GRANGEWOOD INVESTMENTS LIMITED
GRANGEWOOD INVESTMENTS LIMITED is an active private limited company, incorporated on 29 October 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lionel Road, Canvey Island. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GRANGEWOOD INVESTMENTS LIMITED has no previous names. The company has nine mortgage charges, two of which are outstanding.
Company Information
Company Number | 08752077 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MATRIX HOUSE |
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Address Line 2 | 12-16 LIONEL ROAD |
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Post Town | CANVEY ISLAND |
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County | ESSEX |
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Postcode | SS8 9DE |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
GRANGEWOOD INVESTMENTS LIMITED
Directors
(The company's officers)
MS EMMA MAILE
(~45 year old British national)
MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2016
MR MICHAEL STEVENS
(~59 year old British national)
40 OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2014
MR RICHARD MARK STEVENS
(~63 year old British national)
40 OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2013
Shareholders
(Persons of Significant Control)
Mr Richard Mark Stevens
(~63 year old British national)
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Michael Stevens
(~59 year old British national)
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MS EMMA MAILE
- MR RICHARD MARK STEVENS
GRANGEWOOD BRICKWORK SERVICES LIMITED
- MR MICHAEL STEVENS
- MR RICHARD MARK STEVENS
GRANGEWOOD BUILDERS LIMITED
- MS EMMA MAILE
- MR MICHAEL STEVENS
- MR RICHARD MARK STEVENS
GRANGEWOOD INTERIORS LIMITED
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)
GRANGEWOOD INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SS8 9DE.
Map of GRANGEWOOD INVESTMENTS LIMITED at local scale
Map of GRANGEWOOD INVESTMENTS LIMITED at district scale
More Companies in SS8 9DE
Other companies with registered offices in SS8 9DE:
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)