36012780001 | |||||
| THORNE, John Trevor | Director | 3-5 Grange Terrace Stockton Road SR2 7DG Sunderland | United Kingdom | British | 21668260001 | |||||
| THORNE, John Trevor | Director | 4 Dalmahoy Usworth NE37 1SF Washington Tyne & Wear | United Kingdom | British | 21668260001 |
Who are the persons with significant control of GRANGE TERRACE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Russell | Apr 06, 2016 | 3-5 Grange Terrace Stockton Road SR2 7DG Sunderland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David James Cook | Apr 06, 2016 | 3-5 Grange Terrace Stockton Road SR2 7DG Sunderland | 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