GRANGE MILL DEVELOPMENTS LIMITED

Profile GRANGE MILL DEVELOPMENTS LIMITED

Actual on 01.09.2020
Company name
GRANGE MILL DEVELOPMENTS LIMITED
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Company number
03928345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 2000
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Accounts

Actual

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 February 2021 due by Wednesday, 31 March 2021

Last statement dated Monday, 17 February 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
78 CUMNOR ROAD, BOARS HILL, ENGLAND, OXFORD, OX1 5JP
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PSC and Officers GRANGE MILL DEVELOPMENTS LIMITED

Officers

(as of 07.04.2020)

RENDELL, Robert John
Status: Active
Appointed on: Tuesday, 07 March 2000
Correspondence address: Henley Court, Hernes Crescent, England, Oxford, OX2 7PT, 5
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LINNELLS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Monday, 10 April 2000
Correspondence address: Greyfriars Court, Paradise Square, Oxfordshire, Oxford, OX1 1BB
Role: Corporate Secretary
CHAPMAN, Lee Mitchell
Status: Not active
Appointed on: Friday, 03 May 2002
Resigned on: Thursday, 10 August 2006
Correspondence address: 6 Cumnor Rise Road, Oxfordshire, Oxford, OX2 9HD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Property Developer
LINNELLS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Tuesday, 07 March 2000
Correspondence address: Greyfriars Court, Paradise Square, Oxfordshire, Oxford, OX1 1BB
Role: Director
MAYNARD, Paul Jan
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Tuesday, 10 March 2015
Correspondence address: 43 Kingsfield Crescent, Oxon, Witney, OX28 2JB
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Grange Mill Holdings Ltd
Status: Active
Notified on: Saturday, 18 November 2017
Correspondence address: England, Oxford, 78
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert John Rendell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxford, 78
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors