GRANGE LIMITED

Overview

Company Name	GRANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI031662
Jurisdiction	Northern Ireland
Date of Creation	Nov 26, 1996

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 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRANGE LIMITED located?

Registered Office Address	15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for GRANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for GRANGE LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Accounts for a small company made up to Dec 31, 2025	11 pages	AA

Nov 26, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 26, 2024 with updates	4 pages	CS01

Oct 08, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jan 06, 2022	Confirmation statement made on Nov 26, 2021 with updates	4 pages	CS01

Jul 21, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Feb 11, 2021	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

Jan 29, 2018	Registration of charge NI0316620010, created on Jan 17, 2018	8 pages	MR01

Jan 15, 2018	Registration of charge NI0316620009, created on Jan 08, 2018	16 pages	MR01

Nov 29, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

Dec 09, 2016	Confirmation statement made on Nov 26, 2016 with updates	7 pages	CS01

Dec 01, 2016	Registration of charge NI0316620008, created on Nov 25, 2016	20 pages	MR01

Nov 28, 2016	Registration of charge NI0316620007, created on Nov 25, 2016	20 pages	MR01

Nov 28, 2016	Registration of charge NI0316620005, created on Nov 25, 2016	21 pages	MR01

View All Filings

Who are the officers of GRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'NEILL, David Conor 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim	May 01, 2015		Secretary	15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim				197692710001
CHEEVERS, William Francis Philip 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim	Jan 07, 2002		Director	15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim	Northern Ireland	British	1961-10	36740030003
O'NEILL, David Conor 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim	Jan 19, 2015		Director	15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim	Northern Ireland	Northern Irish	1970-9	196753380001
HAMILL, Stephen Andrew Samuel 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim	Nov 26, 1996	Apr 30, 2015	Secretary	15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim				144428750001
CHEEVERS, Kenneth Henderson 173a Mountsandel Road Coleraine Co Derry	Nov 26, 1996	Dec 21, 2004	Director	173a Mountsandel Road Coleraine Co Derry	United Kingdom	British	1935-6	145801210001
GILLANDERS, Robert James Mountpleasant Station Road BT51 5LA Garvagh Co Derry	Nov 26, 1996	Jul 14, 2001	Director	Mountpleasant Station Road BT51 5LA Garvagh Co Derry		British	1927-4	144428770001
HAMILL, Stephen Andrew Samuel 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim	Dec 21, 2004	Apr 30, 2015	Director	15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim	Northern Ireland	British	1957-11	143782280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Francis Philip Cheevers 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim	Apr 06, 2016	15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim	No
	Nationality: British Country of Residence: Northern Ireland
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Nigel Kenneth Cheevers 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim	Apr 06, 2016	15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim	No
	Nationality: British Country of Residence: Northern Ireland
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Richard Alexander Cheevers Adelaide Park BT9 6FY Belfast 32 Northern Ireland	Apr 06, 2016	Adelaide Park BT9 6FY Belfast 32 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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