15 Grange Road Limited in Lewes EAST SUSSEX

15 Grange Road Limited EAST SUSSEX

Founded in 2000, 15 Grange Road, classified under reg no. 04133032 is an active company. Currently registered at 15 Grange Road BN7 1TS, East Sussex the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Michael S., Kathie M. and Eleanor M.. In addition one secretary - Kathie M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

15 Grange Road Limited Address / Contact

Office Address	15 Grange Road
Office Address2	Lewes
Town	East Sussex
Post code	BN7 1TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04133032
Date of Incorporation	Fri, 29th Dec 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Kathie M.

Position: Secretary

Appointed: 20 March 2023

Michael S.

Position: Director

Appointed: 09 June 2006

Kathie M.

Position: Director

Appointed: 14 January 2001

Eleanor M.

Position: Director

Appointed: 14 January 2001

Jeanette B.

Position: Secretary

Appointed: 04 September 2017

Resigned: 20 March 2023

Michael S.

Position: Secretary

Appointed: 13 September 2016

Resigned: 04 September 2017

Jeanette B.

Position: Director

Appointed: 18 January 2002

Resigned: 20 March 2023

Diana G.

Position: Director

Appointed: 14 January 2001

Resigned: 08 June 2006

Pauline S.

Position: Director

Appointed: 14 January 2001

Resigned: 21 July 2016

Pauline S.

Position: Secretary

Appointed: 14 January 2001

Resigned: 21 July 2016

Sara D.

Position: Director

Appointed: 14 January 2001

Resigned: 18 January 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2000

Resigned: 04 January 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 29 December 2000

Resigned: 04 January 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Eleanor M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael S. This PSC owns 25-50% shares. Then there is Jeanette B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Eleanor M.

Notified on	10 March 2023
Nature of control:	25-50% shares

Michael S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jeanette B.

Notified on	6 April 2016
Ceased on	10 March 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4	4

Balance Sheet
Current Assets	4 827		7 855	1 152	2 457	3 810	5 904	7 814	9 767
Net Assets Liabilities			4	4	4	4	4	4	4
Cash Bank In Hand	4 827	6 158

Reserves/Capital
Called Up Share Capital		4
Shareholder Funds	4	4

Other
Version Production Software						2 020	2 021		2 024
Average Number Employees During Period					4	4	4	4	4
Creditors			7 851	1 148	2 453	3 806	5 900	7 810	9 763
Net Current Assets Liabilities	4	-6 154	-7 851	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4
Creditors Due Within One Year	4 823	6 154
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	4
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2014 filed on: 16th, February 2016	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2013 filed on: 16th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th December 2015 with full list of members filed on: 3rd, January 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 3rd January 2016: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th December 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 9th January 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th December 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th December 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th December 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (1 page)
363a	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (4 pages)
363a	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 13th January 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 13th January 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 8th January 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 8th January 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 9th February 2003 with shareholders record filed on: 9th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to 9th February 2003 with shareholders record filed on: 9th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (12 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (8 pages)

15 Grange Road Limited EAST SUSSEX

15 Grange Road Limited Address / Contact

Company Information / Profile

Company staff

Kathie M.

Michael S.

Kathie M.

Eleanor M.

Jeanette B.

Michael S.

Jeanette B.

Diana G.

Pauline S.

Pauline S.

Sara D.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us