RALPH GRANT & SON LIMITED
RALPH GRANT & SON LIMITED is an active private limited company, incorporated on 24 April 1946. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Forest Road, Loughborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. RALPH GRANT & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00408929 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/04/1946 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 FOREST ROAD |
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Post Town | LOUGHBOROUGH |
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Country | ENGLAND |
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Postcode | LE11 3NP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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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:
RALPH GRANT & SON LIMITED
Directors
(The company's officers)
MRS ELIZABETH KING
(~55 year old British national)
6 FOREST ROAD, LOUGHBOROUGH, LE11 3NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2023
MRS PHILIPPA ANNE LAUDER
(~62 year old British national)
6 FOREST ROAD, LOUGHBOROUGH, LE11 3NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2023
MRS BELINDA JANE SKUDDER
(~60 year old British national)
6 FOREST ROAD, LOUGHBOROUGH, LE11 3NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2023
Shareholders
(Persons of Significant Control)
Mrs Philippa Anne Lauder
(~62 year old British national)
6, Forest Road, Loughborough, LE11 3NP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/12/2023
Mrs Belinda Jane Skudder
(~60 year old British national)
6, Forest Road, Loughborough, LE11 3NP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/12/2023
Mrs Elizabeth King
(~55 year old British national)
6, Forest Road, Loughborough, LE11 3NP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/12/2023
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)
RALPH GRANT & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, LE11 3NP.
Map of RALPH GRANT & SON LIMITED at local scale
Map of RALPH GRANT & SON LIMITED at district scale
More Companies in LE11 3NP
Other companies with registered offices in LE11 3NP:
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)