| Company Name | Grange Farm Limited |
|---|---|
| Directors | George Kenneth Donaldson and Michael John Christopher Whelton |
| Company Status | Active |
| Company Number | 02295699 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1988(35 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr George Kenneth Donaldson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(3 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr Michael John Christopher Whelton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(3 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Business Centre Woodham Road Battlesbridge Wickford Essex SS11 7QU |
| Secretary Name | Sara Jane Geyer |
|---|---|
| Status | Current |
| Appointed | 19 September 2011(23 years after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Secretary Name | Michael John Christopher Whelton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(3 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 19 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green End Studios Chelmsford Road Great Dunmow Essex CM3 3PW |
Contact
| Website | universalstone.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01931 978940 |
| Telephone region | Shap |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 13.3k at £1 | Mr George Kenneth Donaldson 50.00% Ordinary |
|---|---|
| 13.3k at £1 | Mr Michael John Christopher Whelton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,041,990 |
| Cash | £14,782 |
| Current Liabilities | £271,945 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Charges
| 22 July 2004 | Delivered on: 24 July 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a rettendon grange farm woodham road battlesbridge wickford chelmsford essex t/no EX696158. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 20 April 1998 | Delivered on: 24 April 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 9 February 2021 | Accounts for a small company made up to 31 March 2020 (10 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
| 4 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 18 February 2019 | Secretary's details changed for Sara Jane Geyer on 18 February 2019 (1 page) |
| 27 November 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
| 6 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 5 January 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 8 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 8 March 2016 | Director's details changed for Michael John Christopher Whelton on 8 March 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Michael John Christopher Whelton on 8 March 2016 (2 pages) |
| 7 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 5 January 2016 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 5 January 2016 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 30 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 24 December 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 24 December 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 19 September 2011 | Appointment of Sara Jane Geyer as a secretary (2 pages) |
| 19 September 2011 | Termination of appointment of Michael Whelton as a secretary (1 page) |
| 19 September 2011 | Appointment of Sara Jane Geyer as a secretary (2 pages) |
| 19 September 2011 | Termination of appointment of Michael Whelton as a secretary (1 page) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 15 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 5 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 23 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 13 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 22 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 31 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 31 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 9 December 2006 | Return made up to 02/11/06; full list of members (5 pages) |
| 9 December 2006 | Return made up to 02/11/06; full list of members (5 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 14 November 2005 | Return made up to 02/11/05; no change of members (4 pages) |
| 14 November 2005 | Return made up to 02/11/05; no change of members (4 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 8 November 2004 | Return made up to 02/11/04; no change of members (4 pages) |
| 8 November 2004 | Return made up to 02/11/04; no change of members (4 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 12 November 2003 | Return made up to 02/11/03; full list of members (5 pages) |
| 12 November 2003 | Return made up to 02/11/03; full list of members (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 November 2002 | Return made up to 02/11/02; no change of members (4 pages) |
| 26 November 2002 | Return made up to 02/11/02; no change of members (4 pages) |
| 12 August 2002 | Company name changed universal stone masonry LIMITED\certificate issued on 12/08/02 (2 pages) |
| 12 August 2002 | Company name changed universal stone masonry LIMITED\certificate issued on 12/08/02 (2 pages) |
| 25 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 19 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
| 19 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
| 18 April 2001 | Auditor's resignation (1 page) |
| 18 April 2001 | Auditor's resignation (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
| 16 January 2001 | Return made up to 02/11/00; no change of members (4 pages) |
| 16 January 2001 | Director's particulars changed (1 page) |
| 16 January 2001 | Director's particulars changed (1 page) |
| 16 January 2001 | Return made up to 02/11/00; no change of members (4 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 February 2000 | Return made up to 02/11/99; no change of members (3 pages) |
| 7 February 2000 | Return made up to 02/11/99; no change of members (3 pages) |
| 4 December 1999 | Full group accounts made up to 31 March 1999 (14 pages) |
| 4 December 1999 | Full group accounts made up to 31 March 1999 (14 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 115 new london road chelmsford essex CM2 0QT (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 115 new london road chelmsford essex CM2 0QT (1 page) |
| 25 February 1999 | Ad 31/01/98--------- £ si 26502@1 (2 pages) |
| 25 February 1999 | Particulars of contract relating to shares (4 pages) |
| 25 February 1999 | Ad 31/01/98--------- £ si 26502@1 (2 pages) |
| 25 February 1999 | Particulars of contract relating to shares (4 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 November 1998 | Resolutions
|
| 19 November 1998 | £ nc 1000/50000 31/01/98 (2 pages) |
| 19 November 1998 | Resolutions
|
| 19 November 1998 | £ nc 1000/50000 31/01/98 (2 pages) |
| 28 May 1998 | Auditor's resignation (1 page) |
| 28 May 1998 | Auditor's resignation (1 page) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 17 April 1998 | Registered office changed on 17/04/98 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 17 April 1998 | Registered office changed on 17/04/98 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 12 December 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 16 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 154,merton hall road wimbledon london SW19 3PZ (1 page) |
| 16 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 154,merton hall road wimbledon london SW19 3PZ (1 page) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 28 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 17 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 17 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |