Grangewood Builders Limited

Company Name	Grangewood Builders Limited
Company Status	Active
Company Number	02715038
Category	Private Limited Company
Incorporation Date	15 May 1992(31 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Richard Mark Stevens
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 November 1996(4 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	40 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ

Director Name	Mr Michael Stevens
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(9 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	40 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ

Director Name	Warren Stead
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(17 years, 11 months after company formation)
Appointment Duration	14 years
Role	Surveyor
Country of Residence	England
Correspondence Address	12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Ms Emma Maile
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(17 years, 11 months after company formation)
Appointment Duration	14 years
Role	Accounts Manager
Country of Residence	England
Correspondence Address	40 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ

Secretary Name	Miss Emma Maile
Status	Current
Appointed	17 December 2014(22 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Stuart Edwards
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(28 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Martin Hodgon
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Anthony Sidney Stevens
Date of Birth	August 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Builder
Correspondence Address	71 Overton Drive Wanstead London E11 2LW

Director Name	Mrs Nuala Marguerite Stevens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Pa/Proposed Director
Country of Residence	United Kingdom
Correspondence Address	40 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ

Secretary Name	Mrs Nuala Marguerite Stevens
Nationality	Irish
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ

Director Name	Mr Michael Stevens
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 1994)
Role	Bricklayer
Country of Residence	England
Correspondence Address	Granville House Toot Hill Road Ongar Essex CM5 9QP

Director Name	Richard Mark Stevens
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 1994)
Role	Quantity Surveyor
Correspondence Address	39 Forest Drive Theydon Bois Epping Essex CM16 7HA

Director Name	Stephen Moores
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 20 March 2018)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	40 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ

Director Name	Mr Vernon Francis Moffitt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(19 years, 11 months after company formation)
Appointment Duration	4 years (resigned 22 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ

Director Name	Mr Paul Stephen Goddard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(22 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr John Peter Thorpe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(22 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	grangewood.co.uk
Telephone	020 85080550
Telephone region	London

Location

Registered Address	12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Michael Stevens 50.00% Ordinary
2.5k at £1	Richard Mark Stevens 50.00% Ordinary

Financials

Year	2014
Turnover	£31,055,353
Net Worth	£1,078,082
Cash	£1,006,407
Current Liabilities	£7,750,543

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

4 February 2014	Delivered on: 8 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 43 oakwood hill industrial estate loughton essex t/n EX268056. Notification of addition to or amendment of charge. Outstanding
1 October 2010	Delivered on: 6 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
1 October 2010	Delivered on: 6 October 2010 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 May 2016	Delivered on: 23 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 February 2008	Delivered on: 9 February 2008 Satisfied on: 10 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 40B oakwood hill industrial estate loughton essex. Fully Satisfied
30 January 2003	Delivered on: 11 February 2003 Satisfied on: 10 October 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
22 November 2002	Delivered on: 28 November 2002 Satisfied on: 23 March 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
23 October 2001	Delivered on: 31 October 2001 Satisfied on: 13 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
15 January 2001	Delivered on: 23 January 2001 Satisfied on: 23 March 2012 Persons entitled: Barclays 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. Fully Satisfied
31 May 2000	Delivered on: 6 June 2000 Satisfied on: 23 March 2012 Persons entitled: Wallshire Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and lease of even date. Particulars: Â£3,354 in designated deposit account. Fully Satisfied

