Grangewood Brentwood Limited in INGATESTONE

Grangewood Brentwood Limited INGATESTONE

Grangewood Brentwood started in year 1999 as Private Limited Company with registration number 03892896. The Grangewood Brentwood company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Ingatestone at 4 Grange Court The Limes. Postal code: CM4 0GB. Since Friday 14th January 2000 Grangewood Brentwood Limited is no longer carrying the name Estrobond.

The company has 3 directors, namely Charles C., Martin T. and Victoria B.. Of them, Victoria B. has been with the company the longest, being appointed on 30 August 2018 and Charles C. has been with the company for the least time - from 10 June 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Barry C. who worked with the the company until 6 May 2020.

Grangewood Brentwood Limited Address / Contact

Office Address	4 Grange Court The Limes
Town	Ingatestone
Post code	CM4 0GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03892896
Date of Incorporation	Mon, 13th Dec 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Charles C.

Position: Director

Appointed: 10 June 2020

Martin T.

Position: Director

Appointed: 27 March 2020

Victoria B.

Position: Director

Appointed: 30 August 2018

Graham C.

Position: Director

Appointed: 15 December 1999

Resigned: 14 November 2018

Barry C.

Position: Director

Appointed: 15 December 1999

Resigned: 06 May 2020

Barry C.

Position: Secretary

Appointed: 15 December 1999

Resigned: 06 May 2020

Colin C.

Position: Director

Appointed: 15 December 1999

Resigned: 10 July 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 15 December 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 1999

Resigned: 15 December 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Grange Management (Holdings) Ltd from Ingatestone, England. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Grange Management (Holdings) Ltd

4 Grange Court The Limes, Ingatestone, CM4 0GB, England

Legal authority	Uk Company Law
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02005488
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Estrobond	January 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 16th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Monday 21st September 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 16th September 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 16th September 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Tuesday 17th September 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 16th September 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 16th September 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 16th September 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 11th, August 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 8th, June 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 17th September 2008 filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 20th September 2004 filed on: 20th, September 2004	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 20th September 2004 filed on: 20th, September 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 18th September 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 18th September 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 6th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 6th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 17th October 2002 filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th October 2002 filed on: 17th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 16th October 2001 filed on: 16th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th October 2001 filed on: 16th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 16th October 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 5th October 2000 filed on: 5th, October 2000	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 5th October 2000 filed on: 5th, October 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 12th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 12th, January 2000	accounts	Free Download (1 page)

Grangewood Brentwood Limited INGATESTONE

Grangewood Brentwood Limited Address / Contact

Company Information / Profile

Company staff

Charles C.

Martin T.

Victoria B.

Graham C.

Barry C.

Barry C.

Colin C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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