Grangewood Financial Management Limited

Company Name	Grangewood Financial Management Limited
Director	Sarah Harragan
Company Status	Active
Company Number	03361861
Category	Private Limited Company
Incorporation Date	29 April 1997(27 years ago)
Previous Names	Asher Read & Company Limited and Asher Reed & Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Christine Margaret Harragan
Nationality	English
Status	Current
Appointed	29 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grangeqood Church Road Peldon Colchester Essex CO5 7PS

Director Name	Ms Sarah Harragan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Heybridge Business Centre The Causeway Heybridge Maldon CM9 4ND

Director Name	Mr Allan John Harragan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Grangewood Church Road, Peldon Colchester Essex CO5 7PS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	gwfm.co.uk

Location

Registered Address	Heybridge Business Centre The Causeway Heybridge Maldon CM9 4ND
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

85 at £1	A.j. Harragan 85.00% Ordinary
15 at £1	Christine Harragan 15.00% Ordinary

Financials

Year	2014
Net Worth	£151,206
Cash	£230,085
Current Liabilities	£85,723

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 April 2024 (3 days ago)
Next Return Due	13 May 2025 (1 year from now)

Filing History

11 June 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
4 May 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
9 March 2020	Cessation of Christine Margaret Harragan as a person with significant control on 2 March 2020 (1 page)
23 July 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
8 May 2019	Notification of Sarah Harragan as a person with significant control on 8 May 2019 (2 pages)
11 February 2019	Cessation of Allan John Harragan as a person with significant control on 5 December 2018 (1 page)
11 February 2019	Termination of appointment of Allan John Harragan as a director on 31 January 2019 (1 page)
13 December 2018	Appointment of Miss Sarah Harragan as a director on 13 December 2018 (2 pages)
13 August 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
8 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
24 April 2018	Registered office address changed from Grangewood Church Road Peldon Colchester Essex CO5 7PS to Heybridge Business Centre the Causeway Heybridge Maldon CM9 4nd on 24 April 2018 (1 page)
23 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
23 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 April 2010	Director's details changed for Allan John Harragan on 29 April 2010 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Allan John Harragan on 29 April 2010 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
27 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2009	Return made up to 29/04/09; full list of members (3 pages)
29 April 2009	Return made up to 29/04/09; full list of members (3 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 May 2008	Return made up to 29/04/08; full list of members (3 pages)
2 May 2008	Return made up to 29/04/08; full list of members (3 pages)
20 September 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
20 September 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
1 May 2007	Return made up to 29/04/07; full list of members (2 pages)
1 May 2007	Return made up to 29/04/07; full list of members (2 pages)
1 August 2006	Full accounts made up to 30 April 2006 (14 pages)
1 August 2006	Full accounts made up to 30 April 2006 (14 pages)
2 May 2006	Return made up to 29/04/06; full list of members (2 pages)
2 May 2006	Return made up to 29/04/06; full list of members (2 pages)
27 June 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
27 June 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
3 May 2005	Return made up to 29/04/05; full list of members (2 pages)
3 May 2005	Return made up to 29/04/05; full list of members (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: 2ND floor fullbridge mill fullbridge maldon essex CM9 4LE (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 2ND floor fullbridge mill fullbridge maldon essex CM9 4LE (1 page)
12 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
12 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
8 May 2004	Return made up to 29/04/04; full list of members 363(287) ‐ Registered office changed on 08/05/04 (6 pages)
8 May 2004	Return made up to 29/04/04; full list of members 363(287) ‐ Registered office changed on 08/05/04 (6 pages)
5 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
5 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
4 February 2004	Registered office changed on 04/02/04 from: 37-39 the causeway heybridge maldon essex CM9 4LJ (1 page)
4 February 2004	Registered office changed on 04/02/04 from: 37-39 the causeway heybridge maldon essex CM9 4LJ (1 page)
21 May 2003	Return made up to 29/04/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 May 2003	Return made up to 29/04/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2003	Registered office changed on 20/03/03 from: 58 new street chelmsford essex CM1 1NE (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 58 new street chelmsford essex CM1 1NE (1 page)
26 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
26 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
16 May 2002	Return made up to 29/04/02; full list of members (6 pages)
16 May 2002	Return made up to 29/04/02; full list of members (6 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
17 May 2001	Return made up to 29/04/01; full list of members (6 pages)
17 May 2001	Return made up to 29/04/01; full list of members (6 pages)
26 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
26 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
8 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
23 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
3 February 2000	Company name changed asher reed & company LIMITED\certificate issued on 04/02/00 (3 pages)
3 February 2000	Company name changed asher reed & company LIMITED\certificate issued on 04/02/00 (3 pages)
31 January 2000	Registered office changed on 31/01/00 from: 44/46 orsett road grays essex RM17 5ED (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 44/46 orsett road grays essex RM17 5ED (1 page)
26 May 1999	Return made up to 29/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 May 1999	Return made up to 29/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 June 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
5 June 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
18 May 1998	Return made up to 29/04/98; full list of members (6 pages)
18 May 1998	Return made up to 29/04/98; full list of members (6 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Secretary resigned (1 page)
7 May 1997	Company name changed asher read & company LIMITED\certificate issued on 08/05/97 (2 pages)
7 May 1997	Company name changed asher read & company LIMITED\certificate issued on 08/05/97 (2 pages)
29 April 1997	Incorporation (13 pages)
29 April 1997	Incorporation (13 pages)

Grangewood Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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