| Company Name | Grangewood Estates (Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00311946 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1936(87 years, 6 months ago) |
| Dissolution Date | 20 January 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Hon Robin Ernest Edwards |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(56 years, 1 month after company formation) |
| Appointment Duration | 22 years, 9 months (closed 20 January 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Director Name | Mrs Charlotte Sanigar |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(56 years, 1 month after company formation) |
| Appointment Duration | 22 years, 9 months (closed 20 January 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ |
| Secretary Name | Mrs Charlotte Sanigar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(56 years, 1 month after company formation) |
| Appointment Duration | 22 years, 9 months (closed 20 January 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Bullbridge Estate Company LTD 75.00% Ordinary |
|---|---|
| 500 at £1 | Carol Edwards & Charlotte Sanigar & Robin Edwards 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,175 |
| Current Liabilities | £36,591 |
Accounts
| Latest Accounts | 31 March 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 3 June 2014 | Director's details changed for The Hon Robin Ernest Edwards on 15 May 2011 (2 pages) |
| 3 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 June 2012 | Director's details changed for The Hon Robin Ernest Edwards on 15 May 2011 (2 pages) |
| 6 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Accounts made up to 31 March 2011 (11 pages) |
| 12 October 2011 | Director's details changed for The Hon Robin Ernest Edwards on 1 June 2011 (2 pages) |
| 12 October 2011 | Director's details changed for The Hon Robin Ernest Edwards on 1 June 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 6 August 2010 | Accounts made up to 31 March 2010 (8 pages) |
| 5 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 6 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 23 July 2008 | Return made up to 19/05/08; full list of members (7 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 20 August 2007 | Return made up to 19/05/07; no change of members (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 July 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 19 August 2004 | Return made up to 19/05/04; full list of members
|
| 9 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 3 June 2003 | Return made up to 19/05/03; full list of members
|
| 23 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 20 June 2002 | Return made up to 19/05/02; full list of members
|
| 16 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 5 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 28 June 2000 | Return made up to 19/05/00; full list of members
|
| 23 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 30 July 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: taylor vinney and marlow high street ingatestone essex CM4 9DW (1 page) |
| 10 December 1998 | (5 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: peacocks margaretting ingatestone essex. CM4 9HY (1 page) |
| 19 June 1998 | Return made up to 19/05/98; full list of members
|
| 13 October 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 26 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 May 1997 | Return made up to 19/05/97; no change of members
|
| 4 December 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 2 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 1996 | Return made up to 20/05/96; full list of members
|
| 25 January 1996 | (5 pages) |
| 11 May 1995 | Return made up to 28/04/95; no change of members (6 pages) |
| 23 March 1936 | Incorporation (17 pages) |