Grenville Construction Limited

Company Name	Grenville Construction Limited
Company Status	Active
Company Number	02421528
Category	Private Limited Company
Incorporation Date	11 September 1989(34 years, 8 months ago)
Previous Name	Grenville Industries Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr James Laurence Collins
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	11 September 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brook House Fullers End Elsenham Bishop's Stortford CM22 6EA

Director Name	Mr Kirk Gerard O'Loughlin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(14 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	3 Southcote Rise Ruislip Middlesex HA4 7LN

Secretary Name	Mr Paul Vernon Cooper
Status	Current
Appointed	01 October 2010(21 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL

Director Name	Mr John Francis Loughlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2018(28 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Construction
Country of Residence	England
Correspondence Address	19 Bentfield End Causeway Stansted Essex CM24 8HU

Director Name	Alan Robert Farley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 January 1992)
Role	Company Director
Correspondence Address	Settlers Foundry Lane Loosley Row Aylesbury Bucks HP27 0PA

Director Name	Eileen Mary Riordan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 1991(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	Culverkeys 2 Marsham Way Gerrards Cross Buckinghamshire SL9 8AA

Director Name	John Fitzgerald Riordan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	68 Haven Green Court Ealing London W5 2UY

Director Name	John Francis Riordan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 1991(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	4643 South Ulster Street Denver Colorado United States

Secretary Name	Alan Robert Farley
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 January 1992)
Role	Company Director
Correspondence Address	Settlers Foundry Lane Loosley Row Aylesbury Bucks HP27 0PA

Secretary Name	John Fitzgerald Riordan
Nationality	British
Status	Resigned
Appointed	07 January 1992(2 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	68 Haven Green Court Ealing London W5 2UY

Secretary Name	Mrs Georgina Charlotte Marian Barber
Nationality	British
Status	Resigned
Appointed	17 May 2001(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rainsford Road Stansted Essex CM24 8DU

Secretary Name	John Patrick Nix
Nationality	British
Status	Resigned
Appointed	15 October 2004(15 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2010)
Role	Accountant
Correspondence Address	48 Highfield Grove Cahersalee Tralee County Kerry Irish

Contact

Website	grenvilleconstruction.co.uk
Telephone	01279 647431
Telephone region	Bishops Stortford

Location

Registered Address	Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Collins Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£297,227
Cash	£196,445
Current Liabilities	£244,191

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (9 months ago)
Next Return Due	24 August 2024 (3 months, 2 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 October 2023	Cessation of Kirk Gerard O'loughlin as a person with significant control on 5 October 2023 (1 page)
23 September 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 October 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
29 June 2020	Director's details changed for Mr James Laurence Collins on 1 March 2019 (2 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
3 May 2018	Appointment of John Francis Loughlin as a director on 1 March 2018 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (4 pages)
18 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 December 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 November 2010	Appointment of Mr Paul Vernon Cooper as a secretary (1 page)
12 November 2010	Appointment of Mr Paul Vernon Cooper as a secretary (1 page)
12 November 2010	Termination of appointment of John Nix as a secretary (1 page)
12 November 2010	Termination of appointment of John Nix as a secretary (1 page)
20 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Kirk Gerard O'loughlin on 10 September 2010 (2 pages)
20 September 2010	Director's details changed for Kirk Gerard O'loughlin on 10 September 2010 (2 pages)
20 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 September 2009	Return made up to 11/09/09; full list of members (3 pages)
18 September 2009	Return made up to 11/09/09; full list of members (3 pages)
20 April 2009	Return made up to 11/09/08; full list of members (3 pages)
20 April 2009	Return made up to 11/09/08; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from 40 chamberlayne road kensal rise london NW10 3JE (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 40 chamberlayne road kensal rise london NW10 3JE (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 October 2007	Return made up to 11/09/07; no change of members (7 pages)
16 October 2007	Return made up to 11/09/07; no change of members (7 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 October 2006	Return made up to 11/09/06; full list of members (7 pages)
6 October 2006	Return made up to 11/09/06; full list of members (7 pages)
10 March 2006	Company name changed grenville industries LIMITED\certificate issued on 10/03/06 (2 pages)
10 March 2006	Company name changed grenville industries LIMITED\certificate issued on 10/03/06 (2 pages)
8 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
8 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
19 September 2005	Return made up to 11/09/05; full list of members (7 pages)
19 September 2005	Return made up to 11/09/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
12 October 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
5 September 2003	Return made up to 11/09/03; full list of members (6 pages)
5 September 2003	Return made up to 11/09/03; full list of members (6 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
27 September 2002	Return made up to 11/09/02; full list of members (6 pages)
27 September 2002	Return made up to 11/09/02; full list of members (6 pages)
3 May 2002	Full accounts made up to 31 March 2001 (11 pages)
3 May 2002	Full accounts made up to 31 March 2001 (11 pages)
14 September 2001	Return made up to 11/09/01; full list of members (6 pages)
14 September 2001	Return made up to 11/09/01; full list of members (6 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
3 May 2001	Full accounts made up to 31 March 2000 (11 pages)
3 May 2001	Full accounts made up to 31 March 2000 (11 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
20 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2000	Return made up to 11/09/00; full list of members (6 pages)
20 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2000	Return made up to 11/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2000	Return made up to 11/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2000	Return made up to 11/09/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
2 April 1999	Full accounts made up to 31 March 1998 (11 pages)
2 April 1999	Full accounts made up to 31 March 1998 (11 pages)
5 November 1998	Return made up to 11/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1998	Return made up to 11/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
24 May 1998	Registered office changed on 24/05/98 from: 2 marsham way gerrards cross buckinghamshire SL9 8AA (1 page)
24 May 1998	Registered office changed on 24/05/98 from: 2 marsham way gerrards cross buckinghamshire SL9 8AA (1 page)
6 May 1998	Full accounts made up to 31 March 1997 (11 pages)
6 May 1998	Full accounts made up to 31 March 1997 (11 pages)
17 October 1997	Return made up to 11/09/97; full list of members (6 pages)
17 October 1997	Return made up to 11/09/97; full list of members (6 pages)
17 December 1996	Full accounts made up to 31 March 1995 (10 pages)
17 December 1996	Full accounts made up to 31 March 1996 (10 pages)
17 December 1996	Full accounts made up to 31 March 1996 (10 pages)
17 December 1996	Full accounts made up to 31 March 1995 (10 pages)
16 September 1996	Return made up to 11/09/96; no change of members (4 pages)
16 September 1996	Return made up to 11/09/96; no change of members (4 pages)
8 May 1996	Return made up to 11/09/95; full list of members (7 pages)
8 May 1996	Return made up to 11/09/95; full list of members (7 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
28 April 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
28 April 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 November 1989	Company name changed\certificate issued on 09/11/89 (2 pages)
9 November 1989	Company name changed\certificate issued on 09/11/89 (2 pages)
11 September 1989	Incorporation (15 pages)
11 September 1989	Incorporation (15 pages)

Grenville Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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