Filing History

11 March 2021	Full accounts made up to 30 June 2020 (30 pages)
12 October 2020	Cessation of Richard Mark Stevens as a person with significant control on 29 September 2020 (1 page)
12 October 2020	Cessation of Michael Stevens as a person with significant control on 29 September 2020 (1 page)
12 October 2020	Appointment of Mr Stuart Edwards as a director on 29 September 2020 (2 pages)
12 October 2020	Notification of Grangewood Limited as a person with significant control on 29 September 2020 (2 pages)
26 May 2020	Secretary's details changed for Miss Emma Maile on 26 May 2020 (1 page)
26 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Paul Stephen Goddard as a director on 31 March 2020 (1 page)
15 May 2020	Satisfaction of charge 8 in full (2 pages)
15 May 2020	Satisfaction of charge 027150380010 in full (1 page)
28 January 2020	Full accounts made up to 30 June 2019 (28 pages)
9 October 2019	Termination of appointment of John Peter Thorpe as a director on 21 May 2019 (1 page)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (28 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
20 March 2018	Amended full accounts made up to 30 June 2017 (27 pages)
20 March 2018	Termination of appointment of Stephen Moores as a director on 20 March 2018 (1 page)
27 February 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
6 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
24 March 2017	Full accounts made up to 30 June 2016 (26 pages)
24 March 2017	Full accounts made up to 30 June 2016 (26 pages)
23 May 2016	Registration of charge 027150380010, created on 12 May 2016 (9 pages)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 (10 pages)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 (10 pages)
23 May 2016	Registration of charge 027150380010, created on 12 May 2016 (9 pages)
29 April 2016	Termination of appointment of Vernon Francis Moffitt as a director on 22 April 2016 (1 page)
29 April 2016	Termination of appointment of Vernon Francis Moffitt as a director on 22 April 2016 (1 page)
23 March 2016	Full accounts made up to 30 June 2015 (22 pages)
23 March 2016	Full accounts made up to 30 June 2015 (22 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 5,000 (11 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 5,000 (11 pages)
5 March 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
5 March 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
7 January 2015	Termination of appointment of Nuala Marguerite Stevens as a director on 17 December 2014 (1 page)
7 January 2015	Termination of appointment of Nuala Marguerite Stevens as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Nuala Marguerite Stevens as a secretary on 17 December 2014 (1 page)
17 December 2014	Appointment of Miss Emma Maile as a secretary on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Nuala Marguerite Stevens as a secretary on 17 December 2014 (1 page)
17 December 2014	Appointment of Miss Emma Maile as a secretary on 17 December 2014 (2 pages)
10 October 2014	Satisfaction of charge 6 in full (4 pages)
10 October 2014	Satisfaction of charge 5 in full (4 pages)
10 October 2014	Satisfaction of charge 5 in full (4 pages)
10 October 2014	Satisfaction of charge 6 in full (4 pages)
1 October 2014	Appointment of Mr John Peter Thorpe as a director on 3 September 2014 (2 pages)
1 October 2014	Appointment of Mr John Peter Thorpe as a director on 3 September 2014 (2 pages)
1 October 2014	Appointment of Mr John Peter Thorpe as a director on 3 September 2014 (2 pages)
1 September 2014	Appointment of Mr Paul Stephen Goddard as a director on 1 July 2014 (2 pages)
1 September 2014	Appointment of Mr Paul Stephen Goddard as a director on 1 July 2014 (2 pages)
1 September 2014	Appointment of Mr Paul Stephen Goddard as a director on 1 July 2014 (2 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 5,000 (10 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 5,000 (10 pages)
13 February 2014	Director's details changed for Mr Vernon Francis Moffitt on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Michael Stevens on 1 November 2013 (3 pages)
13 February 2014	Secretary's details changed for Mrs Nuala Marguerite Stevens on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Richard Mark Stevens on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Warren Stead on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Stephen Moores on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Mrs Nuala Marguerite Stevens on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Warren Stead on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Stephen Moores on 1 November 2013 (3 pages)
13 February 2014	Secretary's details changed for Mrs Nuala Marguerite Stevens on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Richard Mark Stevens on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Emma Maile on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Mrs Nuala Marguerite Stevens on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Mr Vernon Francis Moffitt on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Michael Stevens on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Warren Stead on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Mrs Nuala Marguerite Stevens on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Emma Maile on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Mr Vernon Francis Moffitt on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Stephen Moores on 1 November 2013 (3 pages)
13 February 2014	Secretary's details changed for Mrs Nuala Marguerite Stevens on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Richard Mark Stevens on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Michael Stevens on 1 November 2013 (3 pages)
13 February 2014	Director's details changed for Emma Maile on 1 November 2013 (3 pages)
8 February 2014	Registration of charge 027150380009 (33 pages)
8 February 2014	Registration of charge 027150380009 (33 pages)
17 December 2013	Accounts for a medium company made up to 30 June 2013 (18 pages)
17 December 2013	Accounts for a medium company made up to 30 June 2013 (18 pages)
