GRANGERS LAND & NEW HOMES LIMITED

GRANGERS LAND & NEW HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGRANGERS LAND & NEW HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06424264
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANGERS LAND & NEW HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRANGERS LAND & NEW HOMES LIMITED located?

    Registered Office Address
    The Station House
    15 Station Road
    PE27 5BH St. Ives
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANGERS LAND & NEW HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDREW GRANGER & CO (LAND & NEW HOMES) LIMITEDNov 12, 2007Nov 12, 2007

    What are the latest accounts for GRANGERS LAND & NEW HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRANGERS LAND & NEW HOMES LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for GRANGERS LAND & NEW HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael Granger on Jan 29, 2026

    2 pagesCH01

    Change of details for Mr Michael Granger as a person with significant control on Jan 29, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Change of details for Mr Michael Granger as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Change of details for Mr Michael Granger as a person with significant control on Nov 16, 2022

    2 pagesPSC04

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Granger on Nov 16, 2022

    2 pagesCH01

    Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on Mar 10, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 12, 2017 with updates

    4 pagesCS01

    Who are the officers of GRANGERS LAND & NEW HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANGER, Michael
    15 Station Road
    PE27 5BH St Ives
    The Station House
    Cambridgeshire
    United Kingdom
    Director
    15 Station Road
    PE27 5BH St Ives
    The Station House
    Cambridgeshire
    United Kingdom
    EnglandBritish128695320002
    NEAL, Susan Jane
    3 Connaught Road
    LE16 7NG Market Harborough
    Leicestershire
    Secretary
    3 Connaught Road
    LE16 7NG Market Harborough
    Leicestershire
    British80291740001
    PRIOR, Sarah-Jane
    44 Welwyn Road
    Wollaton
    NG8 2DD Nottingham
    Nottinghamshire
    Secretary
    44 Welwyn Road
    Wollaton
    NG8 2DD Nottingham
    Nottinghamshire
    British124948750001
    BAMBER, Andrew Murrough
    21 Kettering Road
    LE16 8AN Market Harborough
    Leicestershire
    Director
    21 Kettering Road
    LE16 8AN Market Harborough
    Leicestershire
    EnglandBritish38979870002
    BATES, Leighann
    Cranford Gardens
    West Bridgford
    NG2 7SE Nottingham
    49
    Notts
    Director
    Cranford Gardens
    West Bridgford
    NG2 7SE Nottingham
    49
    Notts
    United KingdomBritish134196770001
    BUCKINGHAM, Peter Jeremy Gordon
    Honey Pot Cottage 18 High Street
    Hallaton
    LE16 8UD Market Harborough
    Leicestershire
    Director
    Honey Pot Cottage 18 High Street
    Hallaton
    LE16 8UD Market Harborough
    Leicestershire
    EnglandBritish51693690002
    GRANGER, Andrew James
    Drayton Road
    LE16 8DP Medbourne
    Brook Cottage
    Leicestershire
    Director
    Drayton Road
    LE16 8DP Medbourne
    Brook Cottage
    Leicestershire
    EnglandBritish12456790003

    Who are the persons with significant control of GRANGERS LAND & NEW HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Granger
    Drayton Road
    LE16 8DP Medbourne
    Brook Cottage
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Drayton Road
    LE16 8DP Medbourne
    Brook Cottage
    Leicestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Granger
    15 Station Road
    PE27 5BH St Ives
    The Station House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    15 Station Road
    PE27 5BH St Ives
    The Station House
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for GRANGERS LAND & NEW HOMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2016Sep 05, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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