GRANGEKEEP LIMITED

GRANGEKEEP LIMITED is an active private limited company, incorporated on 8 July 1982. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Hayes Road, Southall. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRANGEKEEP LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET
Address Line 2	HAYES ROAD
Post Town	SOUTHALL
County	MIDDX
Postcode	UB2 5XJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64306 - Activities of real estate investment trusts

Company Name History

From incorporation onwards:

GRANGEKEEP LIMITED

Directors

(The company's officers)

MRS LINDA LOUISE ADAMS

(~61 year old British national)

48 TREAMINE CLOSE, HEAMOOR, PENZANCE, CORNWALL

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 12/12/1991

MR JEREMY HAGAN WHALEY

(~73 year old British national)

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2016

MR JONATHON NICHOLAS WHALEY

(~76 year old British national)

HARBOURY HOUSE, SWANBOURNE ROAD, MURSLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0JA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2004

Shareholders

(Persons of Significant Control)

Mr Jeremy Hagan Whaley

(~73 year old British national)

Units Scf 1 & 2, South Core, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/03/2023

Mrs Linda Louise Adams

(~61 year old British national)

Units Scf 1 & 2, South Core, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/03/2023

Connections

(Shared officers)

HERITAGE AVIATION DEVELOPMENTS LIMITED

MR JONATHON NICHOLAS WHALEY

J. DE WALLEG LIMITED

MR JONATHON NICHOLAS WHALEY

WATSON AND EWEN LIMITED

MR JONATHON NICHOLAS WHALEY

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)