THOMAS CHARLES GRANT LIMITED

THOMAS CHARLES GRANT LIMITED is an active private limited company, incorporated on 20 July 1999. The nature of the business is Other building completion and finishing. The company's registered office is on High Street, Milton Keynes. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. THOMAS CHARLES GRANT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	9 HIGH STREET
Address Line 2	WOBURN SANDS
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Postcode	MK17 8RF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

THOMAS CHARLES GRANT LIMITED

Directors

(The company's officers)

MR ANTHONY DAVID GRANT

(~63 year old British national)

OAKTREE FARM, LECKHAMPSTEAD ROAD, AKELEY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5HF

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 22/07/1999

MRS CORRINE JESSICA GRANT

(~60 year old British national)

OAKTREE FARM, LECKHAMPSTEAD ROAD, AKELEY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5HF

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 22/07/1999

MRS CORRINE JESSICA GRANT

(~60 year old British national)

OAKTREE FARM, LECKHAMPSTEAD ROAD, AKELEY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5HF

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 22/07/1999

Shareholders

(Persons of Significant Control)

Mrs Corrine Jessica Grant

(~60 year old British national)

Oaktree Farm, Leckhampstead Road, Akeley, Buckingham, Buckinghamshire, MK18 5HF, 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 06/04/2016

Mr Anthony David Grant

(~63 year old British national)

Oaktree Farm, Leckhampstead Road, Akeley, Buckingham, Buckinghamshire, MK18 5HF, 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 06/04/2016

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)