Grangewood Investments Limited

Company Name	Grangewood Investments Limited
Company Status	Active
Company Number	08752077
Category	Private Limited Company
Incorporation Date	29 October 2013(10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Mark Stevens
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(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	Current
Appointed	01 October 2014(11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Ms Emma Maile
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Adam Russel Walker
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	40 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Location

Registered Address	Matrix House 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 500 other UK companies use this postal address

Shareholders

50 at £1	Michael Stevens 50.00% Ordinary
50 at £1	Richard Mark Stevens 50.00% Ordinary

Financials

Year	2014
Net Worth	£154
Cash	£12,323
Current Liabilities	£91,308

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

11 March 2022	Delivered on: 16 March 2022 Persons entitled: Recognise Bank Limited Classification: A registered charge Particulars: Grangewood house, 43 oakwood hill industrial estate, loughton IG10 3TZ (leasehold - EX941255);. Unit 15, oakwood hill industrial estate, loughton, IG10 3TZ (leasehold - EX965265). Outstanding
11 March 2022	Delivered on: 14 March 2022 Persons entitled: Recognise Bank Limited Classification: A registered charge Outstanding
30 April 2020	Delivered on: 11 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 15, oakwood hill industrial estate, oakwood hill, loughton IG10 3TZ (leasehold - EX965265). Outstanding
24 June 2016	Delivered on: 5 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Plot 43, oakwood hill industrial estate, oakwood hill, loughton, essex, IG10 3TZ as demised by a dease 24.06.2016 and made between. (1) epping forest district council and (2) grangewood investments limited and. (3) grangewood builders limited. Outstanding
12 May 2016	Delivered on: 23 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 May 2015	Delivered on: 20 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 April 2015	Delivered on: 13 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 49A the broadway, loughton, essex, IG10 3SX (leasehold) (registered under title number EX568756). Outstanding
26 February 2015	Delivered on: 19 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat b, 217/219 high road, loughton, essex, IG10 1BB and 56 the broadway, loughton, essex, IG10 3SY. Outstanding
22 October 2014	Delivered on: 27 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 27A the broadway, loughton, IG10 3SX, title number: EX368716 (freehold). Outstanding

Filing History

12 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
15 May 2020	Satisfaction of charge 087520770005 in full (1 page)
11 May 2020	Registration of charge 087520770007, created on 30 April 2020 (38 pages)
1 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
9 October 2019	Satisfaction of charge 087520770002 in full (1 page)
10 September 2019	Satisfaction of charge 087520770003 in full (1 page)
1 August 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
19 June 2019	Part of the property or undertaking has been released and no longer forms part of charge 087520770002 (1 page)
8 April 2019	Satisfaction of charge 087520770001 in full (1 page)
30 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
22 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
10 August 2017	Termination of appointment of Adam Russel Walker as a director on 28 July 2017 (1 page)
10 August 2017	Termination of appointment of Adam Russel Walker as a director on 28 July 2017 (1 page)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
5 July 2016	Registration of charge 087520770006, created on 24 June 2016 (31 pages)
5 July 2016	Registration of charge 087520770006, created on 24 June 2016 (31 pages)
23 May 2016	Registration of charge 087520770005, created on 12 May 2016 (9 pages)
23 May 2016	Registration of charge 087520770005, created on 12 May 2016 (9 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 March 2016	Appointment of Ms Emma Maile as a director on 14 March 2016 (2 pages)
17 March 2016	Appointment of Ms Emma Maile as a director on 14 March 2016 (2 pages)
9 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
26 May 2015	Correction of a Director's date of birth incorrectly stated on incorporation / mr richard mark stevens (3 pages)
26 May 2015	Correction of a Director's date of birth incorrectly stated on incorporation / mr richard mark stevens (3 pages)
20 May 2015	Registration of charge 087520770004, created on 5 May 2015 (36 pages)
20 May 2015	Registration of charge 087520770004, created on 5 May 2015 (36 pages)
20 May 2015	Registration of charge 087520770004, created on 5 May 2015 (36 pages)
13 April 2015	Registration of charge 087520770003, created on 10 April 2015 (33 pages)
13 April 2015	Registration of charge 087520770003, created on 10 April 2015 (33 pages)
19 March 2015	Registration of charge 087520770002, created on 26 February 2015 (32 pages)
19 March 2015	Registration of charge 087520770002, created on 26 February 2015 (32 pages)
28 November 2014	Appointment of Mr Michael Stevens as a director on 1 October 2014 (2 pages)
28 November 2014	Appointment of Mr Michael Stevens as a director on 1 October 2014 (2 pages)
28 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Appointment of Mr Michael Stevens as a director on 1 October 2014 (2 pages)
28 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
27 November 2014	Appointment of Mr Adam Walker as a director on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Adam Walker as a director on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Adam Walker as a director on 1 October 2014 (2 pages)
27 October 2014	Registration of charge 087520770001, created on 22 October 2014 (31 pages)
27 October 2014	Registration of charge 087520770001, created on 22 October 2014 (31 pages)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 1 ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 26/05/15 as it was factually inaccurate of was derived from something factually inaccurate. (44 pages)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 1 ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 26/05/15 as it was factually inaccurate of was derived from something factually inaccurate. (44 pages)

Grangewood Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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