Grange (birkenhead) Property Company Limited PRENTON


Founded in 1895, Grange (birkenhead) Property Company, classified under reg no. 00045284 is an active company. Currently registered at Victoria House CH43 5TH, Prenton the company has been in the business for one hundred and twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Hilary J., Barbara S. and Peter H.. In addition one secretary - Andrew B. - is with the firm. As of 27 April 2024, there were 12 ex directors - Jean K., John R. and others listed below. There were no ex secretaries.

Grange (birkenhead) Property Company Limited Address / Contact

Office Address Victoria House
Office Address2 Victoria Mount
Town Prenton
Post code CH43 5TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00045284
Date of Incorporation Tue, 17th Sep 1895
Industry Non-trading company
End of financial Year 31st December
Company age 129 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Hilary J.

Position: Director

Appointed: 25 July 2016

Barbara S.

Position: Director

Appointed: 18 March 2016

Andrew B.

Position: Secretary

Appointed: 01 February 2016

Peter H.

Position: Director

Appointed: 03 October 2011

Jean K.

Position: Director

Appointed: 05 December 2018

Resigned: 01 October 2021

John R.

Position: Director

Appointed: 18 March 2016

Resigned: 18 May 2022

John E.

Position: Director

Appointed: 31 March 2015

Resigned: 31 August 2018

Jean K.

Position: Director

Appointed: 02 September 2013

Resigned: 31 March 2015

Hilary J.

Position: Director

Appointed: 01 June 2009

Resigned: 06 September 2011

Samuel V.

Position: Director

Appointed: 01 September 1998

Resigned: 15 May 2014

Martin H.

Position: Director

Appointed: 21 September 1993

Resigned: 22 May 2008

Harry D.

Position: Director

Appointed: 04 September 1991

Resigned: 23 November 1997

Kenneth S.

Position: Director

Appointed: 04 September 1991

Resigned: 01 December 1999

Arthur H.

Position: Director

Appointed: 04 September 1991

Resigned: 19 December 2015

Leslie B.

Position: Director

Appointed: 04 September 1991

Resigned: 28 January 2016

Frank D.

Position: Director

Appointed: 04 September 1991

Resigned: 29 April 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Birkenhead Conservative Association from Wirral, United Kingdom. This PSC is classified as "an association" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Birkenhead Conservative Association

24 Meols Drive, Hoylake, Wirral, CH47 4AN, United Kingdom

Legal authority N/A
Legal form Association
Notified on 1 June 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth53 41450 63349 863
Balance Sheet
Cash Bank In Hand14 93015 6627 059
Current Assets14 93015 6627 168
Debtors  109
Net Assets Liabilities Including Pension Asset Liability53 41450 63349 863
Tangible Fixed Assets118118118
Reserves/Capital
Called Up Share Capital1 0001 0001 000
Profit Loss Account Reserve52 41449 63348 863
Shareholder Funds53 41450 63349 863
Other
Creditors Due Within One Year33 94633 74633 846
Fixed Asset Investments Additions  17 891
Fixed Asset Investments Cost Or Valuation72 31268 59976 423
Fixed Asset Investments Disposals 3 71310 067
Investments Fixed Assets72 31268 59976 423
Net Current Assets Liabilities-19 016-18 084-26 678
Number Shares Allotted 1 0001 000
Share Capital Allotted Called Up Paid1 0001 0001 000
Tangible Fixed Assets Cost Or Valuation881881881
Tangible Fixed Assets Depreciation763763763
Total Assets Less Current Liabilities53 41450 63349 863
Value Shares Allotted 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 20th, March 2024
Free Download (7 pages)

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