Grangemount Properties Limited in Portadown CRAIGAVON

Grangemount Properties Limited CRAIGAVON

Founded in 2007, Grangemount Properties, classified under reg no. NI062723 is an active company. Currently registered at 106 Loughgall Road BT62 4EG, Craigavon the company has been in the business for 17 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Anne R. and Andrew R.. In addition one secretary - Andrew R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 29 January 2007.

Grangemount Properties Limited Address / Contact

Office Address	106 Loughgall Road
Office Address2	Portadown
Town	Craigavon
Post code	BT62 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI062723
Date of Incorporation	Thu, 18th Jan 2007
Industry	Dormant Company
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Anne R.

Position: Director

Appointed: 16 May 2007

Andrew R.

Position: Secretary

Appointed: 29 January 2007

Andrew R.

Position: Director

Appointed: 29 January 2007

Dorothy K.

Position: Secretary

Appointed: 18 January 2007

Resigned: 29 January 2007

Dorothy K.

Position: Director

Appointed: 18 January 2007

Resigned: 29 January 2007

Malcolm H.

Position: Director

Appointed: 18 January 2007

Resigned: 29 January 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Andrew R. This PSC and has 75,01-100% shares.

Andrew R.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 18th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 18th Jan 2023 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 6th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 18th Jan 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 3rd, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 18th Jan 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 6th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 18th Jan 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 6th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 18th Jan 2019 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 6th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 18th Jan 2018 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 18th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 18th Jan 2017 filed on: 19th, January 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (20 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 6th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (28 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (15 pages)
AC(NI)	31/01/09 annual accts filed on: 26th, September 2009	accounts	Free Download (1 page)
371S(NI)	18/01/09 annual return shuttle filed on: 21st, January 2009	annual return	Free Download (6 pages)
AC(NI)	31/01/08 annual accts filed on: 13th, November 2008	accounts	Free Download (1 page)
371S(NI)	18/01/08 annual return shuttle filed on: 26th, February 2008	annual return	Free Download (6 pages)
296(NI)	On Wed, 16th May 2007 Change of dirs/sec filed on: 16th, May 2007	officers	Free Download (2 pages)
296(NI)	On Wed, 16th May 2007 Change of dirs/sec filed on: 16th, May 2007	officers	Free Download (2 pages)
296(NI)	On Wed, 16th May 2007 Change of dirs/sec filed on: 16th, May 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, May 2007	resolution	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 16th, May 2007	address	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 16th, May 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, May 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, May 2007	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 16th, May 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (21 pages)

Grangemount Properties Limited CRAIGAVON

Grangemount Properties Limited Address / Contact

Company Information / Profile

Company staff

Anne R.

Andrew R.

Andrew R.

Dorothy K.

Dorothy K.

Malcolm H.

People with significant control

Annual reports financial information

Company filings

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