14 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (10 pages)
14 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (10 pages)
9 October 2012	Accounts for a medium company made up to 30 June 2012 (18 pages)
9 October 2012	Accounts for a medium company made up to 30 June 2012 (18 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (10 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (10 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2012	Appointment of Vernon Moffitt as a director (3 pages)
19 April 2012	Appointment of Vernon Moffitt as a director (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2011	Accounts for a medium company made up to 30 June 2011 (17 pages)
11 November 2011	Accounts for a medium company made up to 30 June 2011 (17 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (9 pages)
5 January 2011	Accounts for a medium company made up to 30 June 2010 (19 pages)
5 January 2011	Accounts for a medium company made up to 30 June 2010 (19 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
1 June 2010	Director's details changed for Mrs Nuala Marguerite Stevens on 15 May 2010 (2 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Mrs Nuala Marguerite Stevens on 15 May 2010 (2 pages)
1 June 2010	Director's details changed for Stephen Moores on 15 May 2010 (2 pages)
1 June 2010	Director's details changed for Stephen Moores on 15 May 2010 (2 pages)
30 April 2010	Appointment of Warren Stead as a director (3 pages)
30 April 2010	Appointment of Emma Maile as a director (3 pages)
30 April 2010	Appointment of Warren Stead as a director (3 pages)
30 April 2010	Appointment of Emma Maile as a director (3 pages)
1 April 2010	Accounts for a medium company made up to 30 June 2009 (18 pages)
1 April 2010	Accounts for a medium company made up to 30 June 2009 (18 pages)
16 June 2009	Return made up to 15/05/09; full list of members (4 pages)
16 June 2009	Return made up to 15/05/09; full list of members (4 pages)
21 April 2009	Accounts made up to 30 June 2008 (23 pages)
21 April 2009	Accounts made up to 30 June 2008 (23 pages)
19 May 2008	Return made up to 15/05/08; full list of members (4 pages)
19 May 2008	Return made up to 15/05/08; full list of members (4 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
14 November 2007	Accounts made up to 30 June 2007 (23 pages)
14 November 2007	Accounts made up to 30 June 2007 (23 pages)
21 May 2007	Return made up to 15/05/07; full list of members (3 pages)
21 May 2007	Return made up to 15/05/07; full list of members (3 pages)
20 March 2007	Accounts made up to 30 June 2006 (21 pages)
20 March 2007	Accounts made up to 30 June 2006 (21 pages)
20 June 2006	Ad 01/05/06--------- Â£ si 4996@1 (2 pages)
20 June 2006	Ad 01/05/06--------- Â£ si 4996@1 (2 pages)
23 May 2006	Return made up to 15/05/06; full list of members (3 pages)
23 May 2006	Return made up to 15/05/06; full list of members (3 pages)
4 May 2006	Accounts made up to 30 June 2005 (21 pages)
4 May 2006	Accounts made up to 30 June 2005 (21 pages)
19 May 2005	Return made up to 15/05/05; full list of members (3 pages)
19 May 2005	Return made up to 15/05/05; full list of members (3 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
4 May 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
9 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
4 May 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
11 February 2003	Particulars of mortgage/charge (4 pages)
11 February 2003	Particulars of mortgage/charge (4 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
28 November 2002	Particulars of mortgage/charge (4 pages)
28 November 2002	Particulars of mortgage/charge (4 pages)
30 May 2002	Return made up to 15/05/02; full list of members (7 pages)
30 May 2002	Return made up to 15/05/02; full list of members (7 pages)
17 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
31 October 2001	Particulars of mortgage/charge (4 pages)
31 October 2001	Particulars of mortgage/charge (4 pages)
25 May 2001	Return made up to 15/05/01; full list of members (6 pages)
25 May 2001	Return made up to 15/05/01; full list of members (6 pages)
23 January 2001	Particulars of mortgage/charge (4 pages)
23 January 2001	Particulars of mortgage/charge (4 pages)
19 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
19 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
8 June 2000	Return made up to 15/05/00; full list of members (6 pages)
8 June 2000	Return made up to 15/05/00; full list of members (6 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
30 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
26 May 1999	Return made up to 15/05/99; no change of members (4 pages)
26 May 1999	Return made up to 15/05/99; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
4 July 1998	Return made up to 15/05/98; no change of members (4 pages)
4 July 1998	Return made up to 15/05/98; no change of members (4 pages)
10 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
10 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
28 May 1997	Return made up to 15/05/97; full list of members (6 pages)
28 May 1997	Return made up to 15/05/97; full list of members (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 June 1996	Return made up to 15/05/96; no change of members (4 pages)
26 June 1996	Return made up to 15/05/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
3 May 1995	Return made up to 15/05/95; no change of members (4 pages)
3 May 1995	Return made up to 15/05/95; no change of members (4 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
4 February 1994	Ad 01/01/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 February 1994	Ad 01/01/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 May 1992	Incorporation (14 pages)
15 May 1992	Incorporation (14 pages)

Grangewood Builders Limited

Business Activity

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Location

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Financials

Accounts

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Charges

Filing History

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