GRANGEWELL INVESTMENTS LTD

GRANGEWELL INVESTMENTS LTD is an active private limited company, incorporated on 6 February 2002. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Shotwell Mill Lane, Kettering. 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: Unaudited Abridged. GRANGEWELL INVESTMENTS LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	GRANGE FARM SHOTWELL MILL LANE
Address Line 2	ROTHWELL
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Postcode	NN14 6HL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

GRANGEWELL INVESTMENTS LTD

Directors

(The company's officers)

MRS CAROLINE ANN VAZ

(~53 year old British national)

GRANGE FARM SHOTWELL MILL LANE, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6HL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2021

MR CLARENCE LEO VAZ

(~71 year old British national)

GRANGE FARM SHOTWELL MILL LANE, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6HL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2002

MRS CAROLINE ANN VAZ

(~53 year old British national)

GRANGE FARM SHOTWELL MILL LANE, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6HL, ENGLAND

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 08/02/2002

Shareholders

(Persons of Significant Control)

Mr Clarence Leo Vaz

(~71 year old British national)

Grange Farm, Shotwell Mill Lane, Rothwell, Kettering, Northamptonshire, NN14 6HL

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 06/04/2016

Mrs Caroline Ann Vaz

(~53 year old British national)

Grange Farm, Shotwell Mill Lane, Rothwell, Kettering, Northamptonshire, NN14 6HL

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 06/04/2016

Connections

(Shared officers)

CV CONSULTING (DESIGN, BUILD & MAINTENANCE) LTD

MRS CAROLINE ANN VAZ
MR CLARENCE LEO VAZ

CV CONSULTING (DESIGN, MFG, ENG & PROF RECRUITMENT) LTD

MRS CAROLINE ANN VAZ
MR CLARENCE LEO VAZ

CV CONSULTING LTD

MRS CAROLINE ANN VAZ

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)