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GRANGE MILL (HOLDINGS) LIMITED

GRANGE MILL (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANGE MILL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11020324
    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 GRANGE MILL (HOLDINGS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRANGE MILL (HOLDINGS) LIMITED located?

    Registered Office Address
    78 Cumnor Road
    Boars Hill
    OX1 5JP Oxford
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGE MILL (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GRANGE MILL (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for GRANGE MILL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Appointment of Mr Paul Jan Maynard as a director on Nov 01, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    		4 pagesCS01

    Previous accounting period shortened from Oct 31, 2018 to Jul 31, 2018

    		1 pagesAA01

    Statement of capital on Dec 05, 2017

    • Capital: GBP 3,886,000
    		3 pagesSH19

    Statement of capital following an allotment of shares on Nov 18, 2017

    • Capital: GBP 3,886,100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 18, 2017

    • Capital: GBP 6,010,000
    		4 pagesSH01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2017

    Statement of capital on Oct 18, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GRANGE MILL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYNARD, Paul Jan
    Cumnor Road
    Boars Hill
    OX1 5JP Oxford
    78
    Oxfordshire
    United Kingdom
    		Director
    Cumnor Road
    Boars Hill
    OX1 5JP Oxford
    78
    Oxfordshire
    United Kingdom
    		EnglandBritishDirector71329460004
    RENDELL, Robert John
    Cumnor Road
    OX1 5JP Boars Hill
    78
    Oxford
    United Kingdom
    		Director
    Cumnor Road
    OX1 5JP Boars Hill
    78
    Oxford
    United Kingdom
    		United KingdomBritishCompany Director32065070004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANGE MILL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Rendell
    Cumnor Road
    OX1 5JP Boars Hill
    78
    Oxford
    United Kingdom
    		Oct 18, 2017
    Cumnor Road
    OX1 5JP Boars Hill
    78
    Oxford
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0