GRANGE FARM MEADOW COOKHAM LIMITED

GRANGE FARM MEADOW COOKHAM LIMITED is an active private limited company, incorporated on 17 August 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wakelins End, Maidenhead. The company's next accounts are due on 17 May 2025, and fall under the accounts category: No Accounts Filed. GRANGE FARM MEADOW COOKHAM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 WAKELINS END
Address Line 2	COOKHAM
Post Town	MAIDENHEAD
Country	ENGLAND
Postcode	SL6 9TQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	17/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	Not available

Return

Next Due Date	14/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GRANGE FARM MEADOW COOKHAM LIMITED

Directors

(The company's officers)

MRS FIONA LOUISE BEAUMONT

(~60 year old British national)

POSSUMS GRANGE ROAD, COOKHAM, MAIDENHEAD, SL6 9TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2023

MR ROGER PHILIP GROENEWEG

(~57 year old British national)

6 WAKELINS END, COOKHAM, MAIDENHEAD, SL6 9TQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2023

Shareholders

(Persons of Significant Control)

Mr Roger Philip Groeneweg

(~57 year old British national)

6, Wakelins End, Cookham, Maidenhead, SL6 9TQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/08/2023

Mrs Fiona Louise Beaumont

(~60 year old British national)

Possums, Grange Road, Cookham, Maidenhead, SL6 9TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/08/2023

Connections

(Shared officers)

EXCHEQUER BUSINESS SYSTEMS LIMITED

MRS FIONA LOUISE BEAUMONT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)