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GRANGE WALSALL LTD

GRANGE WALSALL LTD

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

    • Overview

    Company NameGRANGE WALSALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12091512
    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 WALSALL LTD?

    • Development of building projects (41100) / Construction

    Where is GRANGE WALSALL LTD located?

    Registered Office Address
    1st Floor 5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGE WALSALL LTD?

    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 WALSALL LTD?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for GRANGE WALSALL LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 120915120004, created on Aug 08, 2025

    		39 pagesMR01

    Registration of charge 120915120003, created on Aug 18, 2025

    		40 pagesMR01

    Confirmation statement made on Jul 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 10, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    		4 pagesCS01

    Registration of charge 120915120001, created on Nov 26, 2021

    		39 pagesMR01

    Registration of charge 120915120002, created on Nov 26, 2021

    		41 pagesMR01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Appointment of Mr. Michael Laurie Kaye as a director on Aug 04, 2021

    		2 pagesAP01

    Notification of Venturepro Limited as a person with significant control on Aug 04, 2021

    		2 pagesPSC02

    Confirmation statement made on Jul 10, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Michael Laurie Kaye as a director on Jul 08, 2021

    		1 pagesTM01

    Appointment of Mr Howard Bernard Kauffman as a director on Jul 08, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 21, 2021

    • Capital: GBP 150
    		3 pagesSH01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Cessation of Stuart John Isaacs as a person with significant control on Dec 03, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 10, 2020 with updates

    		5 pagesCS01

    Notification of Northard Ltd as a person with significant control on Jul 09, 2020

    		2 pagesPSC02

    Notification of Mdm Estates Limited as a person with significant control on Jul 09, 2020

    		2 pagesPSC02

    Termination of appointment of Stuart John Isaacs as a director on Jul 09, 2020

    		1 pagesTM01

    Appointment of Mr. Michael Laurie Kaye as a director on Jul 09, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of GRANGE WALSALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUFFMAN, Howard Bernard
    IG10 1PD Loughton
    42 Church Lane
    Essex
    England
    		Director
    IG10 1PD Loughton
    42 Church Lane
    Essex
    England
    		EnglandBritish210115150001
    KAYE, Michael Laurie, Mr.
    W1K 5RR London
    42 South Molton Street
    London
    England
    		Director
    W1K 5RR London
    42 South Molton Street
    London
    England
    		IsraelBritish212278290001
    ISAACS, Stuart John
    75 High Road
    Chigwell
    IG7 6DL Essex
    The Grange
    Essex
    England
    		Director
    75 High Road
    Chigwell
    IG7 6DL Essex
    The Grange
    Essex
    England
    		EnglandBritish260268900001
    KAYE, Michael Laurie, Mr.
    W1K 5RR London
    42 South Molton Street
    London
    England
    		Director
    W1K 5RR London
    42 South Molton Street
    London
    England
    		IsraelBritish212278290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANGE WALSALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Venturepro Limited
    1st Floor, 15-18 Lime Street
    EC3M 7AN London
    Forum House
    United Kingdom
    		Aug 04, 2021
    1st Floor, 15-18 Lime Street
    EC3M 7AN London
    Forum House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02916732
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Northard Ltd
    32/38 Scrutton Street
    EC2A 4RQ Bishopsgate
    The Roma Building
    London
    United Kingdom
    		Jul 09, 2020
    32/38 Scrutton Street
    EC2A 4RQ Bishopsgate
    The Roma Building
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04476868
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mdm Estates Limited
    5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    1st Floor
    Hertfordshire
    England
    		Jul 09, 2020
    5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    1st Floor
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act,2006
    Place RegisteredEngland And Wales
    Registration Number03813866
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart John Isaacs
    75 High Road
    Chigwell
    IG7 6DL Essex
    The Grange
    Essex
    England
    		Jul 08, 2019
    75 High Road
    Chigwell
    IG7 6DL Essex
    The Grange
    Essex
    England
    		Yes
    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.
    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