The Grange Braintree Ltd GUILDFORD


The Grange Braintree Ltd is a private limited company that can be found at Friary Court 4Th Floor, 13-21 High Street, Guildford GU1 3DL. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-17, this 5-year-old company is run by 2 directors.
Director Giles L., appointed on 17 May 2018. Director Jonathan W., appointed on 17 May 2018.
The company is categorised as "real estate agencies" (Standard Industrial Classification code: 68310). According to Companies House information there was a name change on 2019-01-21 and their previous name was The Elms (Nw10) Ltd.
The last confirmation statement was filed on 2023-05-16 and the date for the subsequent filing is 2024-05-30. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

The Grange Braintree Ltd Address / Contact

Office Address Friary Court 4th Floor
Office Address2 13-21 High Street
Town Guildford
Post code GU1 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11367358
Date of Incorporation Thu, 17th May 2018
Industry Real estate agencies
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Giles L.

Position: Director

Appointed: 17 May 2018

Jonathan W.

Position: Director

Appointed: 17 May 2018

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Newlands House Ltd from Billingshurst, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Seer Property Investments Ltd that put Heywood, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Giles L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Newlands House Ltd

The Brambles Chalk Road, Loxwood, Billingshurst, RH14 0UD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08334128
Notified on 17 May 2018
Nature of control: 25-50% shares

Seer Property Investments Ltd

10 Market Place, Heywood, OL10 4NL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08294366
Notified on 17 May 2018
Nature of control: 25-50% shares

Giles L.

Notified on 17 May 2018
Nature of control: significiant influence or control

Jonathan W.

Notified on 17 May 2018
Nature of control: significiant influence or control

Company previous names

The Elms (nw10) January 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand  50 000422 
Current Assets232 875139 87550 00244 42441 336
Debtors22244 002 
Net Assets Liabilities -18 684-35 13235 47737 487
Other Debtors22244 002 
Total Inventories232 873139 873   
Other
Balances Amounts Owed To Related Parties242 132155 619   
Bank Borrowings Overdrafts  41 29543 876 
Creditors244 582158 55941 29536 02536 085
Net Current Assets Liabilities-11 707-18 6846 1638 3995 251
Other Creditors244 582158 55932 13429 048 
Trade Creditors Trade Payables  3 0001 932 
Average Number Employees During Period   22
Total Assets Less Current Liabilities   8 3995 251

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/05/31
filed on: 31st, March 2024
Free Download (3 pages)

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